# PhishDestroy threat dossier — ethereum-mixer.top ================================================================ Fetched: 2026-05-02 10:50:14 UTC Canonical: https://phishdestroy.io/domain/ethereum-mixer.top/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 91/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: Ethereum ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 13/95 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, CyRadar, ESET, Fortinet, G-Data, Kaspersky, Lionic, Sophos, VIPRE, Webroot URLQuery: 100 detections Public blocklists: listed on 1 independent blocklist 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: 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: ns1.zomro.net, ns2.zomro.ru Registered: 2024-08-15 Expires: 2025-08-15 Page title: ETHEREUM MIXER | ETH MIXER - Best secure & anonymous Ether mixer. Ethereum mixing service HTTP response: 530 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2024-08-15 (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 14:33:13 UTC (abuse notice filed) Last verified: 2026-05-02 12:17:13 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/01988fe4-b724-720c-b21d-92ef92a770f4/ Wayback Machine: https://web.archive.org/web/*/ethereum-mixer.top crt.sh CT logs: https://crt.sh/?q=%25.ethereum-mixer.top Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=ethereum-mixer.top AlienVault OTX: https://otx.alienvault.com/indicator/domain/ethereum-mixer.top URLhaus: https://urlhaus.abuse.ch/host/ethereum-mixer.top/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-03 02:16:58 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.top as a high-risk phishing domain impersonating the well-known Ethereum brand. This malicious site posed a significant threat by misleading users into believing they were interacting with a legitimate Ethereum mixer service designed to anonymize transactions. Users who visited this site risked exposing sensitive information and potentially losing cryptocurrency to fraudsters. The phishing scheme leveraged brand impersonation by mimicking Ethereum’s identity through the domain name and page title "ETHEREUM MIXER." It likely aimed to convince victims to deposit funds or share private keys under the guise of offering mixing services, a common tactic to obscure transaction trails. The domain was flagged by multiple security vendors and appeared on a security blocklist, confirming its malicious intent. Although ethereum-mixer.top is currently offline, users should remain vigilant. It’s critical to verify website authenticity before interacting with cryptocurrency mixers or financial services. Avoid clicking on suspicious links and never share private keys or sensitive credentials. When in doubt, use official sources or trusted platforms to ensure your assets remain secure. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon SHA-256: fb7da61d05147f409c9fbeb9f91a60921fb43134e4baf30dfe7674e65b2d5714 ## 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/ethereum-mixer.top/ JSON API: https://api.destroy.tools/v1/check?domain=ethereum-mixer.top 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