Is monero-mixer.top a scam?

monero-mixer.top has been flagged by 14 security vendors on VirusTotal and appears in 3 blocklists. Exercise extreme caution.

Who owns monero-mixer.top?

monero-mixer.top is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, created on May 30, 2025. Check our full WHOIS report for detailed ownership data.

Is monero-mixer.top safe to visit?

monero-mixer.top is currently offline (taken down). It was previously flagged as a potentially dangerous website.

How do I report monero-mixer.top?

You can report monero-mixer.top to your local cybercrime authorities, Google Safe Browsing, and anti-phishing organizations. Our report page includes country-specific reporting contacts and pre-filled complaint templates.

monero-mixer[.]top

Domain Security & Threat Intelligence Report

14/95 VT Taken Down Oct 18, 2025 Killed Feb 18, 2026 3 Blocklists

81 Threat

PhishDestroy AI

HIGH

The domain monero-mixer.top has been identified as a phishing site targeting cryptocurrency users by impersonating a legitimate mixing service. With a VirusTotal score of 14/95, it has raised significant alarms in the cybersecurity community. This domain is particularly dangerous as it attempts to deceive users into providing sensitive information related to their cryptocurrency holdings.

Registered with NICENIC INTERNATIONAL GROUP CO., LIMITED, this domain is 270 days old and is hosted on IP address 188.114.97.3. It has been flagged on multiple blocklists, indicating its malicious intent. The site's relatively recent registration and its presence on these lists underscore the ongoing risk it poses to individuals dealing with cryptocurrencies.

As of now, monero-mixer.top is no longer active, having been taken down as a result of PhishDestroy's proactive measures. The team reported the domain and ensured it was blocklisted to prevent any further phishing attempts against potential victims.

VirusTotal

14 Detections

URLScan.io

View Report ↗

Domain Age

272 days New

Site Status

Taken Down HTTP 403

DestroyList

Listed

User Reports

1 report

Threat Response Pipeline

Discovery

Submission

Legal

Takedown

13/14

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

monero-mixer.top detected and queued for full analysis

Oct 18, 2025

Global Ecosystem Submission

50+ Vendor Submissions · Cloudflare Radar · VirusTotal · Blocklist Detection

4/4 ✓

50+ Vendor Submissions

Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more

Cloudflare Radar

Scanned via Cloudflare Radar — DNS, certificates & network data

VirusTotal

14 / 95 vendors flagged on VirusTotal

Feb 23, 2026

Blocklist Detection

Found in 3 blocklists: MetaMask, PhishDestroy, SEAL

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

Oct 18, 2025

Abuse Report Pending

Will be sent to registrar (NICENIC INTERNATIONAL GROUP CO., LIMITED) & 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

Feb 18, 2026

Public Blocklist Status

Listed in 3 public blocklists — MetaMask, PhishDestroy, SEAL

Checked against 11 community-maintained threat databases

Evidence Capture

Snapshot

2025-10-18 15:26 UTC

Malicious

IP: 188.114.97.3

NICENIC INTERNATIONAL GROUP CO., LIMITED

272d

Full Scan Full Size

Domain Intelligence

Domainmonero-mixer.top

RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (Hong Kong)

IP Address188.114.97.3

CreatedMay 30, 2025 (272 days — New)

ExpiresMay 30, 2026

Nameserversmeera.ns.cloudflare.com
porter.ns.cloudflare.com

Abuse Contactsabuse@cloudflare.com
abuse@nicenic.net

First DetectedOct 18, 2025

Registrar Response0h

HTTP Status403

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

14 / 95 security vendors flagged this domain

View on VT

alphaMountain.ai

BitDefender

CyRadar

ESET

Emsisoft

Forcepoint ThreatSeeker

Fortinet

G-Data

Lionic

Netcraft

Seclookup

Sophos

VIPRE

Webroot

Evidence & External Reports

URLScan Report

VirusTotal

URLQuery

Wayback Machine

WHOIS Lookup Deep Analysis

Cloudflare Radar Scanned ✓ ThreatFox

Shodan

ScamAdviser

ChainAbuse

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.

Chainabuse

Report crypto wallet address, transaction, or phishing URL

FBI IC3

Report internet crime (US)

Europol

Report cybercrime (EU)

Action Fraud

Report fraud & cyber crime (UK)

SEAL-ISAC

Security Alliance — crypto threat intelligence

Domain Appeal

Contest this listing if false positive

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 →