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@namecheap.com.
The latest stored availability evidence still shows the domain reachable; 11 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.
mixer.money presents itself as "Bitcoin mixer 2.0" and promises to deliver "clean coins from stock exchanges." PhishDestroy classifies it as an impersonation phishing page that trades on the Bitcoin name to reach holders looking to obscure where their coins came from. We first flagged it on 2026-10-09. As of 2026-10-19 the site was still online and its address redirects visitors onward.
How the scam works
The page title advertises a mixing service rather than Bitcoin itself, while our classification treats the site as Bitcoin-branded impersonation phishing. Fraudulent mixers like this ask the user to send BTC to a deposit address on the promise that "clean" coins will come back to a fresh wallet, minus a service fee. Bitcoin transfers cannot be reversed, so once coins reach the operator's address the victim has no way to recover them. Users of such services rarely report losses, which is exactly why the model appeals to scammers.
Evidence
On 2026-10-15, 6 of 92 VirusTotal engines flagged the domain: alphaMountain.ai, Chong Lua Dao, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar and VIPRE. That is a modest share, so many security tools will still let the site through. Wallet-focused defenses carry more weight here. Besides PhishDestroy, the domain appears on the MetaMask and SEAL blocklists. It also shows up in four AlienVault OTX threat pulses, which means other researchers have tracked it independently.
Infrastructure
The domain was registered on 2021-12-20 through NameCheap, Inc., almost five years before we detected it. That long history makes it look more established than a freshly registered scam domain. It sits behind Cloudflare, Inc. on an address located in Canada, so the origin server's real location is hidden from visitors and investigators. The active redirect shows the operator is still maintaining the setup.
What to do
Do not send any coins to deposit addresses shown on mixer.money or on any page it redirects you to. If you already sent BTC, write down the transaction IDs and the addresses you used, and report them to SEAL and your local cybercrime unit. Treat any later message offering to recover your funds as a second scam. Defenders should block the domain and its redirect targets at DNS and proxy level, and watch for internal traffic to it.
DOM Analysisanalyzed 2026年10月9日score 95/1002 brand signals
IoC Extractionscanned 2026年10月10日0 wallet · 2 Telegram IoCs
Submitted URLhttps://mixer.money/
Favicon Hash
ケース ID
ICANN OVERSIGHT
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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Latest HTTP observationRedirectingHTTP redirect observed80%2026-10-19 22:31:17 UTC
RDAP registration不明
Observed timelinelast reachable: 2026-10-19 22:35:35 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.
Recorded subdomains2
Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.
blog.mixer.moneyDomain record
www.mixer.moneyDomain record
The original observation time is not recorded for these hostnames.
使用技術 · 3 identified
H
HSTS
セキュリティ
HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
地元の警察 — たとえ直ちに行動を起こせなくても、公式な記録が残される
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
詐欺による金銭の返還を装った詐欺 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
(US)
