# PhishDestroy threat dossier — eth-tumbler.to ================================================================ Fetched: 2026-05-02 09:47:27 UTC Canonical: https://phishdestroy.io/domain/eth-tumbler.to/ ## VERDICT ---------------------------------------------------------------- STATUS STALE — last probed 32 days ago, treat as ACTIVE until re-verified Composite threat score: 93/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: Ethereum ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/95 security vendors flagged this domain Flagging vendors: ESET URLQuery: 100 detections Public blocklists: listed on 4 independent blocklists Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 45.12.2.86 (UA, Kyiv) ASN: ASAS30860 YURTEH-AS Virtual Systems LLC, UA Hosting org: AS6698 Virtual Systems LLC Registrar: Government of Kingdom of Tonga Nameservers: ns1.zomro.net, ns2.zomro.ru Registered: 2024-05-24 Expires: 2026-05-24 Page title: ETH Tumbler - Ethereum Tumbler ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R13 Expires: 2026-06-02 Status: INVALID chain Fingerprint: 713baf0a88a2af667c74f9f63db563e8ab91640fc2d70e1e94e90a8b182904b6 Subject Alternative Names (related infrastructure — often same operator): - www.eth-tumbler.to ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2024-05-24 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) First reported: 2025-08-09 14:33:10 UTC (abuse notice filed) Last verified: 2026-03-31 00:42:48 UTC (STALE — 32 days ago, re-verify) Flagged dead: 2026-03-15 06:13:17 UTC (NOT RE-VERIFIED IN 32 DAYS — treat as unconfirmed) Current status: UNCONFIRMED (our live-probe is 32 days stale) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/01988fe4-afdf-75bf-96ec-519b9a5e63d4/ Wayback Machine: https://web.archive.org/web/*/eth-tumbler.to crt.sh CT logs: https://crt.sh/?q=%25.eth-tumbler.to Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=eth-tumbler.to AlienVault OTX: https://otx.alienvault.com/indicator/domain/eth-tumbler.to URLhaus: https://urlhaus.abuse.ch/host/eth-tumbler.to/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-24 00:41:32 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy classifies eth-tumbler.to as a low-risk brand impersonation threat targeting the Ethereum brand. The domain was created recently and attempts to mimic Ethereum-related services, specifically an ETH tumbler. Analysis reveals eth-tumbler.to scored poorly on trust metrics, including a 26/100 on Scamadviser and 0/100 on Gridinsoft. The domain was registered through the Government of the Kingdom of Tonga and resolved to the IP 45.12.2.86. It appeared on three separate security blocklists and had minimal detection on VirusTotal, with only one vendor flagging it. This limited detection, combined with offline status, suggests early-stage or low-impact malicious activity. Currently, eth-tumbler.to is offline, reducing its immediate threat to users. PhishDestroy recommends users avoid engaging with this domain and always verify Ethereum-related services through official channels. Continued monitoring is advised in case the domain reappears or similar names emerge. [Updates since narrative was generated:] - VirusTotal detections: now 1/95 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 89309944924e597c48b98c20ac70d096 TLS cert SHA-256: 713baf0a88a2af667c74f9f63db563e8ab91640fc2d70e1e94e90a8b182904b6 ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (volunteer takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/eth-tumbler.to/ JSON API: https://api.destroy.tools/v1/check?domain=eth-tumbler.to Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: volunteer-driven open-source threat-intelligence platform. Tracked: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io