⚠️
This domain has been flagged as malicious
Detected by 3 security vendors. Exercise extreme caution — do not enter personal information or connect wallets.

www[.]the-crypto-mixer[.]com

Domain Security & Threat Intelligence Report

3/95 VT Taken Down Aug 10, 2025
22 Threat
PhishDestroy AI
MEDIUM
Ref
F916B366
Score
22/100
Engine
PD-4 Turbo
The domain www.the-crypto-mixer.com is currently active and is suspected of conducting phishing activities targeting cryptocurrency users. With a VirusTotal score of 3/95, it raises significant alarms regarding its legitimacy. This site appears to impersonate a cryptocurrency mixing service, which could be used to deceive users seeking anonymity in their transactions.

Registered with NICENIC INTERNATIONAL GROUP CO., LIMITED, this domain is 339 days old and operates from the IP address 104.21.112.1. The domain's age and registration details suggest it may be an established part of the phishing landscape, and its current status indicates it continues to operate without interruption.

PhishDestroy is actively monitoring www.the-crypto-mixer.com and has reported it for phishing activities. The platform remains vigilant in assessing the threat posed by this domain to safeguard users' interests in cryptocurrency transactions.
Classification: MEDIUM Feb 27, 2026 · PhishDestroy Threat Intelligence
VirusTotal
3 Detections
URLScan.io
View Report ↗
Domain Age
341 days New
Site Status
Taken Down HTTP 403
DestroyList
Listed

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
13/14
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
www.the-crypto-mixer.com detected and queued for full analysis
Aug 10, 2025
Global Ecosystem Submission
50+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal
4/4 ✓
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
Aug 10, 2025
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
3 / 95 vendors flagged on VirusTotal
Feb 23, 2026
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
Aug 10, 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

0
Not yet listed in any public blocklist
Checked against 11 community-maintained threat databases
MetaMask
Not found
ScamSniffer
Not found
Polkadot
Not found
CryptoFirewall
Not found
OpenPhish
Not found
PhishDestroy
Not found
SEAL
Not found
Enkrypt
Not found
Phishunt
Not found
Codeesura
Not found
DiscordPhishing
Not found

Evidence Capture

Snapshot
2025-08-10 02:13 UTC
Malicious
Forensic screenshot of www.the-crypto-mixer.com
IP: 104.21.112.1
NICENIC INTERNATIONAL GROUP CO., LIMITED
341d
Full Scan Full Size

Domain Intelligence

Domainwww.the-crypto-mixer.com
RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (Hong Kong)
IP Address104.21.112.1
CreatedMar 22, 2025 (341 days — New)
ExpiresMar 22, 2026
Nameserverscoby.ns.cloudflare.com
sasha.ns.cloudflare.com
Page TitleThe Crypto Mixer - Ethereum Mixer, Tether Mixer, Bitcoin Mixer
Abuse Contactsabuse@nicenic.net
First DetectedAug 10, 2025
Registrar Response0h
HTTP Status403
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 95 security vendors flagged this domain
View on VT
Fortinet
Seclookup
SOCRadar

Evidence & External Reports

URLScan URLScan Report VirusTotal VirusTotal URLQuery URLQuery Wayback Machine Wayback Machine WHOIS Lookup WHOIS Lookup Deep Analysis Cloudflare Radar Cloudflare Radar Scanned ✓ 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 104.21.112.1

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About This Report: www.the-crypto-mixer.com

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

www.the-crypto-mixer.com has been flagged by 3 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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