VirusTotal
11 / 92 engine detections
打开报告btcmix.services:冒充 MetaMask,PhishDestroy 于 2026-08-29 检测到。风险:关键(100/100)。注册商:Gandi SAS。托管:Hawk Host Inc。PhishDestroy 已发送1 份滥用举报。VirusTotal:11/92 个引擎标记。请勿输入登录凭据,也不要连接钱包。
“BTCMix Services | Best Crypto Mixers 2026”
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@support.gandi.net.
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.
冒充 MetaMask: btcmix.services — 未验证. 证据摘要: VirusTotal 11/92 (alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, Forcepoint ThreatSeeker); URLQuery 1 alert; 2…
为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。
11 / 92 engine detections
打开报告1 threat-system alert
打开报告4 community references
打开报告provider verdict: clean
打开报告无威胁标记
打开报告无恶意标记
打开报告结果反映各来源的采集时间。零检出不代表安全。OTX 引用为社区发布的内容。
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | btcmix.services |
malicious | Sinkholed |
PhishDestroy threat report
btcmix.services presents itself as BTCMix Services and targets Bitcoin holders looking for a coin-mixing service. PhishDestroy classifies it as an impersonation phishing page and first flagged it on 2026-08-29. Its page title, "BTCMix Services | Best Crypto Mixers 2026", reads like a mixer review or ranking site, while our classification treats it as an impersonation of a mixing brand. As of 2026-10-19 the server was still responding, but the domain's DNS was no longer serving the page content.
Fake mixers work on trust that cannot be checked. The visitor is told to send coins to a deposit address and promised "clean" coins back at a new address after a fee, but the operator simply keeps the deposit. A "best mixers" framing adds credibility, because the site appears to compare services before steering visitors to the one it controls. Bitcoin transfers are irreversible, and mixer users are often reluctant to report losses, so anything sent is very likely gone.
On 2026-10-07, 11 of 92 VirusTotal engines flagged the domain, including alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, Forcepoint ThreatSeeker, Fortinet, G-Data and Gridinsoft. That count is moderate, but the vendors are independent of each other, which supports the verdict. The domain is also listed by MetaMask and SEAL alongside PhishDestroy, so wallet users relying on those lists receive warnings. Four AlienVault OTX pulses reference it, which means other researchers have tracked it as well.
The domain was registered through Gandi SAS on 2023-10-17, nearly three years before PhishDestroy detected it. An aged domain like this can pass reputation checks that trip up freshly registered ones. The site is hosted in the US on Hawk Host Inc. shared hosting.
If you sent Bitcoin to this site, do not send more to "unlock" or speed up a payout, because additional fees only add to the loss. Save the transaction ID and the deposit address you were given. If the coins came from an exchange, report the transfer to that exchange so the address can be flagged. Ignore anyone offering to recover the funds for a fee, since recovery offers are a common follow-up scam. Defenders should block the domain at DNS and proxy level and check logs for past visits from users who may have been drawn in by mixer comparison pages.
已存档的页面、网络和扫描器观测结果,按来源和观测时间分组。
观察到: · Retrieved:
| Uuid | 01a04ea6-49ce-743f-8719-50c0b658a3a7 |
|---|---|
| Final url | https://btcmix.services/ |
| 状态 | 200 |
| Ip | 198.252.105.119 |
| Ptr | 119.105.252.198.static.reverse.arandomserver.com |
