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Etki alanı güvenliği ve tehdit istihbaratı
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bmix.io

“BMIX - Mixeur et anonymiseur Bitcoin nouvelle génération”

Kayıt kuruluşu
Namecheap
Resolved IP
194.110.247.222
Registered
28.07.2025
PhishDestroy assessment Kritik
Kullanılabilirlik Bilinen son aktif En son saklanan erişilebilirlik gözlemi Gözlemlenen · HTTP probe
Risk sinyalleri
VirusTotal algılamaları: 7/91 Otomatik marka etiketi: Bitcoin
OTX: 4 refs 17.09.2026 1 Report Sent
API
Bu alan adı, zararlı olarak işaretlenmiştir
Güvenlik motorları bir algılama bildiriyor: 7. Çok dikkatli olun — kimlik bilgilerini veya kişisel bilgileri girmeyin.
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@alexhost.com. The latest stored availability evidence still shows the domain reachable; 1 month 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
1 month
Reports sent
1
Latest case ID
PD-20260917-3876D8
Current status
HTTP 200 at latest stored check
VirusTotal
7 / 91
engine detections
Google Safe Browsing
No threat flag
OTX
4
community references
Page captures
4
open gallery
Domain age
448 days
Reports sent
1
view timeline
Rapor özeti

Bitcoin taklidi: bmix.io — Bilinen son aktif (HTTP 200). Kanıt özeti: VirusTotal 7/91 (BitDefender, CRDF, ESET, Forcepoint ThreatSeeker, G-Data); PhishDestroy…

Özgün adli kaydı korumak için aşağıdaki ayrıntılı PhishDestroy AI analizi İngilizce bırakılmıştır.

Source evidenceVirusTotal 7 / 91 · OTX 4 references 6 sources

VirusTotal

7 / 91 engine detections

Raporu aç

URLQuery

checked — no detections recorded

Raporu aç

OTX

4 community references

Raporu aç

Google Safe Browsing

No threat flag

Raporu aç

URLScan

No malicious flag

Raporu aç

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Analysis

Kritik
VirusTotal
7 / 91
OTX
4 community refs
Page captures
4
Page captures Source results Registration record

PhishDestroy threat report

Overview

bmix.io presents itself as BMIX, a "next-generation Bitcoin mixer and anonymizer" according to its French-language page title. PhishDestroy classifies it as an impersonation phishing page that trades on the Bitcoin brand. It targets French-speaking Bitcoin holders who want to obscure the trail of their coins. We first flagged it on 2026-09-17, and as of 2026-10-19 the site was still online and serving content.

How the scam works

The page title advertises a mixing service rather than a direct copy of a Bitcoin property, though we classify the site as Bitcoin impersonation. Fake mixers of this kind generally ask the visitor to send BTC to a deposit address on the promise that clean, unlinked coins will be returned minus a small fee. Bitcoin transfers are irreversible, so once coins are sent, the operator can simply keep them. Victims rarely report the loss because they sought privacy in the first place, which makes this lure especially attractive to scammers.

Evidence

Seven of 91 VirusTotal engines flagged the domain as of 2026-09-27: BitDefender, CRDF, ESET, Forcepoint ThreatSeeker, G-Data, SOCRadar and VIPRE. That count is modest, so many browsers and security tools will not warn visitors. However, the spread across independent vendors supports the classification. The domain appears in four AlienVault OTX threat pulses, and PhishDestroy lists it on its own blocklist.

Infrastructure

The domain was registered through Namecheap on 2025-07-28, more than a year before we detected it. A gap that long suggests a domain held in reserve or run quietly until it drew attention. It resolves to an AlexHost SRL network in Moldova. The site has a free Let's Encrypt certificate, so the browser padlock only means the connection is encrypted and says nothing about whether the service is honest.

What to do

Do not send any Bitcoin to addresses shown on bmix.io, and do not send more coins if the site asks for an extra fee to release a stalled mix. If you already sent funds, record the transaction IDs and deposit addresses. Report them to your local cybercrime unit and to any exchange your coins may pass through. Be wary of anyone who contacts you offering to recover the funds, because recovery scams commonly follow mixer losses. Defenders should block bmix.io at DNS and proxy level and add it to phishing feeds.

