usdtmixer[.]to

Analysis of the domain usdtmixer.to shows a high‑risk, active crypto‑mixing operation that impersonates the Ethereum brand. The site returns HTTP 200 and presents a TLS certificate issued by Let’s Encrypt (R12), indicating standard encryption but no extended validation. Infrastructure data ties the domain to IP 45.12.2.86, located in Ukraine and associated with AS6698 Virtual Systems LLC. The domain was registered on 17 January 2024 through a registrar listed as the Government of the Kingdom of Tonga and uses the Zomro nameservers ns1.zomro.net and ns2.zomro.ru. Technical fingerprints reveal an Nginx web server with HTTP Strict Transport Security enabled. Security scanners have flagged the domain: 18 of 95 vendors on VirusTotal reported detections, Gridinsoft assigns a trust score of 0 / 100, and the domain appears on seven external blocklists. It is also listed by PhishDestroy, MetaMask, SEAL, Polkadot and Enkrypt as a malicious site. The page title explicitly advertises “USDT Mixer | Tether Mixer – USDT ERC20 and TRC20 Mixing Service,” aligning with the reported crypto‑scam classification. AlienVault OTX references the domain in fifteen threat‑intel pulses, reinforcing its reputation as a malicious actor. MX records are configured for mail.usdtmixer.to (priority 10) and mail.u (priority 20), but the functionality of these services remains unverified. While the site’s exact user‑interaction flow has not been captured, the convergence of branding, infrastructure, and multiple threat‑intel sources confirms a credential‑theft or fund‑drain operation targeting Ethereum users. Defenders should block the domain at network perimeter, monitor DNS queries for the domain and its IP, and add the associated IP and nameservers to reputation lists. Incident response teams should treat any communications originating from usdtmixer.to as hostile and advise users to avoid interaction with the service.