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bmix.io

“BMIX - Mixeur et anonymiseur Bitcoin nouvelle génération”

Registrar
Namecheap
Resolved IP
194.110.247.222
Registered
28/07/2025
PhishDestroy assessment Kritis
Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru Teramati · HTTP probe
Sinyal risiko
Deteksi Total Virus: 7/91 Label merek otomatis: Bitcoin
OTX: 4 refs 17/09/2026 1 Report Sent
API
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 7. 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 . The recorded recipient is abuse@alexhost.com. The latest stored availability evidence still shows the domain reachable; 1 month has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
1 month
Reports sent
1
Latest case ID
PD-20260917-3876D8
Current status
HTTP 200 at latest stored check
VirusTotal
7 / 91
engine detections
Google Safe Browsing
No threat flag
OTX
4
community references
Page captures
4
open gallery
Domain age
448 days
Reports sent
1
view timeline
Ringkasan laporan

Peniruan Bitcoin: bmix.io — Terakhir diketahui aktif (HTTP 200). Ringkasan bukti: VirusTotal 7/91 (BitDefender, CRDF, ESET, Forcepoint ThreatSeeker, G-Data)…

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

Source evidenceVirusTotal 7 / 91 · OTX 4 references 6 sources

VirusTotal

7 / 91 engine detections

Buka laporan

URLQuery

checked — no detections recorded

Buka laporan

Google Safe Browsing

No threat flag

Buka laporan

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Analysis

Kritis
VirusTotal
7 / 91
OTX
4 community refs
Page captures
4
Page captures Source results Registration record

PhishDestroy threat report

Overview

bmix.io presents itself as BMIX, a "next-generation Bitcoin mixer and anonymizer" according to its French-language page title. PhishDestroy classifies it as an impersonation phishing page that trades on the Bitcoin brand. It targets French-speaking Bitcoin holders who want to obscure the trail of their coins. We first flagged it on 2026-09-17, and as of 2026-10-19 the site was still online and serving content.

How the scam works

The page title advertises a mixing service rather than a direct copy of a Bitcoin property, though we classify the site as Bitcoin impersonation. Fake mixers of this kind generally ask the visitor to send BTC to a deposit address on the promise that clean, unlinked coins will be returned minus a small fee. Bitcoin transfers are irreversible, so once coins are sent, the operator can simply keep them. Victims rarely report the loss because they sought privacy in the first place, which makes this lure especially attractive to scammers.

Evidence

Seven of 91 VirusTotal engines flagged the domain as of 2026-09-27: BitDefender, CRDF, ESET, Forcepoint ThreatSeeker, G-Data, SOCRadar and VIPRE. That count is modest, so many browsers and security tools will not warn visitors. However, the spread across independent vendors supports the classification. The domain appears in four AlienVault OTX threat pulses, and PhishDestroy lists it on its own blocklist.

Infrastructure

The domain was registered through Namecheap on 2025-07-28, more than a year before we detected it. A gap that long suggests a domain held in reserve or run quietly until it drew attention. It resolves to an AlexHost SRL network in Moldova. The site has a free Let's Encrypt certificate, so the browser padlock only means the connection is encrypted and says nothing about whether the service is honest.

What to do

Do not send any Bitcoin to addresses shown on bmix.io, and do not send more coins if the site asks for an extra fee to release a stalled mix. If you already sent funds, record the transaction IDs and deposit addresses. Report them to your local cybercrime unit and to any exchange your coins may pass through. Be wary of anyone who contacts you offering to recover the funds, because recovery scams commonly follow mixer losses. Defenders should block bmix.io at DNS and proxy level and add it to phishing feeds.

Useful links

urlscan.io scan and screenshotVirusTotal reportGoogle Safe Browsing statusArchived copyReport phishing to GoogleSite owner? Request a review
Extracted from stored page analysis

Observed indicators

0 wallet · 2 Telegram

Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.

Telegram
https://t.me/bMixIoBotStored page reference
Telegram
https://t.me/bMixIoSupportStored page reference

IoC extraction recorded 2026-09-17 04:00:09 UTC

Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Tangkapan tersimpan · 4 captures

Primary capture 1 / 4
SumberPrimary capture
Recorded2026-09-17 02:30 UTC
StateStored capture
Position1 / 4
Open capture Wayback Unduh

