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usdt-mixer.xyz favicon

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
Verdetto di minaccia Critico
Disponibilità Ultimo attivo conosciuto Precedentemente non disponibile; l'ultima osservazione era raggiungibile
Spamhaus DBL: DBL_SPAM Simulazione del marchio: Across Dominio giovane: 11 giorni
OTX: 4 refs 09/10/2026 Across
API
Questo dominio è stato segnalato come dannoso
L'analisi forense PhishDestroy ha contrassegnato questo dominio. Prestare estrema cautela: non inserire credenziali o informazioni personali.
Riepilogo del rapporto

usdt-mixer.xyz — Ultimo attivo conosciuto (HTTP 302). Simulazione del marchio: Across; Tipo di truffa: Impersonation. Riepilogo delle prove: VirusTotal 0/92; Spamhaus DBL_SPAM; PhishDestroy score 78/100. Registrar: NiceNIC.

L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.

Spamhaus DBL
DBL_SPAM
OTX references
URLScan
URLScan
Certificato TLS
Scaduto o non verificato
Età
11d Very New!
Stato osservato
Ultimo attivo conosciuto 302
PhishDestroy
Elenco da eliminare
Presente

Source evidence

7 sources

Spamhaus DBL

DBL_SPAM

VirusTotal

checked — no detections recorded

Segnala

OTX

4 community references

Segnala

CF Radar

provider verdict: suspicious

Segnala

URLScan capture

rapporto memorizzato

Stored URLScan capture preview
Segnala

URLScan verdict

Analisi completata

Segnala

Google Safe Browsing

Checked; no threat flag recorded

Segnala
Informazioni sulla sicurezza di rete 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

Riepilogo delle prove

Critico
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.

Analisi di rilevamento ed evasione

Sospetto cloaking: i titoli dello scanner e quelli dei visitatori non corrispondono

Non ancora scansionato Non è stata ancora rilevata alcuna differenza tra crawler e browser

Osservazioni archiviate relative al confronto tra crawler e browser per questo host, oltre a una verifica in tempo reale delle impronte digitali per i sistemi di distribuzione del traffico in stile Keitaro.

Flag di occultamento memorizzato
Non ancora scansionato
Ultima scansione di occultamento
Intestazione del server rilevata dallo scanner
nginx

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

Titolo visualizzato sullo scanner di sicurezza302 Found
Titolo visualizzato agli utenti che visitano il sito tramite browserUSDT | Tether Mixer - Instant & Private USDT Mixer on TRC20, ERC20, BEP20
Verifica delle impronte digitali in tempo reale TDS
Sette impronte digitali di Keitaro più un confronto tra crawler e browser, eseguiti dallo scanner PhishDestroy quando questa finestra è aperta.
In attesa

Acquisizione salvata · 3 captures

Titolo della pagina
USDT | Tether Mixer - Instant & Private USDT Mixer on TRC20, ERC20, BEP20
Impersonates
Across Ethereum Tron
Certificato TLS
Hostname coverage not recorded · Emesso da Let's Encrypt / YR2 · stored validity ends in 79 days

Domain details

Dominio
URLScan Verdict Analisi completata score 0 report ↗
Reputazione IP abuse score 0/100 0 reports checked 09/10/2026
OTX Tags 2026-10activeall-domainsblocklistcontentcryptodominidrainerfraudlivemonthlyphishdestroyphishingscam
RegistrazioneCreato 30/09/2026 (11d · Very New!) — Expires 30/09/2027
Stato HTTP302 Found (Temporary)
Elapsed Since First Report 30h
Cosa conteggiamo Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Ultimo attivo conosciuto.
Cosa contiene ogni rapporto I record archiviati dei report in uscita possono fare riferimento a prove disponibili in quel momento, come verdetti dei fornitori, dati di registrazione, dettagli di hosting, classificazioni o screenshot. Questa pagina non deduce l'esatto carico utile consegnato, la ricevuta, la conferma o l'azione da parte di un destinatario.
Dettagli tecniciProvenance & timestamps
Rilevato per la prima volta09/10/2026
DOM Analysisanalyzed 09/10/2026score 78/1003 brand signals
Submitted URLhttps://www.usdt-mixer.xyz/
Favicon Hash
ICANN OVERSIGHT

Accreditamento e contesto 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 Nulla viene inviato automaticamente.

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

Nameserver 2

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

Mail routing 1 MX record

  • usdt-mixer.xyzpriority 0

Location describes the IP network.

Certificato 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 Inattivo 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 Inattivo Hosting Account Suspended actor class: Hosting Suspension Page 60% 2026-10-11 02:44:50 UTC
RDAP registration Sconosciuto
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.
Tecnologie · 1 identified
Detected via Cloudflare Radar · Wappalyzer engine
Segnala questo dominio Invia le prove e contribuisci a proteggere gli altri
Analisi delle prestazioni del sito

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.

Pipeline di risposta alle minacce

Scoperta
Analysis
Monitoring

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

Minaccia rilevata
usdt-mixer.xyz rilevati e inseriti in coda per un’analisi completa
09/10/2026
Spamhaus DBL
Spamhaus DBL recorded DBL_SPAM
09/10/2026
URLScan.io Capture
Memorizzato 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
Il report contiene tecnologia archiviata o risultati di analisi forensi.
11/10/2026
Content Observed Unavailable
Il monitoraggio ha registrato una risposta non disponibile (HTTP 302); la causa non è stata stabilita in modo indipendente.
10/10/2026
DestroyList pubblicato
09/10/2026
Monitoring Continues
Il dominio rimane raggiungibile o ad accesso limitato; controlli futuri potrebbero aggiornare questa osservazione.
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.

Dati e relazioni esterne

Analisi approfondita

Questo sito ti ha influenzato in qualche modo?

3 evidence signal groups linked 0 reports recorded Ultimo attivo conosciuto
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Se hai inserito credenziali dell'account, informazioni personali o di pagamento oppure hai scaricato un file da questo dominio, agisci immediatamente. Di seguito sono riportate le risorse per aiutarti a segnalare l'incidente e proteggerti.

Europol
Trova il canale di segnalazione ufficiale per il tuo paese dell'UE
National police directory
Attenzione ai truffatori che promettono il recupero dei fondi! I criminali possono contattare nuovamente le vittime fingendo di essere investigatori, avvocati o agenti di recupero. Non pagare commissioni anticipate né condividere credenziali. Scopri di più sulle frodi relative ai sussidi di recupero →

Segnalalo alle autorità locali

Seleziona il tuo Paese per ottenere contatti ufficiali del crimine informatico o creare una bozza di reclamo →.

Elenco di 97 paesi

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

Bozza assistita dall'intelligenza artificiale: i dettagli dell'incidente vengono elaborati dal fornitore di intelligenza artificiale · Controllalo e invialo tu stesso

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