Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 5 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
monero-mix[.]com
“Best Monero Mixer | XMR Tumbler | Blender Service”
证据摘要
As of July 12, 2026, the domain monero-mix.com is flagged for social media phishing. The domain, which resolves to the IP address 104.21.52.30, is currently active and has been registered through NiceNIC International Group Co., Limited. The domain was created on February 21, 2026. Infrastructure analysis reveals the use of Cloudflare services, including Cloudflare Browser Insights and HTTP/3. The nameservers are craig.ns.cloudflare.com and sierra.ns.cloudflare.com. The SSL certificate is issued by Google Trust Services, indicating a valid HTTPS connection. However, the domain is blocked by PhishDestroy and appears on one security blocklist. Analysis from AlienVault OTX shows that the domain is mentioned in one threat intelligence pulse, suggesting it is associated with known malicious activities. The page title is 'Best Monero Mixer | XMR Tumbler | Blender Service', which may indicate the domain is being used to lure users into a crypto-related phishing scheme. Defenders should monitor and block this domain to prevent potential phishing attacks. Given the high risk level, immediate action is recommended to mitigate any threats posed by this domain.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260214-89E2EC- 已捕获页面标题
- Best Monero Mixer | XMR Tumbler | Blender Service
- PDF 文件
- PDF 证据
完整证据文本
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
网络安全情报
威胁响应 Pipeline
阻止列表覆盖
监控中的外部数据源 10 个 · 已存快照 2026年8月12日
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
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.
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of monero-mix.com · checked Mar 2, 2026
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