Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@tonic.to.
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, listed recipients, case identifiers, 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”
bitcoin2mix.to — Não verificado. Representação da marca: Bitcoin; Tipo de golpe: Brand Impersonation. Resumo das evidências: VirusTotal 6/91 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar); URLQuery 1 alert; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 78/100. Registrador: Government of Kingdom ….
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
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.
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | bitcoin2mix.to |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Status da lista de bloqueios pública
Inteligência forense
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of bitcoin2mix.to · checked Jun 26, 2026
Análise da configuração do site
Evidências e relatórios externos
PD-20260404-CD4FCC Recipient: abuse@tonic.to Você foi afetado por este site?
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