mixbtc[.]online
“MixBTC”
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。
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.
威胁响应 Pipeline
公共封禁名单状态
已保存的截图
域名情报
技术细节DNS、SSL SAN、时间戳
ICANN OVERSIGHT
认证和 RAA 背景
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.
所用技术 · 7 identified
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 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 is a free web analytics service that tracks and reports website traffic.
google.com 置信度 100%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 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 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%VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of mixbtc.online · checked Mar 7, 2026
证据与外部报告
“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”
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