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btcmixer.guide

“Bitcoin Mixer Guide: How Mixing Works and What the Ledger Still Shows”

등록기관
Devexpanse
Resolved IP
188.114.96.3
Registered
2026년 9월 5일
PhishDestroy assessment 심각
가용성 마지막으로 알려진 활성 최근에 저장된 도달 가능성 관찰 관측됨 · HTTP probe
위험 신호
VirusTotal 탐지: 1/92 Automated brand label: Ledger
OTX: 4 refs 2026년 10월 16일 CDN
API
이 도메인은 악성 도메인으로 표시되었습니다.
탐지를 보고하는 보안 엔진: 1. 극도의 주의를 기울이십시오 — 자격 증명이나 개인 정보를 입력하지 마십시오.
VirusTotal
1 / 92
engine detections
Google Safe Browsing
No threat flag
OTX
4
community references
Page captures
2
open gallery
Domain age
44 days
보고서 요약

btcmixer.guide — 마지막으로 알려진 활성 (HTTP 200). 브랜드 사칭: Ledger; 사기 유형: Impersonation. 증거 요약: VirusTotal 1/92 (SOCRadar); PhishDestroy score 81/100. 등록기관: Devexpanse.

원본 포렌식 기록을 보존하기 위해 아래의 상세 PhishDestroy AI 분석은 영어로 유지됩니다.

Source evidenceVirusTotal 1 / 92 · OTX 4 references 5 sources

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Analysis

심각
VirusTotal
1 / 92
OTX
4 community refs
Page captures
2
Page captures Source results Registration record

AI-assisted evidence review

Overview

btcmixer.guide is an impersonation phishing page that trades on the Ledger brand to reach Bitcoin holders and Ledger hardware wallet owners. PhishDestroy first detected it on 2026-10-16. As of 2026-10-19 the site is still online and serving content. Its page title, "Bitcoin Mixer Guide: How Mixing Works and What the Ledger Still Shows," presents the site as an educational article on coin mixing, while we classify it as Ledger impersonation.

How the scam works

Ledger impersonation pages typically wrap a familiar brand in helpful-looking content, such as a guide, a privacy tip or a security warning, and then steer the reader toward a fake Ledger prompt. That prompt usually asks for the 24-word recovery phrase, offers a bogus Ledger Live download, or requests a "verification" step. Ledger never asks for a recovery phrase online. Anyone who types those words into a website hands over full control of the wallet, and the funds can be swept within minutes with no way to reverse the transfers.

Evidence

Independent detection is thin so far. On 2026-10-16, VirusTotal showed 1 of 92 engines flagging the domain, with SOCRadar as the only vendor. The domain appears in 4 AlienVault OTX pulses and is listed on the PhishDestroy blocklist. A low engine count is common for newly registered phishing domains and does not indicate the site is safe.

Infrastructure

The domain was registered on 2026-09-05 through Devexpanse Ltd d/b/a Regery.com, 41 days before PhishDestroy detected it. It resolves to 188.114.96.3 on AS13335 Cloudflare, Inc., in the United States, which means the origin server is hidden behind Cloudflare's proxy. Its TLS certificate was issued by Google Trust Services (WE1), so the padlock in the browser says nothing about whether the site is legitimate.

What to do

If you only browsed the page, close it and do not download or run anything it offered. If you entered a recovery phrase, treat that wallet as compromised. Set up a new Ledger seed on the device, and move any remaining funds to addresses from the new seed right away. If you installed software from the site, uninstall it, scan the machine, and get Ledger Live only through Ledger's official channels. Defenders should block btcmixer.guide at DNS and proxy level, watch for lookalike Ledger and mixer-themed domains, and report the site to Cloudflare and the registrar.

Useful links

urlscan.io scan and screenshot: https://urlscan.io/result/01a1425b-d0da-74d2-9f24-723e99c55c5d/
VirusTotal report: https://www.virustotal.com/gui/domain/btcmixer.guide
Google Safe Browsing status: https://transparencyreport.google.com/safe-browsing/search?url=btcmixer.guide
Archived copy: https://web.archive.org/web/20261016014128/https://btcmixer.guide/
Report phishing to Google: https://safebrowsing.google.com/safebrowsing/report_phish/
Site owner? Request a review: https://phishdestroy.io/appeals/

Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

저장된 캡처 · 2 captures

Primary capture 1 / 2
출처Primary capture
Recorded2026-10-16 01:39 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttps://btcmixer.guide/
Position1 / 2
Open capture 웨이백 다운로드
Observed page title
Bitcoin Mixer Guide: How Mixing Works and What the Ledger Still Shows
Automated brand references
Across Google Ledger Reddit Scroll
TLS 인증서
발급자 Google Trust Services / WE1 · stored validity ends in 45 days

