mixer-usdt-trc20[.]com
Domain Security & Threat Intelligence Report
3/95 VT
Taken Down
Sep 12, 2025
3 Blocklists
37
Threat
PhishDestroy AI
MEDIUM
The domain mixer-usdt-trc20.com is identified as a phishing site associated with USDT and is designed to deceive users into providing personal information. The domain has a VirusTotal score of 3/95, indicating multiple flags for suspicious activity. This hostile site poses a risk for individuals engaging with cryptocurrency, particularly those seeking to mix or exchange USDT.
Registered with NICENIC INTERNATIONAL GROUP CO., LIMITED, this domain has been active for 191 days and operates from the IP address 198.18.46.108. With a current blocklist count of 3, it suggests that several security services have identified it as a threat. The site's longevity and the nature of its registration raise concerns about its intentions.
Currently, mixer-usdt-trc20.com remains active. PhishDestroy has reported the domain and continues to monitor its activities to prevent potential fraud. Users should remain vigilant and avoid interacting with this domain to safeguard their information.
Registered with NICENIC INTERNATIONAL GROUP CO., LIMITED, this domain has been active for 191 days and operates from the IP address 198.18.46.108. With a current blocklist count of 3, it suggests that several security services have identified it as a threat. The site's longevity and the nature of its registration raise concerns about its intentions.
Currently, mixer-usdt-trc20.com remains active. PhishDestroy has reported the domain and continues to monitor its activities to prevent potential fraud. Users should remain vigilant and avoid interacting with this domain to safeguard their information.
VirusTotal
3 Detections
URLScan.io
Domain Age
192 days New
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
14/15
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domainmixer-usdt-trc20.com
RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (Hong Kong)
IP Address198.18.46.108
CreatedAug 17, 2025 (192 days — New)
ExpiresAug 17, 2026
Nameserversmilan.ns.cloudflare.com
samara.ns.cloudflare.com
samara.ns.cloudflare.com
Page TitleMixer USDT TRC20 (TRON Network) – Anonymous, No KYC Tether Mixing
Abuse Contactsabuse@nicenic.net
First DetectedSep 12, 2025
Registrar Response0h
HTTP Status403
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Submit evidence & help protect others
VirusTotal Analysis
3 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
Fortinet
Seclookup
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery
Wayback Machine
WHOIS Lookup
Cloudflare Radar 
Shodan
ScamAdviser
ChainAbuse
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SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
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