Useful links

urlscan.io scan and screenshotVirusTotal reportGoogle Safe Browsing statusArchived copyReport phishing to GoogleSite owner? Request a review
Extracted from stored page analysis

Observed indicators

0 wallet · 2 Telegram

Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.

Telegram
https://t.me/bMixIoBotStored page reference
Telegram
https://t.me/bMixIoSupportStored page reference

IoC extraction recorded 2026-09-17 04:00:09 UTC

Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Kaydedilen görüntü · 4 captures

Primary capture 1 / 4
KaynakPrimary capture
Recorded2026-09-17 02:30 UTC
StateStored capture
Position1 / 4
Open capture Wayback İndir

Domain details

Alan adı
URLScan verdict Analiz tamamlandı score 0 report ↗
Observed indicators0 wallet · 2 Telegram — full values ↗
IP itibarı abuse score 0/100 0 reports checked 17.10.2026
OTX tags 2026-09activeall-domainsblocklistcontentcryptoalan adlarıdrainerfraudlivemonthlyphishdestroyphishingscam
Kayıt kuruluşu Namecheap (Unknown)
Kötüye kullanım iletişim bilgisiabuse@alexhost.com
ICANN Kayıt KuruluşuICANN Lookup (RDAP) →
WHOIS Aramabmix.io için ICANN RDAP →
KayıtOluşturuldu 28.07.2025 — Expires 28.07.2027
HTTP Durumu200
Teknik ayrıntılarProvenance & timestamps
İlk Kez Tespit Edildi17.09.2026
DOM Analysisanalyzed 17.09.2026score 88/1007 brand signals
IoC Extractionscanned 17.09.20260 wallet · 2 Telegram IoCs
Submitted URLhttps://bmix.io/
Favicon Hash
Vaka kimliği
Observed page title
BMIX - Mixeur et anonymiseur Bitcoin nouvelle génération
Automated brand references
Binance Bybit Celer Coinbase Google OKX Telegram
TLS sertifikası
Düzenleyen Let's Encrypt / YE1 · stored validity ends in 63 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
194.110.247.222
Network ASN
AS200019
Organization
AlexHost ALEXHOST SRL, MD
Observed location
Chisinau, MD
Server header
nginx/1.24.0 (Ubuntu)

Ad sunucuları 2

  • dns1.registrar-servers.com
  • dns2.registrar-servers.com

Mail routing 5 MX records

  • eforward3.registrar-servers.compriority 10
  • eforward2.registrar-servers.compriority 10
  • eforward1.registrar-servers.compriority 10
  • eforward4.registrar-servers.compriority 15
  • eforward5.registrar-servers.compriority 20

Location describes the IP network.

TLS sertifikası

Issuer
Let's Encrypt / YE1
Valid from
2026-09-23 22:02:26
Valid until
2026-12-22 22:02:25
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-10-09 13:03:29 UTC
Collection source
PhishDestroy collector
Certificate fingerprintbbd11f5cf79c82ca5ff0e374ca44c5a74568b690c6a05f6bd2eb9b65856de161
Certificate names · 1 SANs
  • www.bmix.io

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

viewdns.info · 194.110.247.222rapiddns.io

Latest Classified Outcome 2026-10-19 22:24:01 UTC

Primary outcome Canlı içerik reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation Canlı içerik Ordinary HTTP content served 90% 2026-10-19 22:24:01 UTC
RDAP registration Bilinmiyor
Observed timeline last reachable: 2026-10-19 22:35:30 UTC last content: 2026-10-19 22:24:01 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.
Teknolojiler · 2 identified
Detected via Cloudflare Radar · Wappalyzer engine
Bu Alan Adını Bildir Kanıt sunun ve başkalarını korumaya yardımcı olun

VirusTotal Analizi

7 / 91 güvenlik sağlayıcıları bu alanı işaretledi
View on VT
Last analyzed Previous stored snapshot: 5 detections
BitDefender
CRDF
ESET
Forcepoint ThreatSeeker
G-Data
SOCRadar
VIPRE

Arşivlenmiş Kanıtlar

Wayback Machine Snapshot
Kanıt incelemesi için geçmişe ait bir anlık görüntü mevcuttur
View Archive
Site Performans Analizi

