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usdt-mixer.xyz

“USDT | Tether Mixer - Instant & Private USDT Mixer on TRC20, ERC20, BEP20”

Registrador
NiceNIC
Resolved IP
149.56.30.207
Registered
30/09/2026
Veredicto de amenaza Crítico
Disponibilidad Último activo conocido Anteriormente no disponible; la última observación fue alcanzable
Spamhaus DBL: DBL_SPAM Suplantación de marca: Across Dominio joven: 10 días de antigüedad
OTX: 4 refs 09/10/2026 Across
API
Este dominio ha sido señalado como malicioso
El análisis forense de PhishDestroy marcó este dominio. Tenga extrema precaución: no ingrese credenciales o información personal.
Resumen del informe

usdt-mixer.xyz — Último activo conocido (HTTP 302). Suplantación de marca: Across; Tipo de estafa: Impersonation. Resumen de las pruebas: VirusTotal 0/92; Spamhaus DBL_SPAM; PhishDestroy score 78/100. Registrador: NiceNIC.

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

Spamhaus DBL
DBL_SPAM
OTX references
URLScan
URLScan
Certificado TLS
Caducado o no verificado
Edad
10d Very New!
Estado observado
Último activo conocido 302
PhishDestroy
DestroyList
Incluido

Source evidence

7 sources

Spamhaus DBL

DBL_SPAM

VirusTotal

checked — no detections recorded

Denunciar

OTX

4 community references

Denunciar

CF Radar

provider verdict: suspicious

Denunciar

URLScan capture

informe almacenado

Stored URLScan capture preview
Denunciar

URLScan verdict

Análisis finalizado

Denunciar

Google Safe Browsing

Checked; no threat flag recorded

Denunciar
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

Resumen de las pruebas

Crítico
OTX
4 community refs
URLScan
Stored capture

Assessment

usdt-mixer.xyz was observed by VirusTotal on 2026-10-09, which reported zero detections out of 92 scanners for the domain. On the same day, a PageSpeed performance score of 90 was recorded, indicating a relatively high technical benchmark.

Recorded Evidence

VirusTotal checked usdt-mixer.xyz on 2026-10-09 and found zero detections among 92 scanners. OTX included the domain in four pulses as of 2026-10-09. The domain was internally listed by PhishDestroy and registered through NICENIC INTERNATIONAL GROUP CO., LIMITED on 2026-09-30.

Interpretation

The evidence from VirusTotal, OTX, and PhishDestroy provides a dated overview of usdt-mixer.xyz's catalog status and technical performance. These observations are limited to their respective dates and do not establish ongoing activity or content. The registration and internal listing offer administrative context for future comparisons.

Recommended Actions

To assess usdt-mixer.xyz, retain the VirusTotal, OTX, and PhishDestroy records for reference. Compare subsequent scans and catalog entries to monitor changes. Use the PageSpeed performance score as a technical reference point when evaluating future domain activity or performance benchmarks.

Análisis de detección y evasión

Se sospecha que se está utilizando «cloaking»: los títulos del escáner y del visitante no coinciden

Aún no se ha escaneado Aún no se ha registrado ninguna diferencia entre los rastreadores y los navegadores

Observaciones almacenadas de rastreadores frente a navegadores para este servidor, además de una comprobación en tiempo real de la huella digital para sistemas de distribución de tráfico al estilo Keitaro.

Indicador de camuflaje almacenado
Aún no se ha escaneado
Último escaneo de camuflaje
Encabezado del servidor detectado por el escáner
nginx

Nota del escáner: suspended: raw=suspended; http=302; via=https_proxy; location=https://usdt-mixer.xyz/cgi-sys/suspendedpage.cgi; server=nginx

Título que se muestra en el escáner de seguridad302 Found
Título que se muestra al visitante del navegadorUSDT | Tether Mixer - Instant & Private USDT Mixer on TRC20, ERC20, BEP20
Comprobación de huellas dactilares en directo en TDS
Siete huellas de Keitaro, además de una comparación entre el rastreador y el navegador, que se ejecutan desde el escáner PhishDestroy cuando este panel está abierto.
Esperando

Captura guardada · 3 captures

Título de la página
USDT | Tether Mixer - Instant & Private USDT Mixer on TRC20, ERC20, BEP20
Impersonates
Across Ethereum Tron
Certificado TLS
Hostname coverage not recorded · Emitido por Let's Encrypt / YR2 · stored validity ends in 80 days

