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Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 6. Daftar blokir publik yang melaporkan kecocokan: 2. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
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; 4 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.

Elapsed since first report
4 months
Reports sent
1
Current status
HTTP 200 at latest stored check
Keamanan domain dan intelijen ancaman

bitcoin2mix[.]to

“Bitcoin Mixer | Make Your BTC Transactions Private and Untraceable”

Putusan ancaman Kritis 82/100 skor bukti
Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru
Deteksi Total Virus: 6/91 Daftar blokir yang disimpan cocok: 2 URLQuery threat systems: 1 alert Peniruan identitas merek: Bitcoin Terakhir diketahui aktif
04/04/2026 Bitcoin 1 Report Sent CDN

Ringkasan bukti

KRITIS
Evidence score
82/100

This domain, bitcoin2mix.to, poses a specific threat of brand impersonation, aimed at deceiving users into believing it is an official or legitimate Bitcoin service. The site claims to offer a Bitcoin mixer service, which is inherently risky as it can be used for illicit purposes, but the primary concern is that it misrepresents itself as an authentic Bitcoin-related entity.

Analysis indicates that bitcoin2mix.to has not been flagged by VirusTotal, with 0/95 detections, suggesting that it has not yet been identified as malicious by common antivirus engines. However, the domain is registered through the Government of the Kingdom of Tonga, which is an unusual registrar for a legitimate Bitcoin service. The domain was created on April 04, 2026, and has appeared on three security blocklists, indicating that security researchers have identified it as a potential threat. The domain is currently offline, which may be a result of takedown efforts or temporary cessation of activities. The Gridinsoft trust score of 0/100 further underscores the lack of confidence in its legitimacy.

If users have visited bitcoin2mix.to, they should immediately perform a thorough security check of their devices to ensure no malicious software has been installed. Users should also monitor their Bitcoin wallets and any financial accounts for any unauthorized transactions or suspicious activities. If any suspicious activity is detected, users should report it to their financial institutions and consider changing passwords. Additionally, users should avoid trusting unsolicited links or services claiming to offer Bitcoin mixing and verify the legitimacy of any such services through multiple trusted sources.

Snapshot bukti yang dikirim

Dikirim
Catatan buku besar
1
ID kasus
PD-20260404-CD4FCC
Judul halaman yang direkam
Bitcoin Mixer | Make Your BTC Transactions Private and Untraceable
Artefak PDF
Bukti PDF
Teks bukti lengkap
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
VirusTotal
VirusTotal
6 det.
URLQuery
URLQuery
1 threat alert
Sertifikat TLS
Google Trust Services
Usia
4 mo
Status terpantau
Terakhir diketahui aktif HTTP 200
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1

Data Coverage

VirusTotal 6 / 91 URLQuery 1 threat-system alert PhishStats checked — no match recorded OTX no community references CF Radar no data URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 12 diperiksa — tidak ada blokir TLS valid certificate, 82d WHOIS 4 mo old Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU bitcoin2mix.to malicious Sinkholed

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
14/15

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026

8 sumber eksternal dipantau Tidak cocok

Linimasa deteksi

  1. VirusTotal

    3 → 0

Tangkapan tersimpan

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
Registrar Government of Kingdom …
Alamat IP 172.67.198.155 CDN
LokasiCA Toronto, CA
JaringanAS13335 · Cloudflare, Inc.
IP asal tersembunyi di balik proksi CDN. Hasil IP terbalik untuk alamat edge berisi penyewa yang tidak terkait; menemukan asal memerlukan DNS pasif atau data transparansi sertifikat.
PendaftaranDibuat 04/04/2026 (128d)
Elapsed Since First Report 18 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Terakhir diketahui aktif.
Isi setiap laporan Catatan laporan keluar yang disimpan dapat merujuk pada bukti yang tersedia pada saat itu, seperti keputusan vendor, data pendaftaran, detail hosting, klasifikasi, atau tangkapan layar. Halaman ini tidak menyimpulkan secara pasti muatan yang dikirimkan, penerimaan, pengakuan, atau tindakan oleh penerima.
Status HTTP200
Detail teknisDNS, nama TLS, dan stempel waktu
Pertama Kali Terdeteksi04/04/2026
Submitted URLhttp://bitcoin2mix.to/
Server namajo.ns.cloudflare.comwill.ns.cloudflare.com
Sidik jari TLS
Pengamatan TLSberlaku sejak 20/02/2026dipindai 05/04/2026
Favicon Hash
Judul Halaman
Bitcoin Mixer | Make Your BTC Transactions Private and Untraceable
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Google Trust Services · valid for 82 days

Intelijen Forensik

Phishing Form Targets 1
mixer.php
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

6 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed First positive detection Previous stored snapshot: 0 detections
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Gridinsoft
SOCRadar
Webroot
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of bitcoin2mix.to · checked Jun 26, 2026

94
Good
Performance
FCP
2.44s
First Contentful Paint
LCP
2.44s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.8s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Analisis Konfigurasi Situs
Stored observations are retained with their original collection time.
robots.txt Present · HTTP 200
Valid robots.txt; no Disallow/Allow paths were extracted.
Sitemap 1 page · HTTP 200

Apakah Anda Terpengaruh oleh Situs Ini?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

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Alat eksternal

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embed.html
<iframe
  src="https://phishdestroy.io/id/embed/domain/bitcoin2mix.to"
  title="PhishDestroy threat report for bitcoin2mix.to"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>