Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 7 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
btcmixers[.]net
“Bitcoin Mixers 2025 - BTC Mixer Services | BTC Tumblers”
Resumen de las pruebas
The domain btcmixers.net has been identified as a brand impersonation threat, specifically targeting the Bitcoin brand. This domain is currently offline, indicating that it has been taken down or deactivated, likely due to its malicious nature. Brand impersonation domains like this one are designed to deceive users into believing they are interacting with legitimate services, often leading to financial loss or data theft.
PhishDestroy's investigation reveals that btcmixers.net was flagged by 1 of 95 VirusTotal vendors, underscoring its malicious reputation. The domain was created on September 16, 2025, and registered through NiceNIC International Group Co., Limited, a registrar sometimes associated with high-risk domains. It resolves to IP address 172.67.182.74 and uses an SSL certificate issued by Google Trust Services / WE1, which may lend a false sense of security. The page title was "Bitcoin Mixers 2025 - BTC Mixer Services | BTC Tumblers," a clear attempt to impersonate Bitcoin mixing services. Additionally, the domain appears on one security blocklist and has a trust score that should be considered highly suspicious.
Given its offline status, immediate risk from this specific domain is reduced, but users should remain vigilant against similar threats. PhishDestroy recommends that all users avoid any domains associated with Bitcoin mixing services unless they have been independently verified through trusted sources. If you have interacted with btcmixers.net, monitor your accounts for unauthorized activity and consider using a reputable cybersecurity tool to scan your devices. Always verify domain legitimacy through official channels before engaging with cryptocurrency-related services.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260104-FFE48F- Artefacto PDF
- Evidencia en PDF
Texto completo de la evidencia
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
Inteligencia de seguridad de red
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 12/08/2026
8 fuentes externas supervisadas Sin coincidencias
Evidencia del resultado almacenada
Resultado y atribución del retiro
- Resultado
redirected- Disponibilidad
reachable_redirect- Causa
http_redirect- Confianza
- 80%
- Primera observación
- Última observación
SHA-256 de la evidencia aa1b0579eeac
Cronología de detección
-
Estado del dominio
Accesible → Inaccesible
-
Estado del dominio
Inaccesible → Accesible
-
Disponibilidad
Primer valor almacenado: Desconocido
993d00c35140 -
Disponibilidad
Desconocido → Contenido activo
06a4636518d2 -
Disponibilidad
Contenido activo → Desconocido
a0a89850c1a9 -
Disponibilidad
Desconocido → Redirigido
960a8ad6092c -
Disponibilidad
Redirigido → Desconocido
e70d6b0bd31a -
Disponibilidad
Desconocido → Redirigido
aa1b0579eeac
Reportes de la comunidad
Reportado por 1 miembro de la comunidad; visto por primera vez el 03/01/2026
- Reportes almacenados
- 1
- URL únicas reportadas
- 1
Captura guardada
Inteligencia de dominios
Detalles técnicosDNS, nombres TLS y marcas de tiempo
ICANN OVERSIGHT
Acreditación y contexto RAA
Acreditación y contexto RAA
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
Análisis de VirusTotal
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of btcmixers.net · checked Mar 2, 2026
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