Motori di sicurezza che segnalano un rilevamento: 3. Prestare estrema cautela: non inserire credenziali o informazioni personali.
Riepilogo del rapporto
bitcoin-mix.com is a brand impersonation domain targeting Bitcoin users. Detected by 0/95 VirusTotal vendors, registered via NICENIC INTERNATIONAL GROUP CO.
L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.
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.
The domain bitcoin-mix.com is identified as a brand impersonation threat specifically targeting Bitcoin and its associated services. Analysis indicates the site masqueraded as a legitimate Bitcoin mixing or tumbling service, a common tactic to deceive users into transferring cryptocurrency under false pretenses. As of the latest assessment, the domain is reported offline, though prior activity remains under investigation for potential crypto-draining or credential-harvesting behavior. Infrastructure analysis reveals the domain was created on April 17, 2026, and registered through NICENIC INTERNATIONAL GROUP CO., LIMITED. It resolved to the IP address 172.67.197.239, a host with no prior detections on VirusTotal (0/95 vendors flagged it as malicious). The domain appears on a single security blocklist, suggesting limited but confirmed detection by industry tools. The SSL certificate was issued by Let’s Encrypt, a common choice for both legitimate and malicious sites due to its accessibility. Trust scores from independent sources, such as Gridinsoft, rate the domain at 0/100, reinforcing its high-risk classification. Current status confirms bitcoin-mix.com is offline, though its infrastructure may resurface under a different domain or IP. Users are advised to treat any prior interactions with this domain as compromised and to verify the legitimacy of cryptocurrency services through official channels only. Network administrators should monitor for connections to 172.67.197.239 and block the domain at the DNS level as a precaution. Cryptocurrency holders should enable transaction verification alerts and use hardware wallets for enhanced security. If credentials or funds were exposed, immediate revocation of access and reporting to relevant financial authorities is recommended.
Prove relative all'individuazione e all'evasione
Cloaking confermato: gli scanner e i visitatori visualizzano contenuti diversi
OsservatoA chi utilizzava lo scanner e ai visitatori venivano proposti contenuti diversi
La pagina forniva una risposta a un visitatore che utilizzava un browser e un’altra a un crawler o a uno scanner di sicurezza. Il cloaking serve esclusivamente a impedire ai revisori di accedere alla vera pagina di destinazione.
Flag di occultamento memorizzato
Osservato
Tipo di cloaking
content_divergence
Punteggio di cloaking
2/6
Ultima scansione di occultamento
Nota dello scanner:unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='duplicate-disabled-200045.invalid', port=80): Max retries exceeded with url: / (Caused by
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.
unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='duplicate-disabled-200045.invalid', port=80): Max retries exceeded with url: / (Caused by
checked 14/10/2026
Elapsed Since First Report105 days
Cosa conteggiamo
Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Non verificato.
Cosa contiene ogni rapporto
I record archiviati dei report in uscita possono fare riferimento a prove disponibili in quel momento, come verdetti dei fornitori, dati di registrazione, dettagli di hosting, classificazioni o screenshot. Questa pagina non deduce l'esatto carico utile consegnato, la ricevuta, la conferma o l'azione da parte di un destinatario.
Dettagli tecniciProvenance & timestamps
Rilevato per la prima volta17/04/2026
Favicon Hash
ID del caso
ICANN OVERSIGHT
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.
Accountability draft
Nulla viene inviato automaticamente.
Network & certificates
Stored technical evidence
Network & DNS
Shared CDN edge
Resolved IP
172.67.197.239
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
Toronto, CA
Server header
cloudflare
La reputazione Edge-IP non è attribuita a questo dominio.
Nameserver 1
shane.ns.cloudflare.com
Location describes the IP network.
Certificato TLS
Issuer
Let's Encrypt
Valid from
2026-02-23 16:32:35
Valid until
2026-05-24 16:32:34
Hostname coverage
Certificate hostname mismatch
Validity
Stored certificate expired
Collection time
2026-04-17 02:00:04 UTC
Collection source
PhishDestroy collector
Certificate fingerprintb23ed5408ebf1cf2b7e3feaf5902d1554f65fd655efa42fc9fc628efee6122baCertificate names · 1 SANs
bitcoin-mix.com
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: UnreachableContent: UnknownDNS: StaleRegistration: Active
Latest HTTP observationSconosciutoProbe Inconclusive20%2026-10-14 02:41:41 UTC
RDAP registrationAttivoNICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765RDAP HTTP 200source: Rdap Status CollectorclientDeleteProhibitedclientTransferProhibitedexpires 2027-02-23 17:27:33 UTCchecked 2026-08-05 19:03:11 UTC
Observed timelinelast reachable: 2026-09-23 02:48:37 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.
Google PageSpeed Insights — mobile performance audit of duplicate-disabled-200045.invalid· checked Jun 26, 2026
90
Good
Performance
FCP
2.59s
First Contentful Paint
LCP
2.66s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.6s
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.
Domain Status Transition2026-09-24 02:34:16 UTC
Domain state transitioned from alive to dead.
Pipeline di risposta alle minacce
Scoperta
Analysis
Monitoring
9 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
Minaccia rilevata
duplicate-disabled-200045.invalid 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.
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.
4 evidence signal groups linked0 reports recordedNon verificato
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 · duplicate-disabled-200045.invalid
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.
Risultati corrispondenti1
Stesso hash della favicon o stesso titolo della pagina di questo host.
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.
(RU)
PhishDestroy Investigation
