# PhishDestroy threat dossier — litecoin-mixers.to ================================================================ Fetched: 2026-04-30 04:35:32 UTC Canonical: https://phishdestroy.io/domain/litecoin-mixers.to/ ## VERDICT ---------------------------------------------------------------- STATUS STALE — last probed 30 days ago, treat as ACTIVE until re-verified Composite threat score: 76/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 10/95 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, Lionic, Seclookup, SOCRadar, Sophos AlienVault OTX: 1 pulses (threat-intel feed mentions) 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: Litecoin Mixer (Tumbler). Make Your LTC Anonymous - litecoin-mixers.to ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R13 Expires: 2026-05-29 Status: INVALID chain Fingerprint: 0fe951fffb4544db32c90cee56fe30103e274bdf5c286df6c8432f315dec3ae7 Subject Alternative Names (related infrastructure — often same operator): - www.litecoin-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: 2024-05-24 (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 14:35:34 UTC (abuse notice filed) Last verified: 2026-03-31 00:42:48 UTC (STALE — 30 days ago, re-verify) Flagged dead: 2026-03-15 06:12:30 UTC (NOT RE-VERIFIED IN 30 DAYS — treat as unconfirmed) Current status: UNCONFIRMED (our live-probe is 30 days stale) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/01988fe6-e10f-71d3-97f3-1627f9f6d2af/ Wayback Machine: https://web.archive.org/web/*/litecoin-mixers.to crt.sh CT logs: https://crt.sh/?q=%25.litecoin-mixers.to Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=litecoin-mixers.to AlienVault OTX: https://otx.alienvault.com/indicator/domain/litecoin-mixers.to URLhaus: https://urlhaus.abuse.ch/host/litecoin-mixers.to/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-19 02:06:16 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies litecoin-mixers.to as a high-risk generic phishing domain masquerading as a Litecoin mixing service. The domain promises anonymous LTC transactions under the guise of a cryptocurrency tumbler, a common lure to exploit users seeking privacy. It was registered recently on May 24, 2024, and is associated with suspicious activity flagged by multiple threat intelligence sources. Technically, this domain resolved to the IP address 45.12.2.86 and was registered through the Government of the Kingdom of Tonga, a detail often linked to less regulated domain registrations. VirusTotal analysis indicates that 10 out of 95 security vendors flagged the domain, and it appears on three different security blocklists. Additionally, AlienVault OTX has reported it in one threat intelligence pulse, while Gridinsoft assigns it a trust score of 0 out of 100, reinforcing its malicious profile. Currently, litecoin-mixers.to is offline, indicating possible takedown or self-removal following detection. Users are strongly advised not to interact with this domain or provide any personal or financial information. PhishDestroy recommends caution when dealing with unverified cryptocurrency mixer services, as they often serve as fronts for phishing or fraud. Monitoring for similar domain patterns remains critical to prevent further exposure to such threats. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 92bb07e542deaabc5aa3595843c2d574 TLS cert SHA-256: 0fe951fffb4544db32c90cee56fe30103e274bdf5c286df6c8432f315dec3ae7 ## 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/litecoin-mixers.to/ JSON API: https://api.destroy.tools/v1/check?domain=litecoin-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