whir[.]ac
“Whir - Bitcoin Mixer | Anonymous BTC Mixing Service”
证据摘要
This domain, whir.ac, posed a crypto scam threat by impersonating the Facebook brand while presenting itself as "Whir - Bitcoin Mixer | Anonymous BTC Mixing Service." The site claimed to offer anonymous Bitcoin mixing services, a common vector for laundering illicit cryptocurrency funds. As a crypto scam, it likely sought to defraud users by stealing deposited Bitcoin or harvesting personal information under the guise of a mixing service.
Technical evidence shows the domain was flagged by 15 of 95 VirusTotal vendors, with blocklist entries on three lists. It was registered through NiceNIC International Group Co., Limited, and created on 2025-12-22. The IP address 172.67.170.129 is located in the United States, hosted by AS13335 Cloudflare, Inc. No SSL certificate was present. The nameservers were luciana.ns.cloudflare.com and troy.ns.cloudflare.com.
The site is currently down/offline. GridinSoft trust rating is 0 out of 100, and the DOM risk score is 15, indicating a low overall risk level at present due to inactivity. However, given its recent creation and association with crypto scams, it may reappear under a different domain.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260103-DB21A2- 已捕获页面标题
- Whir - Bitcoin Mixer | Anonymous BTC Mixing 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
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Quad9 DNS | whir.ac |
malicious | Sinkholed |
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11日
检测时间线
-
Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
VirusTotal 分析
您是否受到本网站的影响?
如果您输入了帐户凭据、个人或付款信息,或者从此域下载了文件,请立即采取措施。以下资源可帮助您报告事件并保护自己。
检查任意域名
使用存储的阻止列表、WHOIS、DNS 和公共扫描证据进行威胁分析
立即扫描举报网络钓鱼
将可疑域名提交至我们的威胁数据库——保护社区
报告实时威胁动态
最近的网络钓鱼报告和观察到的可用性变化
监控