Google PageSpeed Insights — mobile performance audit of bmix.io · checked Sep 17, 2026

83
Needs Work
Performance
FCP
3.32s
First Contentful Paint
LCP
3.69s
Largest Contentful Paint
CLS
0.003
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.32s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details3

Availability observations

Last reachable observation
Last content observation
Estimate basis
Currently reachable

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

Page titles differ

alive_content: raw=ok; http=200; via=https_proxy; server=nginx/1.24.0 (Ubuntu)

Browser
BMIX - Mixeur et anonymiseur Bitcoin nouvelle génération
Crawler
BMIX - Next-generation Bitcoin mixer and anonymizer
bmix.io
Kayıtlı sonuç
Cloaked / Filtered
Stored observation history21

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

  2. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

  3. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

  4. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

  5. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

Earlier observations 16
  1. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

  2. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

  3. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

  4. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

  5. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

  6. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

  7. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

  8. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

  9. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

  10. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

  11. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

  12. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

  13. Availability monitor · Recorded state

    Bilinmiyor→live_content

    content_served

  14. VirusTotal · Detection count

    2→3

  15. VirusTotal · Detection count

    1→2

  16. Availability monitor · First collection record

    Erişilebilir

Recorded activity

6 entries
  1. AlienVault OTX

    4 community references

    View source
  2. Google Safe Browsing

    No threat flag

    View source
  3. VirusTotal

    7/91 engine detections

    View source
  4. Abuse report sent

    PD-20260917-3876D8

    abuse@alexhost.com
  5. URLScan

    Page captured

    View source
  6. Added to PhishDestroy

    bmix.io

    View source

Kanıtlar ve Dış Raporlar

Güvenlik Analizi
URLScan Analyzed VirusTotal 7 det. ChainPatrol URLQuery Report stored SSL Laboratuvarlar Certificate hostname mismatch CF Radarı Raporu aç OTX 4 refs WOT ScamAdviser Kara Liste Kontrol Aracı URLVoid Sucuri SiteCheck MDN Gözlemevi
Gönderilen kanıt anlık görüntüsü
Sent: Ledger records: 1 Case ID: PD-20260917-3876D8 Recipient: abuse@alexhost.com
Page title stored with report: BMIX - Next-generation Bitcoin mixer and anonymizer
PDF notice generated Notice text archived (289 chars)
Abuse notice text as sent to the provider 
Registrar: Namecheap Inc (United States)
Policy Violations: Domain Registration Agreement prohibits hacking, misuse of domain to conduct attacks, scam and fraudulent activities; AUP allows immediate suspension
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
OSINT ve İstihbarat
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Kayası Sign-in search IntelX crt.sh Sertifikalar WHOIS Wayback Archived
DNS ve Ağ
nslookup.io DNS bgp.tools ASN /Güzergâh
SEO ve Alan Adı
SpyFu Moz DA/PA Ahrefs Geri bağlantılar
Derinlemesine Analiz
Derinlemesine Analiz
Help & reporting

Bu Siteden Etkilendiniz mi?

6 evidence signal groups linked 1 stored notification records Bilinen son aktif
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Hesap kimlik bilgilerini, kişisel bilgileri veya ödeme bilgilerini girdiyseniz ya da bu alan adından bir dosya indirdiyseniz hemen harekete geçin. Aşağıda olayı bildirmenize ve kendinizi korumanıza yardımcı olacak kaynaklar bulunmaktadır.

Immediate steps Find reporting contacts

Official reporting routes

PhishDestroy listing review Bir kolluk kuvveti raporu değil
Alan Adı İtirazı
Bu alanın sahibiyseniz ve girişin hatalı olduğunu düşünüyorsanız inceleme isteğinde bulunun
Kurtarma dolandırıcılarına dikkat edin! Suçlular, araştırmacı, avukat veya kurtarma görevlisi gibi davranarak mağdurlarla tekrar iletişime geçebilir. Peşin ücret ödemeyin veya kimlik bilgilerinizi paylaşmayın. Geri ödeme dolandırıcılığı hakkında daha fazla bilgi edinin →

Yerel Yetkililere Bildirin

resmi siber suç iletişim bilgileri veya şikayet taslağı oluştur → almak için ülkenizi seçin.

