Motori di sicurezza che segnalano un rilevamento: 7. Prestare estrema cautela: non inserire credenziali o informazioni personali.
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@alexhost.com.
The latest stored availability evidence still shows the domain reachable; 27 days 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
27 days
Reports sent
1
Latest case ID
PD-20260917-3876D8
Current status
HTTP 200 at latest stored check
Riepilogo del rapporto
bmix.io — Ultimo attivo conosciuto (HTTP 200). Simulazione del marchio: Bitcoin; Tipo di truffa: Impersonation. Riepilogo delle prove: VirusTotal 7/91 (BitDefender, CRDF, ESET, Forcepoint ThreatSeeker, G-Data); PhishDestroy score 88/100. Registrar: Namecheap.
L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.
bmix.io returned HTTP status 200 on 2026-10-01, according to the HTTP check recorded for that date. The same evidence set also records a registration date of 2025-07-28 with the registrar NAMECHEAP INC.
Recorded Evidence
The PhishDestroy internal listing for bmix.io was recorded as true, and the blocklist check date is 2026-10-01. VirusTotal recorded 7 detections across 91 scanners on 2026-09-27. OTX recorded 4 pulses on 2026-09-19, while the first observation of the domain is dated 2026-09-17. The PageSpeed performance score was 83 on 2026-09-17, and the IP address 194.110.247.222 is associated with country MD.
Interpretation
These records come from different sources and dates, so they describe separate observations rather than one combined measurement. The VirusTotal detections, OTX pulses, and PhishDestroy listing each reflect their own collection context. The chronology shows the first observation before the OTX and VirusTotal checks, but the dates alone do not establish a trend.
Recommended Actions
For bmix.io, preserve the PhishDestroy listing record and the VirusTotal detection record as separate items for later comparison. Compare the HTTP check record with the first observation record to see whether the recorded response changes over time. Review the OTX pulse record alongside the PageSpeed record, since each captures a different aspect of the domain's recorded footprint.
Extracted from stored page analysis
Observed indicators
0 wallet · 2 Telegram
Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.
Telegram
https://t.me/bMixIoBotStored page reference
Telegram
https://t.me/bMixIoSupportStored page reference
IoC extraction recorded 2026-09-17 04:00:09 UTC
Analisi di rilevamento ed evasione
Sospetto cloaking: i titoli dello scanner e quelli dei visitatori non corrispondono
Non ancora scansionatoNon è stata ancora rilevata alcuna differenza tra crawler e browser
Osservazioni archiviate relative al confronto tra crawler e browser per questo host, oltre a una verifica in tempo reale delle impronte digitali per i sistemi di distribuzione del traffico in stile Keitaro.
Flag di occultamento memorizzato
Non ancora scansionato
Ultima scansione di occultamento
Intestazione del server rilevata dallo scanner
nginx/1.24.0 (Ubuntu)
Nota dello scanner:alive_content: raw=ok; http=200; via=https_proxy; server=nginx/1.24.0 (Ubuntu)
Titolo visualizzato sullo scanner di sicurezzaBMIX - Next-generation Bitcoin mixer and anonymizer
Titolo visualizzato agli utenti che visitano il sito tramite browserBMIX - Mixeur et anonymiseur Bitcoin nouvelle génération
Verifica delle impronte digitali in tempo reale TDS
Sette impronte digitali di Keitaro più un confronto tra crawler e browser, eseguiti dallo scanner PhishDestroy quando questa finestra è aperta.
DOM Analysisanalyzed 17/09/2026score 88/1007 brand signals
IoC Extractionscanned 17/09/20260 wallet · 2 Telegram IoCs
Submitted URLhttps://bmix.io/
Favicon Hash
ID del caso
Titolo della pagina
BMIX - Mixeur et anonymiseur Bitcoin nouvelle génération
Impersonates
BinanceBybitCelerCoinbaseGoogleOKXTelegram
Certificato TLS
Certificate hostname mismatch·
Emesso da Let's Encrypt / YE1· stored validity ends in 69 days
Network & certificates
Stored technical evidence
Network & DNS
Resolved IP
194.110.247.222
Network ASN
AS200019
Organization
AlexHost ALEXHOST SRL, MD
Observed location
Chisinau, MD
Server header
nginx/1.24.0 (Ubuntu)
Nameserver 2
dns1.registrar-servers.com
dns2.registrar-servers.com
Mail routing 5 MX records
eforward3.registrar-servers.compriority 10
eforward2.registrar-servers.compriority 10
eforward1.registrar-servers.compriority 10
eforward4.registrar-servers.compriority 15
eforward5.registrar-servers.compriority 20
Location describes the IP network.