Domain details

Domain
URLScan verdict Analisis selesai score 0 report ↗
Observed indicators0 wallet · 2 Telegram — full values ↗
Reputasi IP abuse score 0/100 0 reports checked 17/10/2026
OTX tags 2026-09activeall-domainsblocklistcontentcryptodomaindrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Namecheap (Unknown)
Kontak penyalahgunaanabuse@alexhost.com
Pendaftar ICANNICANN Lookup (RDAP) →
Pencarian WHOISICANN RDAP untuk bmix.io →
PendaftaranDibuat 28/07/2025 — Expires 28/07/2027
Status HTTP200
Detail teknisProvenance & timestamps
Pertama Kali Terdeteksi17/09/2026
DOM Analysisanalyzed 17/09/2026score 88/1007 brand signals
IoC Extractionscanned 17/09/20260 wallet · 2 Telegram IoCs
Submitted URLhttps://bmix.io/
Favicon Hash
ID kasus
Observed page title
BMIX - Mixeur et anonymiseur Bitcoin nouvelle génération
Automated brand references
Binance Bybit Celer Coinbase Google OKX Telegram
Sertifikat TLS
Diterbitkan oleh Let's Encrypt / YE1 · stored validity ends in 63 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
194.110.247.222
Network ASN
AS200019
Organization
AlexHost ALEXHOST SRL, MD
Observed location
Chisinau, MD
Server header
nginx/1.24.0 (Ubuntu)

Server nama 2

  • dns1.registrar-servers.com
  • dns2.registrar-servers.com

Mail routing 5 MX records

  • eforward3.registrar-servers.compriority 10
  • eforward2.registrar-servers.compriority 10
  • eforward1.registrar-servers.compriority 10
  • eforward4.registrar-servers.compriority 15
  • eforward5.registrar-servers.compriority 20

Location describes the IP network.

Sertifikat TLS

Issuer
Let's Encrypt / YE1
Valid from
2026-09-23 22:02:26
Valid until
2026-12-22 22:02:25
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-10-09 13:03:29 UTC
Collection source
PhishDestroy collector
Certificate fingerprintbbd11f5cf79c82ca5ff0e374ca44c5a74568b690c6a05f6bd2eb9b65856de161
Certificate names · 1 SANs
  • www.bmix.io

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 194.110.247.222rapiddns.io

Latest Classified Outcome 2026-10-19 22:24:01 UTC

Primary outcome Konten aktif reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation Konten aktif Ordinary HTTP content served 90% 2026-10-19 22:24:01 UTC
RDAP registration Tidak diketahui
Observed timeline last reachable: 2026-10-19 22:35:30 UTC last content: 2026-10-19 22:24:01 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Teknologi · 2 identified
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

7 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 5 detections
BitDefender
CRDF
ESET
Forcepoint ThreatSeeker
G-Data
SOCRadar
VIPRE

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of bmix.io · checked Sep 17, 2026

83
Needs Work
Performance
FCP
3.32s
First Contentful Paint
LCP
3.69s
Largest Contentful Paint
CLS
0.003
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.32s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details3

Availability observations

Last reachable observation
Last content observation
Estimate basis
Currently reachable

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

Page titles differ

alive_content: raw=ok; http=200; via=https_proxy; server=nginx/1.24.0 (Ubuntu)

Browser
BMIX - Mixeur et anonymiseur Bitcoin nouvelle génération
Crawler
BMIX - Next-generation Bitcoin mixer and anonymizer
bmix.io
Hasil tersimpan
Cloaked / Filtered
Stored observation history21

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  2. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  3. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  4. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  5. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

Earlier observations 16
  1. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  2. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  3. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  4. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  5. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  6. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  7. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  8. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  9. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  10. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  11. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  12. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  13. Availability monitor · Recorded state

    Tidak diketahui→live_content

    content_served

  14. VirusTotal · Detection count

    2→3

  15. VirusTotal · Detection count

    1→2

  16. Availability monitor · First collection record

    Dapat dijangkau

Recorded activity

6 entries
  1. AlienVault OTX

    4 community references

    View source
  2. Google Safe Browsing

    No threat flag

    View source
  3. VirusTotal

    7/91 engine detections

    View source
  4. Abuse report sent

    PD-20260917-3876D8

    abuse@alexhost.com
  5. URLScan

    Page captured

    View source
  6. Added to PhishDestroy

    bmix.io

    View source

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Analyzed VirusTotal 7 det. ChainPatrol URLQuery Report stored SSL Laboratorium Certificate hostname mismatch CF Radar Buka laporan OTX 4 refs WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Snapshot bukti yang dikirim
Sent: Ledger records: 1 Case ID: PD-20260917-3876D8 Recipient: abuse@alexhost.com
Page title stored with report: BMIX - Next-generation Bitcoin mixer and anonymizer
PDF notice generated Notice text archived (289 chars)
Abuse notice text as sent to the provider 
Registrar: Namecheap Inc (United States)
Policy Violations: Domain Registration Agreement prohibits hacking, misuse of domain to conduct attacks, scam and fraudulent activities; AUP allows immediate suspension
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
OSINT & Intelijen
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Batu Hudson Sign-in search IntelX crt.sh Sertifikat WHOIS Wayback Archived
DNS & Jaringan
nslookup.io DNS bgp.tools ASN /Rute
SEO & Domain
SpyFu Moz DA/PA Ahrefs Tautan balik
Analisis Mendalam
Analisis Mendalam
Help & reporting

Apakah Anda Terpengaruh oleh Situs Ini?

