toncoin-ton-mixer[.]com
Domain Security & Threat Intelligence Report
14/95 VT
Taken Down
Oct 17, 2025
3 Blocklists
Toncoin
81
Threat
PhishDestroy AI
HIGH
The domain Toncoin-ton-mixer.com was designed to impersonate legitimate services related to Toncoin, facilitating phishing attempts. With a VirusTotal score of 14/95, this domain has been flagged for potentially malicious activity. Its association with the Toncoin brand indicates a targeted effort to deceive users seeking crypto-related services.
Registered by NICENIC INTERNATIONAL GROUP CO., LIMITED, this domain was relatively new at 202 days old and operated from IP address 188.114.97.3. It appeared on multiple blocklists, indicating that it was recognized as a threat by various cybersecurity platforms. This suggests that it utilized tactics to lure individuals into providing sensitive information under the guise of legitimate Toncoin services.
As of now, toncoin-ton-mixer.com has been taken down. PhishDestroy reported the domain and ensured it was removed from active circulation, thus mitigating its potential for further phishing activities.
Registered by NICENIC INTERNATIONAL GROUP CO., LIMITED, this domain was relatively new at 202 days old and operated from IP address 188.114.97.3. It appeared on multiple blocklists, indicating that it was recognized as a threat by various cybersecurity platforms. This suggests that it utilized tactics to lure individuals into providing sensitive information under the guise of legitimate Toncoin services.
As of now, toncoin-ton-mixer.com has been taken down. PhishDestroy reported the domain and ensured it was removed from active circulation, thus mitigating its potential for further phishing activities.
VirusTotal
14 Detections
URLScan.io
Domain Age
204 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
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domaintoncoin-ton-mixer.com
RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (Hong Kong)
IP Address188.114.97.3
CreatedAug 06, 2025 (204 days — New)
ExpiresAug 06, 2026
Nameserversmilan.ns.cloudflare.com
samara.ns.cloudflare.com
samara.ns.cloudflare.com
Abuse Contactsabuse@cloudflare.com
abuse@nicenic.net
abuse@nicenic.net
First DetectedOct 17, 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
ADMINUSLabs
ChainPatrol
alphaMountain.ai
BitDefender
CyRadar
ESET
Fortinet
G-Data
Kaspersky
Lionic
Seclookup
SOCRadar
Sophos
VIPRE
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery
Wayback Machine
WHOIS Lookup
Shodan
ScamAdviser
ChainAbuse
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