⚠️
This domain has been flagged as malicious
Detected by 2 security vendors and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.

usdt-mixer-mix[.]com

Domain Security & Threat Intelligence Report

2/95 VT Active PD-20260212-C4B186 Feb 12, 2026 3 Blocklists
33 Threat
PhishDestroy AI
MEDIUM
Ref
D31EED03
Score
33/100
Engine
PD-4 Turbo
The domain usdt-mixer-mix.com presents itself as a mixer service for Tether (USDT), aiming to deceive individuals seeking to anonymize their cryptocurrency transactions. With a VirusTotal score of 2/95 and indications of phishing activity, this domain is considered harmful and poses potential financial threats to users.

Registered just 3 days ago, usdt-mixer-mix.com is under the management of NICENIC INTERNATIONAL GROUP CO., LIMITED, based in Russia. The domain has a total of 3 entries in blocklists and is currently hosted on an IP address known for unreliable hosting. Such characteristics, coupled with its recent establishment, suggest a lack of legitimacy and a higher risk for exploitation.

The current status of usdt-mixer-mix.com is active, with PhishDestroy continuously monitoring the domain to prevent any malicious activities. The domain has been reported, and steps are being taken to enhance its visibility on relevant blocklists to safeguard potential victims from falling prey to this phishing scheme.
VirusTotal
2 Detections
URLScan.io
Domain Age
4 days Brand New!
Site Status
Active
DestroyList
Listed
User Reports
1 report

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
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
usdt-mixer-mix.com detected and queued for full analysis
Feb 12, 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
2 / 95 vendors flagged on VirusTotal
Feb 24, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
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 12, 2026
Abuse Reports Sent
Abuse report sent to registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, hosting provider, 3 abuse contacts
Feb 12, 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

Evidence Capture

Snapshot
2026-02-12 20:01 UTC
Malicious
Forensic screenshot of usdt-mixer-mix.com
IP: 176.97.124.200
NICENIC INTERNATIONAL GROUP CO., LIMITED
4d

Domain Intelligence

Domainusdt-mixer-mix.com
RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (RU)
IP Address176.97.124.200
CreatedFeb 21, 2026 (4 days — Brand New!)
ExpiresJun 15, 2026
Nameserversns1.zomro.net
ns2.zomro.ru
ns3.zomro.com
ns4.zomro.su
Page TitleUSDT Mixer - Anonymize your Tether (USDT)
Abuse Contactsabuse@nicenic.net
http://whois.nicenic.com/?page=whoisform
abuse@v-sys.org
First DetectedFeb 12, 2026
Case IDPD-20260212-C4B186
Registrar Response0h
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 95 security vendors flagged this domain
View on VT
ESET
SOCRadar

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 →

Report to Your Local Authorities

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

Select your country...

Related Domain Reports

usdtmixer.com
15 detections · Taken down · Similar title
grok56p.com
In DestroyList
grok18k.com
In DestroyList
grok12k.com
In DestroyList
gro72f.com
2 detections
gro32k.com
1 detections
event-ondo.com
In DestroyList
gro11k.com
2 detections

Other Domains on 176.97.124.200

mixers.to 16 xmr-mixer.to 16 sol-mixer.to 11 qrcode-generator.to 2 qrcode-free.com 1

More Domains at NICENIC INTERNATIONAL GROUP CO., LIMITED

grok56p.com grok18k.com grok12k.com gro72f.com 2 gro32k.com 1 v2-xswap.com 2

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