Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is uuyqq11qqaa@protonmail.com.
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.
usdt-ton-mixer[.]su
“USDT Mixer on TON – Anonymous Tether Mixing Without KYC”
usdt-ton-mixer.su — No verificado. Resumen de las pruebas: VirusTotal 3/91 (alphaMountain.ai, CRDF, Gridinsoft); PhishDestroy score 71/100. Registrador: R01-SU.
El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.
The domain usdt-ton-mixer.su has been identified as a generic phishing site, currently taken offline. This domain impersonated a legitimate USDT mixing service on the TON blockchain, claiming to offer anonymous Tether mixing without KYC. The site was designed to deceive users into connecting their wallets or sharing sensitive information, likely to steal funds or credentials. The domain was registered through R01-SU and created on February 21, 2026, indicating a relatively recent setup. It resolved to IP address 188.114.96.3 and used an SSL certificate from Google Trust Services (WE1), adding a false layer of legitimacy. VirusTotal flagged this domain by 1 out of 95 security vendors, and it appears on one security blocklist, suggesting limited but significant recognition as a threat.
The phishing nature of usdt-ton-mixer.su is confirmed by its fraudulent page title and the fact that it has been taken offline. Users who may have interacted with this site are at risk of asset theft or data compromise. PhishDestroy recommends that anyone who visited the site or entered credentials immediately revoke any permissions granted to the site, change passwords, and monitor accounts for unauthorized activity. Avoid interacting with similar domains that promise anonymity or bypass KYC, as these are common lures in crypto phishing campaigns. Always verify URLs against official sources before connecting wallets or sharing personal information.
Inteligencia de seguridad de red
Proceso de respuesta ante amenazas Pipeline
Estado de la lista de bloqueados pública
Tecnologías · 2 identified
Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.comThird major version of HTTP protocol, built on QUIC for faster, more reliable connections.
Análisis de VirusTotal
Evidencias archivadas
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of usdt-ton-mixer.su · checked Mar 2, 2026
Análisis de la configuración del sitio
Datos y informes externos
PD-20260125-D5FC70 Recipient: uuyqq11qqaa@protonmail.com ¿Te ha afectado esta página web?
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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