Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 5 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
monero-mix[.]com
“Best Monero Mixer | XMR Tumbler | Blender Service”
Observation enregistrée
Contraste de titres observé
Résumé des preuves
As of July 12, 2026, the domain monero-mix.com is flagged for social media phishing. The domain, which resolves to the IP address 104.21.52.30, is currently active and has been registered through NiceNIC International Group Co., Limited. The domain was created on February 21, 2026. Infrastructure analysis reveals the use of Cloudflare services, including Cloudflare Browser Insights and HTTP/3. The nameservers are craig.ns.cloudflare.com and sierra.ns.cloudflare.com. The SSL certificate is issued by Google Trust Services, indicating a valid HTTPS connection. However, the domain is blocked by PhishDestroy and appears on one security blocklist. Analysis from AlienVault OTX shows that the domain is mentioned in one threat intelligence pulse, suggesting it is associated with known malicious activities. The page title is 'Best Monero Mixer | XMR Tumbler | Blender Service', which may indicate the domain is being used to lure users into a crypto-related phishing scheme. Defenders should monitor and block this domain to prevent potential phishing attacks. Given the high risk level, immediate action is recommended to mitigate any threats posed by this domain.
Instantané des preuves transmises
- Envoyé
- Entrées du registre
- 1
- ID du dossier
PD-20260214-89E2EC- Titre de la page capturée
- Best Monero Mixer | XMR Tumbler | Blender Service
- Artefact PDF
- Preuve PDF
Texte intégral des preuves
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
Renseignements sur la sécurité réseau
Processus de réponse aux menaces Pipeline
Couverture des listes de blocage
10 sources externes surveillées · instantané du 12/08/2026
10 sources externes surveillées Aucune correspondance
Capture enregistrée
Informations sur les domaines
Détails techniquesDNS, noms TLS et horodatages
ICANN OVERSIGHT
Contexte de l’accréditation et du RAA
Contexte de l’accréditation et du 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.
Analyse VirusTotal
Analyse des performances du site
Google PageSpeed Insights — mobile performance audit of monero-mix.com · checked Mar 2, 2026
Ce site vous a-t-il affecté ?
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