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; 6 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.
eth-mix[.]to
“Ethereum Mixer | Mix your Ether now! Low fees. Safe. Fast and anyonymous”
증거 요약
The domain eth-mix.to is a phishing site designed for brand impersonation, specifically targeting users of Ethereum. The site posed as an Ethereum mixer, presenting itself as a legitimate service for mixing Ether cryptocurrency. The page title observed was 'Ethereum Mixer | Mix your Ether now! Low fees. Safe. Fast and anyonymous.' As of now, eth-mix.to has been taken offline. This domain is considered a scam and is not safe to use.
Technical analysis shows that eth-mix.to was registered through NameCheap, Inc. on February 21, 2026, and resolved to the IP address 89.116.21.148, hosted in India by AS47583 Hostinger International Limited. The SSL certificate was issued by Let's Encrypt (R13). The site appeared on 2 security blocklists, including PhishDestroy, and was flagged by 1 of 95 VirusTotal vendors (SOCRadar). Both Gridinsoft and Scamadviser assigned extremely low trust scores of 0/100 and 1/100, respectively. Technologies detected included Ubuntu, Nginx, and jQuery. The nameservers were dns1.registrar-servers.com and dns2.registrar-servers.com, and MX records pointed to eforward3.registrar-servers.com.
Anyone who interacted with eth-mix.to should take immediate safety measures. Since this is a cryptocurrency scam impersonating Ethereum, users are advised to move any exposed funds to a new wallet and review token approvals for potential risks. It is also recommended to report the phishing domain eth-mix.to to relevant authorities, such as the impersonated brand's security team or national cybercrime units, and to monitor accounts for suspicious activity.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260130-A28824- 캡처된 페이지 제목
- Ethereum Mixer | Mix your Ether now! Low fees. Safe. Fast and anyonymous
- PDF 자료
- PDF 증거
증거 전문
Policy Violations: Domain Registration Agreement prohibits hacking, misuse of domain to conduct attacks, scam and fraudulent activities; AUP allows immediate suspension
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
보안 신호
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 10일
기술
신뢰도가 높은 기술 3개 식별
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of eth-mix.to · checked Mar 7, 2026
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