Domain details

Dominio
URLScan Verdict Análisis finalizado score 0 report ↗
Reputación de IP abuse score 0/100 0 reports checked 09/10/2026
OTX Tags 2026-10activeall-domainsblocklistcontentcryptodominiosdrainerfraudlivemonthlyphishdestroyphishingscam
Registrador NiceNIC RU(RU) PhishDestroy Investigation
Contacto de abusoabuse@nicenic.net, abuse@ovh.ca
Registro de la ICANNICANN Lookup (RDAP) →
RegistroCreado 30/09/2026 (10d · Very New!) — Expires 30/09/2027
Estado HTTP302 Found (Temporary)
Elapsed Since First Report 30h
Qué contabilizamos Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Último activo conocido.
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 técnicosProvenance & timestamps
Primera detección09/10/2026
DOM Analysisanalyzed 09/10/2026score 78/1003 brand signals
Submitted URLhttps://www.usdt-mixer.xyz/
Favicon Hash
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.

Accountability draft No se envía nada automáticamente.

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
149.56.30.207
Network ASN
AS16276
Organization
OVH SAS
Observed location
Beauharnois, CA
Server header
nginx

Servidores de nombres 2

  • ns01.underhost.com
  • ns02.underhost.com

Mail routing 1 MX record

  • usdt-mixer.xyzpriority 0

Location describes the IP network.

Certificado TLS

Issuer
Let's Encrypt / YR2
Valid from
2026-10-01 08:46:15
Valid until
2026-12-30 08:46:14
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-10-09 07:02:04 UTC
Collection source
PhishDestroy collector
Certificate fingerprint5f27c59adbe7d095c1f67194aff07ba84ef41603868459d327584cc988945178

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 149.56.30.207rapiddns.io

Latest Classified Outcome 2026-10-11 02:44:50 UTC

Primary outcome Inactivo reason: Hosting Account Suspended 60% confidence
Attribution actor class: Hosting mechanism: Suspension Page source: Current Http Probe
Evidence layers Availability: Non Threat Content Content: Replaced Or Parked DNS: Resolved Registration: Unknown
Latest HTTP observation Inactivo Hosting Account Suspended actor class: Hosting Suspension Page 60% 2026-10-11 02:44:50 UTC
RDAP registration Desconocido
Observed timeline last reachable: 2026-10-10 02:46:34 UTC last content: 2026-10-10 02:46:34 UTC current episode first observed: 2026-10-10 11:00:14 UTC observed RIP window: 2026-10-10 02:46:34 UTC → 2026-10-10 11:00:14 UTC · 8.23h midpoint estimate ≈ 2026-10-10 06:53:24 UTC · precision medium · 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.
Tecnologías · 1 identified
Detected via Cloudflare Radar · Wappalyzer engine
Denunciar este dominio Envía pruebas y ayuda a proteger a los demás
Análisis del rendimiento del sitio

Google PageSpeed Insights — mobile performance audit of usdt-mixer.xyz · checked Oct 9, 2026

90
Good
Performance
FCP
2.59s
First Contentful Paint
LCP
2.59s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.65s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
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.
  1. Domain Status Transition 2026-10-10 11:00:14 UTC
    Domain state transitioned from alive to dead.
  2. Threat First Observed 2026-10-09 04:14:09 UTC
    Domain ingestion complete. Initial state is marked as alive pointing to IP 149.56.30.207.

Proceso de respuesta ante amenazas Pipeline

Descubrimiento
Analysis
Monitoring

11 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Amenaza detectada
usdt-mixer.xyz detectados y puestos en cola para su análisis completo
09/10/2026
Spamhaus DBL
Spamhaus DBL recorded DBL_SPAM
09/10/2026
URLScan.io Capture
Almacenado URLScan report with capture artifacts
09/10/2026
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.
OTX Community References
4 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
09/10/2026
Registrar Context: NiceNIC
Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.
Brand Impersonation
Impersonation of Across
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
09/10/2026
Technical Analysis Recorded
El informe contiene tecnología almacenada o resultados de análisis forenses.
11/10/2026
Content Observed Unavailable
El monitoreo registró una respuesta no disponible (HTTP 302); la causa no se estableció de forma independiente.
10/10/2026
Lista de destrucción publicada
09/10/2026
Monitoring Continues
El dominio sigue siendo accesible o tiene acceso restringido; controles futuros pueden actualizar esta observación.
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

Datos y informes externos

Análisis en profundidad

¿Te ha afectado esta página web?

3 evidence signal groups linked 0 reports recorded Último activo conocido
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.

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National police directory
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directorio de 97 países

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