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usdt-mixer.xyz

“USDT | Tether Mixer - Instant & Private USDT Mixer on TRC20, ERC20, BEP20”

Registrar
NiceNIC
Resolved IP
149.56.30.207
Registered
30/09/2026
Putusan ancaman Kritis
Ketersediaan Terakhir diketahui aktif Sebelumnya tidak tersedia; observasi terbaru dapat dicapai
Spamhaus DBL: DBL_SPAM Peniruan identitas merek: Across Domain muda: 11 berumur hari
OTX: 4 refs 09/10/2026 Across
API
Domain ini telah ditandai sebagai berbahaya
Analisis forensik PhishDestroy menandai domain ini. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
Ringkasan laporan

usdt-mixer.xyz — Terakhir diketahui aktif (HTTP 302). Peniruan identitas merek: Across; Jenis penipuan: Impersonation. Ringkasan bukti: VirusTotal 0/92; Spamhaus DBL_SPAM; PhishDestroy score 78/100. Registrar: NiceNIC.

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

Spamhaus DBL
DBL_SPAM
OTX references
URLScan
URLScan
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi
Usia
11d Very New!
Status terpantau
Terakhir diketahui aktif 302
PhishDestroy
Daftar Hapus
Terdaftar

Source evidence

7 sources

Spamhaus DBL

DBL_SPAM

VirusTotal

checked — no detections recorded

Laporan

OTX

4 community references

Laporan

CF Radar

provider verdict: suspicious

Laporan

URLScan capture

laporan yang disimpan

Stored URLScan capture preview
Laporan

URLScan verdict

Analisis selesai

Laporan

Google Safe Browsing

Checked; no threat flag recorded

Laporan
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

Ringkasan bukti

Kritis
OTX
4 community refs
URLScan
Stored capture

Assessment

usdt-mixer.xyz was observed by VirusTotal on 2026-10-09, which reported zero detections out of 92 scanners for the domain. On the same day, a PageSpeed performance score of 90 was recorded, indicating a relatively high technical benchmark.

Recorded Evidence

VirusTotal checked usdt-mixer.xyz on 2026-10-09 and found zero detections among 92 scanners. OTX included the domain in four pulses as of 2026-10-09. The domain was internally listed by PhishDestroy and registered through NICENIC INTERNATIONAL GROUP CO., LIMITED on 2026-09-30.

Interpretation

The evidence from VirusTotal, OTX, and PhishDestroy provides a dated overview of usdt-mixer.xyz's catalog status and technical performance. These observations are limited to their respective dates and do not establish ongoing activity or content. The registration and internal listing offer administrative context for future comparisons.

Recommended Actions

To assess usdt-mixer.xyz, retain the VirusTotal, OTX, and PhishDestroy records for reference. Compare subsequent scans and catalog entries to monitor changes. Use the PageSpeed performance score as a technical reference point when evaluating future domain activity or performance benchmarks.

Analisis deteksi dan penghindaran

Diduga terjadi cloaking: judul pada pemindai dan pengunjung berbeda

Belum dipindai Belum ada perbedaan yang tercatat antara crawler dan browser

Data pengamatan perbandingan crawler versus browser yang telah disimpan untuk host ini, ditambah pemeriksaan sidik jari secara real-time untuk sistem distribusi lalu lintas bergaya Keitaro.

Bendera penyamaran yang tersimpan
Belum dipindai
Pemindaian penyamaran terakhir
Header server yang terlihat oleh pemindai
nginx

Catatan pemindai: suspended: raw=suspended; http=302; via=https_proxy; location=https://usdt-mixer.xyz/cgi-sys/suspendedpage.cgi; server=nginx

Judul yang ditampilkan pada pemindai keamanan302 Found
Judul yang ditampilkan kepada pengunjung browserUSDT | Tether Mixer - Instant & Private USDT Mixer on TRC20, ERC20, BEP20
Pemeriksaan sidik jari secara langsung melalui TDS
Tujuh sidik jari Keitaro ditambah perbandingan antara crawler dan browser; jalankan dari pemindai PhishDestroy saat panel ini terbuka.
Menunggu

Tangkapan tersimpan · 3 captures

Judul Halaman
USDT | Tether Mixer - Instant & Private USDT Mixer on TRC20, ERC20, BEP20
Impersonates
Across Ethereum Tron
Sertifikat TLS
Hostname coverage not recorded · Diterbitkan oleh Let's Encrypt / YR2 · stored validity ends in 79 days

Domain details

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Reputasi IP abuse score 0/100 0 reports checked 09/10/2026
OTX Tags 2026-10activeall-domainsblocklistcontentcryptodomaindrainerfraudlivemonthlyphishdestroyphishingscam
Registrar NiceNIC RU(RU) PhishDestroy Investigation
Kontak penyalahgunaanabuse@nicenic.net, abuse@ovh.ca
PendaftaranDibuat 30/09/2026 (11d · Very New!) — Expires 30/09/2027
Status HTTP302 Found (Temporary)
Elapsed Since First Report 30h
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Terakhir diketahui aktif.
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.
Detail teknisProvenance & timestamps
Pertama Kali Terdeteksi09/10/2026
DOM Analysisanalyzed 09/10/2026score 78/1003 brand signals
Submitted URLhttps://www.usdt-mixer.xyz/
Favicon Hash
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.

