btc-mixer[.]to

Analysis of btc-mixer.to, created on 16 January 2024, reveals a high‑risk brand‑impersonation infrastructure targeting Ethereum users. The domain is registered through the Government of the Kingdom of Tonga and resolves to the IPv4 address 45.12.2.86, which belongs to AS6698 Virtual Systems LLC in Ukraine. No TLS certificate is presented, indicating that the site operates without encryption. The authoritative name servers are ns1.zomro.net and ns2.zomro.ru, both associated with the Zomro hosting provider.

The page title returned by the server reads “Bitcoin Mixer – Bitcoin Blender – Bitcoin Tumbler”, a clear indication that the site advertises cryptocurrency mixing services, a typical lure for victims seeking anonymity for illicit funds. The domain is listed on three independent security blocklists and is actively blocked by PhishDestroy, ScamSniffer, and Enkrypt. VirusTotal scans show that eleven of ninety‑five antivirus engines flag the domain, reinforcing the malicious assessment. Reputation services assign a Gridinsoft score of 0 / 100 and a Scamadviser score of 6 / 100, both reflecting extreme lack of trust.

The site currently reports an offline status, but the underlying infrastructure remains reachable and could be re‑activated. Defenders should continue to block the domain at DNS and proxy layers, monitor the associated IP address for any future hosting changes, and add the host to internal threat‑intel feeds. Because the site impersonates Ethereum, users searching for legitimate Ethereum services may be misdirected; awareness campaigns should highlight the mismatch between the domain name and the page title content. Further investigation is limited to the observable infrastructure; content‑level analysis is not available at this time.