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usdt-tether-mixer.cc

“Tether USDT Mixer - The Leader Tether USDT Mixer”

Threat verdict Critical 92/100 evidence score
Availability Reachable · access restricted Reachable response; page content was not verified
Risk signals
VirusTotal detections: 14/91 Scam type: Crypto Scam Last known active
OTX: 1 ref Feb 26, 2026
Actions API
⚠️
This domain has been flagged as malicious
Security engines reporting a detection: 14. Exercise extreme caution — do not enter credentials or personal information.
Report overview

The domain usdt-tether-mixer.cc, associated with a generic scam operation, has a critical threat score of 95/100 and is currently down.

The detailed PhishDestroy AI analysis below remains in English to preserve the original forensic record.

Evidence Summary

CRITICAL
Score
92/100

The domain usdt-tether-mixer.cc, associated with a generic scam operation, has a critical threat score of 95/100 and is currently down. It has been flagged as malicious by 11 out of 95 security vendors, including notable names like BitDefender and ESET, and is listed on one public blocklist. Despite this, Google Safe Browsing has not flagged the domain.

Registered with NICENIC INTERNATIONAL GROUP CO., LIMITED, the domain was created on February 21, 2026, and first detected on February 26, 2026. The hosting IP address is 152.89.61.96. Given the high threat score and detection count, block the domain at the perimeter and submit it to the registrar abuse desk.

VirusTotal
VirusTotal
14/ 91 vendors
OTX references
1 community refmalware · phishing · scam
URLScan
URLScan
Open report
TLS Certificate
Expired or unverified
Age
7 mo
Observed status
Reachable · access restrictedHTTP 403
PhishDestroy
DestroyList
ListedBlocklist
Data coverage 9/13 sources checked · 2 flagged VirusTotal 14 / 91 URLQuery not checked PhishStats not checked OTX 1 community reference CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked Spamhaus DBL not listed at check TLS Expired or unverified WHOIS 7 mo old Screenshot 3 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

Detection timeline

  1. Cloudflare Radar

    Cloudflare Radar scan stored · Open scan

Threat Response Pipeline

Discovery
Checks
Reports
Availability
12/14

Public Blocklist Status

Blocklist coverage

11 monitored external feeds · stored snapshot Sep 11, 2026

PhishDestroy Source dataset
11 monitored external feeds No match
MetaMask No match ScamSniffer No match Polkadot No match CryptoFirewall No match OpenPhish No match SEAL No match Enkrypt No match Phishunt No match Codeesura No match DiscordPhishing No match PhishFeed No match

Stored observation

Observed title contrast

Scanner-facing titleSuspected Phishing | Cloudflare
Visitor-facing titleTether USDT Mixer - The Leader Tether USDT Mixer

Stored Capture · 3 sources

Primary capture 1 / 3
SourcePrimary capture
Captured2026-05-03 09:12 UTC
StateStored capture
Position1 / 3
View Full Size Open raw image Wayback Download

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN nginx · AS30860 YURTEH-AS Virtual Systems LLC, UA
IP Reputation abuse score 0/100 1 report checked Aug 26, 2026
Registrar NiceNIC RU(RU) PhishDestroy Investigation
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for usdt-tether-mixer.cc →
IP Address 152.89.61.96 UA
GeoUA Kyiv, UA · AS30860 Virtual Systems LLC
NetworkAS30860 · Virtual Systems LLC
Reverse IPviewdns.info → rapiddns.io →
RegistrationCreated Feb 21, 2026 (202d)
HTTP Status403 Forbidden
Elapsed Since First Report 4 days
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Reachable · access restricted.
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 DetectedFeb 26, 2026
DOM Analysisanalyzed Jul 28, 2026score 0/100
IoC Extractionscanned Aug 1, 20260 wallet · 0 Telegram IoCs
Nameserversmaxine.ns.cloudflare.com
Favicon Hash
Page Title
Tether USDT Mixer - The Leader Tether USDT Mixer
TLS Certificate
Expired or unverified · Issued by R10

Latest Classified Outcome 2026-09-11 01:39:07 UTC

Primary outcome Provider block observed reason: Cloudflare anti-phishing block 95% confidence
Attribution Cloudflare mechanism: Phishing Interstitial source: Current Http Probe
Evidence layers Availability: Provider blocked Content: Provider blocked DNS: Resolved Registration: Active
Latest HTTP observation Provider block observed Cloudflare anti-phishing block Cloudflare Phishing Interstitial 95% provider marker verified 2026-09-11 01:39:07 UTC
RDAP registration Active NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2026-11-06 04:04:27 UTC checked 2026-08-05 18:51:52 UTC
Observed timeline last reachable: 2026-09-09 22:15:01 UTC current episode first observed: 2026-09-10 02:45:35 UTC observed RIP window: 2026-09-09 22:15:01 UTC → 2026-09-10 02:45:35 UTC · 4.51h midpoint estimate ≈ 2026-09-10 00:30:18 UTC · precision high · basis bounded
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 high-confidence technologies identified
Stack profile CDN Miscellaneous
Detected via Cloudflare Radar · Wappalyzer engine · stored snapshot, not a live probe Cloudflare Radar
Report This Domain Submit evidence & help protect others

VirusTotal Analysis · stored analysis

14 / 91 security vendors flagged this domain
View on VirusTotal
Last analyzed Previous stored snapshot: 11 detections
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Lionic
Sophos
VIPRE
Webroot

Community intelligence

2 community reports

CategoryPHISHING

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 14 det. ChainPatrol ChainAbuse 2 reports URLQuery Open lookup Gridinsoft SSL Labs Expired/unverified CF Radar Open report OTX 1 ref WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Community Scam Report — ChainAbuse
2 reports filed for usdt-tether-mixer.cc (1 written by a person) · category: Phishing · source checked
“ace drainer”
— reported by Anonymous on Jan 10, 2025 · Source: ChainAbuse (TRM Labs) — full report and evidence there.
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
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

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