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该域名已被标记为恶意域名
安全引擎报告检测:2。 报告匹配的公共黑名单:1。 请格外小心——不要输入凭据或个人信息。
域安全和威胁情报

mixbtc[.]online

“MixBTC”

威胁判定 58/100 证据评分
可用性 未验证 当前可达性未经验证
病毒检测总数:2/91 存储的阻止列表匹配项:1 诈骗类型:Crypto Scam
OTX: 1 ref 2026年2月26日 CDN
报告概览

mixbtc.online — 未验证. 诈骗类型:Crypto Scam. 证据摘要: VirusTotal 2/91 (alphaMountain.ai, Gridinsoft); 1 external blocklist match (Enkrypt); PhishDestroy score 58/100. 注册商: NameCheap.

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
HIGH
Ref
2DABAF9E
评分
58/100

This domain, mixbtc.online, is flagged as an active crypto scam phishing site based on infrastructure analysis and confirmed threat intelligence. Registered on February 21, 2026, through a domain registrar, the site resolves to 104.21.96.1, hosted on Cloudflare’s network (AS13335) in the United States. The page title, 'MixBTC,' aligns with the reported scam type, suggesting a focus on cryptocurrency fraud. The domain is currently accessible, returning an HTTP 200 status, and employs technologies including PHP, Bootstrap, jQuery, and Google Analytics, alongside Cloudflare security and performance features. Analysis indicates the domain appears on two security blocklists and is blocked by at least two threat mitigation services. It was also identified in one threat intelligence pulse, reinforcing its classification as malicious. The SSL certificate, issued by Google Trust Services, does not mitigate the risk, as phishing domains frequently use valid certificates to appear legitimate. MX records point to third-party email forwarding services, a common tactic to obscure operational origins. While the exact content and mechanics of the scam remain unanalyzed, the infrastructure and threat indicators strongly suggest a fraudulent operation targeting cryptocurrency users. Defenders should treat this domain as high-risk, block resolution at the network level, and monitor for related domains using similar naming patterns or infrastructure. No evidence of takedown or mitigation efforts is present as of July 12, 2026.

VirusTotal
VirusTotal
2 det.
OTX references
URLScan
URLScan
TLS 证书
已过期或未验证 -123d
年龄
6 mo
观测状态
未验证
PhishDestroy
DestroyList
已列入
数据覆盖范围 VirusTotal 2 / 91 URLQuery checked — no detections recorded PhishStats 未检查 OTX 1 community reference CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 未检查 TLS 已过期或未验证 WHOIS 6 mo old 屏幕截图 3 captures · 3 sources 重定向链 未探查

威胁响应 Pipeline

发现
Checks
Reports
可用性
12/14

公共封禁名单状态

已保存的截图

页面标题
MixBTC
TLS 证书
已过期或未验证 · 颁发者 Google Trust Services / WE1

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN cloudflare · AS13335 CLOUDFLARENET, US
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
注册商 NameCheap US(US)
滥用举报联系方式abuse@namecheap.com
ICANN 注册管理机构ICANN官方认证注册商 →
IP 地址 104.21.96.1 CDN
地理位置US San Francisco, US
网络AS13335 · Cloudflare, Inc.
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2月21日 (175d)
Elapsed Since First Report 17 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.
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2月26日
DOM Analysisanalyzed 2026年7月9日score 0/100
IoC Extractionscanned 2026年7月29日0 wallet · 0 Telegram IoCs
域名服务器saanvi.ns.cloudflare.com
MX Records10 eforward3.registrar-servers.com 10 eforward1.registrar-servers.com 10 eforward2.registrar-servers.com 15 eforward4.registrar-servers.com 20 eforward5.registrar-servers.com
TLS Fingerprint
TLS Observationvalid from 2026年1月15日scanned 2026年3月15日
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.

Accountability draft 不会自动发送任何内容。
所用技术 · 7 identified
PHP
Programming languages

PHP is a general-purpose scripting language used for web development.

php.net 置信度 100%
Bootstrap
UI frameworks

Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.

getbootstrap.com 置信度 100%
jQuery
JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.com 置信度 100%
Google Analytics
Analytics

Google Analytics is a free web analytics service that tracks and reports website traffic.

google.com 置信度 100%
Cloudflare Browser Insights
Analytics RUM

Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.

www.cloudflare.com 置信度 100%
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 置信度 100%
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.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

2 / 91 安全供应商标记了该域
View on VT
Last analyzed First positive detection Previous stored snapshot: 0 detections
alphaMountain.ai
Gridinsoft
网站性能分析

Google PageSpeed Insights — mobile performance audit of mixbtc.online · checked Mar 7, 2026

90
Good
Performance
FCP
1.81s
First Contentful Paint
LCP
3.47s
Largest Contentful Paint
CLS
0.023
Cumulative Layout Shift
TBT
19ms
Total Blocking Time
SI
1.81s
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

Community Scam Report — ChainAbuse
2 reports filed for mixbtc.online (2 written by people) · category: Phishing · source checked
“I used a Bitcoin mixing service called MixBTC.online on 15/06, which claimed to offer privacy-preserving coin mixing. The website provided a one-time tracking link after I sent funds, but it disappeared when closed and no funds were returned to my wallet. I was using the service to separate my sending and receiving wallets for personal privacy reasons. After investigating, I found reports that this mixer is a scam operation. I’m reporting this address as I believe it’s connected to fraudulent ac”
— reported by Anonymous on Jun 16, 2025 · Source: ChainAbuse (TRM Labs) — full report and evidence there.

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<iframe
  src="https://phishdestroy.io/zh/embed/domain/mixbtc.online"
  title="PhishDestroy threat report for mixbtc.online"
  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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