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; 3 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.
whirmixer[.]net
“WHIR - Bitcoin Mixer | Whir BTC Tumbler | Whir BTC Mixer”
Deteksi tersimpan
Peringatan penyamaran
- Jenis penyamaran
content_divergence- Skor penyamaran
- 2/6
Ringkasan bukti
The domain whirmixer.net was registered on April 21, 2026 through Fewmoretaps OU d/b/a Trustname.com and remains active as of the report date. DNS resolution points to IP address 188.114.97.3, which is hosted by Cloudflare, Inc. in Canada. The authoritative nameservers are izabella.ns.cloudflare.com and shane.ns.cloudflare.com, and the site presents a Google Trust Services / WE1 SSL certificate, indicating HTTPS support despite an HTTP 521 response code from Cloudflare. The page title "WHIR - Bitcoin Mixer | Whir BTC Tumbler | Whir BTC Mixer" and the declared brand target of Bitcoin confirm a brand‑impersonation campaign that purports to offer a cryptocurrency mixing service. Security telemetry shows the domain is listed on three blocklists and is explicitly blocked by PhishDestroy, MetaMask, and SEAL. AlienVault OTX references the domain in a single threat‑intelligence pulse, and VirusTotal reports that seven of ninety‑four scanning engines flagged the domain, reflecting a low but non‑zero detection consensus. Gridinsoft assigns a trust score of 0 out of 100, further indicating a high likelihood of malicious intent. The available evidence suggests a coordinated attempt to lure cryptocurrency users into a fraudulent mixing service, potentially harvesting credentials or funds. Defenders should add whirmixer.net to URL filtering rules, monitor DNS queries for the associated IP and nameservers, and consider sinkholing or null‑routing the address to disrupt the infrastructure. Ongoing observation is advised to capture any changes in detection rates or additional intelligence that may refine the threat profile.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260421-DEDA2A- Judul halaman yang direkam
- WHIR - Bitcoin Mixer | Whir BTC Tumbler | Whir BTC Mixer
- Artefak PDF
- Bukti PDF
Dasar hukum
Teks bukti lengkap
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Intelijen Keamanan Jaringan
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 13/08/2026
8 sumber eksternal dipantau Tidak cocok
Linimasa deteksi
-
VirusTotal
1 → 7
-
Status domain
Dapat dijangkau → Tidak dapat dijangkau
-
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 whirmixer.net · checked Jun 26, 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