Domain details

도메인
URLScan verdict 분석 완료 score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden Edge-IP 평판은 이 도메인에 귀속되지 않습니다.
OTX tags 2026-10activeall-domainsblocklistcontentcrypto도메인drainerfraudlivemonthlyphishdestroyphishingscam
등록기관 Devexpanse
ICANN 레지스트리ICANN Lookup (RDAP) →
WHOIS 조회btcmixer.guide용 ICANN RDAP →
등록 정보생성됨 2026년 9월 5일 (44d · New) — Expires 2027년 9월 5일
HTTP 상태200
기술 세부 정보Provenance & timestamps
최초 발견2026년 10월 16일
DOM Analysisanalyzed 2026년 10월 16일score 81/1005 brand signals
Submitted URLhttps://btcmixer.guide/
Favicon Hash
ICANN OVERSIGHT

인증 및 RAA 상황

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.

인증은 계약이지, 안전 보증 마크가 아닙니다. ICANN 수수료 확인 RAA §3.18 읽기 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft 어떤 내용도 자동으로 전송되지 않습니다.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
188.114.96.3
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
San Francisco, US
Server header
cloudflare

Edge-IP 평판은 이 도메인에 귀속되지 않습니다.

네임서버 2

  • charles.ns.cloudflare.com
  • harleigh.ns.cloudflare.com

Location describes the IP network.

TLS 인증서

Issuer
Google Trust Services / WE1
Valid from
2026-09-05 04:36:52
Valid until
2026-12-04 05:32:58
Validity
Within stored validity dates
Collection time
2026-10-16 04:02:05 UTC
Collection source
PhishDestroy collector
Certificate fingerprintee5aefd8f705f484ada8208924eeaa94790104fee3f944f1f7dc6814aa120ba2

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 188.114.96.3rapiddns.io

Latest Classified Outcome 2026-10-19 02:28:24 UTC

Primary outcome 활성 콘텐츠 reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation 활성 콘텐츠 Ordinary HTTP content served 90% 2026-10-19 02:28:24 UTC
RDAP registration 알 수 없음
Observed timeline last reachable: 2026-10-19 02:28:24 UTC last content: 2026-10-19 02:28:24 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.btcmixer.guideDomain record

The original observation time is not recorded for these hostnames.

기술 · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
이 도메인 신고하기 증거를 제출하고 다른 사람들을 보호하는 데 힘을 보태주세요

VirusTotal 분석

1 / 92 보안 공급업체가 이 도메인에 플래그를 지정했습니다.
View on VT
Last analyzed First positive detection Previous stored snapshot: 1 detection
SOCRadar

보관된 증거

Wayback Machine Snapshot
증거 검토를 위해 과거 스냅샷을 사용할 수 있습니다.
View Archive
사이트 성능 분석

Google PageSpeed Insights — mobile performance audit of btcmixer.guide · checked Oct 16, 2026

88
Needs Work
Performance
FCP
0.96s
First Contentful Paint
LCP
3.72s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
59ms
Total Blocking Time
SI
3.71s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Stored Capture Evidence 1 snapshot

Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.

Archived HTTP response HTTP 200
Requested URL: https://btcmixer.guide/
Bitcoin Mixer Guide: How Mixing Works and What the Ledger Still Shows
How a Bitcoin mixer breaks the visible link between your transactions, what remains permanently public, and the enforcement record that proves mixing is real money with real consequences.
대응
HTTP 200
HTML body
280.9 KB
Compressed
36.4 KB
Links
47 internal · 0 external
Detected technologies
cloudflarereact
Selected response headers
Content-Type: text/html; charset=utf-8
Cache-Control: no-cache
CF-Cache-Status: DYNAMIC
Content-Encoding: gzip
Server: cloudflare
HSTS: not observed DNSSEC: not observed WAF / firewall: observed Cloaking flag: not observed
Favicon fingerprint: 80c71764df7768aa47be79c98f207c318d3e5603690df46afb47668abe08d6a4
Open Graph title: Bitcoin Mixer Guide: How Mixing Works and What the Ledger Still Shows
Open Graph description: How a Bitcoin mixer breaks the visible link between your transactions, what remains permanently public, and the enforcement record that proves mixing is real money with real consequences.
Twitter card: summary
Saved response-header values · 13
alt-svc
h3=":443"; ma=86400
Cache-Control
no-cache
cf-cache-status
DYNAMIC
CF-RAY
a4b35aed4c864bbe-GRU
Connection
keep-alive
Content-Encoding
gzip
Content-Type
text/html; charset=utf-8
Date
Fri, 16 Oct 2026 01:40:24 GMT
Nel
{"report_to":"cf-nel","success_fraction":0.0,"max_age":604800}
Report-To
{"group":"cf-nel","max_age":604800,"endpoints":[{"url":"https://a.nel.cloudflare.com/report/v4?s=3rFWMphkxSuoK%2F%2BnK1ju6KRCeuDTMaVLJknSeTzM9dA%2B9ehPeSVow%2BwnRgD8o1gGlTPOq2v%2Fk99IU7nLrnjX48UdZeXDpDgUVIfSJySvCkx6mYnGnxAzQYHc9FUywLpX8g%3D
Server
cloudflare
Server-Timing
cfCacheStatus;desc="DYNAMIC"
Transfer-Encoding
chunked