Accountability draft Tidak ada yang dikirim secara otomatis.

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
149.56.30.207
Network ASN
AS16276
Organization
OVH SAS
Observed location
Beauharnois, CA
Server header
nginx

Server nama 2

  • ns01.underhost.com
  • ns02.underhost.com

Mail routing 1 MX record

  • usdt-mixer.xyzpriority 0

Location describes the IP network.

Sertifikat TLS

Issuer
Let's Encrypt / YR2
Valid from
2026-10-01 08:46:15
Valid until
2026-12-30 08:46:14
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-10-09 07:02:04 UTC
Collection source
PhishDestroy collector
Certificate fingerprint5f27c59adbe7d095c1f67194aff07ba84ef41603868459d327584cc988945178

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 149.56.30.207rapiddns.io

Latest Classified Outcome 2026-10-11 02:44:50 UTC

Primary outcome Tidak aktif reason: Hosting Account Suspended 60% confidence
Attribution actor class: Hosting mechanism: Suspension Page source: Current Http Probe
Evidence layers Availability: Non Threat Content Content: Replaced Or Parked DNS: Resolved Registration: Unknown
Latest HTTP observation Tidak aktif Hosting Account Suspended actor class: Hosting Suspension Page 60% 2026-10-11 02:44:50 UTC
RDAP registration Tidak diketahui
Observed timeline last reachable: 2026-10-10 02:46:34 UTC last content: 2026-10-10 02:46:34 UTC current episode first observed: 2026-10-10 11:00:14 UTC observed RIP window: 2026-10-10 02:46:34 UTC → 2026-10-10 11:00:14 UTC · 8.23h midpoint estimate ≈ 2026-10-10 06:53:24 UTC · precision medium · 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 · 1 identified
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of usdt-mixer.xyz · checked Oct 9, 2026

90
Good
Performance
FCP
2.59s
First Contentful Paint
LCP
2.59s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.65s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Domain Status Transition 2026-10-10 11:00:14 UTC
    Domain state transitioned from alive to dead.
  2. Threat First Observed 2026-10-09 04:14:09 UTC
    Domain ingestion complete. Initial state is marked as alive pointing to IP 149.56.30.207.

Alur Tanggapan Ancaman Pipeline

Penemuan
Analysis
Monitoring

11 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Ancaman Telah Diterima
usdt-mixer.xyz telah terdeteksi dan dimasukkan ke dalam antrian untuk analisis menyeluruh
09/10/2026
Spamhaus DBL
Spamhaus DBL recorded DBL_SPAM
09/10/2026
URLScan.io Capture
Tersimpan URLScan report with capture artifacts
09/10/2026
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
OTX Community References
4 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
09/10/2026
Registrar Context: NiceNIC
Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.
Brand Impersonation
Impersonation of Across
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
09/10/2026
Technical Analysis Recorded
Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.
11/10/2026
Content Observed Unavailable
Pemantauan mencatat respons yang tidak tersedia (HTTP 302); penyebabnya belum diketahui secara independen.
10/10/2026
Daftar yang Dihapus Telah Dipublikasikan
09/10/2026
Monitoring Continues
Domain tetap dapat dijangkau atau aksesnya dibatasi; pemeriksaan di masa depan dapat memperbarui pengamatan ini.
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

Bukti & Laporan Eksternal

Analisis Mendalam

Apakah Anda Terpengaruh oleh Situs Ini?

3 evidence signal groups linked 0 reports recorded Terakhir diketahui aktif
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.

Europol
Temukan saluran pelaporan resmi untuk negara UE Anda
National police directory
Waspadalah terhadap penipu yang mengatasnamakan pemulihan! Penjahat dapat menghubungi korban lagi sambil berpura-pura menjadi penyelidik, pengacara, atau agen pemulihan. Jangan membayar biaya di muka atau membagikan kredensial. Pelajari lebih lanjut tentang penipuan dalam proses pemulihan →

Laporkan kepada Pihak Berwenang di Daerah Anda

Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.

Direktori 97 negara

Template-based draft · optional AI wording assistance requires separate consent

Draf yang dibantu AI — detail insiden diproses oleh penyedia AI · Tinjau dan kirimkan sendiri

Periksa Domain Apa Pun

Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik

Pindai Sekarang

Laporkan Phishing

Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas

Laporan

Pemberitahuan Ancaman Real-Time

Laporan phishing terbaru dan perubahan ketersediaan yang diamati

Pantau

Tetap Terinformasi, Tetap Aman

Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive

Pemberitahuan Ancaman Real-Time Ajukan Banding Terhadap Iklan Ini
HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

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