⚠️
This domain has been flagged as malicious
Detected by 15 security vendors and listed in 4 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.

ltc-mixers[.]to

Domain Security & Threat Intelligence Report

15/95 VT Taken Down Aug 09, 2025 4 Blocklists
90 Threat
PhishDestroy AI
HIGH
Ref
5820F555
Score
90/100
Engine
PD-4 Turbo
The domain ltc-mixers.to is associated with phishing activities targeting users interested in cryptocurrency. It is designed to impersonate legitimate mixer services, potentially leading to financial loss for victims. The domain has a VirusTotal detection rate of 15 out of 95, indicating significant suspicion. Additionally, external analyses may highlight its fraudulent nature but do not provide specific scores at this time.

Registered under the Government of the Kingdom of Tonga, ltc-mixers.to has been active for approximately 668 days. The domain is associated with an IP address of 45.12.2.86 and has been blocklisted four times, which suggests a history of malicious activity. The registration and hosting information raises alarms, especially given its age, indicating a long-term operation that may be difficult to disrupt.

Currently, ltc-mixers.to remains active and is being monitored by PhishDestroy. The domain has been reported, and steps are being taken to blocklist it further to mitigate its impact on users exploring cryptocurrency services.
VirusTotal
15 Detections
URLScan.io
Domain Age
669 days
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
14/15
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested
3/3 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Threat Ingested
ltc-mixers.to detected and queued for full analysis
Aug 09, 2025
Global Ecosystem Submission
50+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Blocklist Detection
5/5 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Aug 09, 2025
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
15 / 95 vendors flagged on VirusTotal
Feb 23, 2026
Blocklist Detection
Found in 4 blocklists: MetaMask, PhishDestroy, SEAL +1 more
Feb 25, 2026
Legal Notifications & Reporting
ICANN Compliance Reports · DestroyList Published · Abuse Report Pending · Re-detection Logic
3/4
ICANN Compliance Reports
Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Aug 09, 2025
Abuse Report Pending
Will be sent to registrar (Government of Kingdom of Tonga) & hosting
Re-detection Logic
Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down
3/3 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content

Public Blocklist Status

Evidence Capture

Snapshot
2025-08-09 14:35 UTC
Malicious
Forensic screenshot of ltc-mixers.to
IP: 45.12.2.86
Government of Kingdom of Tonga
669d

Domain Intelligence

Domainltc-mixers.to
RegistrarGovernment of Kingdom of Tonga (Tonga)
IP Address45.12.2.86
CreatedApr 27, 2024
ExpiresApr 27, 2026
Nameserversns1.zomro.net
ns2.zomro.ru
Page TitleLTC mixer | Litecoin mixer - Top Cryptocurrency tumbler for anonymous LTC transactions
Abuse Contactsinfo@tonicregistry.to
First DetectedAug 09, 2025
Registrar Response0h
HTTP Status403
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

15 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
CyRadar
ESET
Emsisoft
Fortinet
G-Data
Kaspersky
Lionic
Netcraft
Seclookup
SOCRadar
Sophos
VIPRE

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

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Other Domains on 45.12.2.86

usdtmixer.to 18 eth-mixers.to 17 eth-qr-code.com 16 ethereum-mixers.to 16 btc-tumbler.to 16 ltc-qr.to 16

More Domains at Government of Kingdom of Tonga

metamaskwallet.to 19 escor.to 1 simpleswap.to 16 rabbywallet.to 15 app-pancakeswap.to 3 xmr-mixer.to 16

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