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 2026-02-14 07:53:21 UTC. 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.

Elapsed since first report

5 months

Reports sent

Current status

HTTP 302 at latest stored check

Keamanan domain dan intelijen ancaman

monero-mix[.]com

“Best Monero Mixer | XMR Tumbler | Blender Service”

Putusan ancaman Kritis 100/100 skor bukti

Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru

Sinyal risiko

Deteksi Total Virus: 15/91 Spamhaus DBL: DBL_PHISH URLQuery threat systems: 2 alerts Jenis penipuan: Social Media Phishing Terakhir diketahui aktif

OTX: 1 ref 13/02/2026 1 Report Sent CDN

Pengamatan tersimpan

Perbedaan judul yang diamati

Judul untuk pemindai302 Found

Judul untuk pengunjungBest Monero Mixer | XMR Tumbler | Blender Service

Ringkasan bukti

KRITIS

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.

Snapshot bukti yang dikirim

Dikirim: 2026-02-14 07:53:21 UTC
Catatan buku besar: 1
ID kasus: PD-20260214-89E2EC
Judul halaman yang direkam: Best Monero Mixer | XMR Tumbler | Blender Service
Artefak PDF: Bukti PDF

Teks bukti lengkap

Registrar: NICENIC International Group Co., Limited (Hong Kong (China))
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

VirusTotal

15 det.

URLQuery

2 threat alerts

OTX references

1 community ref

DNS Security

2/14

CF Radar

Berbahaya

Sertifikat TLS

WE1

Status terpantau

Terakhir diketahui aktif HTTP 302

Daftar Hapus

Terdaftar

Reports Sent

Data Coverage

VirusTotal 15 / 91 URLQuery 2 threat-system alerts PhishStats tidak diperiksa OTX 1 community reference CF Radar provider verdict: malicious URLScan capture laporan yang disimpan URLScan verdict putusan tidak tersedia Pemblokiran DNS 2/14 TLS valid certificate, 69d WHOIS not parsed Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Intelijen Keamanan JaringanRegistrar context

DNS Provider Blocks 2 / 14

Cloudflare Family Cloudflare Security

Threat Detection Systems 2 alerts

Detection System	Indicator	Verdict	Alert
OpenDNS	`monero-mix.com`	phishing	Phishing Block
DNS4EU	`monero-mix.com`	malicious	Sinkholed

Cloudflare Radar Verdict Berbahaya

Security threats Phishing Phishing

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

13/14

URLScan.io Capture

Stored capture artifacts are available in Intelijen Domain

13/02/2026

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

VirusTotal

Stored vendor analysis is available in Analisis VirusTotal

26/07/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

02/03/2026

OTX Community References

1 community publication reference on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.

01/03/2026

DNS Security Blocks

Blocked by 2 of 14 checked DNS providers: Cloudflare family, Cloudflare security

Registrar Context: NiceNIC

Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.

CF Radar: Malicious

Cloudflare Radar classified this domain as Security threats, Phishing, phishing

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

13/02/2026

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

11/08/2026

Cakupan daftar blokir

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

PhishDestroy Set data sumber

10 sumber eksternal dipantau Tidak cocok

MetaMask Tidak cocok ScamSniffer Tidak cocok Polkadot Tidak cocok CryptoFirewall Tidak cocok OpenPhish Tidak cocok SEAL Tidak cocok Enkrypt Tidak cocok Phishunt Tidak cocok Codeesura Tidak cocok DiscordPhishing Tidak cocok

Tangkapan tersimpan

Screenshot of monero-mix.com — **URLScan capture**2026-02-13 02:52 UTC 2 / 3

Lihat Ukuran Penuh Unduh

Judul Halaman

Best Monero Mixer | XMR Tumbler | Blender Service

Sertifikat TLS

Valid transport encryption · Diterbitkan oleh WE1 · valid for 69 days

Intelijen Domain

Domain

Server / ASN cloudflare · AS13335 Cloudflare, Inc.

IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.

Registrar NiceNIC

(RU) PhishDestroy Investigation

Kontak penyalahgunaanabuse@nicenic.net

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk monero-mix.com →

Alamat IP 104.21.52.30 CDN

Lokasi

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.

PendaftaranExpires 12/10/2026

Status HTTP302 Found (Temporary)

Elapsed Since First Report 31 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.

Detail teknisDNS, nama TLS, dan stempel waktu

Pertama Kali Terdeteksi13/02/2026

DOM Analysisanalyzed 10/07/2026DOM analysis score 93/100

Submitted URLhttps://monero-mix.com/

Server namasierra.ns.cloudflare.com

Pengamatan TLSberlaku sejak 07/02/2026dipindai 15/03/2026

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.

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

15 / Vendor keamanan 91 menandai domain ini

View on VT

Last analyzed 2026-07-26 05:40:27 UTC Previous stored snapshot: 12 detections

ADMINUSLabs

alphaMountain.ai

BitDefender

Chong Lua Dao

CRDF

CyRadar

ESET

Forcepoint ThreatSeeker

Fortinet

G-Data

Gridinsoft

Lionic

Sophos

VIPRE

Webroot

Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of monero-mix.com · checked Mar 2, 2026

Good

Performance

FCP

1.51s

First Contentful Paint

LCP

1.96s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

0ms

Total Blocking Time

2.45s

Speed Index

Apakah Anda Terpengaruh oleh Situs Ini?

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.

FBI IC3

Laporkan kejahatan yang dimungkinkan oleh internet di Amerika Serikat

Federal tips line1-800-CALL-FBI

Europol

Temukan saluran pelaporan resmi untuk negara UE Anda

National police directory

Action Fraud

Laporkan penipuan dan kejahatan dunia maya di Inggris, Wales, dan Irlandia Utara

Contact centre0300 123 2040

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

Draf yang dibantu AI — detail insiden diproses oleh penyedia AI Tinjau dan kirimkan sendiri

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

Alat eksternal

ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

embed.html

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  src="https://phishdestroy.io/id/embed/domain/monero-mix.com"
  title="PhishDestroy threat report for monero-mix.com"
  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>