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ethereum-mixer.exchange

“Ethereum Privacy & Security Best Practices — No Account, No KYC, Fully Self-Custodial”

Registrador
NiceNIC
Resolved IP
104.21.80.1
Veredicto de amenaza Crítico
Disponibilidad No verificado No se almacena ninguna respuesta actual concluyente Observado
Source: HTTP probe
VirusTotal detecciones: 11/91 Suplantación de marca: Ethereum
OTX: 23 refs 30/08/2025 Ethereum CDN
API
Este dominio ha sido señalado como malicioso
Motores de seguridad que informan una detección: 11. Tenga extrema precaución: no ingrese credenciales o información personal.
Resumen del informe

ethereum-mixer.exchange — No verificado. Suplantación de marca: Ethereum; Tipo de estafa: Crypto Scam. Resumen de las pruebas: VirusTotal 11/91 (ADMINUSLabs, ChainPatrol, alphaMountain.ai, BitDefender, Chong Lua Dao); PhishDestroy score 83/100. Registrador: NiceNIC.

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

VirusTotal
VirusTotal
11 det.
OTX references
URLScan
URLScan
ScamAdviser
Scamadviser
46/100Caution Recommended
Certificado TLS
Caducado o no verificado -161d
PhishDestroy
DestroyList
Incluido

Source evidence

7 sources

VirusTotal

11 / 91

Denunciar

OTX

23 community references

Denunciar

URLScan capture

informe almacenado

Stored URLScan capture preview
Denunciar

URLScan verdict

Análisis finalizado

Denunciar

Google Safe Browsing

Checked; no threat flag recorded

Denunciar
Señales de seguridad
SA Scamadviser Warnings 46/100
The Tranco rank (how much traffic) is rather low Cryptocurrency services detected, these can be high risk iQ Abuse Scan has given this website a phishing alert
We found a valid SSL certificate DNSFilter labels this site as safe
Inteligencia de seguridad de red Registrar context
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

Resumen de las pruebas

Crítico
VirusTotal
11/91
OTX
23 community refs
URLScan
Stored capture

Analysis indicates that ethereum-mixer.exchange is an active brand-impersonation site targeting users of Ethereum. The domain resolves to 104.21.80.1, located in the United States and hosted behind Cloudflare (AS13335). Cloudflare Browser Insights and HTTP/3 are observed, and the SSL certificate is issued by Google Trust Services. The site’s HTML title reads “Ethereum Privacy & Security Best Practices — No Account, No KYC, Fully Self-Custodial”, which attempts to convey legitimacy while masquerading as an official Ethereum resource. Reputation services assign a Gridinsoft score of 0/100 and a Scamadviser score of 46/100, and the domain appears on one security blocklist and is blocked by PhishDestroy. VirusTotal reports six detections out of ninety‑five scanners. Nameservers are sima.ns.cloudflare.com and bill.ns.cloudflare.com, and registration was completed through NICENIC INTERNATIONAL GROUP CO., LIMITED. The limited public intelligence does not reveal the specific payload or credential‑harvesting mechanisms, so the exact malicious behavior remains uncertain. Defenders should treat the domain as high‑risk, enforce outbound DNS filtering, add the IP and domain to denylists, monitor for related traffic patterns, and advise users to avoid any unsolicited links referencing “Ethereum privacy” or “no KYC” services that reference this domain.

Análisis de detección y evasión

Comprobación del enmascaramiento y la distribución del tráfico

No se ha observado No se ha observado ningún enmascaramiento en la exploración almacenada.

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
No se ha observado
Puntuación de encubrimiento
0/6
Último escaneo de camuflaje

Nota del escáner: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='ethereum-mixer.exchange', port=80): Max retries exceeded with url: / (Caused by NewConnect

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 · 2 captures

Título de la página
Ethereum Privacy & Security Best Practices — No Account, No KYC, Fully Self-Custodial
Impersonates
Blast Ethereum
Certificado TLS
Hostname coverage not recorded · Emitido por Google Trust Services / WE1

Domain details

Dominio
URLScan Verdict Análisis finalizado score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden La reputación de Edge-IP no se atribuye a este dominio.
OTX Tags 2025-08activeall-domainsblocklistcontentcryptodominiosdrainerfraudlivemonthlyphishdestroyphishingscam
Elapsed Since First Report 197 days
Qué contabilizamos Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: No verificado.
Qué contiene cada informe Los registros de informes salientes almacenados pueden hacer referencia a evidencia disponible en ese momento, como veredictos de proveedores, datos de registro, detalles de alojamiento, clasificaciones o capturas de pantalla. Esta página no infiere la carga útil entregada, el recibo, el acuse de recibo o la acción exacta por parte de un destinatario.
Detalles técnicosProvenance & timestamps
Primera detección30/08/2025
DOM Analysisanalyzed 11/03/2026score 65/1002 brand signals
Submitted URLhttps://ethereum-mixer.exchange/
Favicon Hash
ICANN OVERSIGHT

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.

