# PhishDestroy threat dossier — mixermoney.it.com
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Fetched:   2026-07-13 06:29:43 UTC
Canonical: https://phishdestroy.io/domain/mixermoney.it.com/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 95/100 (PhishDestroy scoring — see methodology below)
Scam classification: Crypto Drainer
Targeted brand: Bitcoin

## DETECTION EVIDENCE
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VirusTotal:      0/91 security vendors flagged this domain
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      138.124.125.47 (GB, Coventry)
ASN:             ASAS41745 FORTIS-AS Baykov Ilya Sergeevich, RU
Hosting org:     AS41745 Baykov Ilya Sergeevich
Registrar:       Intis Telecom Limited
Nameservers:     ["ns1.it.com", "ns2.it.com", "ns3.it.com"]
Page title:      Bitcoin mixer 2.0 | Mixer money - get clean coins from stock exchanges.
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / YR1
Expires:    2026-09-15
Status:     INVALID chain
Fingerprint: f4507f30c7b233d2320cc4b315291411a0e5c351b1adbfd297096db0a8ca182a

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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First detected:    2026-07-07 21:37:00 UTC (by PhishDestroy tracker)
Last verified:     2026-07-13 08:20:41 UTC
Neutralised:       2026-07-08 00:01:07 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019f3e14-afec-72b4-86c8-5b0e487842b0/
Wayback Machine:  https://web.archive.org/web/*/mixermoney.it.com
crt.sh CT logs:   https://crt.sh/?q=%25.mixermoney.it.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=mixermoney.it.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/mixermoney.it.com
URLhaus:          https://urlhaus.abuse.ch/host/mixermoney.it.com/

## ANALYST NARRATIVE
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[Generated: 2026-07-13 00:16:38 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

This domain, mixermoney.it.com, is actively impersonating Bitcoin under the pretext of a cryptocurrency mixing service, as indicated by its page title 'Bitcoin mixer 2.0 | Mixer money - get clean coins from stock exchanges.' Analysis confirms it operates as a crypto drainer, a threat type designed to siphon digital assets from victims. The domain resolves to IP 138.124.125.47, hosted on AS41745 (Baykov Ilya Sergeevich) in the GB region. It employs a Let's Encrypt SSL certificate (YR1) and utilizes LiteSpeed, Yandex.Metrika, and Google Analytics, alongside HTTP/3 for communication. Nameservers are managed by it.com (ns1.it.com, ns2.it.com, ns3.it.com), and registration is attributed to Intis Telecom Limited.  Infrastructure review shows the domain is currently active, returning an HTTP 200 status, and appears on one security blocklist. While 91 vendors scanned the domain via VirusTotal with no detections, this does not confirm safety. The absence of detections may reflect limited visibility or delayed analysis rather than benign intent. Defenders should treat this domain as malicious due to its confirmed crypto drainer classification, brand impersonation, and active status. Blocking at the DNS or network level is recommended, alongside monitoring for connections to 138.124.125.47 or related subdomains. Further investigation into associated infrastructure, such as nameserver patterns or registration details, may reveal additional linked threats.

## EVIDENCE HASHES
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Favicon MD5:       994f85d2bfd41959119e0e5c0bce7efa
TLS cert SHA-256:      f4507f30c7b233d2320cc4b315291411a0e5c351b1adbfd297096db0a8ca182a

## 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 (operator 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/mixermoney.it.com/
JSON API:          https://api.destroy.tools/v1/check?domain=mixermoney.it.com
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: independent open-source threat-intelligence platform.
Tracked: 178,020 domains (49,754 alive under monitoring, 128,266 confirmed takedowns/dead). Site: https://phishdestroy.io