ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.

Notification and current-status evidence

The sent-report ledger records the first outgoing report at 2026-02-12 18:26:43 UTC. The recorded recipient is abuse@nicenic.net. The latest stored availability evidence still shows the domain reachable; 6 months has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report

6 months

Reports sent

Latest case ID

PD-20260212-C4B186

Current status

Observed active at latest stored check

Seguridad de dominio e inteligencia sobre amenazas

usdt-mixer-mix[.]com

“USDT Mixer - Anonymize your Tether (USDT)”

Veredicto de amenaza Crítico Puntuación de evidencia 92/100

Disponibilidad No verificado La accesibilidad actual no está verificada

Señales de riesgo

VirusTotal detecciones: 14/91 Coincidencias de la lista de bloqueo almacenadas: 2 Tipo de estafa: Social Media Phishing

12/02/2026 1 Report Sent

Resumen del informe

usdt-mixer-mix.com — No verificado. Tipo de estafa: Social Media Phishing. Resumen de las pruebas: VirusTotal 14/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF); 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 92/100. Registrador: NiceNIC.

El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.

Resumen de las pruebas

CRÍTICO

The domain usdt-mixer-mix.com is a generic phishing site that impersonates a cryptocurrency mixing service to deceive users into disclosing wallet credentials or transferring funds under false pretenses. It does not mimic a specific brand or deploy a known drainer kit. As of the latest verification, usdt-mixer-mix.com has been taken offline, though it previously posed an elevated risk of financial theft or account compromise.

Technical indicators confirm the domain's malicious intent. usdt-mixer-mix.com was flagged by 2 of 95 VirusTotal security vendors, including ESET and SOCRadar, and appeared on 3 security blocklists (PhishDestroy, MetaMask, and SEAL). Registered through NiceNIC International Group Co., Limited on February 21, 2026, the domain resolved to IP address 176.97.124.200, hosted by Virtual Systems LLC in Ukraine. The site used an SSL certificate issued by Let's Encrypt (R12) and employed Nginx with HSTS enabled. Nameservers were ns1.zomro.net and ns2.zomro.ru, and the observed page title was 'USDT Mixer - Anonymize your Tether (USDT)'.

Users who interacted with usdt-mixer-mix.com should immediately revoke any token approvals granted to the site and transfer remaining funds to a new, secure wallet. Enable two-factor authentication on all cryptocurrency accounts and monitor for unauthorized transactions. Report the phishing domain to platforms such as Google Safe Browsing, PhishTank, or local cybersecurity authorities to aid in broader mitigation efforts.

VirusTotal

14 det.

URLScan

Denunciar ↗

Certificado TLS

R12

Estado observado

No verificado

DestroyList

En lista

Reports Sent

Cobertura de los datos VirusTotal 14 / 91 URLQuery checked — no detections recorded PhishStats no comprobado OTX no community references CF Radar scan completed URLScan capture informe almacenado URLScan verdict Análisis finalizado Bloqueos de DNS 14 comprobado — sin bloqueos TLS valid certificate, 41d WHOIS not parsed Captura de pantalla 3 captures · 3 sources Cadena de redireccionamientos no sondeado

Inteligencia de seguridad de red 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

Proceso de respuesta ante amenazas Pipeline

Descubrimiento

Checks

Reports

Disponibilidad

14/15

URLScan.io Capture

Stored URLScan report with capture artifacts

12/02/2026

URLScan Verdict

Análisis de URLScan completado; este resultado de captura web no cambia el veredicto de amenaza de la página · score 0

29/07/2026

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

Web Archive

Preserved in Wayback Machine — historical evidence archived

14/03/2026

VirusTotal

14/91 recorded on VirusTotal

26/07/2026

Google Safe Browsing

Checked via Informe de transparencia de Google

02/03/2026

Detección de listas de bloqueo

Se encuentra en 2 blocklists: MetaMask, SEAL

16/08/2026

Registrar Context: NiceNIC

Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

12/02/2026

Technical Analysis Recorded

El informe contiene tecnología almacenada o resultados de análisis forenses.

16/08/2026

Cloudflare Radar Scan

Escaneado con Cloudflare Radar; análisis de red completado.

27/02/2026

Sent Report Recorded

Stored sent-report record for registrar NiceNIC International Group Co., Limited, hosting provider, 3 abuse contacts

abuse@nicenic.nethttp://whois.nicenic.com/?page=whoisformabuse@v-sys.org

12/02/2026

Estado de la lista de bloqueados pública

Captura guardada

Screenshot of usdt-mixer-mix.com — **URLScan capture**2026-02-12 16:00 UTC 2 / 3

Ver a tamaño completo Informe de origen Wayback Descargar

Título de la página

USDT Mixer - Anonymize your Tether (USDT)

Certificado TLS

Valid transport encryption · Emitido por R12 · valid for 41 days

Inteligencia de dominios

Dominio

URLScan Verdict Análisis finalizado score 0 report ↗

Servidor / ASN nginx · AS6698 Virtual Systems LLC

Reputación de IP abuse score 0/100 0 reports checked 15/08/2026

Registrador NiceNIC

(RU) PhishDestroy Investigation

Contacto de abusoabuse@nicenic.net, http://whois.nicenic.com/?page=whoisform, abuse@v-sys.org

Registro de la ICANNRegistradores oficiales acreditados por la ICANN →

Búsqueda en WHOISRDAP de ICANN para usdt-mixer-mix.com →

Dirección IP 176.97.124.200

Ubicación

Kyiv, UA

RedAS6698 · Virtual Systems LLC

IP inversaviewdns.info → rapiddns.io →

RegistroExpires 15/06/2026

Elapsed Since First Report 32 days

Qué contabilizamos Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: No verificado.

