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Dasbor Analitik
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Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 6. Daftar blokir publik yang melaporkan kecocokan: 3. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
Keamanan domain dan intelijen ancaman

usdt-erc20-mixer[.]com

“USDT ERC-20 Mixer – Anonymous Tether Mixing for Maximum Ethereum Privacy”

Putusan ancaman Kritis 74/100 skor bukti
Ketersediaan Kesalahan server Respons tersimpan terbaru tidak meyakinkan
Sinyal risiko
Deteksi Total Virus: 6/95 Daftar blokir yang disimpan cocok: 3 Peniruan identitas merek: Ethereum
OTX: 15 refs 12/10/2025 Ethereum CDN
Ringkasan laporan

usdt-erc20-mixer.com — Kesalahan server (HTTP 502). Peniruan identitas merek: Ethereum; Jenis penipuan: Crypto Scam. Ringkasan bukti: VirusTotal 6/95 (alphaMountain.ai, CyRadar, Fortinet, Phishing Database, Seclookup); 3 external blocklist matches (Polkadot, Enkrypt, Codeesura); PhishDestroy score 74/100. Registrar: NiceNIC.

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

Ringkasan bukti
KRITIS
Ref
C74259F2
Skor
74/100

The domain usdt-erc20-mixer.com was registered on July 26, 2025 through NiceNIC International Group Co., Limited and is currently taken offline. The site was hosted behind Cloudflare, using the authoritative nameservers milan.ns.cloudflare.com and samara.ns.cloudflare.com, and resolved to the IP address 172.67.195.240, which belongs to AS13335 Cloudflare, Inc. in the United States. Traffic was served over HTTP/3 and secured with an SSL certificate issued by Google Trust Services under the WE1 designation. The page title presented to visitors was "USDT ERC-20 Mixer – Anonymous Tether Mixing for Maximum Ethereum Privacy", indicating a crypto‑mixing service that impersonates the Ethereum ecosystem.

VirusTotal recorded six positive detections out of ninety‑five scanned vendors, and Gridinsoft assigned a trust score of zero out of one hundred, reflecting a high likelihood of malicious intent. The domain appears on four independent security blocklists, including PhishDestroy, Polkadot, Enkrypt, and Codeesura, and has been referenced in fifteen AlienVault OTX threat‑intel pulses. Classification from the available intelligence tags the activity as a crypto scam employing brand impersonation of Ethereum.

While the site is no longer reachable, the observed infrastructure—Cloudflare reverse‑proxy, low trust scores, and multiple blocklist listings—suggests a deliberate attempt to lure cryptocurrency users into a fraudulent mixing service. Defenders should continue to block the domain at network perimeter devices, monitor for any resurgence of the IP address or related Cloudflare‑hosted subdomains, and incorporate the associated indicators of compromise into threat‑intel feeds. Ongoing vigilance is advised, as the operator may re‑deploy the campaign using similar naming patterns or alternative hosting arrangements.

VirusTotal
VirusTotal
6 det.
OTX references
15 community refs
URLScan
URLScan
Laporan ↗
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi -118d
Usia
1.1 yr
Status terpantau
Kesalahan server 502
PhishDestroy
Daftar Hapus
Terdaftar
Cakupan data VirusTotal 6 / 95 URLQuery laporan disimpan — putusan terperinci menunggu keputusan PhishStats tidak diperiksa OTX 15 community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS Kedaluwarsa atau belum diverifikasi WHOIS 13 mo old Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan 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

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
15/17

Status Daftar Blokir Publik

Tangkapan tersimpan

URLScan capture 2 / 2
Lihat Ukuran Penuh Laporan sumber Wayback Unduh
Judul Halaman
USDT ERC-20 Mixer – Anonymous Tether Mixing for Maximum Ethereum Privacy
Impersonates
Ethereum
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi · Diterbitkan oleh Google Trust Services / WE1

