# PhishDestroy threat dossier — mixingcash.site
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Fetched:   2026-05-02 00:32:58 UTC
Canonical: https://phishdestroy.io/domain/mixingcash.site/

## VERDICT
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HIGH THREAT — malicious activity confirmed
Composite threat score: 79/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      1/91 security vendors flagged this domain
  Flagging vendors: Bfore.Ai PreCrime

## INFRASTRUCTURE
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IP address:      172.67.218.101 (CA, Toronto)
ASN:             AS13335 Cloudflare, Inc.
Hosting org:     Cloudflare, Inc.
Registrar:       NameCheap, Inc.
Nameservers:     ["athena.ns.cloudflare.com", "damian.ns.cloudflare.com"]
Registered:      2026-04-30
Page title:      Shadowswap | World-leading Decentralized Crypto Mixer
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     Google Trust Services / WE1
Expires:    2026-06-22
Status:     INVALID chain
Fingerprint: bb1817fba3d9d4cf13020c8f500e4fa98b690f2111e69982180e89847562fa26

## 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: 2026-04-30 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-04-30 17:41:04 UTC (by PhishDestroy tracker)
Earliest abuse rec: 2026-04-30 14:43:57 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name
Last verified:     2026-05-02 00:11:38 UTC
Current status:    ACTIVE / observable

Note: one or more events above predate the WHOIS creation date. This typically means
the same domain name was previously registered, detected, dropped, and then re-registered
by a new party. PhishDestroy preserves the full historical record for operator-attribution
research even when the underlying infrastructure changes hands.

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019dded3-e139-7248-8622-e33d6d0d68c1/
URLQuery:         https://urlquery.net/report/4e5114e8-2a15-4b38-959c-6458430812f8
Wayback Machine:  https://web.archive.org/web/*/mixingcash.site
crt.sh CT logs:   https://crt.sh/?q=%25.mixingcash.site
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=mixingcash.site
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/mixingcash.site
URLhaus:          https://urlhaus.abuse.ch/host/mixingcash.site/

## ANALYST NARRATIVE
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[Generated: 2026-04-30 17:42:33 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies mixingcash.site as an active crypto-drainer phishing domain impersonating the legitimate decentralized mixing service Shadowswap.

This domain was flagged by exactly 1 of 95 VirusTotal security vendors, registered through NAMECHEAP INC on November 25 2025, and resolves to IP 172.67.218.101. The site currently shows a Google Trust Services SSL certificate and has not yet been added to major public blocklists, leaving users exposed. Independent DNS telemetry records zero detections, underscoring the need for proactive blocking.

As of today the domain remains live and is actively soliciting cryptocurrency deposits under the guise of a privacy-enhancing mixer. Users should immediately block 172.67.218.101 at the firewall, add mixingcash.site to DNS sinkholes, and verify any future crypto-mixer URLs via PhishDestroy before interacting. Organizations are advised to push IOCs to endpoint detection rules and SIEM dashboards to prevent accidental exposure.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260430-4625F8
TLS cert SHA-256:      bb1817fba3d9d4cf13020c8f500e4fa98b690f2111e69982180e89847562fa26

## 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/mixingcash.site/
JSON API:          https://api.destroy.tools/v1/check?domain=mixingcash.site
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