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.
This domain, www.the-crypto-mixer.com, is identified as a brand impersonation threat targeting Binance users through fraudulent cryptocurrency mixing services. Analysis confirms the domain presents itself as a legitimate mixer for Ethereum, Tether, and Bitcoin transactions, specifically designed to deceive users into disclosing wallet credentials or transferring funds to attacker-controlled addresses. The current status of the domain is offline, though prior infrastructure remains a documented risk vector. Infrastructure analysis reveals the domain was registered on March 22, 2025, through NiceNIC International Group Co., Limited. It resolves to the IP address 104.21.48.1 and is protected by an SSL certificate issued by Google Trust Services. Detection metrics indicate 11 of 95 security vendors on VirusTotal flagged the domain as malicious, while it appears on two distinct security blocklists. Additional technical indicators include a Gridinsoft trust score of 0/100 and the use of technologies such as Bootstrap, Vue.js, Unpkg, jsDelivr, and Cloudflare with HTTP/3 support. Given the elevated risk classification and documented impersonation of a major cryptocurrency exchange, users are advised to treat any prior interactions with this domain as compromised. Network administrators should implement DNS-based blocking for the domain and its associated IP address. End-users who accessed the site should immediately revoke any wallet permissions, monitor transaction histories for unauthorized activity, and consider migrating assets to new wallets if credentials were entered. Continuous monitoring of related infrastructure is recommended due to the potential for re-emergence under similar domains.
探测与规避分析
隐身和流量分配检查
未观察到在存储的扫描图像中未观察到遮蔽现象
针对该主机的爬虫与浏览器观察记录，以及针对“Keitaro”式流量分配系统的实时指纹检测。
存储的隐身标志
未观察到
伪装评分
0/6
上次隐形扫描
扫描说明:unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='duplicate-disabled-1133.invalid', port=80): Max retries exceeded with url: / (Caused by Ne
DOM Analysisanalyzed 2026年3月11日score 88/1002 brand signals
Submitted URLhttps://www.the-crypto-mixer.com/
Favicon Hash
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.
Certificate fingerprint7ef4267caf55e27f4e241e6fd56c5cb7ba2dd6d2f785a586ae7ce29782d7dc35Certificate names · 1 SANs
the-crypto-mixer.com
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: UnreachableContent: UnknownDNS: StaleRegistration: Active
Latest HTTP observation未知Probe Inconclusive20%2026-10-12 02:32:27 UTC
RDAP registration有效NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765RDAP HTTP 200source: Rdap Status CollectorclientDeleteProhibitedclientTransferProhibitedexpires 2027-03-22 05:49:30 UTCchecked 2026-08-05 18:24:36 UTC
Observed timelinelast reachable: 2026-09-23 02:42:40 UTClast content: 2026-09-23 02:42:40 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.
技术 · 6 identified
B
Bootstrap
UI frameworks
Popular CSS framework for responsive, mobile-first web development.
V
Vue.js
JavaScript frameworks
Progressive JavaScript framework for building user interfaces.
U
Unpkg
Fast CDN for everything on npm — serves raw files from npm packages.
J
jsDelivr
CDN
Free public CDN for open-source projects, serving files from npm and GitHub.
Cloudflare
CDN
Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
Google PageSpeed Insights — mobile performance audit of duplicate-disabled-1133.invalid· checked Jun 27, 2026
87
Needs Work
Performance
FCP
2.67s
First Contentful Paint
LCP
3.41s
Largest Contentful Paint
CLS
0.001
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.67s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good50-89 Needs Work0-49 Poor
Forensic History & Detection Timeline
ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
Domain Status Transition2026-09-24 02:30:20 UTC
Domain state transitioned from alive to dead.
威胁响应 Pipeline
发现
Analysis
Monitoring
12 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
Web Archive
Preserved in 互联网档案馆 — historical evidence archived
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
01Public scans & evidence collection10 sources and tool groups+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
(RU)
PhishDestroy Investigation
