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Keamanan domain dan intelijen ancaman

usdt-ethereum-mixer[.]com

“USDT Ethereum Mixer - The Best USDT Mixer, Tether Mixer”

Putusan ancaman Tinggi 68/100 skor bukti
Ketersediaan Kesalahan server Respons tersimpan terbaru tidak meyakinkan
Sinyal risiko
Deteksi Total Virus: 6/93 Peniruan identitas merek: Ethereum
18/01/2026 Ethereum 1 Report Sent CDN
Ringkasan laporan

usdt-ethereum-mixer.com — Kesalahan server (HTTP 502). Peniruan identitas merek: Ethereum; Jenis penipuan: Crypto Scam. Ringkasan bukti: VirusTotal 6/93 (ChainPatrol, alphaMountain.ai, CRDF, CyRadar, Seclookup); PhishDestroy score 68/100. Registrar: NiceNIC.

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

Ringkasan bukti
TINGGI
Ref
E86BD078
Skor
68/100

This site, usdt-ethereum-mixer.com, claims to be a cryptocurrency mixing service under the title "USDT Ethereum Mixer - The Best USDT Mixer, Tether Mixer." It impersonates the Ethereum brand and poses a threat as a cryptocurrency scam, likely designed to steal funds or personal information from users seeking to anonymize transactions.

Technical analysis confirms this is a fraudulent domain. VirusTotal shows 6 out of 95 vendors flagged it as malicious, and it is blacklisted by ChainPatrol, alphaMountain.ai, CRDF, CyRadar, and Seclookup, appearing on 3 blocklists. The domain was registered on 2026-02-21 via NiceNIC International Group Co., Limited, hosted at IP 172.67.217.107 in the US on Cloudflare (AS13335), with SSL from Google Trust Services. Nameservers are gail.ns.cloudflare.com and lewis.ns.cloudflare.com.

The site is currently offline. Given its zero trust rating from GridinSoft and multiple security vendor detections, the risk level is high for any user who attempts to interact with it.

VirusTotal
VirusTotal
6 det.
DNS Security
2/14
URLScan
URLScan
Laporan ↗
Sertifikat TLS
WE1
Status terpantau
Kesalahan server 502
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 6 / 93 URLQuery checked — no detections recorded PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict putusan tidak tersedia Pemblokiran DNS 2/14 TLS valid certificate, 49d WHOIS not parsed Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan Registrar context
DNS Provider Blocks 2 / 14
Brand Ethereum Quad9 Secure
Suspicious · Checked 14 DNS providers: Quad9, AdGuard, ControlD, CleanBrowsing & more
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
13/14
Sent Report Recorded
Stored sent-report record for registrar NiceNIC International Group Co., Limited, hosting provider, 2 abuse contacts
http://whois.nicenic.net/?page=whoisformabuse@nicenic.net
18/01/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

URLScan capture 2 / 3
Lihat Ukuran Penuh Laporan sumber Wayback Unduh
Judul Halaman
USDT Ethereum Mixer - The Best USDT Mixer, Tether Mixer
Impersonates
Ethereum
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh WE1 · valid for 49 days

Intelijen Domain

Domain
Server / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
Registrar NiceNIC RU(RU) PhishDestroy Investigation
Kontak penyalahgunaanhttp://whois.nicenic.net/?page=whoisform, abuse@nicenic.net
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk usdt-ethereum-mixer.com →
Alamat IP 172.67.217.107 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.
PendaftaranExpires 31/01/2026
Status HTTP502 Error
Elapsed Since First Report 56 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 Terdeteksi18/01/2026
DOM Analysisanalyzed 29/07/2026score 0/1001 brand signal
IoC Extractionscanned 02/08/20260 wallet · 0 Telegram IoCs
Submitted URLhttp://usdt-ethereum-mixer.com/
Server namalewis.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 18/01/2026scanned 15/03/2026
Case ID
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 2026-08-18 03:29:10 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% 2026-08-18 02:35:25 UTC
RDAP registration Registrar clientHold NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientHoldclientTransferProhibited expires 2027-01-31 08:00:45 UTC checked 2026-08-18 03:29:10 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: 2026-03-15 11:07:12 UTC current episode first observed: 2026-08-05 01:45:38 UTC observed RIP window: 2026-03-15 11:07:12 UTC → 2026-08-05 01:45:38 UTC · 3,422.64h midpoint estimate ≈ 2026-05-25 18:26:25 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 · 5 identified
Bootstrap
UI frameworks

Popular CSS framework for responsive, mobile-first web development.

jQuery
JavaScript libraries

Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.

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 93 menandai domain ini
View on VT
Last analyzed
ChainPatrol
alphaMountain.ai
CRDF
CyRadar
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-ethereum-mixer.com · checked Mar 2, 2026

87
Needs Work
Performance
FCP
1.72s
First Contentful Paint
LCP
1.72s
Largest Contentful Paint
CLS
0.206
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.18s
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 Stored capture VirusTotal 6 det. ChainPatrol URLQuery Analyzed Gridinsoft SSL Laboratorium Stored TLS valid CF Radar Open report DNS Security 2/14 WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260118-B9D71A Recipient: abuse@nicenic.net
Page title stored with report: USDT Ethereum Mixer - The Best USDT Mixer, Tether Mixer
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 150.2 KB
Blocklist hits included with submission: MetaMask
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-ethereum-mixer.com"
  title="PhishDestroy threat report for usdt-ethereum-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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