# PhishDestroy threat dossier — usdtmixer.to ================================================================ Fetched: 2026-05-25 04:50:26 UTC Canonical: https://phishdestroy.io/domain/usdtmixer.to/ ## VERDICT ---------------------------------------------------------------- STATUS STALE — last probed 55 days ago, treat as ACTIVE until re-verified Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: Ethereum ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 18/95 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar, ESET, Emsisoft, Forcepoint ThreatSeeker, Fortinet, G-Data, Lionic, Netcraft, Phishing Database, Seclookup, SOCRadar, Sophos, VIPRE, Webroot AlienVault OTX: 15 pulses (threat-intel feed mentions) Public blocklists: listed on 7 independent blocklists Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 45.12.2.86 (UA, Kyiv) ASN: ASAS30860 YURTEH-AS Virtual Systems LLC, UA Hosting org: AS6698 Virtual Systems LLC Registrar: Government of Kingdom of Tonga Nameservers: ns1.zomro.net, ns2.zomro.ru Registered: 2024-01-17 Expires: 2026-01-17 Page title: USDT Mixer | Tether Mixer - USDT ERC20 and TRC20 Mixing Service ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R12 Expires: 2026-05-28 Status: INVALID chain Fingerprint: 0af0ccf4c1b2b1c5de7ad144aa582e1677ed4be83df6eaf8e2ce5681f0e9101d Subject Alternative Names (related infrastructure — often same operator): - www.usdtmixer.to ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2024-01-17 (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: 2025-08-09 14:35:57 UTC (abuse notice filed) Last verified: 2026-03-31 00:42:48 UTC (STALE — 55 days ago, re-verify) Flagged dead: 2026-05-10 00:00:36 UTC (NOT RE-VERIFIED IN 55 DAYS — treat as unconfirmed) Current status: UNCONFIRMED (our live-probe is 55 days stale) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/01988fe7-3924-7032-be84-8a5ec04c24c8/ Wayback Machine: https://web.archive.org/web/*/usdtmixer.to crt.sh CT logs: https://crt.sh/?q=%25.usdtmixer.to Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=usdtmixer.to AlienVault OTX: https://otx.alienvault.com/indicator/domain/usdtmixer.to URLhaus: https://urlhaus.abuse.ch/host/usdtmixer.to/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-19 00:04:54 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.to as a high-risk brand impersonation domain falsely representing Ethereum through a USDT mixing service. This deceptive tactic aims to exploit users seeking cryptocurrency privacy solutions, potentially leading to financial loss and data compromise. The domain's association with a well-known cryptocurrency brand amplifies the threat's seriousness. The domain was registered on January 17, 2024, through the Government of the Kingdom of Tonga and resolves to IP 45.12.2.86. It has been flagged by 18 out of 95 security vendors on VirusTotal and appears on six security blocklists. Additionally, AlienVault OTX has recorded this domain in 15 threat intelligence pulses. Despite these indicators, the domain is currently offline, reducing immediate risk but warranting ongoing vigilance. Users should avoid interacting with usdtmixer.to or any similar sites claiming to offer USDT mixing services linked to Ethereum. Always verify the authenticity of cryptocurrency services through official channels and trusted platforms. Maintaining updated security software and monitoring threat intelligence feeds like PhishDestroy can help mitigate exposure to such impersonation scams. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: c1e95980fa943781f0eb7e84beceec34 TLS cert SHA-256: 0af0ccf4c1b2b1c5de7ad144aa582e1677ed4be83df6eaf8e2ce5681f0e9101d ## SCORING METHODOLOGY ---------------------------------------------------------------- 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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/usdtmixer.to/ JSON API: https://api.destroy.tools/v1/check?domain=usdtmixer.to 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: 152,979 domains (39,789 alive under monitoring, 112,805 confirmed takedowns/dead). Site: https://phishdestroy.io