Values retained by the collector; long values may be shortened during collection.

Archived
Registration & observation details3

Availability observations

Last reachable observation
Last content observation
Estimate basis
Currently reachable

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Stored observation history5

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

  2. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

  3. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

  4. VirusTotal · Detection count

    0→1

  5. Availability monitor · First collection record

    접속 가능

Recorded activity

5 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. AlienVault OTX

    4 community references

    View source
  3. VirusTotal

    1/92 engine detections

    View source
  4. Added to PhishDestroy

    btcmixer.guide

    View source
  5. URLScan

    Page captured

    View source

유사 도메인

저장된 유사 도메인 151개

ledfger.com insertion 내부 보고서 ledgfer.com insertion 내부 보고서 ledgher.com insertion 내부 보고서 ledgrr.com replacement 내부 보고서 lefdger.com insertion 내부 보고서 lesdger.com insertion 내부 보고서 lkedger.com insertion 내부 보고서 lredger.com insertion 내부 보고서 lwedger.com insertion 내부 보고서 xn--ledgr-9za.com homoglyph 내부 보고서 ledgerk.com addition 내부 보고서 edger.com omission
모두 보기 (88)
eldger.com transposition kedger.com replacement kledger.com insertion l3dger.com replacement ldeger.com transposition ldger.com omission le.dger.com subdomain lecger.com replacement ledber.com replacement ledegr.com transposition leder.com omission ledg3r.com replacement ledge.com omission ledged.com replacement ledgedr.com insertion ledgee.com replacement ledgeer.com repetition ledgercom.com various ledget.com replacement ledgewr.com insertion ledgger.com repetition ledgir.com vowel-swap ledgor.com vowel-swap ledgr.com omission ledgre.com transposition ledgrer.com insertion ledgsr.com replacement ledgwer.com insertion ledgwr.com replacement ledher.com replacement ledhger.com insertion ledsger.com insertion ledtger.com insertion ledyer.com replacement ledzer.com replacement leedger.com insertion legder.com transposition leger.com omission lerdger.com insertion lerger.com replacement lesger.com replacement lewdger.com insertion lidger.com vowel-swap lledger.com repetition lodger.com vowel-swap lrdger.com replacement lsdger.com replacement oedger.com replacement pedger.com replacement pledger.com insertion dedger.com bitsquatting hedger.com bitsquatting iedger.com homoglyph l-edger.com hyphenation ladger.com bitsquatting lcdlger.com homoglyph lddger.com bitsquatting lebger.com homoglyph leclger.com homoglyph ledcer.com bitsquatting leddger.com insertion ledeer.com bitsquatting ledeger.com insertion ledfer.com bitsquatting ledg-er.com hyphenation ledgar.com bitsquatting ledger0.com addition ledger1.com addition ledger4.com addition ledger5.com addition ledger6.com addition ledgerb.com addition ledgerc.com addition ledgerf.com addition ledgeri.com addition ledgern.com addition ledgerq.com addition ledgerx.com addition ledges.com bitsquatting ledgez.com bitsquatting ledgur.com bitsquatting lediger.com homoglyph ledqer.com homoglyph leeger.com bitsquatting leelger.com homoglyph lefger.com bitsquatting letger.com bitsquatting ludger.com bitsquatting

전체 151개 중 100개 표시

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

btcmixer.guide

증거 및 외부 보고서

증권 분석
URLScan Analyzed VirusTotal 1 det. 체인패트롤 URLQuery SSL 연구실 CF 레이더 보고서 열기 OTX 4 refs WOT ScamAdviser 블랙리스트 확인 도구 URLVoid Sucuri SiteCheck MDN 관측소
OSINT 및 정보
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 허드슨 록 Sign-in search IntelX crt.sh 인증서 WHOIS 웨이백 Archived
DNS 및 네트워크
nslookup.io DNS bgp.tools ASN /경로
SEO 및 도메인
SpyFu Moz DA/PA Ahrefs 백링크
심층 분석
심층 분석
Help & reporting

이 사이트로 인해 영향을 받으셨나요?

