⚠️
This domain has been flagged as malicious
Detected by 17 security vendors and listed in 4 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.

eth-mixers[.]to

Domain Security & Threat Intelligence Report

17/95 VT Taken Down Aug 09, 2025 4 Blocklists
98 Threat
PhishDestroy AI
HIGH
Ref
D2927742
Score
98/100
Engine
PD-4 Turbo
The domain eth-mixers.to appears to impersonate cryptocurrency mixing services, which are often utilized for obscuring transaction origins. With a VirusTotal score of 17 out of 95, this domain poses a risk to users seeking to engage in cryptocurrency transactions. Scamadviser rates the trust score at 51 and advises caution, indicating that this site may offer high-risk cryptocurrency services.

Registered with the Government of Kingdom of Tonga, eth-mixers.to is 668 days old and currently active, hosted on IP address 45.12.2.86. Scamadviser alerts highlight that the site has a low rank according to Tranco and has been reported as suspicious by IPQS. Despite having a valid SSL certificate, the inherent risks associated with its service offerings warrant significant concern.

Currently, the domain is alive and under observation. PhishDestroy has initiated monitoring efforts to track any malicious activity and has implemented blocklisting measures to mitigate potential impacts on users. Further actions will be taken as necessary to ensure user safety.
VirusTotal
17 Detections
URLScan.io
Scamadviser
51/100 View ↗
Domain Age
669 days
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report

Security Signals

SA Scamadviser Warnings 51/100
According to Tranco this site has a low rank This website may offer high-risk cryptocurrency services This website has been reported as Suspicious by IPQS
The SSL certificate is valid This website is safe according to DNSFilter

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
14/15
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested
3/3 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Threat Ingested
eth-mixers.to detected and queued for full analysis
Aug 09, 2025
Global Ecosystem Submission
50+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Blocklist Detection
5/5 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Aug 09, 2025
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
17 / 95 vendors flagged on VirusTotal
Feb 23, 2026
Blocklist Detection
Found in 4 blocklists: MetaMask, PhishDestroy, SEAL +1 more
Feb 25, 2026
Legal Notifications & Reporting
ICANN Compliance Reports · DestroyList Published · Abuse Report Pending · Re-detection Logic
3/4
ICANN Compliance Reports
Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Aug 09, 2025
Abuse Report Pending
Will be sent to registrar (Government of Kingdom of Tonga) & hosting
Re-detection Logic
Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down
3/3 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content

Public Blocklist Status

Evidence Capture

Snapshot
2025-08-09 14:32 UTC
Malicious
Forensic screenshot of eth-mixers.to
IP: 45.12.2.86
Government of Kingdom of Tonga
669d

Domain Intelligence

Domaineth-mixers.to
RegistrarGovernment of Kingdom of Tonga (Tonga)
IP Address45.12.2.86
CreatedApr 27, 2024
ExpiresApr 27, 2026
Nameserversns1.zomro.net
ns2.zomro.ru
Page TitleETH mixer | Ethereum mixer - Top Cryptocurrency tumbler for anonymous ETH transactions
Abuse Contactsinfo@tonicregistry.to
First DetectedAug 09, 2025
Registrar Response0h
HTTP Status403
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

17 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
CRDF
CyRadar
ESET
Emsisoft
Forcepoint ThreatSeeker
Fortinet
G-Data
Kaspersky
Lionic
Netcraft
Seclookup
Sophos
VIPRE
Webroot

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

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