# PhishDestroy threat dossier — usdmixer.pro ================================================================ Fetched: 2026-07-29 18:02:01 UTC Canonical: https://phishdestroy.io/domain/usdmixer.pro/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 9/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, BitDefender, CRDF, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, SOCRadar URLQuery: 2 detections AlienVault OTX: 2 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: Global Domain Group LLC Nameservers: arely.ns.cloudflare.com, casey.ns.cloudflare.com Registered: 2026-05-29 Expires: 2027-05-29 Page title: USDT Mixer — No-KYC USDT Swap & Tether Exchange (ERC20/TRC20) HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-10-08 Status: INVALID chain Fingerprint: 71295e2f9d6544a05a203c2680128bbd9ba71087c5af9cf3ee4ffdf36c5d6010 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-05-29 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-17 22:31:32 UTC (by PhishDestroy tracker) First reported: 2026-07-17 20:32:28 UTC (abuse notice filed) Last verified: 2026-07-29 16:20:33 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f71c6-542c-747c-b2aa-b7e989a96eb9/ URLQuery: https://urlquery.net/report/27bc3d37-8bbe-4a00-88ef-fd3fb8189597 Wayback Machine: https://web.archive.org/web/*/usdmixer.pro crt.sh CT logs: https://crt.sh/?q=%25.usdmixer.pro Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=usdmixer.pro AlienVault OTX: https://otx.alienvault.com/indicator/domain/usdmixer.pro URLhaus: https://urlhaus.abuse.ch/host/usdmixer.pro/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-17 22:40:22 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Is usdmixer.pro a phishing domain? Analysis of usdmixer.pro shows a newly registered DNS name created on May 29, 2026 and hosted on the IP address 188.114.96.3. The domain is delegated to Cloudflare’s authoritative nameservers arely.ns.cloudflare.com and casey.ns.cloudflare.com, indicating the use of a reputable CDN service for fast resolution and potential traffic masking. Registration was performed through Global Domain Group LLC, a registrar that often appears in bulk‑registration campaigns. VirusTotal reports a single detection out of 91 scanning engines, suggesting at least one security vendor has observed suspicious behavior associated with the host. The threat type is classified as generic_phishing, and the risk level is marked high, implying that the domain is likely being used to harvest credentials or other personal data. Concrete evidence beyond the registration metadata and the single VirusTotal flag is not available; no page content, brand impersonation, or payload details have been disclosed. Consequently, the certainty of the phishing payload remains limited, but the combination of recent creation, use of Cloudflare infrastructure, and a positive detection warrants precautionary measures. Defenders should consider blocking outbound connections to 188.114.96.3, adding the domain to URL filtering lists, and monitoring network traffic for any attempts to resolve or contact usdmixer.pro. Users should be warned against clicking links that reference this domain, and incident response teams should investigate any login attempts or credential submissions that may have been directed to it. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260717-A95274 Favicon MD5: c1e95980fa943781f0eb7e84beceec34 TLS cert SHA-256: 71295e2f9d6544a05a203c2680128bbd9ba71087c5af9cf3ee4ffdf36c5d6010 ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (operator takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/usdmixer.pro/ JSON API: https://api.destroy.tools/v1/check?domain=usdmixer.pro Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: independent open-source threat-intelligence platform. Tracked: 195,499 domains (83,266 alive under monitoring, 109,716 confirmed takedowns/dead). Site: https://phishdestroy.io