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Suspicious Domain — Listed on PhishDestroy
Stored PhishDestroy threat listing. VirusTotal analysis stored; no vendor detections were recorded at check time. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence

usdt2mix[.]to

“USDT Mixer | Anonymize Tether (TRC20, ERC20, BEP20, SOL, TON, Arbitrum, Polygon)”

Threat verdict Flagged 25/100 evidence score
Availability Unverified Current reachability is unverified
Risk signals
Stored PhishDestroy threat listing
OTX: 4 refs Aug 26, 2026 CDN
Evidence Summary
FLAGGED
Ref
F7F25401
Score
25/100

PhishDestroy first observed usdt2mix.to on Aug 26, 2026. The captured page title is “USDT Mixer | Anonymize Tether (TRC20, ERC20, BEP20, SOL, TON, Arbitrum, Polygon)”. Current evidence score: 25/100 (flagged).

No independent positive verdict is present in the stored third-party checks. VirusTotal recorded 0 detections among 91 engines on Aug 26, 2026 at 06:50 UTC. AlienVault OTX listed 4 community pulse references (not vendor detections) on Aug 26, 2026 at 08:36 UTC. The separate external-blocklist snapshot contained no matches on Aug 26, 2026 at 06:20 UTC. URLQuery recorded no positive detection; no observation timestamp was retained. Google Safe Browsing returned no flag on Aug 26, 2026 at 08:35 UTC. URLScan captured the page on Aug 26, 2026 at 06:45 UTC.

The collector marked the hostname reachable on Aug 26, 2026 at 06:45 UTC, but did not retain the HTTP response code. Registration records for the domain list Government of Kingdom of Tonga as the registrar and Jul 4, 2025 as the creation date. At collection time, the hostname resolved to 104.21.87.165. The IP and ASN identify shared Cloudflare edge infrastructure; the origin server is not established by this address. The evidence archive retains 2 visual captures from PhishDestroy and URLScan. TLS metadata lists Google Trust Services as the certificate issuer with validity through Nov 20, 2026; checked Aug 26, 2026 at 07:02 UTC.

The classification is based on stored page-analysis fields; no independent positive third-party verdict is stored. The stored fields do not identify an impersonated brand or victim interaction.

VirusTotal
VirusTotal
0 det.
OTX references
4 community refs
URLScan
URLScan
Report ↗
TLS Certificate
Google Trust Services
Age
1.1 yr
Observed status
Unverified
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal checked — no detections recorded URLQuery report stored — detailed verdict pending PhishStats not checked OTX 4 community references CF Radar scan completed URLScan capture stored report URLScan verdict verdict unavailable DNS blocks not checked TLS valid certificate, 86d WHOIS 14 mo old Screenshot 2 captures · 2 sources Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
10/12

Public Blocklist Status

Stored Capture

URLScan capture 2 / 2
View Full Size Source Report Wayback Download

Domain Intelligence

Domain
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar Government of Kingdom …
Abuse contactabuse@tonic.to
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for usdt2mix.to →
IP Address 104.21.87.165 CDN
Reverse IPviewdns.info → rapiddns.io →
The origin IP is hidden behind a CDN proxy. Reverse-IP results for the edge address contain unrelated tenants; finding the origin requires passive DNS or certificate-transparency data.
RegistrationCreated Jul 5, 2025 — Expires Jul 5, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedAug 26, 2026
Submitted URLhttps://usdt2mix.to/
Nameserversjo.ns.cloudflare.comwill.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from Aug 22, 2026scanned Aug 26, 2026
Favicon Hash
Case ID
Page Title
USDT Mixer | Anonymize Tether (TRC20, ERC20, BEP20, SOL, TON, Arbitrum, Polygon)
TLS Certificate
Valid transport encryption · Issued by Google Trust Services · valid for 86 days
Technologies · 4 identified
Bootstrap
UI frameworks

Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.

getbootstrap.com 100% confidence
jQuery
JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.com 100% confidence
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
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VirusTotal Analysis

0 / 91 security vendors flagged this domain
View on VT
Last analyzed
No VirusTotal engine marked the domain malicious in the stored analysis.

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of usdt2mix.to · checked Aug 26, 2026

97
Good
Performance
FCP
1.23s
First Contentful Paint
LCP
1.66s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.19s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Security Analysis
URLScan Stored capture VirusTotal ChainPatrol URLQuery Report stored SSL Labs Stored TLS valid CF Radar Open report OTX 4 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback Archived
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

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