Accountability draft No se envía nada automáticamente.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
104.21.80.1
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
San Francisco, US
Server header
cloudflare

La reputación de Edge-IP no se atribuye a este dominio.

Servidores de nombres 1

  • bill.ns.cloudflare.com

Location describes the IP network.

Certificado TLS

Issuer
Google Trust Services / WE1
Valid from
2026-02-05 19:02:54
Valid until
2026-05-06 20:00:11
Hostname coverage
Hostname coverage not recorded
Validity
Stored certificate expired
Collection time
2026-03-11 12:42:37 UTC
Collection source
PhishDestroy collector
Certificate fingerprint904675c223e8c78f7261aa984b69cfe8d116e28cd838d2c04a37dd544da2a805

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 104.21.80.1rapiddns.io

Latest Classified Outcome 2026-10-13 20:21:07 UTC

Primary outcome DNS inactivo reason: DNS NXDOMAIN 80% confidence
Attribution source: Dns Cache
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Active
Latest HTTP observation Desconocido Probe Inconclusive 20% 2026-10-14 10:51:51 UTC
RDAP registration Activo NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2026-08-12 07:50:06 UTC checked 2026-08-05 18:24:41 UTC
Observed timeline last reachable: 2026-09-15 22:17:56 UTC last content: 2026-08-12 02:40:20 UTC current episode first observed: 2026-09-21 05:51:25 UTC observed RIP window: 2026-09-15 22:17:56 UTC → 2026-09-21 05:51:25 UTC · 127.56h midpoint estimate ≈ 2026-09-18 14:04:40 UTC · precision low · basis bounded
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 · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
Denunciar este dominio Envía pruebas y ayuda a proteger a los demás

Análisis de VirusTotal

11 / Los proveedores de seguridad de 91 marcaron este dominio
View on VT
Last analyzed Previous stored snapshot: 12 detections
ADMINUSLabs
ChainPatrol
alphaMountain.ai
BitDefender
Chong Lua Dao
CyRadar
Fortinet
G-Data
Gridinsoft
Lionic
Sophos

Evidencias archivadas

Wayback Machine Snapshot
Una instantánea histórica está disponible para revisión de evidencia.
View Archive
Análisis del rendimiento del sitio

Google PageSpeed Insights — mobile performance audit of ethereum-mixer.exchange · checked Mar 2, 2026

93
Good
Performance
FCP
2.56s
First Contentful Paint
LCP
2.56s
Largest Contentful Paint
CLS
0.01
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.56s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 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.
  1. Domain Status Transition 2026-09-21 02:35:10 UTC
    Domain state transitioned from alive to dead.
  2. VirusTotal Detections Update 2026-03-10 02:07:30 UTC
    VirusTotal scanner detections updated from 7 to 8. Added scanner alerts: SOCRadar.
  3. VirusTotal Detections Update 2026-03-03 05:48:54 UTC
    VirusTotal scanner detections updated from 6 to 7. Added scanner alerts: ADMINUSLabs.
  4. VirusTotal Detections Update 2026-02-27 19:57:43 UTC
    VirusTotal scanner detections updated from 6 to 7. Added scanner alerts: ADMINUSLabs.

Proceso de respuesta ante amenazas Pipeline

Descubrimiento
Analysis
Monitoring

15 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Amenaza detectada
ethereum-mixer.exchange detectados y puestos en cola para su análisis completo
30/08/2025
URLScan.io Capture
Almacenado URLScan report with capture artifacts
05/03/2026
Cloudflare Radar Report
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.
Web Archive
Preserved in Wayback Machine — historical evidence archived
11/08/2026
VirusTotal
11/91 recorded on VirusTotal
26/08/2026
OTX Community References
23 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
02/10/2026
Registrar Context: NiceNIC
Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.
Brand Impersonation
Impersonation of Ethereum
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
05/03/2026
Technical Analysis Recorded
El informe contiene tecnología almacenada o resultados de análisis forenses.
14/10/2026
Content Observed Unavailable
El monitoreo registró una respuesta no disponible; la causa no se estableció de forma independiente.
21/09/2026
VT Detection +1
+1 new detection (7 → 8): SOCRadar
10/03/2026
VT Detection +1
+1 new detection (6 → 7): ADMINUSLabs
03/03/2026
VT Detection +1
+1 new detection (6 → 7): ADMINUSLabs
27/02/2026
Lista de destrucción publicada
30/08/2025
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
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. 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.

Dominios similares

52 dominios similares almacenados

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Mostrar todo (40)
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Reportes de la comunidad

Reportado por 1 miembro de la comunidad; visto por primera vez el 30/08/2025

Reportes almacenados
1
URL únicas reportadas
1
Aceptado1

Datos y informes externos

Análisis en profundidad

¿Te ha afectado esta página web?

6 evidence signal groups linked 0 reports recorded No verificado
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.

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