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.
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.
DOM Analysisanalyzed 2026年9月17日score 88/1007 brand signals
IoC Extractionscanned 2026年9月17日0 wallet · 2 Telegram IoCs
Submitted URLhttps://bmix.io/
Favicon Hash
案件 ID
Observed page title
BMIX - Mixeur et anonymiseur Bitcoin nouvelle génération
Automated brand references
BinanceBybitCelerCoinbaseGoogleOKXTelegram
TLS 证书
颁发者 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)
域名服务器 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 证书
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 fingerprintbbd11f5cf79c82ca5ff0e374ca44c5a74568b690c6a05f6bd2eb9b65856de161Certificate 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.
Evidence layersAvailability: Content servingContent: Content served at rootDNS: ResolvedRegistration: Unknown
Latest HTTP observation内容在线Ordinary HTTP content served90%2026-10-19 22:24:01 UTC
RDAP registration未知
Observed timelinelast reachable: 2026-10-19 22:35:30 UTClast 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.
技术 · 2 identified
U
Ubuntu
Operating systems
Ubuntu is a free and open-source operating system on Linux for the enterprise server, desktop, cloud, and IoT.
Template-based draft · optional AI wording assistance requires separate consent
AI辅助草稿——事件详细信息由AI提供商处理 · 自行审核并提交
After a phishing incident
针对受害者的建议与指导
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
我应该立即采取什么措施？
紧急
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
更改所有密码 — 电子邮件、Exchange 账户，以及任何使用同一密码的账户
启用双因素认证 使用身份验证器应用（而非短信）。禁用基于短信的恢复功能
冻结卡片 如果您在钓鱼网站上输入了银行信息
我应该为报告收集哪些信息？
联邦调查局（FBI）指南
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.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
当地警方 — 即使无法立即采取行动，也能留下正式记录
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?
虚假网站 — 与正规网站完全一致的克隆网站，仅域名略有改动
猪的屠宰 — 通过Telegram/WhatsApp/交友软件花数周时间建立信任，随后钱被骗走
退款诈骗 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
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.
