# PhishDestroy threat dossier — ethereum-mixers.to ================================================================ Fetched: 2026-05-01 10:35:29 UTC Canonical: https://phishdestroy.io/domain/ethereum-mixers.to/ ## VERDICT ---------------------------------------------------------------- STATUS STALE — last probed 31 days ago, treat as ACTIVE until re-verified Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: Ethereum ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 16/95 security vendors flagged this domain Flagging vendors: ADMINUSLabs, ChainPatrol, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar, ESET, Fortinet, G-Data, Kaspersky, Lionic, Seclookup, Sophos, VIPRE, Webroot URLQuery: 100 detections Public blocklists: listed on 3 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: 2024-05-06 Expires: 2026-05-06 Page title: ETHEREUM MIXER | ETH MIXER - Best secure & anonymous Ether mixer. Ethereum mixing service ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R12 Expires: 2026-05-29 Status: INVALID chain Fingerprint: de30ef48c166ab721ee74a063b991a4dac8ba93dee30509236de309eef9662bb Subject Alternative Names (related infrastructure — often same operator): - www.ethereum-mixers.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: 2024-05-06 (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 14:35:34 UTC (abuse notice filed) Last verified: 2026-03-31 00:42:48 UTC (STALE — 31 days ago, re-verify) Flagged dead: 2026-02-19 06:09:02 UTC (NOT RE-VERIFIED IN 31 DAYS — treat as unconfirmed) Current status: UNCONFIRMED (our live-probe is 31 days stale) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/01988fe6-dffe-7088-93ba-68062de6a412/ Wayback Machine: https://web.archive.org/web/*/ethereum-mixers.to crt.sh CT logs: https://crt.sh/?q=%25.ethereum-mixers.to Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=ethereum-mixers.to AlienVault OTX: https://otx.alienvault.com/indicator/domain/ethereum-mixers.to URLhaus: https://urlhaus.abuse.ch/host/ethereum-mixers.to/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-03 02:16:59 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-mixers.to as a high-risk domain impersonating the Ethereum brand by advertising itself as an "ETHEREUM MIXER." The domain was registered on May 6, 2024, and specifically targets users seeking mixing services to obfuscate cryptocurrency transactions, leveraging Ethereum's name to appear legitimate. Technically, the domain resolves to IP address 45.12.2.86 and is registered through the Government of the Kingdom of Tonga, a detail often associated with anonymity. It is currently active and has been flagged by 17 out of 95 antivirus and security vendors on VirusTotal, while also appearing on multiple security blocklists. These indicators strongly suggest malicious intent, such as phishing or fraud aimed at Ethereum users. Despite these warnings, ethereum-mixers.to remains operational, posing an ongoing threat to users who may be misled by its branding. PhishDestroy recommends users avoid interacting with this domain and urges security professionals to monitor and block it to prevent potential theft or compromise of Ethereum-related assets. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 89309944924e597c48b98c20ac70d096 TLS cert SHA-256: de30ef48c166ab721ee74a063b991a4dac8ba93dee30509236de309eef9662bb ## 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-mixers.to/ JSON API: https://api.destroy.tools/v1/check?domain=ethereum-mixers.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