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.
bitmix[.]cash
“BitMix”
Riepilogo delle prove
This domain, bitmix.cash, is flagged as an active crypto scam targeting users as of July 12, 2026. Registered on April 27, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, the domain resolves to 172.67.183.185, a Cloudflare-hosted IP located in Canada. Infrastructure analysis reveals the use of Cloudflare nameservers (alexia.ns.cloudflare.com, skip.ns.cloudflare.com) and technologies including Select2, jsDelivr, jQuery, cdnjs, and Cloudflare Browser Insights, alongside HTTP/3 support. The site returns an HTTP 200 status, indicating it is operational, and is currently listed on one security blocklist. A Let's Encrypt SSL certificate (E7) is present, which does not inherently confirm legitimacy. Five security vendors on VirusTotal have flagged the domain, though the specific nature of detections is not detailed in available intelligence. The page title, 'BitMix,' aligns with the reported scam type, suggesting the domain may impersonate a cryptocurrency mixing or exchange service. Defenders should treat this domain as high-risk and prioritize blocking or monitoring access. Given the use of Cloudflare, additional scrutiny of related infrastructure may be warranted to identify linked threats. The exact content and functionality of the site remain unanalyzed, and further investigation is recommended to confirm attack vectors or associated campaigns.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260501-664D74- Titolo della pagina acquisita
- BitMix
- Artefatto PDF
- Prova in PDF
Testo completo delle prove
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
Informazioni sulla sicurezza di rete
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 10/08/2026
10 fonti esterne monitorate Nessuna corrispondenza
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, nomi TLS e date
ICANN OVERSIGHT
Accreditamento e contesto RAA
Accreditamento e contesto 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.
Tecnologie
7 tecnologie identificate con alta affidabilità
Analisi di VirusTotal
Prove archiviate
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of bitmix.cash · checked May 1, 2026
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