toncoin-mixer[.]com
Domain Security & Threat Intelligence Report“TON mixer | Toncoin mixer - Top Cryptocurrency tumbler for anonymous TON tran...”
UA
+ more
Technical indicators include a domain registered on December 25, 2023, through NiceNIC International Group Co., Limited, resolving to IP 45.12.2.86. It was flagged by 14 security vendors on VirusTotal and appeared in one AlienVault OTX threat pulse, appearing on four security blocklists.
Currently, the domain is offline, mitigating further risk. PhishDestroy recommends users remain vigilant of similar impersonation attempts and avoid interacting with suspicious TON mixing services.
Network Security Intelligence Registrar Integrity Alert
Threat Response Pipeline
Public Blocklist Status
Evidence Capture
NiceNIC International Group Co., LimitedDomain Intelligence
(RU) PhishDestroy Investigation
Technical detailsDNS, SSL SANs, timestamps
Threat Intel Cross-Reference · external sources
- · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
- · PhishDestroy — Content Active Threats (Live) by phishdestroy
- · Credit: PhishDestroy Clone ["phish detroy- open domains"] by msudosos
Related Campaign Members · 2 sharing fingerprint
Technologies · 3 identified
Popular CSS framework for responsive, mobile-first web development.
Icon font library.
Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.
VirusTotal Analysis
Archived Evidence
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 
eth-qr-code.com 
ltc-qr.to 
ethereum-mixers.to 
btc-tumbler.to More Domains at NiceNIC 6 flagged
live-solstice.xyz 
live-citrea.xyz 
traderback-pump.fun 
news-pump.fun 
dapang.sbs 
stakedfund.xyz Other Toncoin Impersonation Domains
These domains also target Toncoin users. View all Toncoin threats →
toncoin-ton-mixer.com 
wallet-tonkeeper.top 
tonkeeper-battery-sigma.vercel.app 
tonkeeper.us.com 
toncoin-change.exchange 
tonkeeperru.helpscoutdocs.com About This Report: toncoin-mixer.com
This domain security report for toncoin-mixer.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 14 security vendors on VirusTotal, 2 public blocklists, URLScan.io.
The site displays a page titled “TON mixer | Toncoin mixer - Top Cryptocurrency tumbler for anonymous TON transactions”, which may be designed to impersonate Toncoin.
toncoin-mixer.com has been flagged by 14 security vendors as of May 26, 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 toncoin-mixer.com — 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
toncoin-mixer.com) - 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