# PhishDestroy threat dossier — mixtwix.io ================================================================ Fetched: 2026-06-30 16:16:40 UTC Canonical: https://phishdestroy.io/domain/mixtwix.io/ ## VERDICT ---------------------------------------------------------------- ACTIVE — previously flagged dead but abuse reports still being filed (likely resurrected or never truly dead) Composite threat score: 65/100 (PhishDestroy scoring — see methodology below) Scam classification: unknown ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/92 security vendors flagged this domain Flagging vendors: Gridinsoft AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 194.113.106.2 (RU, Moscow) ASN: AS216246 Aeza Group LLC Hosting org: AEZA GROUP Ltd Registrar: TLD Registrar Solutions Ltd. Nameservers: ["mcgrory.ns.cloudflare.com", "rosemary.ns.cloudflare.com"] Registered: 2026-05-09 Page title: Криптомиксер , анонимный обменник криптовалюты - MixTwix ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-07-09 Status: INVALID chain Fingerprint: 1e20beaedf3a44e1ed4f3f1f3651b4ba7707f371c68bdfafff246eb16f6f0bf2 Subject Alternative Names (related infrastructure — often same operator): - api.mixtwix.io - padmel.mixtwix.io - www.mixtwix.io ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: REPORTS FILED AND IGNORED — TLD Registrar Solutions Ltd. did not act on these notifications. Domain was flagged dead on 2026-05-12 00:05:48 UTC but a fresh report was filed on 2026-06-02 21:38:56 UTC — it is back or never truly suspended. Reports filed: 1 independent abuse notifications First report: 2026-06-02 21:38:56 UTC Days since first notice: 27 — no registrar action, domain remains online ICANN Compliance CC'd on at least one escalation — non-response is on record. Methodology: follow-up reports are sent ONLY when a victim re-submitted a re-report via our public form, our monitoring detected the domain resurfacing in SEO/feeds, OR our live-checker confirmed the domain is still technically active and fraudulent. Each report contains: VT verdict, URLScan snapshot, WHOIS, SSL metadata, IP/hosting chain, impersonated-brand evidence, drainer/kit classification, screenshots, and a cryptographic hash of the forensic PDF. ICANN RAA Sec. 3.18 applies. Per-report timeline: https://phishdestroy.io/domain/mixtwix.io/#coordinated-suppression ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-05-09 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-09 19:30:11 UTC (by PhishDestroy tracker) First reported: 2026-06-02 18:38:56 UTC (abuse notice filed) Last verified: 2026-06-30 16:20:34 UTC Flagged dead: 2026-05-12 00:05:48 UTC (SUPERSEDED — fresh report filed after this date, see ABUSE-REPORT HISTORY) Current status: ACTIVE (flagged dead but resurrected — registrar did not act on fresh reports) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019e89a1-60f3-7365-bf77-323c837f4ce8/ Wayback Machine: https://web.archive.org/web/*/mixtwix.io crt.sh CT logs: https://crt.sh/?q=%25.mixtwix.io Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=mixtwix.io AlienVault OTX: https://otx.alienvault.com/indicator/domain/mixtwix.io URLhaus: https://urlhaus.abuse.ch/host/mixtwix.io/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-22 23:08:38 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] mixtwix.io, a domain featuring a cryptocurrency-related page title, is flagged by 5 out of 92 vendors on VirusTotal. The domain, which was hosted on IP address 194.113.106.2 in Russia, is associated with AEZA GROUP Ltd. Despite its takedown, it remains listed on one public blocklist, specifically PhishDestroy. The site masqueraded as a cryptocurrency mixer, promising anonymous exchanges. This type of operation often targets users seeking privacy in their transactions, exploiting the allure of anonymity to potentially defraud them. The use of Let's Encrypt for SSL certification suggests an attempt to appear legitimate, a common tactic in phishing and scam operations. The domain's detection by multiple vendors indicates its potential threat level before being taken offline. Its presence in a Russian IP space and the involvement of AEZA GROUP Ltd may provide clues to its origins or operators. The fact that it has been taken down reduces its immediate threat, but the case highlights the ongoing risks associated with cryptocurrency-related scams. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-1780425531-mixtwix.io Favicon MD5: 8997854552226e107155a1df3135557c TLS cert SHA-256: 1e20beaedf3a44e1ed4f3f1f3651b4ba7707f371c68bdfafff246eb16f6f0bf2 ## 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/mixtwix.io/ JSON API: https://api.destroy.tools/v1/check?domain=mixtwix.io 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: 172,677 domains (12,746 alive under monitoring, 159,341 confirmed takedowns/dead). Site: https://phishdestroy.io