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN cloudflare · AS13335 CLOUDFLARENET, US
IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
Registrar NiceNIC RU(RU) PhishDestroy Investigation
Kontak penyalahgunaanabuse@cloudflare.com, abuse@nicenic.net
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk usdt-erc20-mixer.com →
Alamat IP 172.67.195.240 CDN
LokasiUS San Francisco, US
JaringanAS13335 · Cloudflare, Inc.
IP terbalikviewdns.info → rapiddns.io →
IP asal tersembunyi di balik proksi CDN. Hasil IP terbalik untuk alamat edge berisi penyewa yang tidak terkait; menemukan asal memerlukan DNS pasif atau data transparansi sertifikat.
PendaftaranDibuat 26/07/2025 — Expires 26/07/2026
Status HTTP502 Error
Elapsed Since First Report 155 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Kesalahan server.
Isi setiap laporan Catatan laporan keluar yang disimpan dapat merujuk pada bukti yang tersedia pada saat itu, seperti keputusan vendor, data pendaftaran, detail hosting, klasifikasi, atau tangkapan layar. Halaman ini tidak menyimpulkan secara pasti muatan yang dikirimkan, penerimaan, pengakuan, atau tindakan oleh penerima.
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi12/10/2025
DOM Analysisanalyzed 11/03/2026score 10/1001 brand signal
IoC Extractionscanned 02/08/20260 wallet · 0 Telegram IoCs
Submitted URLhttps://usdt-erc20-mixer.com/
Server namamilan.ns.cloudflare.comsamara.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 19/01/2026scanned 11/03/2026
ICANN OVERSIGHT

Akreditasi dan konteks 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.

Akreditasi adalah kontrak, bukan cap jaminan keamanan. Verifikasi biaya ICANN Baca RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Tidak ada yang dikirim secara otomatis.

Latest Classified Outcome 2026-08-15 03:28:01 UTC

Primary outcome Registration hold observed reason: Registrar clientHold 95% confidence
Attribution NICENIC INTERNATIONAL GROUP CO., LIMITED mechanism: Registrar clientHold source: Rdap Status Collector
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Registrar clientHold
Latest HTTP observation Tidak diketahui Origin unreachable Http 5xx 20% 2026-08-15 02:35:36 UTC
RDAP registration Registrar clientHold NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientHoldclientTransferProhibited expires 2027-07-26 13:14:26 UTC checked 2026-08-15 03:28:01 UTC
Registrar action marker verified clientHold marker NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 causal link to our report not established
Observed timeline last reachable: 2026-03-16 02:13:24 UTC current episode first observed: 2026-08-05 01:45:38 UTC observed RIP window: 2026-03-16 02:13:24 UTC → 2026-08-05 01:45:38 UTC · 3,407.54h midpoint estimate ≈ 2026-05-26 01:59:31 UTC · precision very low · 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.
Teknologi · 3 identified
Cloudflare Browser Insights
Analytics RUM

Performance monitoring tool that measures website speed from real users.

www.cloudflare.com
Cloudflare
CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com
HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

6 / Vendor keamanan 95 menandai domain ini
View on VT
Last analyzed
alphaMountain.ai
CyRadar
Fortinet
Phishing Database
Seclookup
SOCRadar

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of usdt-erc20-mixer.com · checked Mar 6, 2026

93
Good
Performance
FCP
2.56s
First Contentful Paint
LCP
2.56s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.84s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Analyzed VirusTotal 6 det. ChainPatrol ChainAbuse 2 reports URLQuery Report stored Gridinsoft SSL Laboratorium Expired/unverified CF Radar Open report OTX 15 refs WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Community Scam Report — ChainAbuse
2 reports filed for usdt-erc20-mixer.com (1 written by a person) · category: Phishing · source checked
“@angelsupport”
— reported by Anonymous on Sep 8, 2024 · Source: ChainAbuse (TRM Labs) — full report and evidence there.
OSINT & Intelijen
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Batu Hudson Sign-in search IntelX crt.sh Sertifikat WHOIS Wayback Archived
DNS & Jaringan
nslookup.io DNS bgp.tools ASN /Rute
SEO & Domain
SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam

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embed.html 
<iframe
  src="https://phishdestroy.io/id/embed/domain/usdt-erc20-mixer.com"
  title="PhishDestroy threat report for usdt-erc20-mixer.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

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