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该域名已被标记为恶意域名
安全引擎报告检测：10。 报告匹配的公共黑名单：2。 请格外小心——不要输入凭据或个人信息。
域安全和威胁情报

btc-mixer[.]org

“BTC MIXER | ANONYMOUS BITCOIN MIXER”

威胁判定 关键 84/100 证据评分
可用性 未验证 未存储最终的当前响应
风险信号
病毒检测总数：10/91 Spamhaus DBL: DBL_SPAM 存储的阻止列表匹配项：2 URLQuery threat systems: 1 alert 品牌冒充：Bitcoin
OTX: 1 ref 2026年2月17日 Bitcoin 1 Report Sent
报告概览

btc-mixer.org — 未验证. 品牌冒充：Bitcoin; 诈骗类型：Crypto Scam. 证据摘要: VirusTotal 10/91 (ADMINUSLabs, alphaMountain.ai, CyRadar, Forcepoint ThreatSeeker, Fortinet); URLQuery 1 alert; Spamhaus DBL_SPAM; 2 external blocklist matches (ScamSniffer, Enkrypt); CF Radar malicious; PhishDestroy score 84/100. 注册商: NiceNIC.

为保留原始取证记录，下方的 PhishDestroy AI 详细分析仍使用英文。

证据摘要
重要
Ref
6FF8D8F0
评分
84/100

The domain btc-mixer.org hosted a website titled "BTC MIXER | ANONYMOUS BITCOIN MIXER" and was classified as a Crypto Scam. The site impersonated the Bitcoin brand, posing as a service to anonymize Bitcoin transactions. The primary threat posed was financial fraud, where users could be tricked into sending cryptocurrency to the scammers under the false promise of mixing services, resulting in loss of funds.

Technical evidence shows the site was flagged by 14 out of 95 VirusTotal vendors, with detections from ADMINUSLabs, alphaMountain.ai, CRDF, CyRadar, and Emsisoft, and appeared on 3 blocklists. The domain was registered with NiceNIC International Group Co., Limited, created on 2026-02-21, and resolved to IP address 80.82.68.90 in the Netherlands, hosted by AS202425 IP Volume inc. The site used an SSL certificate issued by Let's Encrypt (serial E7) and nameservers ns3.offsh.nl and ns4.offsh.nl.

The site is currently DOWN/OFFLINE. Based on GridinSoft trust rating of 0/100 and ScamAdviser trust rating of 35/100, the risk level is assessed as critical. Users should avoid any interaction with the domain and consider it a confirmed threat.

VirusTotal
VirusTotal
10 det.
URLQuery
URLQuery
1 threat alert
OTX references
1 community ref
CF雷达
恶意
URLScan
URLScan
报告 ↗
ScamAdviser
Scamadviser
35/100
TLS 证书
E7
观测状态
未验证
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 10 / 91 URLQuery 1 threat-system alert PhishStats 未检查 OTX 1 community reference CF雷达 provider verdict: malicious URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 14 已检查 — 未发现拦截 TLS valid certificate, 80d WHOIS not parsed 屏幕截图 3 captures · 3 sources 重定向链 未探查 Scamadviser 35/100
安全信号
SA Scamadviser Warnings 35/100
The owner of the website is using a service to hide their identity on WHOIS According to Tranco this site has a low rank The registrar has a high % of spammers and fraud sites This website may offer high-risk cryptocurrency services
The SSL certificate is valid This website is (very) old
网络安全情报 Registrar context
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
OpenDNS btc-mixer.org phishing Phishing Block
Stored URLQuery scan evidence · Feb 17, 2026 00:19 UTC Open source report
CF Cloudflare Radar Verdict 恶意
Phishing
View full Cloudflare Radar report
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

威胁响应 Pipeline

发现
Checks
Reports
可用性
18/19
Sent Report Recorded
Stored sent-report record for registrar NiceNIC International Group Co., Limited, hosting provider, 4 abuse contacts
abuse@ipvolume.netabuse@nicenic.nethttp://whois.nicenic.com/?page=whoisformabuse@underhost.com
2026年2月17日

公共封禁名单状态

已保存的截图

URLScan capture 2 / 3
查看原图 来源报告 Wayback 下载
页面标题
BTC MIXER | ANONYMOUS BITCOIN MIXER
TLS 证书
Valid transport encryption · 颁发者 E7 · valid for 80 days

