ABUSE NOTICE · 7D+ OPEN
Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@globaldomaingroup.com.
The latest stored availability evidence still shows the domain reachable; 22 days has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations.
This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
mixermoney.org presents itself as "Bitcoin Mixer & Crypto Tumbler 2.0 — Mixer.money", a service that promises to break the on-chain trail of your coins. We classify it as an impersonation phishing page built around the Bitcoin brand. It targets people looking for coin-mixing privacy, who often go in expecting secrecy and no recourse. PhishDestroy first saw the domain on 2026-09-27, and the site was still online with live content on 2026-10-19.
How the scam works
A fake mixer asks you to send BTC to a deposit address it controls, with the promise that clean coins will come back to a fresh address of your choice minus a small fee. Nothing comes back, or only a token amount arrives to encourage a bigger deposit. Because mixing is private by design, victims rarely have an order record, a contact, or a counterparty they can trace. A "2.0" title and polished tumbler branding are typical of these clones, which imitate real mixing services to look established. Anything sent to the deposit address should be treated as lost.
Evidence
4 of 92 VirusTotal engines flag the domain as of 2026-10-10: alphaMountain.ai, Forcepoint ThreatSeeker, Gridinsoft and SOCRadar. That is low coverage, so most browsers and security tools will not warn visitors yet. Four AlienVault OTX pulses reference the domain, which shows other analysts are tracking it as well. Among blocklists, PhishDestroy currently lists it.
Infrastructure
The domain was registered on 2026-09-04 through Global Domain Group LLC, just 23 days before we detected it. That short gap fits a site set up quickly to collect deposits. It sits behind Cloudflare, Inc., with the address geolocated to Canada, so the real origin server is hidden from public view.
What to do
Do not send any coins to mixermoney.org. If you already did, send nothing more, and ignore any request for an extra "processing" or "release" fee, which only adds to your loss. Save your transaction IDs and deposit addresses. If the funds came from an exchange account, report them to that exchange and to your local cybercrime unit. Be wary of anyone who contacts you offering to recover the coins, since recovery offers are a common follow-up scam. Defenders should block the domain at DNS and proxy level and flag traffic to it as high-risk.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: Content servingContent: Content served at rootDNS: ResolvedRegistration: Unknown
Latest HTTP observation内容在线Ordinary HTTP content served90%2026-10-19 22:31:11 UTC
RDAP registration未知
Observed timelinelast reachable: 2026-10-19 22:35:35 UTClast content: 2026-10-19 22:31:11 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.
Recorded subdomains1
Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.
www.mixermoney.orgDomain record
The original observation time is not recorded for these hostnames.
技术 · 4 identified
Google Analytics
Analytics
Google Analytics is a free web analytics service that tracks and reports website traffic.
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
Template-based draft · optional AI wording assistance requires separate consent
AI辅助草稿——事件详细信息由AI提供商处理 · 自行审核并提交
After a phishing incident
针对受害者的建议与指导
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
我应该立即采取什么措施？
紧急
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
更改所有密码 — 电子邮件、Exchange 账户，以及任何使用同一密码的账户
启用双因素认证 使用身份验证器应用（而非短信）。禁用基于短信的恢复功能
冻结卡片 如果您在钓鱼网站上输入了银行信息
我应该为报告收集哪些信息？
联邦调查局（FBI）指南
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
当地警方 — 即使无法立即采取行动，也能留下正式记录
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
How do phishing scams typically work?
虚假网站 — 与正规网站完全一致的克隆网站，仅域名略有改动
猪的屠宰 — 通过Telegram/WhatsApp/交友软件花数周时间建立信任，随后钱被骗走
退款诈骗 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
