Is usdt-mix.top a scam?

usdt-mix.top has been flagged by 5 security vendors on VirusTotal and appears in 3 blocklists. The site displays a page titled "Best USDT Mixer 2025 - USDT ERC20 and TRC20 Mixing Service". Exercise extreme caution.

Who owns usdt-mix.top?

usdt-mix.top is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, created on May 29, 2025. Check our full WHOIS report for detailed ownership data.

Is usdt-mix.top safe to visit?

usdt-mix.top is classified as High risk. We strongly recommend avoiding this website and not entering any personal or financial information.

How do I report usdt-mix.top?

You can report usdt-mix.top to your local cybercrime authorities, Google Safe Browsing, and anti-phishing organizations. Our report page includes country-specific reporting contacts and pre-filled complaint templates.

usdt-mix[.]top

“Best USDT Mixer 2025 - USDT ERC20 and TRC20 Mixing Service”

5/95 VT Active Oct 18, 2025 3 Blocklists

45 Threat

PhishDestroy AI

MEDIUM

Security investigation confirms usdt-mix[.]top as a potentially malicious flagged domain. 5 of 95 VirusTotal scanners have flagged this domain. Its page title reads "Best USDT Mixer 2025 - USDT ERC20 and TRC20 Mixing Service", designed to appear legitimate. PhishDestroy has been flagged for immediate investigation.

Registration records show that usdt-mix[.]top was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED, registered approximately 9 months ago. The resolved IP address is 188.114.96.3. The domain is listed on PhishDestroy, MetaMask, SEAL security blocklists.

This flagged domain is currently live and accessible. PhishDestroy has filed abuse reports and added usdt-mix[.]top to multiple blocklists. We advise all users to avoid interaction with this domain.

PhishDestroy has identified similar threats: Other suspicious domains registered via NICENIC INTERNATIONAL GROUP CO., LIMITED: [unlock-wlfi.xyz](/domain/unlock-wlfi.xyz), [season1-dreamcash.com](/domain/season1-dreamcash.com).

VirusTotal

5 det.

URLScan

Report ↗

Age

9 mo New

Status

Live 200

DestroyList

Listed

Reports

Threat Response Pipeline

Discovery

Submission

Legal

Takedown

17/19

Pre-emptive Discovery & Ingestion

30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested

4/4 ✓

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

Community Intelligence

Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds

Threat Ingested

usdt-mix.top detected and queued for full analysis

Oct 18, 2025

Global Ecosystem Submission

54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Blocklist Detection · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis

8/8 ✓

54+ Vendor Submissions

Threat data submitted to 54+ security vendors & threat intelligence platforms

Show all 54 vendors

URLScan.io Snapshot

Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured

Oct 18, 2025

Cloudflare Radar

Scanned via Cloudflare Radar — DNS, certificates & network data

VirusTotal

5 / 95 vendors flagged on VirusTotal

Feb 23, 2026

Blocklist Detection

Found in 3 blocklists: MetaMask, PhishDestroy, SEAL

Feb 25, 2026

Forensic Evidence Collection

Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data

Web Archive Preservation

Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence

Technical Deep Analysis

JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification

Legal Notifications & Reporting

Registrar & Hosting Notification · DestroyList Published · Abuse Report Pending · Conditional Re-detection

3/4

Registrar & Hosting Notification

Initial abuse reports sent to domain registrar (NICENIC INTERNATIONAL GROUP CO., LIMITED) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)

DestroyList Published

Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions

Oct 18, 2025

Abuse Report Pending

Will be sent to registrar (NICENIC INTERNATIONAL GROUP CO., LIMITED) & hosting

Conditional Re-detection

Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence

ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence

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

Listed in 3 public blocklists — MetaMask, PhishDestroy, SEAL

Checked against 11 community-maintained threat databases

Evidence Capture

Snapshot

2025-10-18 15:28 UTC

Malicious

IP: 188.114.96.3

NICENIC INTERNATIONAL GROUP CO., LIMITED

274d

Full Scan Full Size

Domain Intelligence

Domainusdt-mix.top

RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (Hong Kong)

IP Address188.114.96.3

CreatedMay 29, 2025 (274 days — New)

ExpiresMay 29, 2026

Nameserversmeera.ns.cloudflare.com
porter.ns.cloudflare.com

Page TitleBest USDT Mixer 2025 - USDT ERC20 and TRC20 Mixing Service

Abuse Contactsabuse@cloudflare.com
abuse@nicenic.net

First DetectedOct 18, 2025

HTTP Status200

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

5 / 95 security vendors flagged this domain

View on VT

alphaMountain.ai

CyRadar

Forcepoint ThreatSeeker

Lionic

Webroot

Evidence & External Reports

URLScan Report

VirusTotal

URLQuery

Wayback Machine

WHOIS Lookup Deep Analysis

Cloudflare Radar Scanned ✓ ThreatFox

Shodan

ScamAdviser

ChainAbuse

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.

Chainabuse

Report crypto wallet address, transaction, or phishing URL

FBI IC3

Report internet crime (US)

Europol

Report cybercrime (EU)

Action Fraud

Report fraud & cyber crime (UK)

SEAL-ISAC

Security Alliance — crypto threat intelligence

Domain Appeal

Contest this listing if false positive

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 →

Report to Your Local Authorities

Select your country to see local cybercrime reporting contacts and complaint templates.

Select your country...

Related Domain Reports

blender.biz

16 detections · Taken down · Same kit

usdtmixer.com

15 detections · Taken down · Same kit

usdtmixer.net

6 detections · Taken down · Same kit

blender-io.net

4 detections · Taken down · Same kit

Other Domains on 188.114.96.3

dash-spotifycostumerportal-port-premuim.ownership-assets.net 25

staemcommunnity.cc 23

youngg-account.com 23

cathaypacific.prociv-srl.sbs 23

ledgerglobai.com 23

t-mobile.tfpok.cc 23

More Domains at NICENIC INTERNATIONAL GROUP CO., LIMITED

unlock-wlfi.xyz

season1-dreamcash.com

multiplier-ether.com 2

elontoysonsolana.net 2

portal-inkfnd.com 2

tor-mtplace.net 1

About This Report: usdt-mix.top

This domain security report for usdt-mix.top is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 3 public blocklists, URLScan.io.

The site displays a page titled “Best USDT Mixer 2025 - USDT ERC20 and TRC20 Mixing Service”.

usdt-mix.top has been flagged by 5 security vendors as of February 28, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Live Threat Feed Appeal This Listing