# PhishDestroy threat dossier — ltc-mixers.to
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Fetched:   2026-04-29 19:13:35 UTC
Canonical: https://phishdestroy.io/domain/ltc-mixers.to/

## VERDICT
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STATUS STALE — last probed 29 days ago, treat as ACTIVE until re-verified
Composite threat score: 81/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      15/95 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, CyRadar, ESET, Emsisoft, Fortinet, G-Data, Kaspersky, Lionic, Netcraft, Seclookup, SOCRadar, Sophos, VIPRE
AlienVault OTX:  1 pulses (threat-intel feed mentions)
Public blocklists: listed on 4 independent blocklists
Victim re-reports (public form): 1

## INFRASTRUCTURE
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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:      2024-04-27
Expires:         2026-04-27
Page title:      LTC mixer | Litecoin mixer - Top Cryptocurrency tumbler for anonymous LTC transactions

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / R12
Expires:    2026-05-29
Status:     INVALID chain
Fingerprint: f098b1d17ce74c2cfdafd5521aea3079aed89dfeb6a497a184d3c5af1ec73cd0
Subject Alternative Names (related infrastructure — often same operator):
  - www.ltc-mixers.to

## 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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Domain registered: 2024-04-27 (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 — 29 days ago, re-verify)
Flagged dead:      2026-03-15 06:12:30 UTC (NOT RE-VERIFIED IN 29 DAYS — treat as unconfirmed)
Current status:    UNCONFIRMED (our live-probe is 29 days stale)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/01988fe6-dffe-7088-93ba-6f8769e910d3/
Wayback Machine:  https://web.archive.org/web/*/ltc-mixers.to
crt.sh CT logs:   https://crt.sh/?q=%25.ltc-mixers.to
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=ltc-mixers.to
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/ltc-mixers.to
URLhaus:          https://urlhaus.abuse.ch/host/ltc-mixers.to/

## ANALYST NARRATIVE
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[Generated: 2026-03-19 01:14:35 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies ltc-mixers.to as a high-risk phishing domain masquerading as a Litecoin mixing service. This fraudulent site aimed to deceive users seeking anonymous cryptocurrency transactions by imitating legitimate LTC tumbler platforms. Due to its malicious intent, the domain was flagged promptly to protect potential victims.

The domain was registered recently on April 27, 2024, through the Government of Kingdom of Tonga, an unusual choice that may suggest attempts to avoid scrutiny. It has appeared in one AlienVault OTX threat intelligence pulse and is listed on three separate security blocklists. VirusTotal analysis revealed that 15 out of 95 security vendors flagged this domain, while its Gridinsoft trust score is notably low at 0 out of 100. The domain resolved to IP address 45.12.2.86 during its active phase.

Currently, ltc-mixers.to is taken offline, reducing immediate risk. However, users should remain cautious and avoid any interaction with similar suspicious cryptocurrency mixer domains. Continuous monitoring and prompt blocking of such phishing sites are recommended to prevent compromise of sensitive financial data. PhishDestroy advises verifying domain legitimacy before engaging in cryptocurrency transactions.

## EVIDENCE HASHES
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Favicon MD5:       92bb07e542deaabc5aa3595843c2d574
TLS cert SHA-256:      f098b1d17ce74c2cfdafd5521aea3079aed89dfeb6a497a184d3c5af1ec73cd0

## 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/ltc-mixers.to/
JSON API:          https://api.destroy.tools/v1/check?domain=ltc-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