Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 23 days has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
usdmixer[.]pro
“USDT Mixer â No-KYC USDT Swap & Tether Exchange (ERC20/TRC20)”
Résumé des preuves
Analysis of usdmixer.pro shows a newly registered DNS name created on May 29, 2026 and hosted on the IP address 188.114.96.3. The domain is delegated to Cloudflare’s authoritative nameservers arely.ns.cloudflare.com and casey.ns.cloudflare.com, indicating the use of a reputable CDN service for fast resolution and potential traffic masking. Registration was performed through Global Domain Group LLC, a registrar that often appears in bulk‑registration campaigns. VirusTotal reports a single detection out of 91 scanning engines, suggesting at least one security vendor has observed suspicious behavior associated with the host. The threat type is classified as generic_phishing, and the risk level is marked high, implying that the domain is likely being used to harvest credentials or other personal data. Concrete evidence beyond the registration metadata and the single VirusTotal flag is not available; no page content, brand impersonation, or payload details have been disclosed. Consequently, the certainty of the phishing payload remains limited, but the combination of recent creation, use of Cloudflare infrastructure, and a positive detection warrants precautionary measures. Defenders should consider blocking outbound connections to 188.114.96.3, adding the domain to URL filtering lists, and monitoring network traffic for any attempts to resolve or contact usdmixer.pro. Users should be warned against clicking links that reference this domain, and incident response teams should investigate any login attempts or credential submissions that may have been directed to it.
Instantané des preuves transmises
- Envoyé
- Entrées du registre
- 1
- ID du dossier
PD-20260717-A95274- Titre de la page capturée
- USDT Mixer — No-KYC USDT Swap & Tether Exchange (ERC20/TRC20)
Fondement juridique
Texte intégral des preuves
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown'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.
Data Coverage
Renseignements sur la sécurité réseau
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | usdmixer.pro |
malicious | Sinkholed |
Processus de réponse aux menaces Pipeline
Couverture des listes de blocage
10 sources externes surveillées · instantané du 10/08/2026
8 sources externes surveillées Aucune correspondance
Chronologie de détection
-
VirusTotal
1 → 6
Capture enregistrée
Informations sur les domaines
Détails techniquesDNS, noms TLS et horodatages
ICANN OVERSIGHT
Contexte de l’accréditation et du RAA
Contexte de l’accréditation et du 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.
Technologies
3 technologies identifiées avec une forte confiance
Analyse VirusTotal
Analyse des performances du site
Google PageSpeed Insights — mobile performance audit of usdmixer.pro · checked Jul 18, 2026
Analyse de la configuration du site
Ce site vous a-t-il affecté ?
Si vous avez saisi des informations d'identification de compte, des informations personnelles ou de paiement, ou téléchargé un fichier à partir de ce domaine, agissez immédiatement. Vous trouverez ci-dessous des ressources pour vous aider à signaler l'incident et à vous protéger.
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Rapports de phishing récents et changements de disponibilité observés
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