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域安全和威胁情报

monero-mixer[.]com

“Monero Mixer | XMR Tumbler | Best Monero Blender”

威胁判定 关键 80/100 证据评分
可用性 最后已知的活跃状态 最新存储的可达性观察
风险信号
病毒检测总数：5/91 最后已知的活跃状态
2025年10月17日 CDN
报告概览

monero-mixer.com — 最后已知的活跃状态 (HTTP 200). 证据摘要: VirusTotal 5/91 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Gridinsoft, Webroot); PhishDestroy score 80/100. 注册商: NiceNIC.

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
重要
Ref
EEAFC457
评分
80/100

This site, monero-mixer.com, is a fraudulent cryptocurrency mixer or tumbler claiming to provide anonymity for Monero (XMR) transactions. The page title, "Monero Mixer | XMR Tumbler | Best Monero Blender," indicates it poses as a legitimate service but is designed to deceive users seeking privacy tools. The primary threat is financial fraud, likely involving theft of deposited cryptocurrency, as the site is now offline and exhibits multiple indicators of malicious activity.

Technical evidence shows the domain was flagged by 4 out of 95 VirusTotal vendors, specifically alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet, and Webroot, and is listed on 1 blocklist. It was registered on 2024-10-16 through NiceNIC International Group Co., Limited, with an IP address of 58.64.137.69 located in Hong Kong, hosted by AS17444 HKBN Enterprise Solutions Limited. The site has no SSL certificate, and its nameservers (expired-ns1.niceisp.com and expired-ns2.niceisp.com) indicate the domain is expired or unmaintained.

The site is currently down or offline, with a GridinSoft trust rating of 0 out of 100, confirming high risk. Users should avoid any interaction with this domain, as it is likely a scam designed to steal funds.

VirusTotal
VirusTotal
5 det.
URLScan
URLScan
报告 ↗
TLS 证书
Google Trust Services / WE1
年龄
1.8 yr
观测状态
最后已知的活跃状态 200
PhishDestroy
DestroyList
已列入
数据覆盖范围 VirusTotal 5 / 91 URLQuery 未检查 PhishStats 未检查 OTX no community references 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 valid certificate, 88d WHOIS 22 mo old 屏幕截图 3 captures · 2 sources 重定向链 未探查
网络安全情报 Registrar context
Registrar context NiceNIC
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.
NiceNIC Verdict Full Investigation

威胁响应 Pipeline

发现
Checks
Reports
可用性
11/13

公共封禁名单状态

已保存的截图

URLScan capture 1 2 / 3
查看原图 来源报告 Wayback 下载
页面标题
Monero Mixer | XMR Tumbler | Best Monero Blender
TLS 证书
Valid transport encryption · 颁发者 Google Trust Services / WE1 · valid for 88 days

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN cloudflare · AS17444 HKBN Enterprise Solutions Limited
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
注册商 NiceNIC RU(RU) PhishDestroy Investigation
滥用举报联系方式esabuse@hkbnes.net, abuse@nicenic.net
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询monero-mixer.com 的 ICANN RDAP →
IP 地址 58.64.137.69 CDN
地理位置HK Tung Chung, HK
网络AS17444 · HKBN Enterprise Solutions Limited
反向 IPviewdns.info → rapiddns.io →
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 2024年10月16日 — Expires 2026年10月16日
Elapsed Since First Report 206 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: 最后已知的活跃状态.
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。
HTTP 状态码200
技术细节DNS、SSL SAN、时间戳
首次发现2025年10月17日
DOM Analysisanalyzed 2026年4月23日score 78/100
IoC Extractionscanned 2026年8月2日0 wallet · 0 Telegram IoCs
Submitted URLhttp://monero-mixer.com/
域名服务器expired-ns1.niceisp.comexpired-ns2.niceisp.com
TLS Fingerprint
TLS Observationvalid from 2026年8月13日scanned 2026年8月13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.

认证是一纸合同，不是安全印章。 核实 ICANN 费用 阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft 不会自动发送任何内容。

Latest Classified Outcome 2026-08-14 02:34:23 UTC

Primary outcome Live content reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Active
Latest HTTP observation Live content Ordinary HTTP content served 90% 2026-08-14 02:34:23 UTC
RDAP registration 有效 Tucows Domains Inc. · IANA 69 RDAP HTTP 200 source: Rdap Status Collector clientTransferProhibitedClientupdateprohibited expires 2027-08-13 07:16:16 UTC checked 2026-08-14 03:15:27 UTC
Observed timeline last reachable: 2026-08-14 02:34:23 UTC last content: 2026-08-14 02:34:23 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.
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

5 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 4 detections
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Gridinsoft
Webroot

证据与外部报告

证券分析
URLScan Analyzed VirusTotal 5 det. ChainPatrol ChainAbuse 1 report URLQuery Open lookup Gridinsoft SSL 实验室 Stored TLS valid CF雷达 Open report WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
Community Scam Report — ChainAbuse
1 report filed for monero-mixer.com (1 written by a person) · category: Phishing · source checked
“@AceStorage”
— reported by Anonymous on Dec 12, 2024 · Source: ChainAbuse (TRM Labs) — full report and evidence there.
OSINT与情报分析
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback
DNS 与网络
nslookup.io DNS bgp.tools ASN /路线
SEO 与域名
SpyFu Moz DA/PA Ahrefs 反向链接 深度分析

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embed.html 
<iframe
  src="https://phishdestroy.io/zh/embed/domain/monero-mixer.com"
  title="PhishDestroy threat report for monero-mixer.com"
  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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