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ethereum-mixer.exchange

“Ethereum Privacy & Security Best Practices — No Account, No KYC, Fully Self-Custodial”

Registrador
NiceNIC
Resolved IP
104.21.80.1
Veredicto de ameaça Crítico
Disponibilidade Não verificado Nenhuma resposta atual conclusiva é armazenada Observado
Source: HTTP probe
Detecções do VirusTotal: 11/91 Representação da marca: Ethereum
OTX: 23 refs 30/08/2025 Ethereum CDN
API
Este domínio foi sinalizado como malicioso
Mecanismos de segurança relatando uma detecção: 11. Tenha extremo cuidado – não insira credenciais ou informações pessoais.
Resumo do relatório

ethereum-mixer.exchange — Não verificado. Representação da marca: Ethereum; Tipo de golpe: Crypto Scam. Resumo das evidências: VirusTotal 11/91 (ADMINUSLabs, ChainPatrol, alphaMountain.ai, BitDefender, Chong Lua Dao); PhishDestroy score 83/100. Registrador: NiceNIC.

A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.

VirusTotal
VirusTotal
11 det.
OTX references
URLScan
URLScan
ScamAdviser
Scamadviser
46/100Caution Recommended
Certificado TLS
Expirado ou não verificado -159d
PhishDestroy
DestroyList
Listado

Source evidence

7 sources

VirusTotal

11 / 91

Denunciar

OTX

23 community references

Denunciar

URLScan capture

relatório armazenado

Stored URLScan capture preview
Denunciar

URLScan verdict

Análise concluída

Denunciar

Google Safe Browsing

Checked; no threat flag recorded

Denunciar
Sinais de segurança
SA Scamadviser Warnings 46/100
The Tranco rank (how much traffic) is rather low Cryptocurrency services detected, these can be high risk iQ Abuse Scan has given this website a phishing alert
We found a valid SSL certificate DNSFilter labels this site as safe
Inteligência de segurança de rede Registrar context
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

Resumo das evidências

Crítico
VirusTotal
11/91
OTX
23 community refs
URLScan
Stored capture

Analysis indicates that ethereum-mixer.exchange is an active brand-impersonation site targeting users of Ethereum. The domain resolves to 104.21.80.1, located in the United States and hosted behind Cloudflare (AS13335). Cloudflare Browser Insights and HTTP/3 are observed, and the SSL certificate is issued by Google Trust Services. The site’s HTML title reads “Ethereum Privacy & Security Best Practices — No Account, No KYC, Fully Self-Custodial”, which attempts to convey legitimacy while masquerading as an official Ethereum resource. Reputation services assign a Gridinsoft score of 0/100 and a Scamadviser score of 46/100, and the domain appears on one security blocklist and is blocked by PhishDestroy. VirusTotal reports six detections out of ninety‑five scanners. Nameservers are sima.ns.cloudflare.com and bill.ns.cloudflare.com, and registration was completed through NICENIC INTERNATIONAL GROUP CO., LIMITED. The limited public intelligence does not reveal the specific payload or credential‑harvesting mechanisms, so the exact malicious behavior remains uncertain. Defenders should treat the domain as high‑risk, enforce outbound DNS filtering, add the IP and domain to denylists, monitor for related traffic patterns, and advise users to avoid any unsolicited links referencing “Ethereum privacy” or “no KYC” services that reference this domain.

Análise de detecção e evasão

Verificação de cloaking e distribuição de tráfego

Não observado Não foi observado nenhum tipo de camuflagem na imagem digitalizada armazenada

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
Não observado
Pontuação de cloaking
0/6
Última varredura de camuflagem

Nota do digitalizador: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='ethereum-mixer.exchange', port=80): Max retries exceeded with url: / (Caused by NewConnect

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.
Esperando

Captura armazenada · 2 captures

Título da página
Ethereum Privacy & Security Best Practices — No Account, No KYC, Fully Self-Custodial
Impersonates
Blast Ethereum
Certificado TLS
Hostname coverage not recorded · Emitido por Google Trust Services / WE1

Domain details

Domínio
URLScan Verdict Análise concluída score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden A reputação do Edge-IP não é atribuída a este domínio.
OTX Tags 2025-08activeall-domainsblocklistcontentcryptodomíniosdrainerfraudlivemonthlyphishdestroyphishingscam
Elapsed Since First Report 197 days
O que contabilizamos Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Não verificado.
O que cada relatório contém Os registros de relatórios de saída armazenados podem fazer referência a evidências disponíveis no momento, como veredictos de fornecedores, dados de registro, detalhes de hospedagem, classificações ou capturas de tela. Esta página não infere a carga exata entregue, recebimento, confirmação ou ação de um destinatário.
Detalhes técnicosProvenance & timestamps
Detectado pela primeira vez30/08/2025
DOM Analysisanalyzed 11/03/2026score 65/1002 brand signals
Submitted URLhttps://ethereum-mixer.exchange/
Favicon Hash
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.

Accountability draft Nada é enviado automaticamente.

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
104.21.80.1
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
San Francisco, US
Server header
cloudflare

A reputação do Edge-IP não é atribuída a este domínio.

Servidores de nomes 1

  • bill.ns.cloudflare.com

Location describes the IP network.

