monero2mix[.]to
Domain Security & Threat Intelligence Report“Monero Mixer | Enhance XMR Privacy with Anonymous Coin Mixing”
1/1 VT vendors
1 blocklist
91
Risk Score
PhishDestroy AI
HIGH
PhishDestroy identifies monero2mix[.]to as a phishing domain that impersonated a Monero cryptocurrency mixer service to deceive users. Although flagged as low risk, such sites can expose visitors to scams or data theft by pretending to enhance privacy with anonymous coin mixing.
This phishing site operated by mimicking legitimate cryptocurrency mixer platforms, aiming to trick users into submitting sensitive information or cryptocurrency funds under false pretenses. The domain was created recently and appeared on multiple security blocklists, while only one security vendor flagged it on VirusTotal, indicating limited but credible suspicion.
Since monero2mix[.]to is currently offline, users who previously visited the site should remain vigilant for any unusual account activity or unauthorized transactions. It is advisable to change passwords related to cryptocurrency accounts and monitor wallet security. Avoid interacting with similar suspicious domains and always verify the authenticity of crypto services before use.
This phishing site operated by mimicking legitimate cryptocurrency mixer platforms, aiming to trick users into submitting sensitive information or cryptocurrency funds under false pretenses. The domain was created recently and appeared on multiple security blocklists, while only one security vendor flagged it on VirusTotal, indicating limited but credible suspicion.
Since monero2mix[.]to is currently offline, users who previously visited the site should remain vigilant for any unusual account activity or unauthorized transactions. It is advisable to change passwords related to cryptocurrency accounts and monitor wallet security. Avoid interacting with similar suspicious domains and always verify the authenticity of crypto services before use.
VirusTotal
1 det.
URLScan
Gridinsoft
0/100
SSL
WE1
Age
10 mo
Status
Down
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
1 / 1
URLQuery
no detections
OTX
no pulses
CF Radar
clean
URLScan
report ready
DNS blocks
none
SSL
valid, 87d
WHOIS
10 mo old
Screenshot
not captured
Redirect chain
not probed
CDN bypass
not suspended
Gridinsoft
0/100
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
23/23
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2025-10-17 17:36 UTC
Malicious · 1/1 engines
IP: 188.114.96.3
Government of Kingdom of Tonga 294d old
WE1
Domain Intelligence
Domainmonero2mix.to
Registrar
Government of Kingdom …
(Tonga)
Government of Kingdom …
(Tonga)
IP Address
188.114.96.3
CDN
Geo
San Francisco, US
San Francisco, USNetworkASAS13335 · AS13335 Cloudflare, Inc.
Origin IP is hidden behind a CDN proxy. Reverse-IP on the edge IP returns unrelated tenants — origin discovery requires passive-DNS or CT cross-reference.
RegistrationCreated Jul 03, 2025 (294d) — Expires Jul 03, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedOct 17, 2025
Nameserversjo.ns.cloudflare.comwill.ns.cloudflare.com
TLS Fingerprintb958a0c4e76d47d46db08f2b37e166f159a3113f…
Favicon Hash
Case IDPD-1776690264-monero2mix.to
Shared-IP Neighbors · CDN-hosted
IP is behind a large CDN (3,450+ co-hosted phishing domains on same edge IP)
The origin is proxied via Cloudflare or a similar content-delivery network. Edge-IP neighbors aren't meaningful — hundreds of unrelated customers share each edge node. Origin IP discovery requires passive-DNS or CT cross-reference.
Threat Intel Cross-Reference · external sources
AlienVault OTX
2 pulses
- · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
- · PhishDestroy — Content Active Threats (Live) by phishdestroy
Technologies · 2 identified
Cloudflare
CDN
Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.com
HTTP/3
Miscellaneous
Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
1 / 1 security vendors flagged this domain
View on VT
Webroot
Archived Evidence
Wayback Machine Snapshot
This site was archived before takedown — evidence preserved
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of monero2mix.to · checked Mar 2, 2026
100
Good
Performance
FCP
0.76s
First Contentful Paint
LCP
0.77s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.15s
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
Security Analysis
OSINT & Intelligence
SEO & Domain
Report
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.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
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 →
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
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Related Domain Reports
Other Domains on 188.114.96.3 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
user13.invoice-partners-agency.com 
dash-spotifycostumerportal-port-premuim.ownership-assets.net 
user30.invoice-partners-agency.com 
klaim-d4na.lingmung.my.id 
user18.invoice-partners-agency.com 
authentication.partneragencyportal.com More Domains at Government of Kingdom … 6 flagged
puncake-svvap.web-3.to 
wallet.web-metamask.to 
phantom-wallet.to 
ledger-wallet.to 
us-notion.to 
quickbooks.to About This Report: monero2mix.to
This domain security report for monero2mix.to is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 1 security vendors on VirusTotal, 1 public blocklists, URLScan.io.
The site displays a page titled “Monero Mixer | Enhance XMR Privacy with Anonymous Coin Mixing”.
monero2mix.to has been flagged by 1 security vendor as of April 24, 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 monero2mix.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
monero2mix.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