# PhishDestroy threat dossier — usdtmixer.digital
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Fetched:   2026-04-23 16:21:26 UTC
Canonical: https://phishdestroy.io/domain/usdtmixer.digital/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 73/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      8/95 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, alphaMountain.ai, CyRadar, Forcepoint ThreatSeeker, Fortinet, Seclookup, SOCRadar, Sophos
AlienVault OTX:  1 pulses (threat-intel feed mentions)
Public blocklists: listed on 3 independent blocklists
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      76.76.21.21 (US, Walnut)
ASN:             ASAS16509 AMAZON-02, US
Hosting org:     AS16509 Amazon.com, Inc.
Registrar:       NiceNIC International Group Co., Limited

!!! REGISTRAR INTEGRITY ALERT — NiceNIC !!!
NiceNIC International: over 90% of its registered domains are associated with
illegal content; documented systematic abuse-report non-response. Primary sources:
  https://phishdestroy.io/nicenic-real
  https://phishdestroy.io/nicenic-verdict

Nameservers:     ns2.afraid.org, ns1.afraid.org
Registered:      2025-07-03
Expires:         2026-07-03
Page title:      USDT-миксер — secure anonymous mixer USDT ⚡ Privacy protection
HTTP response:   404

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / R12
Expires:    2026-05-13
Status:     INVALID chain
Fingerprint: f64b68cc86e0537ef6799d6fb1c2e45bc09cb79e819a6bc45dc943294f4ffe19

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: CLOSED — no report required.
This domain was neutralised before the abuse-report cycle could be dispatched — either
the hosting provider / registrar suspended it on their own, the DNS went dead, or the
operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file
for audit but no formal notice was sent.

## TIMELINE
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Domain registered: 2025-07-03 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-25 02:39:27 UTC (by PhishDestroy tracker)
First reported:    2025-10-25 16:15:29 UTC (abuse notice filed)
Last verified:     2026-04-12 22:45:01 UTC
Neutralised:       2026-02-27 07:00:59 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019a1c27-0a03-7162-b6d0-b2d222385603/
Wayback Machine:  https://web.archive.org/web/*/usdtmixer.digital
crt.sh CT logs:   https://crt.sh/?q=%25.usdtmixer.digital
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=usdtmixer.digital
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/usdtmixer.digital
URLhaus:          https://urlhaus.abuse.ch/host/usdtmixer.digital/

## ANALYST NARRATIVE
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[Generated: 2026-03-19 02:22:05 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies usdtmixer.digital as a generic phishing domain posing as a USDT mixer service to lure users seeking cryptocurrency privacy. It is classified as a medium-risk phishing threat targeting cryptocurrency users.

The domain was created on July 3, 2025, and resolves to IP 76.76.21.21. It was registered through NiceNIC International Group Co., Limited. The domain appears on two security blocklists and is flagged by 8 out of 95 VirusTotal security vendors. It is also referenced in one AlienVault OTX threat intelligence pulse.

Currently, usdtmixer.digital is offline and not resolving, indicating takedown or abandonment. Users are advised to avoid interacting with this domain to prevent phishing and financial loss.

## EVIDENCE HASHES
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Favicon SHA-256:       49dca41f4ed6d7ff6a251d8f5c96d50c2a8cd6c204402ef99c4395e402bbf6f8
TLS cert SHA-256:      f64b68cc86e0537ef6799d6fb1c2e45bc09cb79e819a6bc45dc943294f4ffe19

## SCORING METHODOLOGY
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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 (volunteer 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
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Full HTML report:  https://phishdestroy.io/domain/usdtmixer.digital/
JSON API:          https://api.destroy.tools/v1/check?domain=usdtmixer.digital
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: volunteer-driven open-source threat-intelligence platform.
Tracked: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io