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; 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
btcmixers[.]net
“Bitcoin Mixers 2025 - BTC Mixer Services | BTC Tumblers”
Ringkasan bukti
The domain btcmixers.net has been identified as a brand impersonation threat, specifically targeting the Bitcoin brand. This domain is currently offline, indicating that it has been taken down or deactivated, likely due to its malicious nature. Brand impersonation domains like this one are designed to deceive users into believing they are interacting with legitimate services, often leading to financial loss or data theft.
PhishDestroy's investigation reveals that btcmixers.net was flagged by 1 of 95 VirusTotal vendors, underscoring its malicious reputation. The domain was created on September 16, 2025, and registered through NiceNIC International Group Co., Limited, a registrar sometimes associated with high-risk domains. It resolves to IP address 172.67.182.74 and uses an SSL certificate issued by Google Trust Services / WE1, which may lend a false sense of security. The page title was "Bitcoin Mixers 2025 - BTC Mixer Services | BTC Tumblers," a clear attempt to impersonate Bitcoin mixing services. Additionally, the domain appears on one security blocklist and has a trust score that should be considered highly suspicious.
Given its offline status, immediate risk from this specific domain is reduced, but users should remain vigilant against similar threats. PhishDestroy recommends that all users avoid any domains associated with Bitcoin mixing services unless they have been independently verified through trusted sources. If you have interacted with btcmixers.net, monitor your accounts for unauthorized activity and consider using a reputable cybersecurity tool to scan your devices. Always verify domain legitimacy through official channels before engaging with cryptocurrency-related services.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260104-FFE48F- Artefak PDF
- Bukti PDF
Teks bukti lengkap
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
Intelijen Keamanan Jaringan
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026
8 sumber eksternal dipantau Tidak cocok
Linimasa deteksi
-
Status domain
Dapat dijangkau → Tidak dapat dijangkau
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Status domain
Tidak dapat dijangkau → Dapat dijangkau
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
ICANN OVERSIGHT
Akreditasi dan konteks RAA
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.
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of btcmixers.net · checked Mar 2, 2026
Apakah Anda Terpengaruh oleh Situs Ini?
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.
Laporkan kepada Pihak Berwenang di Daerah Anda
Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.
Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive