Keamanan domain dan intelijen ancaman

toncoin-mixer[.]com

“TON mixer | Toncoin mixer - Top Cryptocurrency tumbler for anonymous TON transactions”

Putusan ancaman Kritis 92/100 skor bukti

Ketersediaan Kesalahan server Respons tersimpan terbaru tidak meyakinkan

Sinyal risiko

Deteksi Total Virus: 14/95 Daftar blokir yang disimpan cocok: 1 Peniruan identitas merek: Toncoin

OTX: 1 ref 17/10/2025 Toncoin

Ringkasan laporan

toncoin-mixer.com — Kesalahan server (HTTP 502). Peniruan identitas merek: Toncoin; Jenis penipuan: Crypto Scam. Ringkasan bukti: VirusTotal 14/95 (ChainPatrol, alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar); 1 external blocklist match (Enkrypt); PhishDestroy score 92/100. Registrar: NiceNIC.

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

Ringkasan bukti

KRITIS

The site toncoin-mixer.com presents itself as "TON mixer | Toncoin mixer - Top Cryptocurrency tumbler for anonymous TON transactions," claiming to anonymize Toncoin transactions. The domain is classified as a cryptocurrency scam and impersonates the Toncoin brand. The primary threat is that it likely functions as a deceptive service designed to steal cryptocurrency deposits or harvest user credentials under the guise of providing mixing services.

Technical evidence shows the domain was flagged by 14 out of 95 VirusTotal vendors. It was registered through NiceNIC International Group Co., Limited, and created on 2023-12-25. The domain resolves to IP address 45.12.2.86 (UA), hosted by AS6698 Virtual Systems LLC. The site lacks SSL encryption and uses nameservers ns1.zomro.net, ns2.zomro.ru, ns3.zomro.com, and ns4.zomro.su.

The domain is currently DOWN/OFFLINE. It has a GridinSoft trust score of 0 out of 100 and a DOM risk score of 10, indicating a very high risk level. Two blocklists have flagged this domain, and it has been identified by ChainPatrol, alphaMountain.ai, BitDefender, Chong Lua Dao, and CyRadar as malicious.

VirusTotal

14 det.

OTX references

1 community ref

URLScan

Laporan ↗

Usia

2.6 yr

Status terpantau

Kesalahan server 502

Daftar Hapus

Terdaftar

Cakupan data VirusTotal 14 / 95 URLQuery laporan disimpan — putusan terperinci menunggu keputusan PhishStats tidak diperiksa OTX 1 community reference CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS tidak ada data sertifikat WHOIS 32 mo old Tangkapan layar 2 captures · 2 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

15/17

URLScan.io Capture

Stored URLScan report with capture artifacts

04/03/2026

URLScan Verdict

Analisis URLScan selesai; hasil tangkapan web ini tidak mengubah keputusan ancaman halaman · score 0

29/07/2026

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.

Web Archive

Preserved in Wayback Machine — historical evidence archived

14/03/2026

VirusTotal

14/95 recorded on VirusTotal

16/06/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

03/03/2026

Deteksi Daftar Blokir

Ditemukan di 1 blocklist: Enkrypt

15/08/2026

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

Registrar Context: NiceNIC

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

Brand Impersonation

Impersonation of Toncoin

Forensic Evidence Collected

Stored evidence from URLScan.io, stored screenshot

04/03/2026

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

15/08/2026

Cloudflare Radar Scan

Dipindai dengan Cloudflare Radar; analisis jaringan selesai.

07/03/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Screenshot of toncoin-mixer.com — **URLScan capture**2026-03-04 01:27 UTC 2 / 2

Lihat Ukuran Penuh Laporan sumber Wayback Unduh

Judul Halaman

TON mixer | Toncoin mixer - Top Cryptocurrency tumbler for anonymous TON transactions

Impersonates

Ton

Intelijen Domain

Domain

URLScan Verdict Analisis selesai score 0 report ↗

Server / ASN nginx · AS30860 YURTEH-AS Virtual Systems LLC, UA

Reputasi IP abuse score 0/100 0 reports checked 10/08/2026

Registrar NiceNIC

(RU) PhishDestroy Investigation

Kontak penyalahgunaanpostmaster@mail.toncoin-mixer.com, admin@mail.toncoin-mixer.com, abuse@mail.toncoin-mixer.com, abuse@v-sys.org, abuse@nicenic.net, support@hosting.com

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk toncoin-mixer.com →

Alamat IP 45.12.2.86

Lokasi

Kyiv, UA

JaringanAS30860 · AS6698 Virtual Systems LLC

IP terbalikviewdns.info → rapiddns.io →

PendaftaranDibuat 25/12/2023 — Expires 25/12/2025

Status HTTP502 Error

Elapsed Since First Report 201 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 Terdeteksi17/10/2025

DOM Analysisanalyzed 23/04/2026score 10/1001 brand signal

IoC Extractionscanned 02/08/20260 wallet · 0 Telegram IoCs

Submitted URLhttp://toncoin-mixer.com/

Server namans1.zomro.netns2.zomro.runs3.zomro.comns4.zomro.su

TLS Observationscanned 15/06/2026

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.

Latest Classified Outcome 2026-08-15 03:24:55 UTC

Primary outcome Inactive reason: Not registered in RDAP 90% confidence

Attribution mechanism: Rdap 404 source: Rdap Status Collector

Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Not registered

Latest HTTP observation Tidak diketahui Origin unreachable Http 5xx 20% 2026-08-15 02:34:55 UTC

RDAP registration Not registered RDAP HTTP 404 source: Rdap Status Collector checked 2026-08-15 03:24:55 UTC

Observed timeline last reachable: 2026-06-15 22:15:05 UTC current episode first observed: 2026-08-05 01:45:38 UTC observed RIP window: 2026-06-15 22:15:05 UTC → 2026-08-05 01:45:38 UTC · 1,203.51h midpoint estimate ≈ 2026-07-11 00:00:21 UTC · precision very low · basis bounded

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.

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

14 / Vendor keamanan 95 menandai domain ini

View on VT

Last analyzed 2026-06-16 00:31:15 UTC

ChainPatrol

alphaMountain.ai

BitDefender

Chong Lua Dao

CyRadar

ESET

Forcepoint ThreatSeeker

Fortinet

G-Data

Lionic

Seclookup

Sophos

VIPRE

Webroot

Bukti Terarsip

Wayback Machine Snapshot

Cuplikan sejarah tersedia untuk tinjauan bukti

View Archive

Bukti & Laporan Eksternal

Analisis Keamanan

URLScan Analyzed VirusTotal 14 det. ChainPatrol ChainAbuse 1 report URLQuery Report stored Gridinsoft SSL Laboratorium CF Radar Open report OTX 1 ref WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN

Community Scam Report — ChainAbuse

1 report filed for toncoin-mixer.com (1 written by a person) · category: Phishing · source checked 2026-08-15 08:42:08 UTC

“@leest Telegram”

— reported by Anonymous on Sep 8, 2024 · Source: ChainAbuse (TRM Labs) — full report and evidence there.

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

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 →

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Direktori 97 negara

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

Tetap Terinformasi, Tetap Aman

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toncoin-mixer[.]com

Alur Tanggapan Ancaman Pipeline

Status Daftar Blokir Publik

Tangkapan tersimpan