Mecanismos de segurança relatando uma detecção: 4. Tenha extremo cuidado – não insira credenciais ou informações pessoais.
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@sollutium.com.
The latest stored availability evidence still shows the domain reachable; 13 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.
Elapsed since first report
13 days
Reports sent
1
Latest case ID
PD-20260927-479DD9
Current status
HTTP 200 at latest stored check
Resumo do relatório
btcmixer.xyz — Último ativo conhecido (HTTP 200). Representação da marca: Bitcoin; Tipo de golpe: Impersonation. Resumo das evidências: VirusTotal 4/92 (alphaMountain.ai, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar); URLQuery 2 det.; PhishDestroy score 81/100. Registrador: SOLLUTIUM.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
btcmixer.xyz returned HTTP status 200 on 2026-10-01, a dated response recorded during an HTTP check. The domain was first observed on 2026-09-27, and its registration date is listed as 2026-08-26.
Recorded Evidence
PhishDestroy's internal listing records btcmixer.xyz as listed in its own catalogue, checked on 2026-10-01. VirusTotal recorded 3 detections across 91 scanners on 2026-10-01. OTX recorded 4 pulses on 2026-10-01. The registrar is SOLLUTIUM LLC, and the SSL certificate issuer is Let's Encrypt / YR1, scanned on 2026-09-28. The IP address 213.111.158.253 is associated with SG and Trunk-Networks.
Interpretation
The PhishDestroy listing, VirusTotal, and OTX observations all carry the same 2026-10-01 check date, so they describe one point in time rather than a sequence. The first observation on 2026-09-27 and the SSL scan on 2026-09-28 predate those checks, which means the later records cannot be compared directly against the earlier ones without noting the gap. The registration date of 2026-08-26 sits earlier still, so the dated records span distinct moments and should be read as separate snapshots.
Recommended Actions
Retain the dated records for btcmixer.xyz, including the PhishDestroy listing, VirusTotal, and OTX entries, so later checks can be compared against them. Schedule subsequent observations of btcmixer.xyz and record each result with its own date, since the existing entries share a single check date. Avoid submitting passwords, payment details, or other sensitive information while reviewing btcmixer.xyz.
Extracted from stored page analysis
Observed indicators
2 wallet · 0 Telegram
Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.
Suspeita de cloaking: os títulos do scanner e do visitante são diferentes
Ainda não foi digitalizadoAinda não foi registrada nenhuma diferença entre o rastreador e o navegador
Observações armazenadas comparando o rastreador com o navegador para este host, além de uma verificação em tempo real da assinatura digital para sistemas de distribuição de tráfego do tipo Keitaro.
Sinalizador de camuflagem armazenado
Ainda não foi digitalizado
Última varredura de camuflagem
Cabeçalho do servidor detectado pelo scanner
nginx
Nota do digitalizador:alive_content: raw=ok; http=200; via=https_proxy; server=nginx
Título exibido no scanner de segurançaBTC Mixer - Bitcoin Tumbler | Instant Crypto Privacy Service
Título exibido para um visitante do navegadorBitcoin Mixer
Verificação de impressão digital “TDS” em tempo real
Sete impressões digitais do Keitaro, além de uma comparação entre o crawler e o navegador, executadas a partir do scanner PhishDestroy quando este painel estiver aberto.
DOM Analysisanalyzed 09/10/2026score 81/1004 brand signals
IoC Extractionscanned 28/09/20262 wallet · 0 Telegram IoCs
Submitted URLhttps://btcmixer.xyz/
Favicon Hash
ID do caso
ICANN OVERSIGHT
Credenciamento e contexto RAA
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.
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 observationConteúdo ativoOrdinary HTTP content served90%2026-10-11 10:09:30 UTC
RDAP registrationDesconhecido
Observed timelinelast reachable: 2026-10-11 10:09:30 UTClast content: 2026-10-11 10:09:30 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.
Tecnologias · 2 identified
N
Nginx
Web serversReverse proxies
Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.
JSDelivr is a free public CDN for open-source projects. It can serve web files directly from the npm registry and GitHub repositories without any configuration.
Google PageSpeed Insights — mobile performance audit of btcmixer.xyz· checked Sep 27, 2026
99
Good
Performance
FCP
0.98s
First Contentful Paint
LCP
1.84s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.53s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good50-89 Needs Work0-49 Poor
Forensic History & Detection Timeline
ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
VirusTotal Detections Update2026-09-28 18:51:44 UTC
VirusTotal scanner detections updated from 2 to 3. Added scanner alerts: Gridinsoft.
VirusTotal Detections Update2026-09-28 12:11:04 UTC
VirusTotal scanner detections updated from 1 to 2. Added scanner alerts: alphaMountain.ai.
VirusTotal Detections Update2026-09-27 22:17:33 UTC
VirusTotal scanner detections updated from 0 to 1. Added scanner alerts: SOCRadar.
Threat First Observed2026-09-27 19:10:22 UTC
Domain ingestion complete. Initial state is marked as alive pointing to IP 213.111.158.253.
Pipeline de resposta a ameaças
Descoberta
Analysis
Notifications
Monitoring
14 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
Ameaça detectada
btcmixer.xyz detectados e colocados na fila para análise completa
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
O domínio permanece acessível ou com acesso restrito; verificações futuras poderão atualizar esta observação.
How we investigate & report
Public scans, evidence and abuse channels
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
01Public scans & evidence collection10 sources and tool groups+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
PDF notice generated Notice text archived (676 chars)
Abuse notice text as sent to the provider
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (REDACTED FOR PRIVACY):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and REDACTED FOR PRIVACY'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.
6 evidence signal groups linked1 reports recordedÚltimo ativo conhecido
If credentials were compromised, report immediately. Do not engage with recovery scammers.
Se você inseriu credenciais de conta, informações pessoais ou de pagamento, ou baixou um arquivo deste domínio, tome medidas imediatas. Abaixo estão os recursos para ajudá-lo a relatar o incidente e se proteger.
Cuidado com os golpistas que prometem recuperação! Os criminosos podem entrar em contato novamente com as vítimas fingindo ser investigadores, advogados ou agentes de recuperação. Não pague taxas antecipadas nem compartilhe credenciais.Saiba mais sobre fraudes relacionadas à recuperação →
Template-based draft · optional AI wording assistance requires separate consent
Rascunho assistido por IA – os detalhes do incidente são processados pelo provedor de IA · Revise e envie você mesmo
Infraestrutura e relatórios relacionados
Os relacionamentos armazenados são agrupados pelo atributo de correspondência exata. Um provedor ou registrador compartilhado por si só não prova propriedade comum.
Link direto Compartilha um registro ou um kit de phishing idêntico.
Sinal de apoio Compartilha infraestrutura ou uma marca-alvo; não é prova de que se trate de uma única operadora.
Apenas para consulta Listado para navegação; não há atributos em comum com este host.
Mapa da infraestrutura · btcmixer.xyz
Cada faixa representa um motivo pelo qual um domínio está vinculado a este host. O tamanho dos nós indica as detecções do VirusTotal, e os nós tracejados já estão offline. As listas completas seguem abaixo.
O conteúdo corresponde8
O mesmo hash do favicon ou o mesmo título da página que este host.
Registrados pelo mesmo registrador. Um registrador atende a milhões de clientes sem qualquer relação entre si; portanto, isso apenas agrupa os registros, em vez de comprovar uma ligação.
