Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 4 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
bitcoin2mix[.]to
“Bitcoin Mixer | Make Your BTC Transactions Private and Untraceable”
증거 요약
This domain, bitcoin2mix.to, poses a specific threat of brand impersonation, aimed at deceiving users into believing it is an official or legitimate Bitcoin service. The site claims to offer a Bitcoin mixer service, which is inherently risky as it can be used for illicit purposes, but the primary concern is that it misrepresents itself as an authentic Bitcoin-related entity.
Analysis indicates that bitcoin2mix.to has not been flagged by VirusTotal, with 0/95 detections, suggesting that it has not yet been identified as malicious by common antivirus engines. However, the domain is registered through the Government of the Kingdom of Tonga, which is an unusual registrar for a legitimate Bitcoin service. The domain was created on April 04, 2026, and has appeared on three security blocklists, indicating that security researchers have identified it as a potential threat. The domain is currently offline, which may be a result of takedown efforts or temporary cessation of activities. The Gridinsoft trust score of 0/100 further underscores the lack of confidence in its legitimacy.
If users have visited bitcoin2mix.to, they should immediately perform a thorough security check of their devices to ensure no malicious software has been installed. Users should also monitor their Bitcoin wallets and any financial accounts for any unauthorized transactions or suspicious activities. If any suspicious activity is detected, users should report it to their financial institutions and consider changing passwords. Additionally, users should avoid trusting unsolicited links or services claiming to offer Bitcoin mixing and verify the legitimacy of any such services through multiple trusted sources.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260404-CD4FCC- 캡처된 페이지 제목
- Bitcoin Mixer | Make Your BTC Transactions Private and Untraceable
- PDF 자료
- PDF 증거
법적 근거
증거 전문
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | bitcoin2mix.to |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
탐지 타임라인
-
VirusTotal
3 → 0
포렌식 인텔리전스
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of bitcoin2mix.to · checked Jun 26, 2026
사이트 구성 분석
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