This domain has been flagged as malicious
Detected by 16 of 16 security vendors and listed in 2 public blocklists. Do not connect a wallet; do not paste a seed phrase.

ton-mixer[.]to

Domain Security & Threat Intelligence Report
“TON mixer | Toncoin mixer - Top Cryptocurrency tumbler for anonymous TON transactions”
16/16 VT Malicious May 17, 2026 2 Blocklists 1 Report Sent Ton
Appeal listing
0 Risk Score
Data coverage VirusTotal 16 / 16 URLQuery no det. OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL invalid WHOIS 814d old Screenshot captured Redirect chain not probed CDN bypass n/a
VirusTotal
16 det.
URLQuery
no det.
URLScan
Report ↗
SSL
Age
814d
Status
Live
DestroyList
Listed
Reports Sent
1
02

Forensic brief

auto-generated · PhishDestroy AI
PhishDestroy AI
probe: May 17, 2026
score: 10/100
vendors16/16
blocklists2
Analyst brief · auto-generated

PhishDestroy identifies ton-mixer.to as a high-risk phishing domain masquerading as a cryptocurrency tumbler for Toncoin. It aims to deceive users seeking anonymous transaction services and potentially steal sensitive information or funds. The site’s title promotes itself as a 'Top Cryptocurrency tumbler' but is linked to fraudulent activities. The domain was registered recently on February 22, 2024, through the Government of Kingdom of Tonga and resolves to the IP address 45.12.2.86. It has been flagged by 16 out of 95 security vendors on VirusTotal and appears on three separate security blocklists, indicating a significant consensus about its malicious nature. These technical indicators underline the domain’s association with phishing infrastructure. Currently, ton-mixer.to is offline, which may limit its immediate threat. However, users are strongly advised not to interact with this domain or any related services as it could compromise personal and financial information. Security professionals and end-users should remain vigilant and continue using trusted platforms for cryptocurrency transactions.

Brand Impersonation Impersonation clean drainer brand: Ton
03

Threat response pipeline

May 17, 2026 · 1 report submitted
Discovery
Submission
Legal
Takedown
13/19
30+ Proprietary Parsers
Distributed scanning of Google Ads, SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns.
Infrastructure Analysis
dnstwist & typosquatting detection against Ton.
Community Intelligence
Real-time ingestion via Telegram Bot & partner intelligence feeds.
Threat Ingested
ton-mixer.to detected and queued for full analysis.
May 17, 2026
57+ Vendor Submissions
Threat data submitted to 57+ security vendors & threat-intel platforms. 16 flagged this domain.
Cloudflare Radar
View scan — verdict: clean
VirusTotal
16 / 16 vendors flagged on VirusTotal.
Blocklist Detection
Found in 2 blocklists: PhishDestroy, Enkrypt.
Forensic Evidence Collection
URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data.
Registrar & Hosting Notification
Abuse report sent to Government of Kingdom of Tonga with forensic evidence (metadata, screenshots, PDF).
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions.
Abuse Reports Sent (1)
1 abuse reports filed; 0h elapsed since first report.
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live.
Social Broadcasting
Automated alerts on X, Telegram & Mastodon.
Awaiting Takedown
Domain still active — monitoring & re-reporting continues. 0h since first report.
04

Evidence capture

urlscan snapshot · domain intelligence
Live Snapshot
1970-01-01 00:33 UTC
Malicious · 16/16 engines
Forensic screenshot of ton-mixer.to
IP: 45.12.2.86
Government of Kingdom of Tonga
814d old
View Full Size URLScan Report Wayback Download
Page Title
TON mixer | Toncoin mixer - Top Cryptocurrency tumbler for anonymous TON transactions
Favicon Hash
6cc765ccb6c07d446ba49c29dfdcd37049a38d34b209a12686d4815b4aaee4cf

Domain Intelligence

Domainton-mixer.to
Registrar Government of Kingdom of Tonga(Tonga)
IP Address 45.12.2.86
ASN AS30860 · YURTEH-AS Virtual Systems LLC, UA
Registration Created 2024-02-22 14:54:15 · Expires 2026-02-22 14:54:15
Hosting UA Kyiv , UA · AS6698 Virtual Systems LLC
Nameservers ns2.zomro.ru
Impersonates Ton · Impersonation
Page title “TON mixer | Toncoin mixer - Top Cryptocurrency tumbler for anonymous TON transac…”
HTTP status 530
External lookups ICANN RDAP ↗ WHOIS ↗ viewdns ↗rapiddns ↗ ICANN registrars ↗
Technical details DNS, hashes, case ID
Favicon hash6cc765ccb6c07d446ba49c29dfdcd37049a38d34b209a12686d4815b4aaee4cf
URLScan UUID01988fe7-3a30-7154…
08

Public blocklist status

cross-vendor confirmation
2
Listed in 2 public blocklists — confirmed by independent sources
Sources with no listing are omitted.
PhishDestroy
LISTED
Enkrypt
LISTED
09

Technologies

Wappalyzer · Cloudflare Radar
Technologies · 3 identified
Bootstrap
Font Awesome
jQuery
Detected via Cloudflare Radar · Wappalyzer engine
10

VirusTotal consensus

16 vendors · 3-col matrix
16/16
vendors flagging
Unanimous malicious verdict

Aggregated detection across 16 security vendors.

Per-vendor breakdown not available — view raw report on VirusTotal ↗
12

Evidence & external reports

cross-reference this domain
Security Analysis
URLScanurlscan.io VirusTotalvirustotal.com 16 det. URLQueryurlquery.net S SSL Labsssllabs.com CF Radarradar.cloudflare.com S ScamAdviserscamadviser.com
OSINT & Intelligence
Shodanshodan.io Censyscensys.io ThreatFoxabuse.ch IntelXintelx.io crt.shcrt.sh WHOISwhois.com Waybackweb.archive.org
14

Were you affected by this site?

immediate response · authorities

Were You Affected?

You are not alone and there is nothing to be ashamed of. Reporting is the most powerful weapon against fraud — your report can prevent others from becoming victims.
Chainabuse
Report crypto wallet or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Domain Appeal
Contest this listing
Beware of recovery scammers! No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
15

Report to your local authorities

geo-aware · authorities · AI complaint
Your country (auto-detected)
Ukraine

  Email template — registrar abuse

To: info@tonicregistry.to Registrar: Government of Kingdom of Tonga Case: PD-
Open in mail client Appeal (if false-positive)

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Real-time monitoring of active phishing campaigns & takedown progress.

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16

Embed this report

iframe · sizer · CC-BY

Embed this report

Drop a live, self-updating risk widget anywhere — blog, DAO forum, Discord webhook, X post. Free, no API key, CC-BY.

ton-mixer[.]to 10/100 MALICIOUS · 16/16 VT · 0h View full report ↗
Live preview at 100% width
Canonical: https://phishdestroy.io/domain/ton-mixer.to/ JSON API llm.txt
17

About this report

methodology · appeals · API

About this report: ton-mixer.to

This domain security report is maintained by PhishDestroy's automated threat-intelligence pipeline. Our system continuously monitors this domain across 16 security vendors on VirusTotal and 2 public blocklists.

The site displays a page titled “TON mixer | Toncoin mixer - Top Cryptocurrency tumbler for anonymous TON transactions”.

ton-mixer.to has been flagged by 16 security vendors as of May 17, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.