ton-mixer[.]to
Domain Security & Threat Intelligence Report
16/95 VT
Taken Down
Aug 09, 2025
Killed Feb 21, 2026
4 Blocklists
94
Threat
PhishDestroy AI
HIGH
The domain ton-mixer.to is implicated in phishing activities, primarily impersonating cryptocurrency services. With a VirusTotal score of 16/95, it raises serious concerns among cybersecurity experts. This domain has been flagged for its fraudulent activities and is associated with a greater risk of compromising user credentials and financial information.
Registered with the Government of Kingdom of Tonga, ton-mixer.to is relatively aged at 733 days and resides on the IP address 45.12.2.86. It has been blocklisted on four separate occasions, indicating prior recognition of its malicious nature. The persistence of this domain highlights its intention to deceive users, leveraging its credibility as a mixer service in the cryptocurrency space.
Currently, ton-mixer.to is marked as taken down, reflecting the actions of PhishDestroy in reporting and monitoring this phishing site. The takedown efforts contribute to a safer online environment, and ongoing vigilance is maintained to prevent its potential resurgence.
Registered with the Government of Kingdom of Tonga, ton-mixer.to is relatively aged at 733 days and resides on the IP address 45.12.2.86. It has been blocklisted on four separate occasions, indicating prior recognition of its malicious nature. The persistence of this domain highlights its intention to deceive users, leveraging its credibility as a mixer service in the cryptocurrency space.
Currently, ton-mixer.to is marked as taken down, reflecting the actions of PhishDestroy in reporting and monitoring this phishing site. The takedown efforts contribute to a safer online environment, and ongoing vigilance is maintained to prevent its potential resurgence.
VirusTotal
16 Detections
URLScan.io
Domain Age
734 days
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
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domainton-mixer.to
RegistrarGovernment of Kingdom of Tonga (Tonga)
IP Address45.12.2.86
CreatedFeb 22, 2024
ExpiresFeb 22, 2026
Nameserversns1.zomro.net
ns2.zomro.ru
ns2.zomro.ru
Page TitleTON mixer | Toncoin mixer - Top Cryptocurrency tumbler for anonymous TON transactions
Abuse Contactsinfo@tonicregistry.to
First DetectedAug 09, 2025
Registrar Response0h
HTTP Status403
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
16 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
CyRadar
ESET
Emsisoft
Forcepoint ThreatSeeker
Fortinet
G-Data
Kaspersky
Lionic
Netcraft
Seclookup
Sophos
VIPRE
Webroot
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery
Wayback Machine
WHOIS Lookup
Shodan
ScamAdviser
ChainAbuse
Were You Affected by This Site?
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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
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Europol
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Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
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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 →
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Related Domain Reports
Other Domains on 45.12.2.86
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