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; 3 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.
monero2mix[.]to
“Monero Mixer | Enhance XMR Privacy with Anonymous Coin Mixing”
monero2mix.to — Não verificado. Resumo das evidências: VirusTotal 5/91 (alphaMountain.ai, CRDF, Gridinsoft, SOCRadar, Webroot); PhishDestroy score 88/100. Registrador: Government of Kingdom ….
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
Analysis of monero2mix.to indicates it is an active fraudulent cryptocurrency mixing service targeting Monero (XMR) users. The domain was registered on July 3, 2025, through the Government of the Kingdom of Tonga, and remains operational as of July 12, 2026. The page title, 'Monero Mixer | Enhance XMR Privacy with Anonymous Coin Mixing,' explicitly advertises coin mixing services, a common lure for cryptocurrency theft or money laundering schemes. Infrastructure analysis reveals the domain resolves to IP address 188.114.96.3 and is protected by Cloudflare, utilizing HTTP/3 for communication. The domain holds a Gridinsoft trust score of 0/100 and is blocked by PhishDestroy and BLP-Malware. It appears on two security blocklists and has been included in 23 AlienVault OTX threat intelligence pulses, indicating widespread detection as malicious. Five security vendors on VirusTotal flag the domain, though this represents a minority of engines and should not be interpreted as definitive evidence of compromise. The SSL certificate is issued by Google Trust Services, which does not inherently validate the legitimacy of the site. Defenders should treat this domain as high-risk and block it at the network level. Users attempting to access cryptocurrency mixing services should verify the legitimacy of such platforms through trusted sources, as monero2mix.to exhibits multiple indicators of fraudulent activity. Further investigation is recommended to determine the extent of user interaction and potential financial losses associated with this domain.
Pipeline de resposta a ameaças
Status da lista de bloqueios pública
Tecnologias · 2 identified
Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.comThird major version of HTTP protocol, built on QUIC for faster, more reliable connections.
Análise do VirusTotal
Evidências arquivadas
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of monero2mix.to · checked Jul 12, 2026
Evidências e relatórios externos
PD-1776690264-monero2mix.to Recipient: abuse@tonic.to Você foi afetado por este site?
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.
Notifique as autoridades locais
Selecione seu país para obter contactos oficiais do cibercrime ou crie um rascunho de reclamação →.
Verificar qualquer domínio
Análise de ameaças usando lista de bloqueio armazenada, WHOIS, DNS e evidências de verificação pública
Digitalize agoraDenunciar phishing
Envie domínios suspeitos para nosso banco de dados de ameaças — proteja a comunidade
DenunciarFeed de ameaças em tempo real
Relatórios recentes de phishing e alterações de disponibilidade observadas
MonitorarMantenha-se informado, mantenha-se seguro
Monitore ameaças em tempo real ou conteste esta listagem caso acredite que se trate de um falso positivo