btc-mixers[.]to
“BTC mixer | BITCOIN mixer - Top Cryptocurrency tumbler for anonymous BTC transactions”
btc-mixers.to — 内容不可用 (HTTP 502). 品牌冒充:Bitcoin; 诈骗类型:Crypto Scam. 证据摘要: VirusTotal 9/95 (alphaMountain.ai, CRDF, CyRadar, ESET, Emsisoft); 1 external blocklist match (Enkrypt); PhishDestroy score 77/100. 注册商: Government of Kingdom ….
为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。
Analysis of the domain btc-mixers.to indicates it was operating as a cryptocurrency scam impersonating Bitcoin, targeting users seeking anonymous BTC transactions. The domain was registered on May 1, 2024, through the Government of the Kingdom of Tonga and resolved to IP 45.12.2.86, hosted in Ukraine under AS6698 (Virtual Systems LLC). Its page title, 'BTC mixer | BITCOIN mixer - Top Cryptocurrency tumbler for anonymous BTC transactions,' explicitly advertised crypto-mixing services, aligning with the scam classification provided by threat intelligence sources. The domain appeared on two security blocklists (PhishDestroy and Enkrypt) and was flagged by 9 of 95 security vendors on VirusTotal, confirming its malicious status.
Infrastructure analysis reveals the use of Nginx, Bootstrap, jQuery, and HTTP Strict Transport Security (HSTS), with a Let's Encrypt SSL certificate (R12). Nameservers were ns1.zomro.net and ns2.zomro.ru. Gridinsoft assigned a trust score of 0/100, further corroborating its high-risk nature. As of the report date (July 24, 2026), the domain is offline, though its prior activity and detection history warrant continued monitoring.
Defenders should block the domain, its resolved IP (45.12.2.86), and associated nameservers at the network level. No additional evidence of active campaigns or victim data is available, but the domain's registration and hosting details remain valid indicators for retrospective threat hunting. The exact content of the site beyond its title and advertised purpose has not been analyzed.
威胁响应 Pipeline
公共封禁名单状态
所用技术 · 4 identified
Popular CSS framework for responsive, mobile-first web development.
High-performance HTTP server and reverse proxy, known for stability and low resource usage.
Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.
HTTP Strict Transport Security — forces browsers to use HTTPS connections only.
VirusTotal 分析
存档证据
网站性能分析
Google PageSpeed Insights — mobile performance audit of btc-mixers.to · checked Mar 2, 2026
证据与外部报告
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