Motores de seguridad que informan una detección: 7. Tenga extrema precaución: no ingrese credenciales o información personal.
ABUSE NOTICE · 7D+ OPEN
Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@alexhost.com.
The latest stored availability evidence still shows the domain reachable; 26 days has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations.
This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
Elapsed since first report
26 days
Reports sent
1
Latest case ID
PD-20260917-3876D8
Current status
HTTP 200 at latest stored check
Resumen del informe
bmix.io — Último activo conocido (HTTP 200). Suplantación de marca: Bitcoin; Tipo de estafa: Impersonation. Resumen de las pruebas: VirusTotal 7/91 (BitDefender, CRDF, ESET, Forcepoint ThreatSeeker, G-Data); PhishDestroy score 88/100. Registrador: Namecheap.
El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.
bmix.io returned HTTP status 200 on 2026-10-01, according to the HTTP check recorded for that date. The same evidence set also records a registration date of 2025-07-28 with the registrar NAMECHEAP INC.
Recorded Evidence
The PhishDestroy internal listing for bmix.io was recorded as true, and the blocklist check date is 2026-10-01. VirusTotal recorded 7 detections across 91 scanners on 2026-09-27. OTX recorded 4 pulses on 2026-09-19, while the first observation of the domain is dated 2026-09-17. The PageSpeed performance score was 83 on 2026-09-17, and the IP address 194.110.247.222 is associated with country MD.
Interpretation
These records come from different sources and dates, so they describe separate observations rather than one combined measurement. The VirusTotal detections, OTX pulses, and PhishDestroy listing each reflect their own collection context. The chronology shows the first observation before the OTX and VirusTotal checks, but the dates alone do not establish a trend.
Recommended Actions
For bmix.io, preserve the PhishDestroy listing record and the VirusTotal detection record as separate items for later comparison. Compare the HTTP check record with the first observation record to see whether the recorded response changes over time. Review the OTX pulse record alongside the PageSpeed record, since each captures a different aspect of the domain's recorded footprint.
Extracted from stored page analysis
Observed indicators
0 wallet · 2 Telegram
Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.
Telegram
https://t.me/bMixIoBotStored page reference
Telegram
https://t.me/bMixIoSupportStored page reference
IoC extraction recorded 2026-09-17 04:00:09 UTC
Análisis de detección y evasión
Se sospecha que se está utilizando «cloaking»: los títulos del escáner y del visitante no coinciden
Aún no se ha escaneadoAún no se ha registrado ninguna diferencia entre los rastreadores y los navegadores
Observaciones almacenadas de rastreadores frente a navegadores para este servidor, además de una comprobación en tiempo real de la huella digital para sistemas de distribución de tráfico al estilo Keitaro.
Indicador de camuflaje almacenado
Aún no se ha escaneado
Último escaneo de camuflaje
Encabezado del servidor detectado por el escáner
nginx/1.24.0 (Ubuntu)
Nota del escáner:alive_content: raw=ok; http=200; via=https_proxy; server=nginx/1.24.0 (Ubuntu)
Título que se muestra en el escáner de seguridadBMIX - Next-generation Bitcoin mixer and anonymizer
Título que se muestra al visitante del navegadorBMIX - Mixeur et anonymiseur Bitcoin nouvelle génération
Comprobación de huellas dactilares en directo en TDS
Siete huellas de Keitaro, además de una comparación entre el rastreador y el navegador, que se ejecutan desde el escáner PhishDestroy cuando este panel está abierto.
DOM Analysisanalyzed 17/09/2026score 88/1007 brand signals
IoC Extractionscanned 17/09/20260 wallet · 2 Telegram IoCs
Submitted URLhttps://bmix.io/
Favicon Hash
ID del caso
Título de la página
BMIX - Mixeur et anonymiseur Bitcoin nouvelle génération
Impersonates
BinanceBybitCelerCoinbaseGoogleOKXTelegram
Certificado TLS
Certificate hostname mismatch·
Emitido por Let's Encrypt / YE1· stored validity ends in 69 days
Network & certificates
Stored technical evidence
Network & DNS
Resolved IP
194.110.247.222
Network ASN
AS200019
Organization
AlexHost ALEXHOST SRL, MD
Observed location
Chisinau, MD
Server header
nginx/1.24.0 (Ubuntu)
Servidores de nombres 2
dns1.registrar-servers.com
dns2.registrar-servers.com
Mail routing 5 MX records
eforward3.registrar-servers.compriority 10
eforward2.registrar-servers.compriority 10
eforward1.registrar-servers.compriority 10
eforward4.registrar-servers.compriority 15
eforward5.registrar-servers.compriority 20
Location describes the IP network.
