bitcoin-mix.com is a brand impersonation domain targeting Bitcoin users. Detected by 0/95 VirusTotal vendors, registered via NICENIC INTERNATIONAL GROUP CO.
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.
The domain bitcoin-mix.com is identified as a brand impersonation threat specifically targeting Bitcoin and its associated services. Analysis indicates the site masqueraded as a legitimate Bitcoin mixing or tumbling service, a common tactic to deceive users into transferring cryptocurrency under false pretenses. As of the latest assessment, the domain is reported offline, though prior activity remains under investigation for potential crypto-draining or credential-harvesting behavior. Infrastructure analysis reveals the domain was created on April 17, 2026, and registered through NICENIC INTERNATIONAL GROUP CO., LIMITED. It resolved to the IP address 172.67.197.239, a host with no prior detections on VirusTotal (0/95 vendors flagged it as malicious). The domain appears on a single security blocklist, suggesting limited but confirmed detection by industry tools. The SSL certificate was issued by Let’s Encrypt, a common choice for both legitimate and malicious sites due to its accessibility. Trust scores from independent sources, such as Gridinsoft, rate the domain at 0/100, reinforcing its high-risk classification. Current status confirms bitcoin-mix.com is offline, though its infrastructure may resurface under a different domain or IP. Users are advised to treat any prior interactions with this domain as compromised and to verify the legitimacy of cryptocurrency services through official channels only. Network administrators should monitor for connections to 172.67.197.239 and block the domain at the DNS level as a precaution. Cryptocurrency holders should enable transaction verification alerts and use hardware wallets for enhanced security. If credentials or funds were exposed, immediate revocation of access and reporting to relevant financial authorities is recommended.
扫描说明:unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='duplicate-disabled-200045.invalid', port=80): Max retries exceeded with url: / (Caused by
unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='duplicate-disabled-200045.invalid', port=80): Max retries exceeded with url: / (Caused by
checked 2026年10月14日
Elapsed Since First Report105 days
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.
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 fingerprintb23ed5408ebf1cf2b7e3feaf5902d1554f65fd655efa42fc9fc628efee6122baCertificate names · 1 SANs
bitcoin-mix.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%2026-10-14 02:41:41 UTC
RDAP registration有效NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765RDAP HTTP 200source: Rdap Status CollectorclientDeleteProhibitedclientTransferProhibitedexpires 2027-02-23 17:27:33 UTCchecked 2026-08-05 19:03:11 UTC
Observed timelinelast reachable: 2026-09-23 02:48:37 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.
Google PageSpeed Insights — mobile performance audit of duplicate-disabled-200045.invalid· checked Jun 26, 2026
90
Good
Performance
FCP
2.59s
First Contentful Paint
LCP
2.66s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.6s
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 02:34:16 UTC
Domain state transitioned from alive to dead.
威胁响应 Pipeline
发现
Analysis
Monitoring
9 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.
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
