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该域名已被标记为恶意域名
安全引擎报告检测：5。 请格外小心——不要输入凭据或个人信息。
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@trustname.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.

Elapsed since first report
1 month
Reports sent
1
Latest case ID
PD-20260617-C4DD27
Current status
Observed active at latest stored check
域安全和威胁情报

btc2mixers[.]com

“Bitcoin Mixers - Top BTC Mixers 2026 - Crypto tumblers”

威胁判定 关键 78/100 证据评分
可用性 未验证 当前可达性未经验证
风险信号
病毒检测总数：5/91 品牌冒充：Bitcoin
2026年6月17日 Bitcoin 1 Report Sent CDN
报告概览

btc2mixers.com — 未验证. 品牌冒充：Bitcoin; 诈骗类型：Brand Impersonation. 证据摘要: VirusTotal 5/91 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar); PhishDestroy score 78/100. 注册商: Fewmoretaps OU d/b/a T….

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
D14D5B22
评分
78/100

This domain, btc2mixers.com, is identified as a brand impersonation threat targeting Bitcoin users under the guise of a cryptocurrency mixing service. Analysis confirms the domain mimics legitimate Bitcoin-related platforms, presenting itself as a "Top BTC Mixers 2026" service to deceive victims into disclosing wallet credentials or transferring funds. No explicit drainer kit signatures were detected, but the page title and thematic content align with known tactics used in crypto-phishing campaigns.

Infrastructure analysis reveals the domain was registered on June 10, 2026, through Fewmoretaps OU d/b/a Trustname.com. It resolves to the IP address 188.114.97.3 and uses an SSL certificate issued by Google Trust Services. Detection metrics indicate 5 out of 95 security vendors on VirusTotal flagged the domain as malicious. The domain appears on one security blocklist and is currently blocked by PhishDestroy. No Google Safe Browsing (GSB) detections were recorded at the time of analysis.

The domain is currently offline, reducing immediate operational risk. However, the infrastructure remains registered and could be reactivated. Historical indicators, including the creation date and registrar details, suggest potential for re-emergence under similar or altered domains. Organizations are advised to monitor for DNS resolution changes, update blocklists with the provided IP and domain, and conduct retrospective log analysis for prior connections. Users should be alerted to the impersonation tactics targeting cryptocurrency services.

VirusTotal
VirusTotal
5 det.
URLScan
URLScan
报告 ↗
TLS 证书
Google Trust Services
年龄
2 mo New
观测状态
未验证
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 5 / 91 URLQuery checked — no detections recorded PhishStats 未检查 OTX no community references CF雷达 no data URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 未检查 TLS valid certificate, 74d WHOIS 2 mo old 屏幕截图 3 captures · 3 sources 重定向链 未探查
网络安全情报 Registrar context
Registrar context Trustname
Stored registration data identifies Trustname / Fewmoretaps OÜ (IANA 4318) as the registrar. PhishDestroy maintains a separate registrar investigation; that material is contextual and is not an independent detection for this domain.
Trustname Investigation

威胁响应 Pipeline

发现
Checks
Reports
可用性
17/18
Sent Report Recorded
Stored sent-report record for registrar Fewmoretaps OU d/b/a Trustname.com, hosting provider, 1 abuse contact
abuse@trustname.com
2026年6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
Bitcoin Mixers - Top BTC Mixers 2026 - Crypto tumblers
TLS 证书
Valid transport encryption · 颁发者 Google Trust Services · valid for 74 days

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN cloudflare · AS13335 CLOUDFLARENET - Cloudflare, Inc., US
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
注册商 Fewmoretaps OU d/b/a T… BY(BY) PhishDestroy Investigation
滥用举报联系方式abuse@trustname.com
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询btc2mixers.com 的 ICANN RDAP →
IP 地址 188.114.97.3 CDN
地理位置US San Francisco, US
网络AS13335 · Cloudflare, Inc.
反向 IPviewdns.info → rapiddns.io →
源 IP 隐藏在 CDN 代理后面。边缘地址的反向 IP 结果包含不相关的租户；查找源头需要被动 DNS 或证书透明数据。
注册信息创建 2026年6月10日 (64d · New) — Expires 2027年6月10日
Elapsed Since First Report 5h
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6月17日
DOM Analysisanalyzed 2026年6月17日score 78/100
IoC Extractionscanned 2026年7月29日0 wallet · 0 Telegram IoCs
Submitted URLhttps://btc2mixers.com/
域名服务器bella.ns.cloudflare.comtroy.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 2026年6月10日scanned 2026年6月17日
Favicon Hash
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。
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

5 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 5 detections
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Gridinsoft
SOCRadar
网站性能分析

Google PageSpeed Insights — mobile performance audit of btc2mixers.com · checked Jun 25, 2026

98
Good
Performance
FCP
0.79s
First Contentful Paint
LCP
0.79s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.92s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
网站配置分析
Stored observations are retained with their original collection time.
robots.txt Present · HTTP 200
Valid robots.txt; no Disallow/Allow paths were extracted.
Observed 2026-08-09 18:00:03 UTC · site-file probe
Sitemap 1 page · HTTP 200
/
Observed 2026-08-09 18:00:03 UTC · site-file probe

证据与外部报告

证券分析
URLScan Analyzed VirusTotal 5 det. ChainPatrol URLQuery Analyzed Gridinsoft SSL 实验室 Stored TLS valid CF雷达 Open report WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260617-C4DD27 Recipient: abuse@trustname.com
Page title stored with report: Bitcoin Mixers - Top BTC Mixers 2026 - Crypto tumblers
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 244.9 KB
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
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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在您的网站或博客上分享此威胁情报

embed.html 
<iframe
  src="https://phishdestroy.io/zh/embed/domain/btc2mixers.com"
  title="PhishDestroy threat report for btc2mixers.com"
  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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