Certificado TLS
Issuer
Let's Encrypt / YE1
Valid from
2026-09-23 22:02:26
Valid until
2026-12-22 22:02:25
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-10-09 13:03:29 UTC
Collection source
PhishDestroy collector
Certificate fingerprintbbd11f5cf79c82ca5ff0e374ca44c5a74568b690c6a05f6bd2eb9b65856de161Certificate names · 1 SANs
www.bmix.io
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: Content servingContent: Content served at rootDNS: ResolvedRegistration: Unknown
Latest HTTP observationContenido activoOrdinary HTTP content served90%2026-10-13 10:08:56 UTC
RDAP registrationDesconocido
Observed timelinelast reachable: 2026-10-13 10:08:56 UTClast content: 2026-10-13 10:08:56 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Tecnologías · 2 identified
U
Ubuntu
Operating systems
Ubuntu is a free and open-source operating system on Linux for the enterprise server, desktop, cloud, and IoT.
Google PageSpeed Insights — mobile performance audit of bmix.io· checked Sep 17, 2026
83
Needs Work
Performance
FCP
3.32s
First Contentful Paint
LCP
3.69s
Largest Contentful Paint
CLS
0.003
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.32s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good50-89 Needs Work0-49 Poor
Forensic History & Detection Timeline
ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
VirusTotal Detections Update2026-09-18 02:15:53 UTC
VirusTotal scanner detections updated from 2 to 3. Added scanner alerts: CRDF.
VirusTotal Detections Update2026-09-17 12:25:36 UTC
VirusTotal scanner detections updated from 1 to 2. Added scanner alerts: SOCRadar.
Threat First Observed2026-09-17 02:30:35 UTC
Domain ingestion complete. Initial state is marked as alive pointing to IP 194.110.247.222.
Proceso de respuesta ante amenazas Pipeline
Descubrimiento
Analysis
Notifications
Monitoring
13 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
Amenaza detectada
bmix.io detectados y puestos en cola para su análisis completo
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
El dominio sigue siendo accesible o tiene acceso restringido; controles futuros pueden actualizar esta observación.
How we investigate & report
Public scans, evidence and abuse channels
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
01Public scans & evidence collection10 sources and tool groups+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
6 evidence signal groups linked1 reports recordedÚltimo activo conocido
If credentials were compromised, report immediately. Do not engage with recovery scammers.
Si ingresó credenciales de cuenta, información personal o de pago, o descargó un archivo de este dominio, tome medidas inmediatas. A continuación encontrará recursos que le ayudarán a informar el incidente y protegerse.
¡Cuidado con los estafadores que se hacen pasar por empresas de recuperación de datos! Los delincuentes pueden volver a contactar a las víctimas haciéndose pasar por investigadores, abogados o agentes de recuperación. No pague tarifas por adelantado ni comparta credenciales.Más información sobre el fraude en las ayudas de recuperación →
Template-based draft · optional AI wording assistance requires separate consent
Borrador asistido por IA: el proveedor de IA procesa los detalles del incidente · Revíselo y envíelo usted mismo
Infraestructura e informes relacionados
Las relaciones almacenadas se agrupan por el atributo de coincidencia exacta. Un proveedor o registrador compartido por sí solo no prueba la propiedad común.
Enlace directo Comparte un registro o un kit de phishing idéntico.
Señal de apoyo Comparte infraestructura o una marca de destino; no es prueba de que se trate de un único operador.
Solo para consulta Incluido en la lista de navegación; no comparte ningún atributo con este host.
Mapa de infraestructuras · bmix.io
Cada línea representa un motivo por el que un dominio está vinculado a este servidor. El tamaño de los nodos indica las detecciones de VirusTotal y los nodos con línea discontinua ya están fuera de línea. A continuación se incluyen las listas completas.
Registrados a través del mismo proveedor de registro. Un proveedor de registro presta servicio a millones de clientes que no tienen relación entre sí, por lo que este dato solo agrupa los registros, en lugar de demostrar que exista un vínculo.
Informes agregados recientemente de la base de datos PhishDestroy. Estos enlaces de descubrimiento no implican infraestructura ni propiedad compartida.
