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域安全和威胁情报

cryptocurrency-tumbler[.]to

“Multicurrency Crypto Mixer Without KYC”

威胁判定 关键 92/100 证据评分
可用性 内容不可用 最新观察中的内容不可用
风险信号
病毒检测总数：14/95 品牌冒充：Ethereum
2025年8月9日 Ethereum
报告概览

cryptocurrency-tumbler.to — 内容不可用. 品牌冒充：Ethereum; 诈骗类型：Crypto Scam. 证据摘要: VirusTotal 14/95 (alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar, ESET); PhishDestroy score 92/100. 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。

证据摘要
重要
Ref
1726980B
评分
92/100

Analysis of cryptocurrency-tumbler.to confirms the domain operated as a crypto mixer scam targeting Ethereum users, now offline as of July 23, 2026. The domain was registered on May 6, 2024, through the Government of Kingdom of Tonga registrar and resolved to IP 45.12.2.86, hosted by Virtual Systems LLC (AS6698) in Ukraine. Infrastructure included nameservers ns1.zomro.net and ns2.zomro.ru, with MX records configured for mail.cryptocurrency-tumbler.to, suggesting email-based lures. The site explicitly advertised itself via the page title 'Multicurrency Crypto Mixer Without KYC,' aligning with the scam type labeled in threat intelligence sources.

SSL certificate issued by Let's Encrypt (R12) was present, and HSTS headers were detected, indicating an attempt to appear legitimate despite the absence of KYC compliance claims. Detection data reveals 14 of 95 security vendors on VirusTotal flagged the domain, and it appears on one security blocklist (PhishDestroy). Scamadviser assigned a trust score of 26/100, while Gridinsoft rated it 0/100, reinforcing its malicious classification. No evidence links the domain to legitimate Ethereum services, and the advertised 'no KYC' feature aligns with common tactics used by illicit crypto mixers to attract privacy-seeking users.

While the domain is currently offline, defenders should treat any future resolution of this domain or reappearance under similar naming conventions as high-risk. Monitoring for related infrastructure (e.g., zomro.net nameservers, AS6698 hosting) may help identify resurfacing threats. The domain's creation date and technical indicators remain valid for retrospective detection and blocking.

VirusTotal
VirusTotal
14 det.
DNS Security
3/14
URLScan
URLScan
报告 ↗
ScamAdviser
Scamadviser
26/100
TLS 证书
R13
年龄
2.3 yr
观测状态
内容不可用
PhishDestroy
DestroyList
已列入
数据覆盖范围 VirusTotal 14 / 95 URLQuery 报告已存储 — 详细判决待定 PhishStats checked — no match recorded OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 无可用判定 DNS 阻断 3/14 TLS valid certificate, 31d WHOIS 28 mo old 屏幕截图 2 captures · 2 sources 重定向链 未探查 Scamadviser 26/100
安全信号
SA Scamadviser Warnings 26/100
According to Tranco this site has a low rank High number of suspicious websites on this server This website may offer high-risk cryptocurrency services
The SSL certificate is valid This website is safe according to DNSFilter
网络安全情报
DNS Provider Blocks 3 / 14
Controld Adblock Controld Family Controld Malware
Dangerous · Checked 14 DNS providers: Quad9, AdGuard, ControlD, CleanBrowsing & more

威胁响应 Pipeline

发现
Checks
Reports
可用性
14/15

公共封禁名单状态

已保存的截图

URLScan capture 2 / 2
查看原图 来源报告 Wayback 下载

域名情报

域名
服务器 / ASN nginx · AS30860 YURTEH-AS Virtual Systems LLC, UA
IP 信誉 abuse score 0/100 0 reports checked 2026年6月19日
注册商 Government of Kingdom … (Tonga)
滥用举报联系方式info@tonicregistry.to
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询cryptocurrency-tumbler.to 的 ICANN RDAP →
IP 地址 45.12.2.86 UA
地理位置UA Kyiv, UA
网络AS30860 · AS6698 Virtual Systems LLC
反向 IPviewdns.info → rapiddns.io →
注册信息创建 2024年5月6日 — Expires 2026年5月6日
首次不可用所需时间 218 days
统计口径 从第一个存储的滥用报告到第一次观察到内容不可用所经过的时间。这并不能确定原因。
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2025年8月9日
DOM Analysisanalyzed 2026年3月11日score 10/1002 brand signals
IoC Extractionscanned 2026年8月3日0 wallet · 0 Telegram IoCs
Submitted URLhttps://cryptocurrency-tumbler.to/
域名服务器ns1.zomro.netns2.zomro.ru
MX Records10 mail.cryptocurrency-tumbler.to 20 mail.cryptocurrency-tumbler.to
TLS Fingerprint
TLS Observationvalid from 2026年2月28日scanned 2026年3月11日
TLS SAN Domainswww.cryptocurrency-tumbler.to
页面标题
Multicurrency Crypto Mixer Without KYC
Impersonates
Ethereum Solana
TLS 证书
Valid transport encryption · 颁发者 R13 · valid for 31 days
所用技术 · 2 identified
Nginx
Web servers Reverse proxies

Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.

nginx.org 置信度 100%
HSTS
安全

HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.

www.rfc-editor.org 置信度 100%
Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

14 / 95 安全供应商标记了该域
View on VT
Last analyzed
alphaMountain.ai
BitDefender
Chong Lua Dao
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
卡巴斯基
Lionic
Seclookup
Sophos
VIPRE
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 cryptocurrency-tumbler.to · checked Mar 1, 2026

100
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
2.19s
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 Stored capture VirusTotal 14 det. ChainPatrol ChainAbuse 2 reports URLQuery Report stored Gridinsoft Scamadviser 26 trust SSL 实验室 Stored TLS valid CF雷达 Open report DNS Security 3/14 WOT 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
Community Scam Report — ChainAbuse
2 reports filed for cryptocurrency-tumbler.to (2 written by people) · category: Phishing · source checked
“@ace_logbot”
— reported by Anonymous on Jan 28, 2025 · Source: ChainAbuse (TRM Labs) — full report and evidence there.
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/cryptocurrency-tumbler.to"
  title="PhishDestroy threat report for cryptocurrency-tumbler.to"
  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>