Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 7 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
btcmixers[.]net
“Bitcoin Mixers 2025 - BTC Mixer Services | BTC Tumblers”
Сводка доказательств
The domain btcmixers.net has been identified as a brand impersonation threat, specifically targeting the Bitcoin brand. This domain is currently offline, indicating that it has been taken down or deactivated, likely due to its malicious nature. Brand impersonation domains like this one are designed to deceive users into believing they are interacting with legitimate services, often leading to financial loss or data theft.
PhishDestroy's investigation reveals that btcmixers.net was flagged by 1 of 95 VirusTotal vendors, underscoring its malicious reputation. The domain was created on September 16, 2025, and registered through NiceNIC International Group Co., Limited, a registrar sometimes associated with high-risk domains. It resolves to IP address 172.67.182.74 and uses an SSL certificate issued by Google Trust Services / WE1, which may lend a false sense of security. The page title was "Bitcoin Mixers 2025 - BTC Mixer Services | BTC Tumblers," a clear attempt to impersonate Bitcoin mixing services. Additionally, the domain appears on one security blocklist and has a trust score that should be considered highly suspicious.
Given its offline status, immediate risk from this specific domain is reduced, but users should remain vigilant against similar threats. PhishDestroy recommends that all users avoid any domains associated with Bitcoin mixing services unless they have been independently verified through trusted sources. If you have interacted with btcmixers.net, monitor your accounts for unauthorized activity and consider using a reputable cybersecurity tool to scan your devices. Always verify domain legitimacy through official channels before engaging with cryptocurrency-related services.
Снимок отправленных доказательств
- Отправлено
- Записи журнала
- 1
- ID дела
PD-20260104-FFE48F- PDF-файл
- PDF с доказательствами
Полный текст доказательств
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
Данные сетевой безопасности
Процесс реагирования на угрозы
Проверка по блок-листам
10 внешних источников под наблюдением · снимок от 12.08.2026
8 внешних источников под наблюдением Совпадений нет
Хронология обнаружения
-
Статус домена
Доступен → Недоступен
-
Статус домена
Недоступен → Доступен
Сохранённый снимок
Аналитика доменов
Технические деталиDNS, имена TLS и временные метки
ICANN OVERSIGHT
Аккредитация и контекст RAA
Аккредитация и контекст 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.
Анализ VirusTotal
Анализ производительности сайта
Google PageSpeed Insights — mobile performance audit of btcmixers.net · checked Mar 2, 2026
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