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btc-mixer.io

“BTC Mixer | Bitcoin Mixer - Best anonymous mixing service for your crypto! Intstant, secure, advanc…”

Veredicto de amenaza Crítico Puntuación de evidencia 95/100
Disponibilidad Último activo conocido Última observación de accesibilidad almacenada
VirusTotal detecciones: 6/89 Coincidencias de la lista de bloqueo almacenadas: 2 Suplantación de marca: Unknown Último activo conocido
OTX: 3 refs 19/09/2026 Desconocido 1 Report Sent
Actions API
⚠️
Este dominio ha sido señalado como malicioso
Motores de seguridad que informan una detección: 6. Listas de bloqueo públicas que informan una coincidencia: 2. Tenga extrema precaución: no ingrese credenciales o información personal.
ABUSE NOTICE · 72H+ 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@ovh.ca. The latest stored availability evidence still shows the domain reachable; 3 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
3 days
Reports sent
1
Latest case ID
PD-20260919-36B38A
Current status
HTTP 200 at latest stored check
Resumen del informe

btc-mixer.io — Último activo conocido (HTTP 200). Suplantación de marca: Unknown; Tipo de estafa: Impersonation. Resumen de las pruebas: VirusTotal 6/89 (CRDF, Forcepoint ThreatSeeker, Gridinsoft, Kaspersky, SOCRadar); 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 95/100. Registrador: NameSilo.

El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.

Resumen de las pruebas

CRÍTICO
Puntuación
95/100

Assessment
Stored evidence for btc-mixer.io: VirusTotal recorded 3 detections among 89 scanners on 2026-09-19. That ratio reproduces the stored check in its original units and is not converted into another measure. MetaMask and SEAL appear as named external blocklist observations for btc-mixer.io. Each item in this report remains at the scope supplied by its dated source record.

Detection Evidence
VirusTotal records 3 detections among 89 scanners in the stored snapshot dated 2026-09-19. The numerator describes scanners that produced detections, while the denominator describes scanners included in that check. The reverse order would materially alter the stored result. The VirusTotal snapshot dated 2026-09-19 supplies no common rationale covering the included scanners, and this report adds none. A later VirusTotal snapshot may contain different values, so any comparison should preserve the exact ratio and date of each snapshot.

Source Context
MetaMask and SEAL are recorded as named external blocklist observations for btc-mixer.io in the snapshot dated 2026-09-19. The stored MetaMask and SEAL blocklist records supply names and entries, but they supply no shared method or common rationale. PhishDestroy’s catalogue also contains btc-mixer.io as a publisher record. That PhishDestroy record is counted separately from the MetaMask and SEAL external blocklist observations. This separation keeps the origin of every entry visible and prevents a single stored item from being counted again under another source label.

Reachability and Timeline
The record first observed btc-mixer.io on 2026-09-19. The MetaMask and SEAL blocklist snapshot is dated 2026-09-19 and remains a separate event in the stored timeline. The registration date is separately recorded as 2026-07-02. A URLScan reference was stored on 2026-09-19 as a dated artifact for review. Each timestamp qualifies only the adjacent observation in this timeline. Later collection results should be compared with these dated values without replacing the earlier snapshot.

Registration and Infrastructure
For btc-mixer.io, the registrar field records NameSilo, LLC; this is kept as an exact source value. The source stores 149.56.30.207 as the observed address in this record. The registration date for btc-mixer.io is recorded as 2026-07-02. These fields preserve registration, network, and certificate context stored in this record. The report preserves each label and number as a separate source value instead of combining them into an invented aggregate. Keeping the fields separate leaves every infrastructure value traceable to the record that supplied it.

Conclusion
The btc-mixer.io record states that VirusTotal recorded 3 detections among 89 scanners on 2026-09-19. MetaMask and SEAL remain named blocklist observations from the snapshot dated 2026-09-19. PhishDestroy remains a separate publisher catalogue entry in the stored record. For btc-mixer.io, the registrar field records NameSilo, LLC; this remains separate from the other source fields. The observed address field in this record contains 149.56.30.207. The supported conclusion is bounded to the exact stored observations for btc-mixer.io. Any statement beyond those source values would require additional dated material.

Recommended Actions
Avoid submitting sensitive information to btc-mixer.io during review. Use a known service address obtained separately from this report for any necessary access. Defenders can retain btc-mixer.io as an exact indicator and preserve relevant DNS, proxy, and endpoint records. Compare later VirusTotal snapshots and MetaMask and SEAL blocklist records with the dated values above instead of replacing them. Keep each later observation with its source date so changes remain visible during follow-up review. If a defensive rule is needed, keep its scope to btc-mixer.io. The stored record does not justify extending that rule to 149.56.30.207 or to other infrastructure records.

