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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@nicenic.net. The latest stored availability evidence still shows the domain reachable; 7 months 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
7 months
Reports sent
1
Latest case ID
PD-20260104-4872CA
Current status
HTTP 521 at latest stored check
Keamanan domain dan intelijen ancaman

btcmix[.]net

Pemeriksaan phishing dan keamanan btcmix.net

“Bitcoin Mixers | Best BTC Mixers 2026 - Crypto Tumblers”

Putusan ancaman Kritis 71/100 skor bukti
Ketersediaan Kesalahan server Respons tersimpan terbaru tidak meyakinkan
Sinyal risiko
Deteksi Total Virus: 7/91 Spamhaus DBL: DBL_PHISH Peniruan identitas merek: Bitcoin
7/91 VT OTX: 50 refs 04/01/2026 Bitcoin Crypto Scam 1 Report Sent CDN
Ringkasan laporan

btcmix.net — Kesalahan server (HTTP 521). Peniruan identitas merek: Bitcoin; Jenis penipuan: Crypto Scam. Ringkasan bukti: VirusTotal 7/91 (alphaMountain.ai, Chong Lua Dao, CRDF, Forcepoint ThreatSeeker, Fortinet); Spamhaus DBL_PHISH; PhishDestroy score 71/100. Registrar: NiceNIC.

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

Ringkasan bukti
KRITIS
Ref
ED5CB8E0
Skor
71/100

The domain btcmix.net was identified as a phishing site engaging in brand impersonation, specifically targeting the Bitcoin brand. The site presented itself under the guise of a crypto mixing service, with a page title stating 'Bitcoin Mixers | Best BTC Mixers 2026 - Crypto Tumblers'. As of now, btcmix.net has been taken offline and is not accessible. This domain is associated with a crypto scam and is not considered safe for users.

Technical analysis shows that btcmix.net was registered through NiceNIC International Group Co., Limited on December 17, 2025. The domain resolved to IP address 104.21.68.189, hosted in the United States under AS13335 Cloudflare, Inc., and used Cloudflare's nameservers. The SSL certificate was issued by Google Trust Services / WE1. Detection rates include 3 of 95 security vendors on VirusTotal flagging the domain (including Fortinet, Gridinsoft, and SOCRadar), and it appears on one security blocklist (PhishDestroy). The site was also found in 50 threat intelligence pulses on AlienVault OTX. Google Safe Browsing has not flagged this domain. The HTTP status for btcmix.net currently returns 521, indicating it is offline.

Anyone who interacted with btcmix.net should treat it as a phishing and crypto scam risk. Users who entered wallet information or interacted with the site should move their funds to a new wallet and monitor for unauthorized transactions. It is also advisable to report incidents involving btcmix.net to relevant authorities or anti-phishing organizations. Remain vigilant for similar brand impersonation scams targeting cryptocurrency users.

VirusTotal
VirusTotal
7 det.
OTX references
50 community refs
URLScan
URLScan
Laporan ↗
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi -86d
Usia
8 mo
Status terpantau
Kesalahan server 521
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 7 / 91 URLQuery checked — no detections recorded PhishStats tidak diperiksa OTX 50 community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS Kedaluwarsa atau belum diverifikasi WHOIS 8 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan Registrar context
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
19/20
Sent Report Recorded
Stored sent-report record for registrar NiceNIC International Group Co., Limited, hosting provider, 1 abuse contact
abuse@nicenic.net
04/01/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Primary capture 1 / 3
Lihat Ukuran Penuh Wayback Unduh
Judul Halaman
Bitcoin Mixers | Best BTC Mixers 2026 - Crypto Tumblers
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi · Diterbitkan oleh Google Trust Services / WE1

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN cloudflare · AS13335 CLOUDFLARENET, US
IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
Registrar NiceNIC RU(RU) PhishDestroy Investigation
Kontak penyalahgunaanabuse@nicenic.net
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk btcmix.net →
Alamat IP 104.21.68.189 CDN
LokasiUS San Francisco, US
JaringanAS13335 · Cloudflare, Inc.
IP terbalikviewdns.info → rapiddns.io →
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 17/12/2025 (235d) — Expires 17/12/2026
Status HTTP521 Error
Elapsed Since First Report 53 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Kesalahan server.
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.
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi04/01/2026
DOM Analysisanalyzed 10/07/2026score 0/100
IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs
Submitted URLhttps://btcmix.net/
Server namaizabella.ns.cloudflare.comshane.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 14/02/2026scanned 12/03/2026
Favicon Hash
Case ID
ICANN OVERSIGHT

Akreditasi dan konteks 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.

Akreditasi adalah kontrak, bukan cap jaminan keamanan. Verifikasi biaya ICANN Baca RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Tidak ada yang dikirim secara otomatis.

Latest Classified Outcome 2026-08-09 02:43:20 UTC

Primary outcome Tidak diketahui reason: Probe Inconclusive 20% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Unreachable Content: Unknown DNS: Resolved Registration: Active
Latest HTTP observation Tidak diketahui Probe Inconclusive 20% 2026-08-09 02:43:20 UTC
RDAP registration Aktif NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2026-12-17 11:10:37 UTC checked 2026-08-05 18:31:19 UTC
Observed timeline last reachable: 2026-08-09 02:43:20 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
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
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: 3 detections
alphaMountain.ai
Chong Lua Dao
CRDF
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
SOCRadar

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Analyzed VirusTotal 7 det. ChainPatrol URLQuery Analyzed Gridinsoft SSL Laboratorium Expired/unverified CF Radar Open report OTX 50 refs WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260104-4872CA Recipient: abuse@nicenic.net
Page title stored with report: Bitcoin Mixers | Best BTC Mixers 2026 - Crypto Tumblers
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 113.4 KB
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

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embed.html 
<iframe
  src="https://phishdestroy.io/id/embed/domain/btcmix.net"
  title="PhishDestroy threat report for btcmix.net"
  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>

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