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; 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 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”
Kanıt özeti
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.
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PD-1776690264-monero2mix.to- PDF belgesi
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Rapor geçmişi 1
- Rapor 1 Phishing Abuse Report: monero2mix[.]to
Data Coverage
Tehdit Müdahale Pipeline
Engelleme listesi kapsamı
10 izlenen harici kaynak · kayıtlı anlık görüntü 13.08.2026
Tespit zaman çizelgesi
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VirusTotal
1 → 5
VirusTotal Analizi
Site Performans Analizi
Google PageSpeed Insights — mobile performance audit of monero2mix.to · checked Jul 12, 2026
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