⚠️
This domain has been flagged as malicious
Detected by 14 security vendors and listed in 4 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.

toncoin-mixer[.]com

“TON mixer | Toncoin mixer - Top Cryptocurrency tumbler for anonymous TON tran...”

14/95 VT Taken Down Oct 17, 2025 4 Blocklists Toncoin
86 Threat
PhishDestroy AI
HIGH
Ref
DDA517E7
Score
86/100
Engine
PD-4 Turbo
The domain toncoin-mixer[.]com impersonates Toncoin, aiming to deceive users by mimicking a legitimate cryptocurrency service. It has a notable VirusTotal detection score of 14 out of 95, indicating significant malicious activity related to this domain.

Registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, toncoin-mixer[.]com has been active for 792 days. The domain has been associated with 4 blocklist entries, highlighting its fraudulent nature. Following security protocols, the infrastructure was deemed suspicious, raising concerns about its intent to mislead users into providing sensitive information.

This phishing domain has been taken down following intervention measures. PhishDestroy reported it and ensured that it is no longer active, adding it to blocklists for enhanced protection against future access attempts. Continuous monitoring is in place to prevent re-emergence of similar threats.
Classification: HIGH Feb 27, 2026 · PhishDestroy Threat Intelligence
VT
VirusTotal
14 Detections
US
URLScan.io
View Report ↗
Domain Age
794 days
Site Status
Taken Down HTTP 403
PD
DestroyList
Listed
User Reports
1 report

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
14/15
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
toncoin-mixer.com detected and queued for full analysis
Oct 17, 2025
Global Ecosystem Submission
50+ Vendor Submissions · URLScan.io Snapshot · VirusTotal · Blocklist Detection · Brand Impersonation
5/5 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Oct 17, 2025
VirusTotal
14 / 95 vendors flagged on VirusTotal
Feb 23, 2026
Blocklist Detection
Found in 4 blocklists: MetaMask, PhishDestroy, SEAL +1 more
Feb 25, 2026
Brand Impersonation
Impersonation of Toncoin
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 17, 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

Public Blocklist Status

4
Listed in 4 public blocklists — MetaMask, PhishDestroy, SEAL, Enkrypt
Checked against 11 community-maintained threat databases
MetaMask
LISTED
ScamSniffer
Not found
Polkadot
Not found
CryptoFirewall
Not found
OpenPhish
Not found
PhishDestroy
LISTED
SEAL
LISTED
Enkrypt
LISTED
Phishunt
Not found
Codeesura
Not found
DiscordPhishing
Not found

Evidence Capture

Snapshot
2025-10-17 18:09 UTC
Malicious
Forensic screenshot of toncoin-mixer.com
IP: 45.12.2.86
NICENIC INTERNATIONAL GROUP CO., LIMITED
794d
Full Scan Full Size

Domain Intelligence

Domaintoncoin-mixer.com
RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (Hong Kong)
IP Address45.12.2.86
CreatedDec 25, 2023
ExpiresDec 25, 2025
Nameserversns1.zomro.net
ns2.zomro.ru
ns3.zomro.com
ns4.zomro.su
Page TitleTON mixer | Toncoin mixer - Top Cryptocurrency tumbler for anonymous TON transactions
Abuse Contactspostmaster@mail.toncoin-mixer.com
admin@mail.toncoin-mixer.com
abuse@mail.toncoin-mixer.com
abuse@v-sys.org
abuse@nicenic.net
support@hosting.com
First DetectedOct 17, 2025
HTTP Status403
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

14 / 95 security vendors flagged this domain
View on VT
ChainPatrol
alphaMountain.ai
BitDefender
Chong Lua Dao
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Lionic
Seclookup
Sophos
VIPRE
Webroot

Evidence & External Reports

URLScan URLScan Report VirusTotal VirusTotal URLQuery URLQuery Wayback Machine Wayback Machine WHOIS Lookup WHOIS Lookup Deep Analysis ThreatFox Shodan Shodan ScamAdviser ScamAdviser ChainAbuse 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
FBI IC3
Report internet crime (US)
Europol
Europol
Report cybercrime (EU)
Action Fraud
Action Fraud
Report fraud & cyber crime (UK)
SEAL
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 →

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Other Domains on 45.12.2.86

usdtmixer.to 18 eth-mixers.to 17 eth-qr-code.com 16 ltc-qr.to 16 ethereum-mixers.to 16 btc-tumbler.to 16

More Domains at NICENIC INTERNATIONAL GROUP CO., LIMITED

trx-trust.com tron-trust.com votes-usdai.com votes-morpho.xyz 2 allocation-kinetiq.app moonshotx.top

Other Toncoin Impersonation Domains

These domains also target Toncoin users. View all Toncoin threats →

tonkeeper-battery-sigma.vercel.app 15 wallet-tonkeeper.top 14 toncoin-ton-mixer.com 14 tonkeeper.us.com 12 toncoin-change.exchange 7 tonkeeperru.helpscoutdocs.com 1

About This Report: toncoin-mixer.com

This domain security report for toncoin-mixer.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 4 public blocklists, URLScan.io.

The site displays a page titled “TON mixer | Toncoin mixer - Top Cryptocurrency tumbler for anonymous TON transactions”, which may be designed to impersonate Toncoin.

toncoin-mixer.com has been flagged by 14 security vendors as of February 27, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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