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This domain has been flagged as malicious
Security engines reporting a detection: 8. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence

usdtmixer[.]digital

Phishing and security check for usdtmixer.digital

“USDT-миксер — secure anonymous mixer USDT ⚡ Privacy protection”

Threat verdict Critical 83/100 evidence score
Availability Unverified Current reachability is unverified
Risk signals
VirusTotal detections: 8/95
8/95 VT OTX: 1 ref Oct 25, 2025 Unavailable since Jun 6, 2026 CDN
Evidence Summary
CRITICAL
Ref
32B27496
Score
83/100

This domain, usdtmixer.digital, presents itself as a cryptocurrency mixing service, as indicated by its page title promoting anonymous USDT transactions and privacy protection. The primary threat is its likely fraudulent nature, posing risks of financial loss for users attempting to launder cryptocurrency, as well as potential involvement in money laundering schemes.

Technical evidence shows the site was flagged by 8 out of 95 VirusTotal vendors, including ADMINUSLabs, alphaMountain.ai, CyRadar, Forcepoint ThreatSeeker, and Fortinet. It is listed on 1 blocklist. The domain was registered on 2025-07-03 through NiceNIC International Group Co., Limited. It resolves to IP address 76.76.21.21, located in the United States, and hosted by AS16509 Amazon.com, Inc. The SSL certificate is issued by Let's Encrypt with identifier R12. Nameservers are ns1.afraid.org and ns2.afraid.org.

The domain is currently down or offline. The risk level is high due to the combination of recent creation, high detection rate, and the nature of the service offered, which is commonly associated with scams and illicit financial activities.

VirusTotal
VirusTotal
8 det.
OTX references
1 community ref
URLScan
URLScan
Report ↗
TLS Certificate
Expired or unverified -88d
Age
1.1 yr
Observed status
Unverified
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 8 / 95 URLQuery report stored — detailed verdict pending PhishStats not checked OTX 1 community reference CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS Expired or unverified WHOIS 13 mo old Screenshot 2 captures · 2 sources Redirect chain not probed
Network Security Intelligence Registrar context
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

Threat Response Pipeline

Discovery
Checks
Reports
Availability
16/18

Public Blocklist Status

Stored Capture

Primary capture 1 / 2
View Full Size Wayback Download
Page Title
USDT-миксер — secure anonymous mixer USDT ⚡ Privacy protection
TLS Certificate
Expired or unverified · Issued by Let's Encrypt / R12

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN Vercel · AS16509 AMAZON-02, US
IP Context Vercel shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar NiceNIC RU(RU) PhishDestroy Investigation
Abuse contactabuse@nicenic.net
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for usdtmixer.digital →
IP Address 76.76.21.21 CDN
GeoUS Walnut, US
NetworkAS16509 · Amazon.com, Inc.
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 3, 2025 — Expires Jul 3, 2026
Elapsed Since First Report 125 days
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Unverified.
What each report contains Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsDNS, SSL SANs, timestamps
First DetectedOct 25, 2025
DOM Analysisanalyzed Jul 27, 2026score 83/100
IoC Extractionscanned Jul 29, 20260 wallet · 0 Telegram IoCs
Nameserversns2.afraid.orgns1.afraid.org
TLS Fingerprint
TLS Observationvalid from Feb 12, 2026scanned Mar 11, 2026
ICANN OVERSIGHT

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.

Latest Classified Outcome 2026-08-08 02:48:35 UTC

Primary outcome Unknown reason: Probe Inconclusive 20% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Unreachable Content: Unknown DNS: Resolved Registration: Active
Latest HTTP observation Unknown Probe Inconclusive 20% 2026-08-08 02:48:35 UTC
RDAP registration Active NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector AutorenewperiodclientDeleteProhibitedclientTransferProhibited expires 2027-07-03 16:13:49 UTC checked 2026-08-05 18:27:17 UTC
Observed timeline last reachable: 2026-08-07 22:15:04 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Technologies · 2 identified
Vercel
PaaS CDN

Cloud platform for frontend deployment, optimized for Next.js.

HSTS
Security

HTTP Strict Transport Security — forces browsers to use HTTPS connections only.

Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

8 / 95 security vendors flagged this domain
View on VT
Last analyzed
ADMINUSLabs
alphaMountain.ai
CyRadar
Forcepoint ThreatSeeker
Fortinet
Seclookup
SOCRadar
Sophos

Archived Evidence

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

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 8 det. ChainPatrol URLQuery Report stored Gridinsoft SSL Labs Expired/unverified CF Radar Open report OTX 1 ref 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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A Very Sincere Thank-You Note

Satirical draft generator

Recipient
Fee context

Satirical draft. Fee figures are estimates; exact attribution to this domain is not claimed.