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Dasbor Analitik
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Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 16. Daftar blokir publik yang melaporkan kecocokan: 3. 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@v-sys.org. The latest stored availability evidence still shows the domain reachable; 6 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
6 months
Reports sent
1
Latest case ID
PD-20260125-3E58F7
Current status
Observed active at latest stored check
Keamanan domain dan intelijen ancaman

xmr-mixer[.]to

“Monero Mixer | XMR Tumbler | Best Monero Blender - Secure & Anonymous”

Putusan ancaman Kritis 100/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Sinyal risiko
Deteksi Total Virus: 16/91 Daftar blokir yang disimpan cocok: 3 URLQuery threat systems: 2 alerts
OTX: 13 refs 24/01/2026 1 Report Sent
Ringkasan laporan

xmr-mixer.to — Belum terverifikasi. Ringkasan bukti: VirusTotal 16/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar); URLQuery 2 alerts; 3 external blocklist matches (Polkadot, Enkrypt, Codeesura); PhishDestroy score 100/100. Registrar: Government of Kingdom ….

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

Ringkasan bukti
KRITIS
Ref
58A3458E
Skor
100/100

This domain, xmr-mixer.to, is actively flagged as a high-risk Monero cryptocurrency laundering phishing site. Analysis indicates the domain was registered on February 21, 2026, through the Government of the Kingdom of Tonga registrar. The site resolves to IP address 176.97.124.200, hosted under AS6698 (Virtual Systems LLC) in Ukraine, and employs Nginx with HSTS enabled. The SSL certificate is issued by Let's Encrypt (R12), and the HTTP response status is 200, confirming operational accessibility.

The page title, 'Monero Mixer | XMR Tumbler | Best Monero Blender - Secure & Anonymous,' explicitly advertises cryptocurrency mixing services, a common vector for phishing and money laundering. The domain appears on four security blocklists and has been documented in 13 AlienVault OTX threat intelligence pulses, indicating widespread detection by the security community. Sixteen of 95 security vendors on VirusTotal flag this domain as malicious. Specific blocking services include PhishDestroy, Polkadot, Enkrypt, and Codeesura.

Infrastructure analysis reveals the domain uses nameservers ns1.zomro.net and ns2.zomro.ru, and Gridinsoft assigns a trust score of 0/100. While the exact content and functionality of the site remain unconfirmed, the combination of cryptocurrency-related branding, active blocklist presence, and low trust scores strongly suggests malicious intent. Defenders should treat this domain as a confirmed threat, block access at the network level, and monitor for related transactions or user interactions involving Monero or XMR addresses.

VirusTotal
VirusTotal
16 det.
URLQuery
URLQuery
2 threat alerts
OTX references
13 community refs
URLScan
URLScan
Laporan ↗
Sertifikat TLS
R12
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 16 / 91 URLQuery 2 threat-system alerts PhishStats checked — no match recorded OTX 13 community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 14 diperiksa — tidak ada blokir TLS valid certificate, 78d WHOIS not parsed Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan
Threat Detection Systems 2 alerts
Detection System Indicator Verdict Alert
DNS4EU xmr-mixer.to malicious Sinkholed
OpenDNS xmr-mixer.to phishing Phishing Block
Stored URLQuery scan evidence · Jan 25, 2026 05:12 UTC Open source report

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
15/16
Sent Report Recorded
Stored sent-report record for registrar Government of Kingdom of Tonga, hosting provider, 2 abuse contacts
abuse@v-sys.orgabuse@tonic.to
25/01/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

URLScan capture 2 / 3
Lihat Ukuran Penuh Laporan sumber Wayback Unduh

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN nginx · AS6698 Virtual Systems LLC
Reputasi IP abuse score 0/100 0 reports checked 15/08/2026
Registrar Government of Kingdom … TO(TO)
Kontak penyalahgunaanabuse@v-sys.org, abuse@tonic.to
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk xmr-mixer.to →
Alamat IP 176.97.124.200 UA
LokasiUA Kyiv, UA
JaringanAS6698 · Virtual Systems LLC
IP terbalikviewdns.info → rapiddns.io →
PendaftaranExpires 03/01/2027
Elapsed Since First Report 49 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Belum terverifikasi.
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 Terdeteksi24/01/2026
DOM Analysisanalyzed 09/07/2026score 100/100
IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs
Submitted URLhttps://xmr-mixer.to/
Server namans2.zomro.ru
TLS Observationvalid from 16/02/2026scanned 15/03/2026
Favicon Hash
Case ID
Judul Halaman
Monero Mixer | XMR Tumbler | Best Monero Blender - Secure & Anonymous
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh R12 · valid for 78 days
Teknologi · 2 identified
Nginx
Web servers Reverse proxies

High-performance HTTP server and reverse proxy, known for stability and low resource usage.

HSTS
Keamanan

HTTP Strict Transport Security — forces browsers to use HTTPS connections only.

Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

16 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 16 detections
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
CyRadar
ESET
Emsisoft
Fortinet
G-Data
Gridinsoft
Lionic
Netcraft
SOCRadar
Sophos
VIPRE
Webroot

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of xmr-mixer.to · checked Mar 1, 2026

99
Good
Performance
FCP
1.35s
First Contentful Paint
LCP
1.88s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.43s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Analyzed VirusTotal 16 det. ChainPatrol URLQuery 2 threat alerts Gridinsoft SSL Laboratorium Stored TLS valid CF Radar Open report OTX 13 refs WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260125-3E58F7 Recipient: abuse@v-sys.org
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 51.8 KB
Blocklist hits included with submission: Codeesura, Polkadot, SEAL, MetaMask
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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Europol
Temukan saluran pelaporan resmi untuk negara UE Anda
National police directory
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Banding atas Nama Domain
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  title="PhishDestroy threat report for xmr-mixer.to"
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  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
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