Qué contiene cada informe Los registros de informes salientes almacenados pueden hacer referencia a evidencia disponible en ese momento, como veredictos de proveedores, datos de registro, detalles de alojamiento, clasificaciones o capturas de pantalla. Esta página no infiere la carga útil entregada, el recibo, el acuse de recibo o la acción exacta por parte de un destinatario.

Detalles técnicosDNS, SAN de SSL, marcas de tiempo

Primera detección12/02/2026

DOM Analysisanalyzed 09/07/2026score 0/100

IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs

Submitted URLhttps://usdt-mixer-mix.com/

Servidores de nombresns2.zomro.ru

TLS Observationvalid from 10/03/2026scanned 15/03/2026

Favicon Hash

Case ID

ICANN OVERSIGHT

Acreditación y contexto RAA

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

La acreditación es un contrato, no un sello de seguridad. Verificar las tasas de ICANN Leer el RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft No se envía nada automáticamente.

Latest Classified Outcome 2026-08-16 02:48:54 UTC

Primary outcome Live content reason: Ordinary HTTP content served 90% confidence

Attribution source: Current Http Probe

Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Active

Latest HTTP observation Live content Ordinary HTTP content served 90% 2026-08-16 02:48:54 UTC

RDAP registration Activo NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2027-06-15 17:05:32 UTC checked 2026-08-05 18:33:46 UTC

Observed timeline last reachable: 2026-08-16 02:48:54 UTC last content: 2026-08-16 02:48:54 UTC

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.

Tecnologías · 2 identified

Nginx

Web servers Reverse proxies

High-performance HTTP server and reverse proxy, known for stability and low resource usage.

HSTS

Seguridad

HTTP Strict Transport Security — forces browsers to use HTTPS connections only.

Detected via Cloudflare Radar · Wappalyzer engine

Denunciar este dominio Envía pruebas y ayuda a proteger a los demás

Análisis de VirusTotal

14 / Los proveedores de seguridad de 91 marcaron este dominio

View on VT

Last analyzed 2026-07-26 05:25:33 UTC Previous stored snapshot: 2 detections

ADMINUSLabs

alphaMountain.ai

BitDefender

Chong Lua Dao

CRDF

CyRadar

ESET

Fortinet

G-Data

Gridinsoft

Kaspersky

Lionic

Sophos

VIPRE

Evidencias archivadas

Wayback Machine Snapshot

Una instantánea histórica está disponible para revisión de evidencia.

View Archive

Análisis del rendimiento del sitio

Google PageSpeed Insights — mobile performance audit of usdt-mixer-mix.com · checked Mar 2, 2026

100

Good

Performance

FCP

1.05s

First Contentful Paint

LCP

1.58s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

0ms

Total Blocking Time

2.32s

Speed Index

Datos y informes externos

Análisis de seguridad

URLScan Analyzed VirusTotal 14 det. ChainPatrol URLQuery Analyzed Gridinsoft SSL Laboratorios Stored TLS valid CF Radar Open report WOT ScamAdviser Comprobador de listas negras URL nula Sucuri SiteCheck Observatorio MDN

Submitted Evidence Snapshot

Sent: 2026-02-12 18:26:43 UTC Ledger records: 1 Case ID: PD-20260212-C4B186 Recipient: abuse@nicenic.net

Page title stored with report: USDT Mixer - Anonymize your Tether (USDT)

URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 101.2 KB

Blocklist hits included with submission: MetaMask, SEAL

OSINT e inteligencia

Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certificados WHOIS Wayback Archived

DNS y redes

nslookup.io DNS bgp.tools ASN /Ruta

SEO y dominios

SpyFu Moz DA/PA Ahrefs Enlaces entrantes Análisis en profundidad

¿Te ha afectado esta página web?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

Si ingresó credenciales de cuenta, información personal o de pago, o descargó un archivo de este dominio, tome medidas inmediatas. A continuación encontrará recursos que le ayudarán a informar el incidente y protegerse.

IC3 del FBI

Denunciar delitos cometidos a través de Internet en los Estados Unidos

Federal tips line1-800-CALL-FBI

Europol

Encuentre el canal de denuncia oficial para su país de la UE

National police directory

Action Fraud

Denunciar fraudes y delitos cibernéticos en Inglaterra, Gales e Irlanda del Norte

Contact centre0300 123 2040

PhishDestroy listing review No es un informe policial

Recurso sobre el dominio

Solicite una revisión si es propietario de este dominio y cree que el listado es incorrecto

¡Cuidado con los estafadores que se hacen pasar por empresas de recuperación de datos! Los delincuentes pueden volver a contactar a las víctimas haciéndose pasar por investigadores, abogados o agentes de recuperación. No pague tarifas por adelantado ni comparta credenciales. Más información sobre el fraude en las ayudas de recuperación →

Informa a las autoridades locales

Seleccione su país para obtener contactos oficiales de cibercrimen o crear un borrador de queja →.

directorio de 97 países

Borrador asistido por IA: el proveedor de IA procesa los detalles del incidente Revíselo y envíelo usted mismo

Mantente informado, mantente a salvo

Supervisa las amenazas en tiempo real o impugna esta entrada si crees que se trata de un falso positivo.

Flujo de amenazas en tiempo real Reclamar este anuncio

HTML · IFRAME

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embed.html

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  src="https://phishdestroy.io/es/embed/domain/usdt-mixer-mix.com"
  title="PhishDestroy threat report for usdt-mixer-mix.com"
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  referrerpolicy="no-referrer"
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usdt-mixer-mix[.]com

Proceso de respuesta ante amenazas Pipeline

Estado de la lista de bloqueados pública

Captura guardada