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Dasbor Analitik
⚠️
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 14. Daftar blokir publik yang melaporkan kecocokan: 2. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@nicenic.net. 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.

Elapsed since first report
6 months
Reports sent
1
Latest case ID
PD-20260212-C4B186
Current status
Observed active at latest stored check
Keamanan domain dan intelijen ancaman

usdt-mixer-mix[.]com

“USDT Mixer - Anonymize your Tether (USDT)”

Putusan ancaman Kritis 92/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Sinyal risiko
Deteksi Total Virus: 14/91 Daftar blokir yang disimpan cocok: 2 Jenis penipuan: Social Media Phishing
12/02/2026 1 Report Sent
Ringkasan laporan

usdt-mixer-mix.com — Belum terverifikasi. Jenis penipuan: Social Media Phishing. Ringkasan bukti: VirusTotal 14/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF); 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 92/100. Registrar: NiceNIC.

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

Ringkasan bukti
KRITIS
Ref
D31EED03
Skor
92/100

The domain usdt-mixer-mix.com is a generic phishing site that impersonates a cryptocurrency mixing service to deceive users into disclosing wallet credentials or transferring funds under false pretenses. It does not mimic a specific brand or deploy a known drainer kit. As of the latest verification, usdt-mixer-mix.com has been taken offline, though it previously posed an elevated risk of financial theft or account compromise.

Technical indicators confirm the domain's malicious intent. usdt-mixer-mix.com was flagged by 2 of 95 VirusTotal security vendors, including ESET and SOCRadar, and appeared on 3 security blocklists (PhishDestroy, MetaMask, and SEAL). Registered through NiceNIC International Group Co., Limited on February 21, 2026, the domain resolved to IP address 176.97.124.200, hosted by Virtual Systems LLC in Ukraine. The site used an SSL certificate issued by Let's Encrypt (R12) and employed Nginx with HSTS enabled. Nameservers were ns1.zomro.net and ns2.zomro.ru, and the observed page title was 'USDT Mixer - Anonymize your Tether (USDT)'.

Users who interacted with usdt-mixer-mix.com should immediately revoke any token approvals granted to the site and transfer remaining funds to a new, secure wallet. Enable two-factor authentication on all cryptocurrency accounts and monitor for unauthorized transactions. Report the phishing domain to platforms such as Google Safe Browsing, PhishTank, or local cybersecurity authorities to aid in broader mitigation efforts.

VirusTotal
VirusTotal
14 det.
URLScan
URLScan
Laporan ↗
Sertifikat TLS
R12
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 14 / 91 URLQuery checked — no detections recorded PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 14 diperiksa — tidak ada blokir TLS valid certificate, 41d WHOIS not parsed Tangkapan layar 3 captures · 3 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
14/15
Sent Report Recorded
Stored sent-report record for registrar NiceNIC International Group Co., Limited, hosting provider, 3 abuse contacts
abuse@nicenic.nethttp://whois.nicenic.com/?page=whoisformabuse@v-sys.org
12/02/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

URLScan capture 2 / 3
Lihat Ukuran Penuh Laporan sumber Wayback Unduh
Judul Halaman
USDT Mixer - Anonymize your Tether (USDT)
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh R12 · valid for 41 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN nginx · AS6698 Virtual Systems LLC
Reputasi IP abuse score 0/100 0 reports checked 15/08/2026
Registrar NiceNIC RU(RU) PhishDestroy Investigation
Kontak penyalahgunaanabuse@nicenic.net, http://whois.nicenic.com/?page=whoisform, abuse@v-sys.org
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk usdt-mixer-mix.com →
Alamat IP 176.97.124.200 UA
LokasiUA Kyiv, UA
JaringanAS6698 · Virtual Systems LLC
IP terbalikviewdns.info → rapiddns.io →
PendaftaranExpires 15/06/2026
Elapsed Since First Report 32 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Belum terverifikasi.
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 Terdeteksi12/02/2026
DOM Analysisanalyzed 09/07/2026score 0/100
IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs
Submitted URLhttps://usdt-mixer-mix.com/
Server namans2.zomro.ru
TLS Observationvalid from 10/03/2026scanned 15/03/2026
Favicon Hash
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 2026-08-17 02:49:11 UTC

Primary outcome Live content reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Active
Latest HTTP observation Live content Ordinary HTTP content served 90% 2026-08-17 02:49:11 UTC
RDAP registration Aktif NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2027-06-15 17:05:32 UTC checked 2026-08-05 18:33:46 UTC
Observed timeline last reachable: 2026-08-17 02:49:11 UTC last content: 2026-08-17 02:49:11 UTC
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 · 2 identified
Nginx
Web servers Reverse proxies

High-performance HTTP server and reverse proxy, known for stability and low resource usage.

HSTS
Keamanan

HTTP Strict Transport Security — forces browsers to use HTTPS connections only.

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

Analisis VirusTotal

14 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 2 detections
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
ESET
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Sophos
VIPRE

Bukti Terarsip

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

Google PageSpeed Insights — mobile performance audit of usdt-mixer-mix.com · checked Mar 2, 2026

100
Good
Performance
FCP
1.05s
First Contentful Paint
LCP
1.58s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.32s
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 14 det. ChainPatrol URLQuery Analyzed Gridinsoft SSL Laboratorium Stored TLS valid CF Radar Open report WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260212-C4B186 Recipient: abuse@nicenic.net
Page title stored with report: USDT Mixer - Anonymize your Tether (USDT)
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 101.2 KB
Blocklist hits included with submission: MetaMask, SEAL
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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HTML · IFRAME

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embed.html 
<iframe
  src="https://phishdestroy.io/id/embed/domain/usdt-mixer-mix.com"
  title="PhishDestroy threat report for usdt-mixer-mix.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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