Mecanismos de segurança relatando uma detecção: 5. 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-20260927-5F66DD
Current status
HTTP 200 at latest stored check
Resumo do relatório
cryptocurrency-tumbler.com — Último ativo conhecido (HTTP 200). Representação da marca: Bitcoin; Tipo de golpe: Impersonation. Resumo das evidências: VirusTotal 5/92 (alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, SOCRadar); URLQuery 2 det.; Spamhaus DBL_SPAM; PhishDestroy score 88/100. Registrador: SOLLUTIUM.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
cryptocurrency-tumbler.com was observed returning an HTTP 200 status on 2026-10-01, according to the recorded HTTP check. The domain is also listed in the publisher's PhishDestroy internal catalogue as of the same record set.
Recorded Evidence
The domain was first observed on 2026-09-27, with a PageSpeed performance score of 98 recorded that day. An SSL scan on 2026-09-27 identified Let's Encrypt / YR2 as the certificate issuer. VirusTotal recorded 5 detections out of 91 scanners on 2026-10-01, while OTX listed 4 pulses on that same date. The registrar is SOLLUTIUM LLC, and the registration date is 2026-08-26.
Interpretation
The sources, including VirusTotal, OTX, and the publisher's PhishDestroy catalogue, provide observations from two main dates: 2026-09-27 and 2026-10-01. These different dates allow for comparison of the domain's characteristics and external observations over time, rather than relying on a single snapshot. Each record reflects the state of the domain at the time of its respective check.
Recommended Actions
Retain all evidence related to cryptocurrency-tumbler.com, including the specific dates of each observation, for future comparison. When reviewing the domain, do not submit sensitive data through its pages. Schedule regular checks of HTTP status, VirusTotal, and OTX data to monitor for any changes in the domain's recorded characteristics.
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 segurançaBitcoin & Crypto Mixer â No KYC Tumbler | Coin Blender
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.
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 10:09:29 UTC
RDAP registrationDesconhecido
Observed timelinelast reachable: 2026-10-11 10:09:29 UTClast content: 2026-10-11 10:09:29 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 cryptocurrency-tumbler.com· checked Sep 27, 2026
98
Good
Performance
FCP
1s
First Contentful Paint
LCP
1.81s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.44s
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 Update2026-09-29 13:19:09 UTC
VirusTotal scanner detections updated from 4 to 5. Added scanner alerts: Forcepoint ThreatSeeker.
VirusTotal Detections Update2026-09-28 13:15:35 UTC
VirusTotal scanner detections updated from 3 to 4. Added scanner alerts: alphaMountain.ai.
VirusTotal Detections Update2026-09-27 22:21:12 UTC
VirusTotal scanner detections updated from 2 to 3. Added scanner alerts: SOCRadar.
Threat First Observed2026-09-27 18:47:18 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
15 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
Ameaça detectada
cryptocurrency-tumbler.com 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 · cryptocurrency-tumbler.com
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 corresponde4
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.
Relatórios adicionados recentemente do banco de dados PhishDestroy. Esses links de descoberta não implicam infraestrutura ou propriedade compartilhada.