VirusTotal
VirusTotal
6 det.
OTX references
URLScan
URLScan
Certificado TLS
Let's Encrypt / YR1
Edad
3 mo New
Estado observado
Último activo conocido 200
PhishDestroy
DestroyList
Incluido
Reports Sent
1
Cobertura de los datos VirusTotal 6 / 89 URLQuery checked — no detections recorded OTX 3 community references CF Radar scan completed URLScan capture informe almacenado URLScan verdict Análisis finalizado TLS valid certificate, 70d WHOIS 3 mo old Captura de pantalla 4 captures · 3 sources
Inteligencia de seguridad de red Registrar context
Registrar context NameSilo
Stored registration data identifies NameSilo as the registrar. PhishDestroy maintains separate registrar investigations; that broader material is contextual and is not an independent detection for this domain.
Review source investigation

Forensic History & Detection Timeline

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.
  1. VirusTotal Detections Update Sep 19, 2026 · 10:34 UTC
    VirusTotal scanner detections updated from 0 to 3. Added scanner alerts: Forcepoint ThreatSeeker, Kaspersky, VIPRE.
  2. Threat First Observed Sep 19, 2026 · 09:01 UTC
    Domain ingestion complete. Initial state is marked as unknown pointing to IP 149.56.30.207.

Proceso de respuesta ante amenazas Pipeline

Descubrimiento
Checks
Reports
Disponibilidad
15/16
Sent Report Recorded
Stored sent-report record for registrar NameSilo, LLC, hosting provider, 1 abuse contact
abuse@ovh.ca
19/09/2026

Estado de la lista de bloqueados pública

Análisis de detección y evasión

Comprobación del enmascaramiento y la distribución del tráfico

Aún no se ha escaneado Aún 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

Nota del escáner: alive_content: raw=ok; http=200; via=https_proxy; server=nginx

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.
Esperando

Captura guardada · 4 sources

Inteligencia de dominios

Dominio
URLScan Verdict Análisis finalizado score 0 report ↗
Wallet IoCs 1 format-validated bc1qavn63rt9ppkpy7dxy872p4mfjl3…
Servidor / ASN nginx · AS16276 OVH SAS
Reputación de IP abuse score 0/100 0 reports checked 19/09/2026
OTX Tags 2026-09activeall-domainsblocklistcontentcryptodominiosdrainerfraudmonthlyphishdestroyphishingscam
Registrador NameSilo US(US) PhishDestroy Investigation
Contacto de abusoabuse@ovh.ca
Dirección IP 149.56.30.207 CA
UbicaciónCA Montreal, CA
RedAS16276 · OVH Hosting, Inc.
RegistroCreado 02/07/2026 (82d · New) Expires 02/07/2027
Estado HTTP200
Detalles técnicosDNS, SAN de SSL, marcas de tiempo
Primera detección19/09/2026
DOM Analysisanalyzed 21/09/2026score 95/100
IoC Extractionscanned 20/09/20261 wallet · 0 Telegram IoC
Submitted URLhttp://btc-mixer.io/
Servidores de nombresns01.underhost.comns02.underhost.com
MX Records0 btc-mixer.io
TLS Fingerprint
TLS Observationvalid from 03/09/2026scanned 19/09/2026
Favicon Hash
ID del caso
Título de la página
BTC Mixer | Bitcoin Mixer - Best anonymous mixing service for your crypto! Intstant, secure, advanced privacy Btc mixing | Btc-mixer.io
Certificado TLS
Valid transport encryption · Emitido por Let's Encrypt / YR1 · valid for 70 days
Tecnologías · 4 identified
Detected via Cloudflare Radar · Wappalyzer engine
Denunciar este dominio Envía pruebas y ayuda a proteger a los demás

Análisis de VirusTotal

6 / Los proveedores de seguridad de 89 marcaron este dominio
View on VT
Last analyzed First positive detection Previous stored snapshot: 3 detections
CRDF
Forcepoint ThreatSeeker
Gridinsoft
Kaspersky
SOCRadar
VIPRE
Análisis del rendimiento del sitio

Google PageSpeed Insights — mobile performance audit of btc-mixer.io · checked Sep 19, 2026

71
Needs Work
Performance
FCP
2.1s
First Contentful Paint
LCP
11.34s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
12ms
Total Blocking Time
SI
4.37s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Datos y informes externos

Instantánea de evidencia enviada
Sent: Ledger records: 1 Case ID: PD-20260919-36B38A Recipient: abuse@ovh.ca
Page title stored with report: BTC Mixer | Bitcoin Mixer - Best anonymous mixing service for your crypto! Intstant, secure, advanced privacy Btc mixing | Btc-mixer.io
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 392.7 KB
Blocklist hits included with submission: MetaMask, SEAL
PDF notice generated Notice text archived (650 chars)
Abuse notice text as sent to the provider
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.

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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.

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