6 evidence signal groups linked 1 stored notification records Terakhir diketahui aktif
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.

Immediate steps Find reporting contacts

Official reporting routes

PhishDestroy listing review Bukan laporan penegakan hukum
Banding atas Nama Domain
Minta peninjauan jika Anda pemilik domain ini dan yakin cantumannya salah
Waspadalah terhadap penipu yang mengatasnamakan pemulihan! Penjahat dapat menghubungi korban lagi sambil berpura-pura menjadi penyelidik, pengacara, atau agen pemulihan. Jangan membayar biaya di muka atau membagikan kredensial. Pelajari lebih lanjut tentang penipuan dalam proses pemulihan →

Laporkan kepada Pihak Berwenang di Daerah Anda

Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.

Direktori 97 negara

Template-based draft · optional AI wording assistance requires separate consent

Draf yang dibantu AI — detail insiden diproses oleh penyedia AI · Tinjau dan kirimkan sendiri
After a phishing incident

Rekomendasi & Saran bagi Para Korban

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

Apa yang harus saya lakukan segera?

Mendesak

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Ubah semua kata sandi — email, akun Exchange, apa pun yang menggunakan kata sandi yang sama
  • Aktifkan 2FA menggunakan aplikasi otentikator (bukan SMS). Nonaktifkan pemulihan berbasis SMS
  • Kartu pembeku jika Anda telah memasukkan detail perbankan di situs phishing tersebut

Informasi apa saja yang sebaiknya saya kumpulkan untuk laporan saya?

Pedoman FBI

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • Tanggal dan waktu yang tepat — dari setiap transaksi dan kontak pertama dengan penipu
  • Tangkapan layar — situs web penipuan, pesan obrolan, email, transaksi dompet digital, media sosial
  • Semua URL & domain digunakan oleh penipu (termasuk bmix.io)
  • Komunikasi — email, pesan teks, nomor telepon, dan nama pengguna yang digunakan oleh penipu tersebut

Meskipun kamu belum mengetahui semua detailnya — tetap saja ajukan laporan. Informasi yang tidak lengkap tetap dapat membantu penyelidikan.

Ke mana saya harus melaporkan penipuan ini?

  • FBI IC3 — Pusat Pengaduan Kejahatan Internet (Laporan tingkat federal AS)
  • Europol — Pelaporan kejahatan siber di Eropa (UE)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Polisi setempat — membuat catatan resmi, meskipun mereka tidak dapat bertindak segera

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • Situs web palsu — salinan yang persis sama dengan situs asli, dengan domain yang sedikit diubah
  • Pemotongan babi — kepercayaan yang dibangun selama beberapa minggu melalui Telegram/WhatsApp/aplikasi kencan, lalu uangnya dicuri
  • Penipuan pemulihan — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Penipuan yang didukung oleh kecerdasan buatan — deepfakes, serangan phishing otomatis, dan situs yang dihasilkan oleh kecerdasan buatan (AI) yang membuat penipuan semakin sulit dideteksi

Bagaimana cara saya melindungi diri di masa depan?

  • Tandai situs resmi — jangan pernah mengklik tautan dari email, pesan langsung (DM), atau iklan
  • Memverifikasi domain — periksa PhishDestroy Sebelum berinteraksi. Periksa HTTPS, ejaan, dan usia domain
  • "Terlalu bagus untuk jadi kenyataan" = penipuan — imbal hasil yang dijamin, dukungan dari selebriti, tenggat waktu yang mendesak

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

Periksa Domain Apa Pun

Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik

Pindai Sekarang

Laporkan Phishing

Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas

Laporan

Pemberitahuan Ancaman Real-Time

Laporan phishing terbaru dan perubahan ketersediaan yang diamati

Pantau

Tetap Terinformasi, Tetap Aman

Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive

Pemberitahuan Ancaman Real-Time Ajukan Banding Terhadap Iklan Ini
About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

Request a correction or appeal How PhishDestroy works
Embed this reportA compact widget with a link to the evidence
HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

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