⚠️
This domain has been flagged as malicious
Detected by 4 security vendors. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
tron-mixer.com favicon

tron-mixer[.]com

Domain Security & Threat Intelligence Report

“Tron Mixer | TRX Tumbler - tron-mixer.com”

4/95 VT OTX: 1 pulse Active threat Oct 17, 2025 Unavailable since Mar 16, 2026 Ledger Crypto Scam 1 Report Sent CDN + more
10 Risk Score
VirusTotal
VirusTotal
4 det.
OTX AlienVault
DNS Security
1/14
URLScan
URLScan
Gridinsoft
0/100
SSL
WE1
Age
1.1 yr
Observed status
Active threat 200
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 4 / 95 URLQuery no detections OTX 1 pulse CF Radar clean URLScan report ready DNS blocks 1/14 SSL valid, 69d WHOIS 14 mo old Screenshot not captured Redirect chain not probed Gridinsoft 0/100
Network Security Intelligence Registrar Integrity Alert
DNS Provider Blocks 1 / 14
Brand Tron
High-Risk Registrar NiceNIC
PhishDestroy audit found that over 90% of domains registered through NiceNIC are associated with illegal content. This registrar systematically ignores abuse reports and its primary clientele consists of CIS-region scam operators. We have not identified a single legitimate project hosted on this registrar.
NiceNIC Verdict Full Investigation

Threat Response Pipeline

Discovery
Checks
Reports
Availability
16/17
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
tron-mixer.com detected and queued for full analysis
Oct 17, 2025
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · OTX Threat Intel · DNS Security Blocks · High-Risk Registrar: NiceNIC · Brand Impersonation · Forensic Evidence Collected · Technical Analysis Recorded · Cloudflare Radar Scan · VT Detection +2
13/13 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Mar 04, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
4 / 95 vendors flagged on VirusTotal
Feb 23, 2026
Google Safe Browsing
Mar 02, 2026
OTX Threat Intel
Found in 1 OTX pulse on AlienVault OTX
Mar 01, 2026
DNS Security Blocks
Blocked by 1 of 14 DNS providers: Brand tron
High-Risk Registrar: NiceNIC
90%+ illegal content — registrar ignores abuse reports. Read our verdict
Brand Impersonation
Impersonation of Ledger
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Mar 04, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 17, 2026
Cloudflare Radar Scan
Scanned via Cloudflare Radar — network analysis completed
Feb 27, 2026
VT Detection +2
+2 new detections (4 → 6): ADMINUSLabs, CyRadar
Feb 27, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar NiceNIC International Group Co., Limited, hosting provider, 2 abuse contacts
Oct 17, 2025
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Oct 17, 2025
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

Evidence Capture

Live Snapshot
2025-10-17 18:11 UTC
Malicious · 4/95 engines
Forensic screenshot of tron-mixer.com showing the phishing page layout
IP: 188.114.97.3
NiceNIC International Group Co., Limited
406d old
WE1
Page Title
Tron Mixer | TRX Tumbler - tron-mixer.com
Impersonates
Ledger Tron

Domain Intelligence

Domaintron-mixer.com
IP Address 188.114.97.3 CDN
GeoUS San Francisco, US
NetworkASAS13335 · AS13335 Cloudflare, Inc.
Origin IP is hidden behind a CDN proxy. Reverse-IP on the edge IP returns unrelated tenants — origin discovery requires passive-DNS or CT cross-reference.
RegistrationCreated Jun 06, 2025 Expires Jun 06, 2026
Elapsed Since First Report 149 days
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Active threat.
What each report contains Stored outgoing report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedOct 17, 2025
Nameserversjo.ns.cloudflare.comwill.ns.cloudflare.com
TLS Fingerprintce89bd2eaa941b553a84e22e26888f7f5e3efc7a…
Favicon Hashfaviconc2d94025269a5969e227c8b3607c0f97
Shared-IP Neighbors · CDN-hosted
IP is behind a large CDN (3,431+ co-hosted phishing domains on same edge IP)
The origin is proxied via Cloudflare or a similar content-delivery network. Edge-IP neighbors aren't meaningful — hundreds of unrelated customers share each edge node. Origin IP discovery requires passive-DNS or CT cross-reference.
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: NiceNIC International Group Co., Limited Ledger — suggests a coordinated kit / operator cluster.
rewards-xrpl.live
Alive 5 VT
xrpl-distribution.live
Alive 5 VT
xrpl-events.live
Alive 3 VT
xrplrewards.live
Alive 3 VT
wwvv-laedger.app
Alive 1 VT
wwvv-laedger.vip
Alive 1 VT
wvvw-laedger.net
Alive 1 VT
undo-ledger.com
Alive 8 VT
Explore the Domain Hub Filter hub by this fingerprint
Technologies · 3 identified
Cloudflare Browser Insights
Analytics RUM

Performance monitoring tool that measures website speed from real users.

www.cloudflare.com
Cloudflare
CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com
HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

4 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
Fortinet
Seclookup
Sophos

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of tron-mixer.com · checked Mar 2, 2026

100
Good
Performance
FCP
0.77s
First Contentful Paint
LCP
0.8s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.12s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

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.

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 →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or generate an AI-powered complaint →

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Other Domains on 188.114.97.3 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

username8400.invoice-partners-agency.com favicon username8400.invoice-partners-agency.com 26/95 fishfiltertest.com favicon fishfiltertest.com 26/95 user15.invoice-partners-agency.com favicon user15.invoice-partners-agency.com 25/95 verified.invoice-partners-agency.com favicon verified.invoice-partners-agency.com 25/95 user40.invoice-partners-agency.com favicon user40.invoice-partners-agency.com 25/95 account1.invoice-ads-agency.com favicon account1.invoice-ads-agency.com 25/95

More Domains at NiceNIC 6 flagged

votes-bonzo.finance favicon votes-bonzo.finance 1/95 ansemsblackbull.com favicon ansemsblackbull.com 1/95 sovrila.cfd favicon sovrila.cfd 8/95 vote-bonzo.finance favicon vote-bonzo.finance 1/95 revokeonondo.live favicon revokeonondo.live taoibgia.shop favicon taoibgia.shop 9/95

Other Ledger Impersonation Domains

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

ledger.updateservicepolicy.com ledger.updateservicepolicy.com 25 ledfzxsdav-mbnchyrt.gensoftone.li ledfzxsdav-mbnchyrt.gensoftone.li 24 ledger-security-online.com ledger-security-online.com 24 accountrestore.live accountrestore.live 23 en-ledgerlive.vercel.app en-ledgerlive.vercel.app 23 ledger.com.af ledger.com.af 23 ledger.recovery.5930217.com ledger.recovery.5930217.com 23 ledgercom-start.webflow.io ledgercom-start.webflow.io 23

About This Report: tron-mixer.com

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

The site displays a page titled “Tron Mixer | TRX Tumbler - tron-mixer.com”, which may be designed to impersonate Ledger.

tron-mixer.com has been flagged by 4 security vendors as of July 17, 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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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with tron-mixer.com — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including tron-mixer.com)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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