97 ülke rehberi

Template-based draft · optional AI wording assistance requires separate consent

Yapay zeka destekli taslak — olay ayrıntıları yapay zeka sağlayıcısı tarafından işlenir · Kendiniz inceleyin ve gönderin
After a phishing incident

Mağdurlara Yönelik Öneriler ve Tavsiyeler

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

Hemen ne yapmalıyım?

Acil

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Tüm şifreleri değiştir — e-posta, Exchange hesapları, aynı şifreyi paylaşan her şey
  • 2FA'yı etkinleştir bir kimlik doğrulama uygulaması kullanarak (SMS değil). SMS tabanlı kurtarma özelliğini devre dışı bırakın
  • Kartları dondur eğer kimlik avı sitesine banka bilgilerinizi girdiyseniz

Raporum için hangi bilgileri toplamalıyım?

FBI yönergeleri

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • Kesin tarih ve saatler — her işlemin ve dolandırıcıyla ilk teması
  • Ekran görüntüleri — dolandırıcılık amaçlı web siteleri, sohbet mesajları, e-postalar, cüzdan işlemleri, sosyal medya
  • Tüm URL'ler ve alan adları dolandırıcı tarafından kullanılan (şunlar dahil) bmix.io)
  • İletişim — dolandırıcının kullandığı e-postalar, kısa mesajlar, telefon numaraları ve kullanıcı adları

Tüm ayrıntıları bilmeseniz bile — yine de şikayette bulun. Kısmi bilgiler de soruşturmalara yardımcı olmaktadır.

Bu dolandırıcılığı nereye bildirmeliyim?

  • FBI IC3 — İnternet Suçları Şikayet Merkezi (ABD federal bildirim sistemi)
  • Europol — Avrupa siber suç ihbarları (AB)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Yerel polis — hemen harekete geçemese bile resmi bir kayıt oluşturur

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • Sahte web siteleri — alan adları hafifçe değiştirilmiş, orijinal sitelerin piksel düzeyinde birebir kopyaları
  • Domuz kesimi — Telegram, WhatsApp ve flört uygulamaları aracılığıyla haftalarca süren bir süreçte kurulan güvenin ardından paranın çalınması
  • Geri kazanım dolandırıcılıkları — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Yapay zeka destekli dolandırıcılıklar — deepfake’ler, otomatik kimlik avı ve yapay zeka tarafından oluşturulan siteler, dolandırıcılığın tespit edilmesini zorlaştırıyor

Gelecekte kendimi nasıl koruyabilirim?

  • Resmi siteleri yer imlerine ekle — e-postalardaki, özel mesajlardaki veya reklamlardaki bağlantılara asla tıklamayın
  • Etki alanlarını doğrula — kontrol et PhishDestroy etkileşime geçmeden önce. HTTPS'yi, yazım hatalarını ve alan adının yaşını kontrol edin
  • "Gerçek olamayacak kadar iyi" = dolandırıcılık — garantili getiri, ünlülerin desteği, acil son tarihler

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

Herhangi Bir Alan Adını Kontrol Et

Saklanan engelleme listesi, WHOIS, DNS ve genel tarama kanıtlarını kullanarak tehdit analizi

Şimdi Tara

Oltalama Olayını Bildir

Şüpheli alan adlarını tehdit veritabanımıza bildirin — topluluğu koruyun

Bildir

Canlı Tehdit Akışı

Son kimlik avı raporları ve gözlemlenen kullanılabilirlik değişiklikleri

İzle

Gelişmelerden Haberdar Olun, Güvende Kalın

Canlı tehditleri izleyin veya bunun yanlış bir uyarı olduğunu düşünüyorsanız bu kayda itiraz edin

Canlı Tehdit Akışı Bu İlanı İtiraz Et
About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

Request a correction or appeal How PhishDestroy works
Embed this reportA compact widget with a link to the evidence
HTML · IFRAME

Bu Raporu Yerleştir

Bu tehdit bilgisini web sitenizde veya blogunuzda paylaşın

embed.html 
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  src="https://phishdestroy.io/tr/embed/domain/bmix.io"
  title="PhishDestroy threat report for bmix.io"
  width="100%" height="320"
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  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
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