# PhishDestroy threat dossier — usdtmixer.shop
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Fetched:   2026-07-29 05:14:38 UTC
Canonical: https://phishdestroy.io/domain/usdtmixer.shop/

## VERDICT
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CRITICAL THREAT — DO NOT VISIT
Composite threat score: 96/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      7/91 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, LevelBlue, SOCRadar
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      158.94.211.169 (US, New York)
ASN:             AS202412 Omegatech LTD
Hosting org:     Omegatech LTD
Registrar:       PDR Ltd. d/b/a PublicDomainRegistry.com
Nameservers:     ["a.dnspod.com", "b.dnspod.com", "c.dnspod.com"]
Page title:      Loading
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / YE1
Expires:    2026-09-23
Status:     INVALID chain
Fingerprint: 93fd42ffb6d91383777ed679b1c130dc624671a1839eab864e802b33fef909c1

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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First detected:    2026-07-15 05:33:38 UTC (by PhishDestroy tracker)
First reported:    2026-07-15 03:37:18 UTC (abuse notice filed)
Last verified:     2026-07-29 06:04:45 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019f63d5-7b44-71ad-970a-e4e0a0757b5b/
URLQuery:         https://urlquery.net/report/b6d4baa6-8ae9-4a3f-9aab-66274b9ab38b
Wayback Machine:  https://web.archive.org/web/*/usdtmixer.shop
crt.sh CT logs:   https://crt.sh/?q=%25.usdtmixer.shop
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=usdtmixer.shop
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/usdtmixer.shop
URLhaus:          https://urlhaus.abuse.ch/host/usdtmixer.shop/

## ANALYST NARRATIVE
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[Generated: 2026-07-15 05:40:20 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

Is usdtmixer.shop a phishing site?

The domain usdtmixer.shop is currently active and classified as a generic_phishing threat with a high risk rating. Infrastructure analysis shows the domain is hosted on the DNS provider dnspod.com, using the authoritative nameservers a.dnspod.com, b.dnspod.com, and c.dnspod.com. DNS resolution points to the IPv4 address 158.94.211.169, which is the sole IP observed for this indicator. VirusTotal has recorded detections from three of ninety‑one security vendors, confirming that a minority of scanners have identified malicious behavior associated with the domain. The limited detection count suggests that some security products have not yet flagged the site, but the presence of any detections reinforces the high‑risk assessment. No additional context such as page content, target brand, or specific phishing kit is available, leaving the exact payload or credential‑harvesting mechanism uncertain. Defenders should block network traffic to usdtmixer.shop and its associated IP address, monitor DNS queries for the listed dnspod.com nameservers, and incorporate the domain into threat‑intel feeds. Continuous re‑evaluation is recommended as additional detections may emerge, and any observed credential submissions or malware downloads should be correlated with this indicator to confirm the phishing campaign’s scope.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260715-AB19C3
Favicon MD5:       21f74e7568ed0633bf3456e0148a75d3
TLS cert SHA-256:      93fd42ffb6d91383777ed679b1c130dc624671a1839eab864e802b33fef909c1

## 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 (operator 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.shop/
JSON API:          https://api.destroy.tools/v1/check?domain=usdtmixer.shop
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: independent open-source threat-intelligence platform.
Tracked: 192,591 domains (82,918 alive under monitoring, 107,787 confirmed takedowns/dead). Site: https://phishdestroy.io