A Peek Inside the Current State of BitCoin Mixers

Dear blog readers,

In this post I'll provide some actionable intelligence on the current state of active BitCoin Mixers landscape with the idea to assist everyone on their way to properly attribute a fraudulent or malicious transaction or to dig a little bit deeper inside the infrastructure and financial infrastructure behind these BitCoin Mixers.

Sample known BitCoin Mixer URLs:

hxxp://anonymixer.com
hxxp://bitmixer.online
hxxp://chipmixer.com
hxxp://coinomize.biz
hxxp://coinomize.co
hxxp://coinomize.is
hxxp://cryptomixer.io
hxxp://gingerwallet.io
hxxp://jambler.io
hxxp://jokermix.to
hxxp://medusamixer.io
hxxp://blindmixer.com
hxxp://mixer.money
hxxp://mixerdream.com
hxxp://mixero.io
hxxp://mixtum.io
hxxp://mixtura.money
hxxp://mixy.money
hxxp://puremixer.io
hxxp://sparrowwallet.com
hxxp://swamplizard.io
hxxp://tengricrypto.com
hxxp://thormixer.io
hxxp://unijoin.io
hxxp://webmixer.io
hxxp://whir.to

Sample known responding IPs:
104.21.14.15
172.67.133.191
136.228.192.103
172.64.101.28
172.64.98.33
104.21.36.129
172.67.158.129
188.114.97.3
188.114.97.1
172.67.142.24
185.205.69.10
135.181.110.78
93.95.231.89
34.102.136.180
172.67.188.123
104.26.3.240
198.177.120.27
104.21.58.174
188.114.99.229
188.114.98.224
104.21.79.112
34.102.155.139
216.246.46.117
172.67.170.136
172.67.172.23
108.167.189.28
162.241.61.115
108.167.189.61
192.185.4.130
188.114.97.0
172.67.180.202
188.114.96.4
104.21.34.115
172.67.160.123
46.101.27.21
108.160.143.236
188.114.96.3
172.67.170.175
104.21.63.126
65.109.166.143
103.224.212.100
93.95.231.80
199.59.243.226
37.120.206.181
172.64.174.24
152.89.162.34
188.114.96.0
46.17.96.4
103.224.212.210
186.2.163.238
101.99.91.215
172.67.154.113
104.21.69.169
185.178.208.78
172.67.210.143
 

188.114.98.229
188.114.97.4
188.114.96.14
172.67.158.73
188.114.97.2
172.67.70.29
188.114.97.14
104.26.5.134
186.2.163.228
23.202.231.167
104.21.96.1
198.54.117.210
188.114.97.22
198.54.117.200
188.114.97.7
149.28.138.23
45.180.20.12
185.86.149.239
218.93.250.18
185.178.208.139
172.67.191.198
188.114.99.224
104.21.43.207
46.28.207.19
104.26.3.196
13.248.151.237
104.21.36.95
172.64.80.1
36.86.63.182
172.64.165.7
23.217.138.112
 

185.178.208.159
172.67.206.39
104.21.16.160
172.67.154.213
104.21.6.88
5.61.48.183
172.67.154.211
104.239.213.7
45.76.91.219
46.101.124.25
23.195.69.112
104.21.6.90
164.92.229.238

Stay tuned.