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 — Dernier actif connu (HTTP 301). Résumé des preuves: VirusTotal 3/91 (alphaMountain.ai, CRDF, Gridinsoft); PhishDestroy score 71/100. Bureau d’enregistrement: R01-SU.
L’analyse détaillée de PhishDestroy AI reste en anglais afin de préserver le relevé forensique 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.
Renseignements sur la sécurité réseau
Processus de réponse aux menaces Pipeline
Statut de la liste de blocage publique
Technologies · 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.
Analyse VirusTotal
Preuves archivées
Analyse des performances du site
Google PageSpeed Insights — mobile performance audit of usdt-ton-mixer.su · checked Mar 2, 2026
Analyse de la configuration du site
Données factuelles et rapports externes
PD-20260125-D5FC70 Recipient: uuyqq11qqaa@protonmail.com 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.
Signalez-le à vos autorités locales
Sélectionnez votre pays pour obtenir contacts officiels en matière de cybercriminalité ou créer un projet de plainte →.
Vérifier n'importe quel domaine
Analyse des menaces à l'aide de listes de blocage stockées, de WHOIS, de DNS et de preuves d'analyse publique
Scanner maintenantSignaler une tentative d'hameçonnage
Signalez les domaines suspects à notre base de données des menaces — protégez la communauté
SignalerFlux d'alertes en temps réel
Rapports de phishing récents et changements de disponibilité observés
SurveillerRestez informés, restez en sécurité
Surveillez les menaces en temps réel ou signalez cette alerte si vous pensez qu'il s'agit d'un faux positif