Domain security and threat intelligence
usdtmixerlab.com
“USDT Mixer Lab | 100% Untraceable USDT Mixing”
Threat verdict
High
45/100 evidence score
Availability
Unverified
Current reachability is unverified
Risk signals
Stored PhishDestroy threat listing
Brand impersonation: Unknown
Young domain: 20 days old
Actions
API
Evidence Summary
HIGH
PhishDestroy first observed usdtmixerlab.com on Sep 27, 2026. Stored content metadata identifies Unknown as the apparent target. The captured page title is “USDT Mixer Lab | 100% Untraceable USDT Mixing”. Current evidence score: 45/100 (high).
No independent positive verdict is present in the stored third-party checks. On Sep 27, 2026 at 21:35 UTC, VirusTotal recorded 0 detections among 91 engines; AlienVault OTX listed 4 community pulse references (not vendor detections); Google Safe Browsing returned no flag. The separate external-blocklist snapshot contained no matches on Sep 27, 2026 at 18:20 UTC. URLQuery recorded no positive detection; no observation timestamp was retained. URLScan captured the page on Sep 27, 2026 at 19:32 UTC.
The collector marked the hostname reachable on Sep 27, 2026 at 19:32 UTC, but did not retain the HTTP response code. Registration records for the domain list DEVEXPANSE LTD d/b/a Regery.com as the registrar and Sep 7, 2026 as the creation date. Registration preceded first observation by 20 days. At collection time, the hostname resolved to 188.114.96.3. 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 / WE1 as the certificate issuer with validity through Dec 6, 2026; checked Sep 27, 2026 at 22:02 UTC.
The classification is based on stored page-analysis fields; no independent positive third-party verdict is stored. The target field identifies Unknown, but the record does not establish whether the page requested credentials, a seed phrase, or a wallet connection.
VirusTotal
0 det.
OTX references
URLScan
TLS Certificate
Google Trust Services / WE1
Age
20d Very New!
Observed status
Unverified
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
checked — no detections recorded
URLQuery
report stored — detailed verdict pending
OTX
4 community references
URLScan capture
stored report
TLS
valid certificate, 69d
WHOIS
20d old
Screenshot
2 captures · 2 sources
Forensic History & Detection Timeline
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
-
Threat First Observed Sep 27, 2026 · 21:32 UTCDomain ingestion complete. Initial state is marked as alive pointing to IP
188.114.96.3.
Threat Response Pipeline
Discovery
Checks
Reports
Availability
11/12
Sent Report Recorded
Stored sent-report record for registrar DEVEXPANSE LTD d/b/a Regery.com, hosting provider, 1 abuse contact
abuse@regery.com
Public Blocklist Status
Detection-evasion analysis
Cloaking and traffic-distribution check
Not yet scanned
No crawler-versus-browser difference has been recorded yet
Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.
- Stored cloaking flag
- Not yet scanned
Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this panel is open.
Waiting
Stored Capture · 2 sources
Domain Intelligence
Domain
IP Context
Cloudflare shared edge
origin IP hidden
Edge-IP reputation is not attributed to this domain.
OTX Tags
2026-09activeall-domainsblocklistcontentcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar
DEVEXPANSE
(UA)
(UA)
RegistrationCreated Sep 7, 2026 (20d · Very New!) — Expires Sep 7, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedSep 27, 2026
Submitted URLhttps://usdtmixerlab.com/
Nameserverscharles.ns.cloudflare.comharleigh.ns.cloudflare.com
TLS Fingerprint
TLS Observation
Favicon Hash
Case ID
Report This Domain
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VirusTotal Analysis
0 / 91 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 0 detections
No VirusTotal engine marked the domain malicious in the stored analysis.
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of usdtmixerlab.com · checked Sep 27, 2026
78
Needs Work
Performance
FCP
2.01s
First Contentful Paint
LCP
4.82s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
39ms
Total Blocking Time
SI
4.53s
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
Submitted Evidence Snapshot
Sent: Ledger records: 1
Case ID:
PD-20260927-703982 Recipient: abuse@regery.com Page title stored with report: USDT Mixer Lab | 100% Untraceable USDT Mixing
PDF notice generated Notice text archived (640 chars)
Abuse notice text as sent to the provider
Policy Violations: Illegal Activities: Active phishing operation targeting victims Fraud & Deception: Impersonation of legitimate services Identity Theft: Collection of credentials under false pretenses Applicable Laws (UA): International Anti-Cybercrime Regulations Budapest Convention on Cybercrime Universal Fraud Prevention Laws Phishing activities violate international cybercrime conventions and UA's domestic fraud laws. Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
OSINT & Intelligence
DNS & Network
SEO & Domain
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Related Infrastructure & Reports
- Direct link Shares a registration or an identical phishing kit.
- Supporting signal Shares infrastructure or a target brand; not proof of one operator.
- Discovery only Listed for navigation; no shared attribute with this host.
Each lane is one reason a domain is linked to this host. Node size marks VirusTotal detections and dashed nodes are already offline. The full lists follow below.
Other reports on shared Cloudflare edge 6
Shared edge IP; unrelated tenants may be present.
Same registrar: DEVEXPANSE 6
Registered through the same registrar. A registrar serves millions of unrelated customers, so this groups reports rather than proving a link.
Recent threat reports 6
Recently added threat reports.
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Recent phishing reports and observed availability changes
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