⚠️
This domain has been flagged as malicious
Detected by 16 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
ethereum-mixers.to favicon

ethereum-mixers[.]to

Domain Security & Threat Intelligence Report

“ETHEREUM MIXER | ETH MIXER - Best secure & anonymous Ether mixer. Ethereum mi...”

16/16 VT URLQuery: 100 Taken Down Aug 09, 2025 Killed Feb 19, 2026 1 Blocklist Ethereum Cryptocurrency 1 Report Sent 219d takedown UA UA + more
16/16 VT vendors 1 blocklist Targets Ethereum
10 Risk Score
PhishDestroy AI
HIGH
Ref
29BF9A3B
Score
10/100
Engine
PD-4 Turbo
PhishDestroy identifies ethereum-mixers[.]to as a high-risk domain impersonating the Ethereum brand by advertising itself as an "ETHEREUM MIXER." The domain was registered on May 6, 2024, and specifically targets users seeking mixing services to obfuscate cryptocurrency transactions, leveraging Ethereum's name to appear legitimate.

Technically, the domain resolves to IP address 45.12.2.86 and is registered through the Government of the Kingdom of Tonga, a detail often associated with anonymity. It is currently active and has been flagged by 17 out of 95 antivirus and security vendors on VirusTotal, while also appearing on multiple security blocklists. These indicators strongly suggest malicious intent, such as phishing or fraud aimed at Ethereum users.

Despite these warnings, ethereum-mixers[.]to remains operational, posing an ongoing threat to users who may be misled by its branding. PhishDestroy recommends users avoid interacting with this domain and urges security professionals to monitor and block it to prevent potential theft or compromise of Ethereum-related assets.
VT
VirusTotal
16 det.
UQ
URLQuery
100 det.
US
URLScan
Gridinsoft
0/100
SA
Scamadviser
1/100
Age
2 yr
Status
Down
PD
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 16 / 16 URLQuery 100 det. OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL no cert WHOIS 24 mo old Screenshot not captured Redirect chain not probed CDN bypass not suspended Gridinsoft 0/100 Scamadviser 1/100
Security Signals
SA Scamadviser Warnings 1/100
According to Tranco this site has a low rank
The SSL certificate is valid

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
24/24
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
ethereum-mixers.to detected and queued for full analysis
Aug 09, 2025
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · Sitemap: 1 pages · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · VT Detection +1
12/12 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Mar 06, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
16 / 16 vendors flagged on VirusTotal
Feb 23, 2026
Google Safe Browsing
Mar 02, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Mar 24, 2026
Sitemap: 1 pages
Site publishes a sitemap with 1 listed page
Brand Impersonation
Impersonation of Ethereum
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
VT Detection +1
+1 new detection (16 → 17): Forcepoint ThreatSeeker
Mar 01, 2026
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (Government of Kingdom of Tonga) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Aug 09, 2025
Abuse Reports Sent
Abuse report sent to registrar Government of Kingdom of Tonga, hosting provider, 1 abuse contact
Aug 09, 2025
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down · Response Time
4/4 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content
Feb 19, 2026
Response Time
Takedown in 5259 hours from detection

Public Blocklist Status

Evidence Capture

Live Snapshot
2025-08-09 14:35 UTC
Malicious · 16/16 engines
Forensic screenshot of ethereum-mixers.to showing the phishing page layout
IP: 45.12.2.86
Government of Kingdom of Tonga
724d old
Page Title
ETHEREUM MIXER | ETH MIXER - Best secure & anonymous Ether mixer. Ethereum mixing service
Impersonates
Ethereum

