# PhishDestroy threat dossier — ethereum-mixer.exchange
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Fetched:   2026-04-24 02:38:51 UTC
Canonical: https://phishdestroy.io/domain/ethereum-mixer.exchange/

## VERDICT
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STATUS STALE — last probed 24 days ago, treat as ACTIVE until re-verified
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency
Targeted brand: Ethereum (and: ethereum)

## DETECTION EVIDENCE
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VirusTotal:      6/95 security vendors flagged this domain
  Flagging vendors: ChainPatrol, alphaMountain.ai, Chong Lua Dao, CyRadar, Fortinet, Seclookup
Public blocklists: listed on 2 independent blocklists
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      104.21.80.1 (US, San Francisco)
ASN:             ASAS13335 CLOUDFLARENET, US
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       NICENIC INTERNATIONAL GROUP CO., LIMITED

!!! REGISTRAR INTEGRITY ALERT — NiceNIC !!!
NiceNIC International: over 90% of its registered domains are associated with
illegal content; documented systematic abuse-report non-response. Primary sources:
  https://phishdestroy.io/nicenic-real
  https://phishdestroy.io/nicenic-verdict

Nameservers:     ["sima.ns.cloudflare.com", "bill.ns.cloudflare.com"]
Page title:      Ethereum Privacy & Security Best Practices — No Account, No KYC, Fully Self-Custodial

## TLS CERTIFICATE
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Issuer:     Google Trust Services / WE1
Expires:    2026-05-06
Status:     INVALID chain
Fingerprint: 904675c223e8c78f7261aa984b69cfe8d116e28cd838d2c04a37dd544da2a805

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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First detected:    2026-02-25 02:39:27 UTC (by PhishDestroy tracker)
First reported:    2025-08-30 13:49:41 UTC (abuse notice filed)
Last verified:     2026-03-31 00:44:10 UTC (STALE — 24 days ago, re-verify)
Flagged dead:      2026-03-15 06:12:04 UTC (NOT RE-VERIFIED IN 24 DAYS — treat as unconfirmed)
Current status:    UNCONFIRMED (our live-probe is 24 days stale)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/0198fbe2-6bfe-7013-9ca3-43cca7c2ed24/
Wayback Machine:  https://web.archive.org/web/*/ethereum-mixer.exchange
crt.sh CT logs:   https://crt.sh/?q=%25.ethereum-mixer.exchange
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=ethereum-mixer.exchange
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/ethereum-mixer.exchange
URLhaus:          https://urlhaus.abuse.ch/host/ethereum-mixer.exchange/

## ANALYST NARRATIVE
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[Generated: 2026-03-03 02:19:34 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies ethereum-mixer.exchange as an active phishing domain impersonating the Ethereum brand. The site promotes itself as a privacy-focused Ethereum mixer with no account or KYC requirements, aiming to deceive users seeking anonymity services. This brand impersonation attempt presents a medium risk of fraud and data theft.

The domain resolves to IP address 198.18.2.207 and lacks publicly available registration details. It has been flagged by 7 security vendors on VirusTotal and appears on 3 security blocklists, confirming its malicious nature. Despite these detections, the domain remains active and accessible.

Users are advised to avoid interacting with ethereum-mixer.exchange and similar suspicious sites. Always confirm the legitimacy of Ethereum-related services through official channels. Employ reliable security tools to block phishing threats and report any suspicious domains to improve collective protection.

## EVIDENCE HASHES
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Favicon MD5:       9154bad75d20d1de913e4bedbae477b3
TLS cert SHA-256:      904675c223e8c78f7261aa984b69cfe8d116e28cd838d2c04a37dd544da2a805

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/ethereum-mixer.exchange/
JSON API:          https://api.destroy.tools/v1/check?domain=ethereum-mixer.exchange
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