| Contacted IP addresses | [
"198.252.105.119"
] |
| Asns | [
"20068"
] |
| Countries | [
"US"
] |
| Linked domains | [
"unijoin.club",
"mixeru.io",
"coinomize.biz",
"webmixer.to",
"anonymix.me",
"tormixer.io",
"tornadocash-eth.link",
"eth-mix.to"
] |
| Document hash | b536e357143355843ae4483dc1fb4737d7a30d8c195cd50ebee5b3d957b5d316 |
| Globals | [
"ontouchcancel",
"ontouchend",
"ontouchmove",
"ontouchstart"
] |
| Tls | {
"san": [
"btcmix.services"
],
"cipher": "AES_128_GCM",
"issuer": "YR1",
"subject": "btcmix.services",
"protocol": "TLS 1.3",
"valid_to": "2026-10-03T05:13:18Z",
"valid_from": "2026-07-05T05:13:19Z"
} |
| 域名年龄(天) | 1947 |
| Apex age days | 1947 |
| Tls age days | 55 |
| TLS 有效天数 | 89 |
| Requests | 13 |
| Provider verdicts | {
"engines": {
"tags": [
"urlscan-ml",
"urlscan-ml-60c5e22"
],
"score": 88,
"malicious": true
},
"overall": {
"score": 0,
"malicious": false
}
} |
| HTTP headers | {
"server": "LiteSpeed",
"content-type": "text/html"
} |
观察到: · Retrieved:
| Uuid | 987daf54-f1ae-4320-b30a-47fcfcaea908 |
|---|---|
| Final url | https://btcmix.services/ |
| 状态 | 200 |
| 已重定向 | https-only |
| History | [
{
"url": "http://btcmix.services/",
"status": 307
},
{
"url": "https://btcmix.services/",
"status": 200
}
] |
| DOM structure hash | 9d1037fbac1a9261d84265b9d64a7fdb8437e8ca090be5c367e7ff4663625bb8 |
| Document hash | fe3d6f2bce1a58160ea3528d513382b4329bb9cf41e782db92af3054da0f8f85 |
| Radar rank | {
"bucket": ">200000"
} |
| DNS 记录 | [
{
"name": "btcmix.services",
"type": "A",
"value": "198.252.105.119"
}
] |
| DNSSEC 有效 | false |
| Ip | 198.252.105.119 |
| 注册记录 | {
"registrar": "Gandi SAS",
"created": "2023-10-17T11:43:38Z",
"updated": "2026-08-12T11:30:53Z",
"expires": "2026-10-17T11:43:38Z",
"nameservers": [
"ns-157-a.gandi.net",
"ns-39-c.gandi.net",
"ns-163-b.gandi.net"
]
} |
不是。PhishDestroy 将 btcmix.services 归类为“冒充 MetaMask”(风险:关键,100/100),首次检测于 2026-08-29。VirusTotal:11/92 个引擎标记。请将该网站视为不安全。
不安全。请勿在 btcmix.services 连接钱包、签署消息或批准代币。钓鱼网站会请求授权(approve、setApprovalForAll、Permit2),让运营者转走你的资产,而已确认的交易无法撤销。
更改你在该网站输入过的所有密码,并开启双重验证。如果你连接过钱包或签署过任何内容,请撤销授权,并将剩余资金转到新钱包;切勿透露助记词。分步指南:紧急处理指南。
最近检查
对于该 gTLD,上述注册商依据 ICANN 认证协议运营。以下链接提供官方收费标准及现行的 DNS 滥用合规指南。
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.
ns-157-a.gandi.netns-163-b.gandi.netns-39-c.gandi.net位置信息描述的是 IP 网络。
0ec98809a62c573fd25e8f5f88fae5ea6d4f6fc259ff63d79f7bcdfe23978ec4btcmix.services已保存的证书元数据。未带时区的证书日期按存档原样显示。传输加密并不能证明该网站值得信任。
Google PageSpeed Insights — 移动端性能审核: btcmix.services · checked Aug 29, 2026
估算时间描述的是一个观测时间窗口。它并不能证明注册商采取了措施,也不代表网站变为不可访问的确切时刻。
比较浏览器与爬虫各自收到的内容,并检查是否存在 Keitaro 流量分发。
btcmix.services
由监测程序和来源采集器保留的带日期变更记录。最新观测排在最前;来源状态并不能证明站点已被下架。
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可访问
已存储 79 个仿冒域名
PD-20260829-0C685C Recipient: abuse@support.gandi.net 如果您输入了帐户凭据、个人或付款信息,或者从此域下载了文件,请立即采取措施。以下资源可帮助您报告事件并保护自己。
选择您所在的国家/地区以获取 官方网络犯罪联系人 或 创建投诉草稿 →。
Template-based draft · optional AI wording assistance requires separate consent
请根据您提供过的信息选择相应的步骤。请将本报告的副本与您自己的记录一并保存。
停止使用可疑网站。请通过官方应用或您已信任的网址访问真正的服务。
请将原始邮件、收据、消息和截图保存在安全的地方。基于事实的时间线有助于受理机构了解事件经过。 IC3 evidence guidance ↗
btcmix.services)即使你并不了解所有细节—— 不管怎样都要提交报告. 即使信息不完整,对调查仍有帮助。
举报并不能保证追回损失或启动调查,但及时、准确的交易数据可以帮助执法机构和服务提供商追踪事件。
Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams
本报告汇总了已保存的页面快照、注册与网络记录、扫描器结果以及 PhishDestroy 举报历史。每个来源均保留各自的观测日期。打开来源报告即可查看原始结果。
AI 辅助分析的撰写时间: 。该分析描述的是当时可获得的证据;之后的来源核查结果可能有所变化。
快照记录的是当时显示的内容。扫描器结果记录的是该服务商在检查时的评估。有效证书或零检出结果都不能保证安全。