ltc-mixers[.]com
“Litecoin Mixer Analysis: Privacy Tools for LTC Transactions”
証拠の概要
The domain ltc-mixers.com has been identified as a brand_impersonation threat, specifically targeting users of the Across platform under the guise of a Litecoin mixer service. Analysis confirms the domain is currently offline, though prior activity suggests it was designed to deceive users seeking privacy tools for Litecoin transactions. The page title, 'Litecoin Mixer Analysis: Privacy Tools for LTC Transactions,' reinforces this impersonation tactic, likely aiming to exploit trust in cryptocurrency privacy services. Infrastructure analysis reveals the domain was registered through CNOBIN INFORMATION TECHNOLOGY LIMITED on February 21, 2026, and resolves to the IP address 188.114.96.3. Security vendor detections include 3 of 95 flags on VirusTotal, while additional threat intelligence sources such as PhishDestroy and Enkrypt have blocked the domain. It appears on two security blocklists and has been documented in one AlienVault OTX threat intelligence pulse. The Gridinsoft trust score for this domain is 0 out of 100, indicating a complete lack of legitimacy. Given the domain's current offline status, the immediate risk of direct interaction has diminished. However, organizations and individuals should remain vigilant, as similar infrastructure may resurface under different domains. Recommended actions include monitoring for newly registered domains with similar naming patterns, updating blocklists to include the IP 188.114.96.3, and educating users on verifying the authenticity of cryptocurrency-related services. Security teams should also review logs for prior connections to this domain or IP to assess potential exposure.
送信済み証拠のスナップショット
- 送信日時
- 台帳レコード
- 1
- ケース ID
PD-20260130-7E0BCC- 取得ページのタイトル
- Litecoin Mixer Analysis: Privacy Tools for LTC Transactions
- PDF 資料
- 証拠 PDF
証拠全文
Acceptable Use Policy (AUP): The domain ltc-mixers.com is engaged in phishing activities, which directly contravenes the AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations. The use of this domain for phishing constitutes a clear violation of the TOS.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which includes phishing schemes designed to deceive individuals into providing sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities through electronic communications, applicable to phishing activities that exploit victims.
Anti-Phishing Act of 2004: This legislation specifically targets phishing schemes, making it illegal to engage in deceptive practices aimed at obtaining personal information.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liabilities and regulatory scrutiny. Compliance with applicable laws and your own policies is imperative to mitigate risks associated with hosting malicious content.
Data Coverage
ネットワークセキュリティインテリジェンス
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | ltc-mixers.com |
malicious | Sinkholed |
脅威対応 Pipeline
ブロックリストの確認範囲
監視対象の外部情報源 10 件 · 保存スナップショット 2026年8月13日
検出タイムライン
-
Cloudflare Radar
Cloudflare Radar スキャンを保存 · スキャンを開く
-
VirusTotal
4 → 3
保存済みキャプチャ
ドメイン・インテリジェンス
技術詳細DNS、TLS 名、タイムスタンプ
ICANN OVERSIGHT
認定と RAA の背景
認定と RAA の背景
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.
VirusTotalによる分析
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