⚠️
This domain has been flagged as malicious
Detected by 15 security vendors and listed in 2 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.

usdc-mixer[.]com

Domain Security & Threat Intelligence Report

15/95 VT Detections URLQuery: 2 detections URLScan: Scanned Still Active PD-20260220-DB8E01 Detected Feb 20, 2026 2 Blocklists
90 Threat Score

Analyst Security Overview

AI-Generated

The domain usdc-mixer.com poses as a mixer service for stablecoin transactions, specifically USDT and USDC. With a VirusTotal score of 15 out of 95, this website raises serious concerns for potential phishing activity targeting cryptocurrency users. Its page title suggests it offers privacy tools, making it particularly dangerous as it aims to lure individuals seeking anonymity in their transactions.

Registered just 3 days ago under CNOBIN INFORMATION TECHNOLOGY LIMITED, this domain is still in its infancy and is already active with an IP address of 172.67.204.80. The site has been blocklisted twice, indicating a recognized malicious intent. The combination of its recent registration and the low trust score reinforces its suspicious nature, further highlighted by a couple of detections in external scanning services.

Currently, usdc-mixer.com is active. PhishDestroy has reported this domain and continues to monitor it closely to mitigate risks associated with its operation. Immediate action is recommended for those within the cryptocurrency space to avoid interactions with this site.

VirusTotal
15/95 VT Detections
URLQuery
2 detections
URLScan.io
Domain Age
4 days Brand New!
Site Status
Active
DestroyList
Listed
User Reports
1 report

Threat Response Pipeline

12/13
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested
3/3 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Threat Ingested
usdc-mixer.com detected and queued for full analysis
Feb 20, 2026
Global Ecosystem Submission
50+ Vendor Submissions · VirusTotal · Blocklist Detection
3/3 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
VirusTotal
15/95 vendors flagged on VirusTotal
Feb 23, 2026
Blocklist Detection
Found in 2 blocklists: PhishDestroy, Enkrypt
Feb 25, 2026
Legal Notifications & Reporting
ICANN Compliance Reports · DestroyList Published · Abuse Reports Sent · Re-detection Logic
4/4 ✓
ICANN Compliance Reports
Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Feb 20, 2026
Abuse Reports Sent
Abuse report sent to registrar CNOBIN INFORMATION TECHNOLOGY LIMITED, hosting provider, 1 abuse contact
Feb 20, 2026
Re-detection Logic
Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Website Screenshot

Malicious Content
Screenshot of usdc-mixer.com captured during automated security scan
Security screenshot captured by PhishDestroy
Report This Domain Submit evidence & help protect others from this threat

Domain Intelligence

Domainusdc-mixer.com
RegistrarCNOBIN INFORMATION TECHNOLOGY LIMITED (Unknown)
IP Address172.67.204.80
CreatedFeb 21, 2026 (4 days — Brand New!)
Nameserversclint.ns.cloudflare.com
stella.ns.cloudflare.com
Page TitleUSDT & USDC Mixer Analysis: Privacy Tools for Stablecoin Transactions
Abuse Contactsabuse@ordertld.com
First DetectedFeb 20, 2026
Case IDPD-20260220-DB8E01
Registrar Response0h

VirusTotal Analysis

15 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Seclookup
Sophos
VIPRE
Webroot

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

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