4 evidence signal groups linked 0 stored notification records 마지막으로 알려진 활성

Listed domains receive at least one abuse report; this entry has no retained notification history.

If credentials were compromised, report immediately. Do not engage with recovery scammers.

계정 자격 증명, 개인 정보 또는 결제 정보를 입력했거나 이 도메인에서 파일을 다운로드한 경우 즉시 조치를 취하세요. 다음은 사건을 신고하고 자신을 보호하는 데 도움이 되는 리소스입니다.

Immediate steps Find reporting contacts

Official reporting routes

PhishDestroy listing review 법 집행 보고서가 아님
도메인 이의신청
이 도메인을 소유하고 있고 목록이 잘못되었다고 생각되면 검토를 요청하세요.
회복 사기꾼들을 조심하세요! 범죄자는 수사관, 변호사, 회복요원인 척 하면서 피해자에게 다시 연락할 수도 있습니다. 선불 비용을 지불하거나 자격 증명을 공유하지 마십시오. 회복 관련 사기에 대해 자세히 알아보기 →

지역 당국에 신고하십시오

공식 사이버 범죄 연락처 또는 불만사항 초안 작성 →를 받으려면 국가를 선택하세요.

97개국 디렉토리

Template-based draft · optional AI wording assistance requires separate consent

AI 지원 초안 - 사고 세부정보는 AI 제공업체에서 처리됩니다. · 직접 검토하고 제출하세요.
After a phishing incident

피해자를 위한 권고 사항 및 조언

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

지금 당장 어떻게 해야 할까요?

긴급

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • 모든 비밀번호 변경 — 이메일, 익스체인지 계정 등, 동일한 비밀번호를 사용하는 모든 것
  • 2단계 인증 활성화 인증 앱(SMS 제외)을 사용합니다. SMS 기반 복구 기능을 비활성화하세요.
  • 카드 동결 피싱 사이트에 은행 계좌 정보를 입력한 경우

보고서를 작성하기 위해 어떤 정보를 수집해야 할까요?

FBI 지침

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.
  • 정확한 날짜 및 시간 — 각 거래 내역 및 사기범과의 첫 접촉 시점
  • 스크린샷 — 사기 웹사이트, 채팅 메시지, 이메일, 지갑 거래, 소셜 미디어
  • 모든 URL 및 도메인 사기꾼이 사용한 (다음과 같은 것들을 포함하여 btcmixer.guide)
  • 커뮤니케이션 — 사기꾼이 사용한 이메일, 문자, 전화번호, 사용자 이름

비록 모든 세부 사항을 알지 못하더라도 — 어쨌든 신고를 하세요. 부분적인 정보라도 수사에 도움이 됩니다.

이 사기 사건을 어디에 신고해야 할까요?

  • FBI IC3 — 인터넷 범죄 신고 센터 (미국 연방 신고 창구)
  • 유로폴 — 유럽 사이버 범죄 신고 (EU)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • 지역 경찰 — 비록 당장 조치를 취할 수는 없더라도 공식 기록을 남깁니다

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • 가짜 웹사이트 — 도메인을 약간만 변경한, 정식 사이트와 픽셀 단위로 완벽하게 일치하는 복제 사이트
  • pig butchering — Telegram·왓츠앱·데이트 앱을 통해 몇 주에 걸쳐 신뢰를 쌓은 뒤, 돈을 훔쳐갔다
  • 회복 사기 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • AI를 이용한 사기 — 딥페이크, 자동화된 피싱, AI로 생성된 사이트 등으로 인해 사기 행각을 적발하기가 더 어려워지고 있다

앞으로 어떻게 하면 스스로를 지킬 수 있을까요?

  • 공식 사이트 즐겨찾기 추가 — 이메일, DM 또는 광고에 포함된 링크는 절대 클릭하지 마세요
  • 도메인 확인 — 확인하기 PhishDestroy 상호작용을 시작하기 전에 HTTPS, 맞춤법, 도메인 등록 기간을 확인하세요.
  • "너무 좋아서 믿기 힘들다" = 사기 — 수익 보장, 유명인의 추천, 촉박한 마감 기한

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

모든 도메인 확인

저장된 차단 목록, WHOIS, DNS 및 공개 스캔 증거를 사용한 위협 분석

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피싱 신고

의심스러운 도메인을 당사의 위협 데이터베이스에 신고해 주세요 — 커뮤니티를 보호해 주세요

보고서

실시간 위협 정보

최근 피싱 보고서 및 관찰된 가용성 변경 사항

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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.

Request a correction or appeal How PhishDestroy works
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