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@globaldomaingroup.com.
The latest stored availability evidence still shows the domain reachable; 22 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.
mixermoney.org presents itself as "Bitcoin Mixer & Crypto Tumbler 2.0 — Mixer.money", a service that promises to break the on-chain trail of your coins. We classify it as an impersonation phishing page built around the Bitcoin brand. It targets people looking for coin-mixing privacy, who often go in expecting secrecy and no recourse. PhishDestroy first saw the domain on 2026-09-27, and the site was still online with live content on 2026-10-19.
How the scam works
A fake mixer asks you to send BTC to a deposit address it controls, with the promise that clean coins will come back to a fresh address of your choice minus a small fee. Nothing comes back, or only a token amount arrives to encourage a bigger deposit. Because mixing is private by design, victims rarely have an order record, a contact, or a counterparty they can trace. A "2.0" title and polished tumbler branding are typical of these clones, which imitate real mixing services to look established. Anything sent to the deposit address should be treated as lost.
Evidence
4 of 92 VirusTotal engines flag the domain as of 2026-10-10: alphaMountain.ai, Forcepoint ThreatSeeker, Gridinsoft and SOCRadar. That is low coverage, so most browsers and security tools will not warn visitors yet. Four AlienVault OTX pulses reference the domain, which shows other analysts are tracking it as well. Among blocklists, PhishDestroy currently lists it.
Infrastructure
The domain was registered on 2026-09-04 through Global Domain Group LLC, just 23 days before we detected it. That short gap fits a site set up quickly to collect deposits. It sits behind Cloudflare, Inc., with the address geolocated to Canada, so the real origin server is hidden from public view.
What to do
Do not send any coins to mixermoney.org. If you already did, send nothing more, and ignore any request for an extra "processing" or "release" fee, which only adds to your loss. Save your transaction IDs and deposit addresses. If the funds came from an exchange account, report them to that exchange and to your local cybercrime unit. Be wary of anyone who contacts you offering to recover the coins, since recovery offers are a common follow-up scam. Defenders should block the domain at DNS and proxy level and flag traffic to it as high-risk.
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 observationコンテンツ公開中Ordinary HTTP content served90%2026-10-19 22:31:11 UTC
RDAP registration不明
Observed timelinelast reachable: 2026-10-19 22:35:35 UTClast content: 2026-10-19 22:31:11 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 subdomains1
Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.
www.mixermoney.orgDomain record
The original observation time is not recorded for these hostnames.
使用技術 · 4 identified
Google Analytics
Analytics
Google Analytics is a free web analytics service that tracks and reports website traffic.
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.