Certificato TLS
Issuer
Let's Encrypt / YE1
Valid from
2026-09-23 22:02:26
Valid until
2026-12-22 22:02:25
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-10-09 13:03:29 UTC
Collection source
PhishDestroy collector
Certificate fingerprintbbd11f5cf79c82ca5ff0e374ca44c5a74568b690c6a05f6bd2eb9b65856de161Certificate names · 1 SANs
www.bmix.io
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: Content servingContent: Content served at rootDNS: ResolvedRegistration: Unknown
Latest HTTP observationContenuto attivoOrdinary HTTP content served90%2026-10-13 22:08:21 UTC
RDAP registrationSconosciuto
Observed timelinelast reachable: 2026-10-13 22:29:25 UTClast content: 2026-10-13 22:08:21 UTC
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.
Tecnologie · 2 identified
U
Ubuntu
Operating systems
Ubuntu is a free and open-source operating system on Linux for the enterprise server, desktop, cloud, and IoT.
Google PageSpeed Insights — mobile performance audit of bmix.io· checked Sep 17, 2026
83
Needs Work
Performance
FCP
3.32s
First Contentful Paint
LCP
3.69s
Largest Contentful Paint
CLS
0.003
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.32s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good50-89 Needs Work0-49 Poor
Forensic History & Detection Timeline
ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
VirusTotal Detections Update2026-09-18 02:15:53 UTC
VirusTotal scanner detections updated from 2 to 3. Added scanner alerts: CRDF.
VirusTotal Detections Update2026-09-17 12:25:36 UTC
VirusTotal scanner detections updated from 1 to 2. Added scanner alerts: SOCRadar.
Threat First Observed2026-09-17 02:30:35 UTC
Domain ingestion complete. Initial state is marked as alive pointing to IP 194.110.247.222.
Pipeline di risposta alle minacce
Scoperta
Analysis
Notifications
Monitoring
13 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
Minaccia rilevata
bmix.io rilevati e inseriti in coda per un’analisi completa
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.
Il dominio rimane raggiungibile o ad accesso limitato; controlli futuri potrebbero aggiornare questa osservazione.
How we investigate & report
Public scans, evidence and abuse channels
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
01Public scans & evidence collection10 sources and tool groups+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
6 evidence signal groups linked1 reports recordedUltimo attivo conosciuto
If credentials were compromised, report immediately. Do not engage with recovery scammers.
Se hai inserito credenziali dell'account, informazioni personali o di pagamento oppure hai scaricato un file da questo dominio, agisci immediatamente. Di seguito sono riportate le risorse per aiutarti a segnalare l'incidente e proteggerti.
Attenzione ai truffatori che promettono il recupero dei fondi! I criminali possono contattare nuovamente le vittime fingendo di essere investigatori, avvocati o agenti di recupero. Non pagare commissioni anticipate né condividere credenziali.Scopri di più sulle frodi relative ai sussidi di recupero →
Template-based draft · optional AI wording assistance requires separate consent
Bozza assistita dall'intelligenza artificiale: i dettagli dell'incidente vengono elaborati dal fornitore di intelligenza artificiale · Controllalo e invialo tu stesso
Infrastruttura e rapporti correlati
Le relazioni archiviate sono raggruppate in base all'attributo di corrispondenza esatta. Un fornitore o un registrar condiviso da solo non dimostra la proprietà comune.
Link diretto Condivide una registrazione o un kit di phishing identico.
Segnale di supporto Condivide l'infrastruttura o un marchio di riferimento; non costituisce prova della presenza di un unico operatore.
Solo per la scoperta Elencato ai fini della navigazione; nessun attributo in comune con questo host.
Mappa delle infrastrutture · bmix.io
Ogni riga rappresenta un motivo per cui un dominio è collegato a questo host. I nodi a dimensione intera indicano rilevamenti di VirusTotal, mentre quelli tratteggiati sono già offline. Di seguito è riportato l'elenco completo.
Registrati tramite lo stesso registrar. Un registrar serve milioni di clienti non collegati tra loro, quindi questo dato indica semplicemente un raggruppamento piuttosto che dimostrare un nesso.
