# PhishDestroy threat dossier — monero2mix.to ================================================================ Fetched: 2026-04-24 22:25:33 UTC Canonical: https://phishdestroy.io/domain/monero2mix.to/ ## VERDICT ---------------------------------------------------------------- ACTIVE — previously flagged dead but abuse reports still being filed (likely resurrected or never truly dead) Composite threat score: 61/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/95 security vendors flagged this domain Flagging vendors: Webroot Public blocklists: listed on 3 independent blocklists Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET, US Hosting org: AS13335 Cloudflare, Inc. Registrar: Government of Kingdom of Tonga Nameservers: jo.ns.cloudflare.com, will.ns.cloudflare.com Registered: 2025-07-03 Expires: 2027-07-03 Page title: Monero Mixer | Enhance XMR Privacy with Anonymous Coin Mixing ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-05-26 Status: INVALID chain Fingerprint: b958a0c4e76d47d46db08f2b37e166f159a3113f59cd2bb033c80190e0145832 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: REPORTS FILED AND IGNORED — Government of Kingdom of Tonga did not act on these notifications. Domain was flagged dead on 2026-03-15 12:08:28 UTC but a fresh report was filed on 2026-04-20 16:04:29 UTC — it is back or never truly suspended. Reports filed: 1 independent abuse notifications First report: 2026-04-20 16:04:29 UTC Days since first notice: 4 — no registrar action, domain remains online 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/monero2mix.to/#coordinated-suppression ## TIMELINE ---------------------------------------------------------------- Domain registered: 2025-07-03 (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: 2025-10-17 17:36:20 UTC (abuse notice filed) Last verified: 2026-04-20 21:15:06 UTC Flagged dead: 2026-03-15 12:08:28 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/0199f33e-0d41-7461-9bca-2ffb2aa82c80/ Wayback Machine: https://web.archive.org/web/*/monero2mix.to crt.sh CT logs: https://crt.sh/?q=%25.monero2mix.to Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=monero2mix.to AlienVault OTX: https://otx.alienvault.com/indicator/domain/monero2mix.to URLhaus: https://urlhaus.abuse.ch/host/monero2mix.to/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-24 00:56:17 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies monero2mix.to as a phishing domain that impersonated a Monero cryptocurrency mixer service to deceive users. Although flagged as low risk, such sites can expose visitors to scams or data theft by pretending to enhance privacy with anonymous coin mixing. This phishing site operated by mimicking legitimate cryptocurrency mixer platforms, aiming to trick users into submitting sensitive information or cryptocurrency funds under false pretenses. The domain was created recently and appeared on multiple security blocklists, while only one security vendor flagged it on VirusTotal, indicating limited but credible suspicion. Since monero2mix.to is currently offline, users who previously visited the site should remain vigilant for any unusual account activity or unauthorized transactions. It is advisable to change passwords related to cryptocurrency accounts and monitor wallet security. Avoid interacting with similar suspicious domains and always verify the authenticity of crypto services before use. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-1776690264-monero2mix.to Favicon MD5: 9647e2a01fd47a0df2b9391c99d10147 TLS cert SHA-256: b958a0c4e76d47d46db08f2b37e166f159a3113f59cd2bb033c80190e0145832 ## 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/monero2mix.to/ JSON API: https://api.destroy.tools/v1/check?domain=monero2mix.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