Certificado TLS

Issuer
Google Trust Services / WE1
Valid from
2026-02-05 19:02:54
Valid until
2026-05-06 20:00:11
Hostname coverage
Hostname coverage not recorded
Validity
Stored certificate expired
Collection time
2026-03-11 12:42:37 UTC
Collection source
PhishDestroy collector
Certificate fingerprint904675c223e8c78f7261aa984b69cfe8d116e28cd838d2c04a37dd544da2a805

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

viewdns.info · 104.21.80.1rapiddns.io

Latest Classified Outcome 2026-10-11 20:20:50 UTC

Primary outcome DNS inativo reason: DNS NXDOMAIN 80% confidence
Attribution source: Dns Cache
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Active
Latest HTTP observation Desconhecido Probe Inconclusive 20% 2026-10-12 02:32:50 UTC
RDAP registration Ativo NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2026-08-12 07:50:06 UTC checked 2026-08-05 18:24:41 UTC
Observed timeline last reachable: 2026-09-15 22:17:56 UTC last content: 2026-08-12 02:40:20 UTC current episode first observed: 2026-09-21 05:51:25 UTC observed RIP window: 2026-09-15 22:17:56 UTC → 2026-09-21 05:51:25 UTC · 127.56h midpoint estimate ≈ 2026-09-18 14:04:40 UTC · precision low · basis bounded
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 · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
Denunciar este domínio Envie evidências e ajude a proteger outras pessoas

Análise do VirusTotal

11 / Os fornecedores de segurança 91 sinalizaram este domínio
View on VT
Last analyzed Previous stored snapshot: 12 detections
ADMINUSLabs
ChainPatrol
alphaMountain.ai
BitDefender
Chong Lua Dao
CyRadar
Fortinet
G-Data
Gridinsoft
Lionic
Sophos

Evidências arquivadas

Wayback Machine Snapshot
Um instantâneo histórico está disponível para revisão de evidências
View Archive
Análise de desempenho do site

Google PageSpeed Insights — mobile performance audit of ethereum-mixer.exchange · checked Mar 2, 2026

93
Good
Performance
FCP
2.56s
First Contentful Paint
LCP
2.56s
Largest Contentful Paint
CLS
0.01
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.56s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 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.
  1. Domain Status Transition 2026-09-21 02:35:10 UTC
    Domain state transitioned from alive to dead.
  2. VirusTotal Detections Update 2026-03-10 02:07:30 UTC
    VirusTotal scanner detections updated from 7 to 8. Added scanner alerts: SOCRadar.
  3. VirusTotal Detections Update 2026-03-03 05:48:54 UTC
    VirusTotal scanner detections updated from 6 to 7. Added scanner alerts: ADMINUSLabs.
  4. VirusTotal Detections Update 2026-02-27 19:57:43 UTC
    VirusTotal scanner detections updated from 6 to 7. Added scanner alerts: ADMINUSLabs.

Pipeline de resposta a ameaças

Descoberta
Analysis
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
ethereum-mixer.exchange detectados e colocados na fila para análise completa
30/08/2025
URLScan.io Capture
Armazenado URLScan report with capture artifacts
05/03/2026
Cloudflare Radar Report
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.
Web Archive
Preserved in Wayback Machine — historical evidence archived
11/08/2026
VirusTotal
11/91 recorded on VirusTotal
26/08/2026
OTX Community References
23 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
02/10/2026
Registrar Context: NiceNIC
Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.
Brand Impersonation
Impersonation of Ethereum
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
05/03/2026
Technical Analysis Recorded
O relatório contém tecnologia armazenada ou resultados de análises forenses.
12/10/2026
Content Observed Unavailable
O monitoramento registrou uma resposta indisponível; a causa não foi estabelecida de forma independente.
21/09/2026
VT Detection +1
+1 new detection (7 → 8): SOCRadar
10/03/2026
VT Detection +1
+1 new detection (6 → 7): ADMINUSLabs
03/03/2026
VT Detection +1
+1 new detection (6 → 7): ADMINUSLabs
27/02/2026
Lista de Destruição Publicada
30/08/2025
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
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. 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.

Domínios semelhantes

52 domínios semelhantes armazenados

ethercum.org homoglyph Relatório interno etheruem.org transposition Relatório interno athereum.org bitsquatting dethereum.org insertion e.thereum.org subdomain efhereum.org replacement ehereum.org omission etereum.org omission eth3reum.org replacement ether.eum.org subdomain etheream.org vowel-swap ethereim.org replacement
Mostrar tudo (40)
ethereium.org insertion etherem.org omission etheremu.org transposition ethereom.org vowel-swap etheresum.org insertion ethereujm.org insertion ethereum2.org addition ethereum3.org addition ethereum4.org addition ethereumc.org addition ethereumd.org addition ethereumorg.com various ethereumr.org addition ethereums.org addition ethereumx.org addition ethereun.org homoglyph ethereunm.org homoglyph ethereurm.org homoglyph ethereurn.org homoglyph ethereuym.org insertion ethereuzm.org insertion ethereyum.org insertion etherium.org vowel-swap etherrum.org replacement etherteum.org insertion etherum.org omission ethezeum.org bitsquatting ethireum.org vowel-swap ethnereum.org insertion ethreum.org omission ethureum.org bitsquatting etihereum.org homoglyph ithereum.org vowel-swap othereum.org vowel-swap rethereum.org insertion sethereum.org insertion thereum.org omission uthereum.org bitsquatting zethereum.org insertion zthereum.org replacement

Denúncias da comunidade

Denunciado por 1 membro da comunidade; visto pela primeira vez em 30/08/2025

Denúncias armazenadas
1
URLs únicas denunciadas
1
Aceita1

Evidências e relatórios externos

Análise aprofundada

Você foi afetado por este site?

6 evidence signal groups linked 0 reports recorded Não verificado
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.

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