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域安全和威胁情报

monero-mixers[.]com

“Monero Mixer – Anonymous XMR Mixing for Maximum Privacy”

威胁判定 关键 78/100 证据评分
可用性 未验证 当前可达性未经验证
风险信号
病毒检测总数：6/91 Spamhaus DBL: DBL_PHISH
2025年10月17日 CDN
报告概览

monero-mixers.com — 未验证. 证据摘要: VirusTotal 6/91 (alphaMountain.ai, Chong Lua Dao, CRDF, Fortinet, Gridinsoft); Spamhaus DBL_PHISH; PhishDestroy score 78/100. 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
0027B0BD
评分
78/100

The domain monero-mixers.com was a generic phishing site posing as a Monero (XMR) cryptocurrency mixer service, designed to deceive users into submitting sensitive information or funds under false pretenses. It did not impersonate a specific legitimate brand or employ a known drainer kit. As of the latest verification, monero-mixers.com has been taken offline, though its prior activity classified it as an elevated-risk phishing threat.

Technical indicators confirm the domain's malicious intent. monero-mixers.com was flagged by 2 of 95 security vendors on VirusTotal, including Fortinet and SOCRadar, and appeared on one security blocklist (PhishDestroy). Registered through NiceNIC International Group Co., Limited on July 29, 2025, the domain resolved to the IP address 172.67.166.215, hosted by Cloudflare, Inc. (AS13335) in the US. The SSL certificate was issued by Google Trust Services (WE1), and the observed page title was 'Monero Mixer – Anonymous XMR Mixing for Maximum Privacy'. Technologies detected included Cloudflare, Cloudflare Browser Insights, and HTTP/3. Gridinsoft assigned the domain a trust score of 0/100, further indicating its fraudulent nature.

Users who interacted with monero-mixers.com should assume their credentials or transaction details may have been compromised. If cryptocurrency was involved, monitor wallet activity closely and consider transferring remaining funds to a new, secure wallet. For credential phishing, change passwords immediately and enable two-factor authentication on all affected accounts. Report the domain to platforms like Google Safe Browsing, PhishTank, or local cybersecurity authorities to aid in broader threat mitigation efforts.

VirusTotal
VirusTotal
6 det.
URLScan
URLScan
报告 ↗
ScamAdviser
Scamadviser
80/100
TLS 证书
已过期或未验证 -118d
年龄
1.1 yr
观测状态
未验证
PhishDestroy
DestroyList
已列入
数据覆盖范围 VirusTotal 6 / 91 URLQuery 报告已存储 — 详细判决待定 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 已过期或未验证 WHOIS 13 mo old 屏幕截图 2 captures · 2 sources 重定向链 未探查 Scamadviser 80/100
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
14/16

公共封禁名单状态

已保存的截图

URLScan capture 2 / 2
查看原图 来源报告 Wayback 下载
页面标题
Monero Mixer – Anonymous XMR Mixing for Maximum Privacy
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 NiceNIC RU(RU) PhishDestroy Investigation
滥用举报联系方式abuse@cloudflare.com, abuse@nicenic.net
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询monero-mixers.com 的 ICANN RDAP →
IP 地址 172.67.166.215 CDN
地理位置US San Francisco, US
网络AS13335 · Cloudflare, Inc.
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 2025年7月29日 — Expires 2026年7月29日
Elapsed Since First Report 149 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2025年10月17日
DOM Analysisanalyzed 2026年3月11日score 78/100
IoC Extractionscanned 2026年7月29日0 wallet · 0 Telegram IoCs
Submitted URLhttp://monero-mixers.com/
域名服务器milan.ns.cloudflare.comsamara.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 2026年1月23日scanned 2026年3月11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 2026-08-18 02:45:23 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% 2026-08-18 02:45:23 UTC
RDAP registration 有效 NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2027-07-29 05:28:00 UTC checked 2026-08-05 18:26:53 UTC
Observed timeline last reachable: 2026-08-18 02:45:23 UTC last content: 2026-08-18 02:45:23 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.
所用技术 · 3 identified
Cloudflare Browser Insights
Analytics RUM

Performance monitoring tool that measures website speed from real users.

www.cloudflare.com
Cloudflare
CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com
HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

6 / 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
Chong Lua Dao
CRDF
Fortinet
Gridinsoft
SOCRadar

存档证据

Wayback Machine Snapshot
历史快照可供证据审查
View Archive
网站性能分析

Google PageSpeed Insights — mobile performance audit of monero-mixers.com · checked Mar 2, 2026

93
Good
Performance
FCP
2.56s
First Contentful Paint
LCP
2.56s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.95s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
网站配置分析
Stored observations are retained with their original collection time.
robots.txt Present · HTTP 200
Valid robots.txt; no Disallow/Allow paths were extracted.
Observed 2026-08-09 09:43:01 UTC · site-file probe
Sitemap 1 page · HTTP 200
/
Observed 2026-08-09 09:43:01 UTC · site-file probe

证据与外部报告

证券分析
URLScan Analyzed VirusTotal 6 det. ChainPatrol URLQuery Report stored Gridinsoft Scamadviser 80 trust SSL 实验室 Expired/unverified CF雷达 Open report WOT 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
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 Archived
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-mixers.com"
  title="PhishDestroy threat report for monero-mixers.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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