Domain Intelligence

Domainethereum-mixers.to
Registrar Government of Kingdom … (Tonga)
IP Address 45.12.2.86 UA
GeoUA Kyiv, UA
NetworkASAS30860 · AS6698 Virtual Systems LLC
RegistrationCreated May 06, 2024 Expires May 06, 2026
Takedown Time 219 days
What we count Elapsed time from the first abuse report we filed to the confirmed takedown of ethereum-mixers.to.
What each report contains Every report delivered to Government of Kingdom of Tonga includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
Technical detailsDNS, SSL SANs, timestamps
First DetectedAug 09, 2025
Nameserversns1.zomro.netns2.zomro.ru
TLS Fingerprintde30ef48c166ab721ee74a063b991a4dac8ba93d…
TLS SAN Domainswww.ethereum-mixers.to
Favicon Hashfavicon89309944924e597c48b98c20ac70d096
Threat Intel Cross-Reference · external sources
AlienVault OTX 1 pulse
  • · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
View full OTX report
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: Government of Kingdom of Tonga Ethereum — suggests a coordinated kit / operator cluster.
ethereum4mix.to
Taken down 1 VT
simpleswap-app.to
Alive 17 VT
fixed-float.to
Taken down 17 VT
shadix.to
Taken down 1 VT
mixers.to
Taken down 16 VT
usdtmixer.to
Taken down 18 VT
usdt-qr.to
Alive 10 VT
ethereumixer.to
Taken down 15 VT
View all active campaigns Filter hub by this fingerprint
Technologies · 5 identified
Bootstrap
UI frameworks

Popular CSS framework for responsive, mobile-first web development.

Nginx
Web servers Reverse proxies

High-performance HTTP server and reverse proxy, known for stability and low resource usage.

OWL Carousel
JavaScript libraries

Touch-enabled jQuery plugin for responsive carousel sliders.

jQuery
JavaScript libraries

Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.

HSTS
Security

HTTP Strict Transport Security — forces browsers to use HTTPS connections only.

Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

16 / 16 security vendors flagged this domain
View on VT
ADMINUSLabs
ChainPatrol
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
ESET
Fortinet
G-Data
Kaspersky
Lionic
Seclookup
Sophos
VIPRE
Webroot
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of ethereum-mixers.to · checked Mar 1, 2026

89
Needs Work
Performance
FCP
2.71s
First Contentful Paint
LCP
2.86s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.39s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Site Configuration Analysis
Sitemap 1 page

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

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.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

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Other Domains on 45.12.2.86 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

usdtmixer.to favicon usdtmixer.to 18/95 eth-mixers.to favicon eth-mixers.to 17/95 eth-qr-code.com favicon eth-qr-code.com 16/95 ton-mixer.to favicon ton-mixer.to 16/95 btc-tumbler.to favicon btc-tumbler.to 16/95 ltc-qr.to favicon ltc-qr.to 16/95

More Domains at Government of Kingdom … 6 flagged

login.rabbywallet.to favicon login.rabbywallet.to 11/95 puncake-svvap.web-3.to favicon puncake-svvap.web-3.to 20/95 wallet.web-metamask.to favicon wallet.web-metamask.to 20/95 phantom-wallet.to favicon phantom-wallet.to 18/95 ledger-wallet.to favicon ledger-wallet.to 2/95 us-notion.to favicon us-notion.to 4/95

Other Ethereum Impersonation Domains

These domains also target Ethereum users. View all Ethereum threats →

claim-pengu.live claim-pengu.live 22 ethereumhub001.com ethereumhub001.com 22 ethereumhubdefi.net ethereumhubdefi.net 22 ethereumlispro.net ethereumlispro.net 22 mystery-box-ivory.vercel.app mystery-box-ivory.vercel.app 22 concet-trezor-auth-us.typedream.app concet-trezor-auth-us.typedream.app 21 ethereum-200xcormax.com ethereum-200xcormax.com 21 ethereum-cormax-platform.co ethereum-cormax-platform.co 21

About This Report: ethereum-mixers.to

This domain security report for ethereum-mixers.to is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 16 security vendors on VirusTotal, 1 public blocklists, URLScan.io.

The site displays a page titled “ETHEREUM MIXER | ETH MIXER - Best secure & anonymous Ether mixer. Ethereum mixing service”, which may be designed to impersonate Ethereum.

ethereum-mixers.to has been flagged by 16 security vendors as of May 1, 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 ethereum-mixers.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 ethereum-mixers.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

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