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN nginx · AS202425 IP Volume inc
IP 信誉 abuse score 0/100 0 reports checked 2026年8月1日
注册商 NiceNIC RU(RU) PhishDestroy Investigation
滥用举报联系方式abuse@ipvolume.net, abuse@nicenic.net, http://whois.nicenic.com/?page=whoisform, abuse@underhost.com
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询btc-mixer.org 的 ICANN RDAP →
IP 地址 80.82.68.90 NL
地理位置NL Amsterdam, NL
网络AS202425 · IP Volume inc
反向 IPviewdns.info → rapiddns.io →
注册信息Expires 2027年2月12日
Elapsed Since First Report 27 days
统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 未验证.
每份报告包含哪些内容 存储的传出报告记录可以参考当时可用的证据，例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。
技术细节DNS、SSL SAN、时间戳
首次发现2026年2月17日
DOM Analysisanalyzed 2026年7月29日score 0/100
IoC Extractionscanned 2026年8月1日0 wallet · 0 Telegram IoCs
Submitted URLhttps://btc-mixer.org/
域名服务器ns4.offsh.nl
TLS Observationvalid from 2026年2月18日scanned 2026年3月15日
Case ID
ICANN OVERSIGHT

认证和 RAA 背景

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

认证是一纸合同，不是安全印章。 核实 ICANN 费用 阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft 不会自动发送任何内容。

Latest Classified Outcome 2026-08-13 02:39:39 UTC

Primary outcome 未知 reason: Origin unreachable 20% confidence
Attribution mechanism: Http 5xx source: Current Http Probe
Evidence layers Availability: Unreachable Content: Unknown DNS: Resolved Registration: Active
Latest HTTP observation 未知 Origin unreachable Http 5xx 20% 2026-08-13 02:39:39 UTC
RDAP registration 有效 NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2027-02-13 07:33:35 UTC checked 2026-08-05 18:46:16 UTC
Observed timeline last reachable: 2026-08-11 22:13:31 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.
所用技术 · 3 identified
Bootstrap
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Apache HTTP Server
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jQuery
JavaScript libraries

Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.

Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

10 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 14 detections
ADMINUSLabs
alphaMountain.ai
CyRadar
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
Lionic
SOCRadar
Sophos
Webroot

存档证据

Wayback Machine Snapshot
历史快照可供证据审查
View Archive
网站性能分析

Google PageSpeed Insights — mobile performance audit of btc-mixer.org · checked Mar 2, 2026

94
Good
Performance
FCP
1.5s
First Contentful Paint
LCP
2.55s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.29s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

证据与外部报告

证券分析
URLScan Analyzed VirusTotal 10 det. ChainPatrol ChainAbuse 1 report URLQuery 1 threat alert Gridinsoft Scamadviser 35 trust SSL 实验室 Stored TLS valid CF雷达 恶意 OTX 1 ref WOT 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
Community Scam Report — ChainAbuse
1 report filed for btc-mixer.org (1 written by a person) · category: Phishing · source checked
“Attention, ChainAbuse and Crypto community! I have discovered a large network of fake crypto mixer websites on fraudulent crypto mixer phishing rating websites like "bestbitcointumblers.site" and "btc-mixer.org". These websites have been created with the intention to socially engineer and manipulate victims into sending their cryptocurrency to scam websites, posing a significant risk to crypto users. These fake websites have even cloned popular crypto mixer platforms such as ChipMixer and Bl”
— reported by Anonymous on Jan 15, 2024 · Source: ChainAbuse (TRM Labs) — full report and evidence there.
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260217-5A432B Recipient: abuse@ipvolume.net
Page title stored with report: BTC MIXER | ANONYMOUS BITCOIN MIXER
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 150.6 KB
Blocklist hits included with submission: ScamSniffer
OSINT与情报分析
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback Archived
DNS 与网络
nslookup.io DNS bgp.tools ASN /路线
SEO 与域名
SpyFu Moz DA/PA Ahrefs 反向链接 深度分析

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embed.html 
<iframe
  src="https://phishdestroy.io/zh/embed/domain/btc-mixer.org"
  title="PhishDestroy threat report for btc-mixer.org"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

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