cryptocurrency-tumbler[.]to
Domain Security & Threat Intelligence Report“Multicurrency Crypto Mixer Without KYC”
UA
+ more
The domain was registered recently on May 6, 2024, through the Government of the Kingdom of Tonga and resolves to IP 45.12.2.86. It has been flagged by 14 security vendors on VirusTotal and appears on three blocklists, with a very low trust score from Gridinsoft and Scamadviser. The site advertised itself as a 'Multicurrency Crypto Mixer Without KYC' but is now offline.
Users are advised to avoid interacting with this domain or any related URLs. Exercise caution when dealing with crypto mixer services, especially those that do not perform identity verification. Always verify official brand channels to prevent falling victim to scams.
Security Signals
Scamadviser Warnings
26/100
Network Security Intelligence
Threat Response Pipeline
Public Blocklist Status
Evidence Capture
Government of Kingdom of TongaDomain Intelligence
Government of Kingdom …
(Tonga)
Technical detailsDNS, SSL SANs, timestamps
Threat Intel Cross-Reference · external sources
- · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
Related Campaign Members · 8 sharing fingerprint
Technologies · 2 identified
Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.
nginx.org 100% confidence
HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.
www.rfc-editor.org 100% confidenceVirusTotal Analysis
Archived Evidence
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of cryptocurrency-tumbler.to · checked Mar 1, 2026
Evidence & External Reports
Were You Affected by This Site?
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.
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Related Domain Reports
Other Domains on 45.12.2.86 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
usdtmixer.to 
eth-mixers.to 
ltc-qr.to 
ethereum-mixers.to 
btc-tumbler.to 
eth-qr-code.com More Domains at Government of Kingdom … 6 flagged
login.rabbywallet.to 
puncake-svvap.web-3.to 
wallet.web-metamask.to 
phantom-wallet.to 
ledger-wallet.to 
us-notion.to Other Ethereum Impersonation Domains
These domains also target Ethereum users. View all Ethereum threats →
claim-pengu.live 
ethereumhub001.com 
ethereumhubdefi.net 
ethereumlispro.net 
mystery-box-ivory.vercel.app 
concet-trezor-auth-us.typedream.app 
ethereum-200xcormax.com 
ethereum-cormax-platform.co About This Report: cryptocurrency-tumbler.to
This domain security report for cryptocurrency-tumbler.to is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 14 security vendors on VirusTotal, 3 public blocklists, URLScan.io.
The site displays a page titled “Multicurrency Crypto Mixer Without KYC”, which may be designed to impersonate Ethereum.
cryptocurrency-tumbler.to has been flagged by 14 security vendors as of April 30, 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 cryptocurrency-tumbler.to — 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
cryptocurrency-tumbler.to) - 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