Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 27 days has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
usdtmixer[.]shop
Riepilogo delle prove
The domain usdtmixer.shop is currently active and classified as a generic_phishing threat with a high risk rating. Infrastructure analysis shows the domain is hosted on the DNS provider dnspod.com, using the authoritative nameservers a.dnspod.com, b.dnspod.com, and c.dnspod.com. DNS resolution points to the IPv4 address 158.94.211.169, which is the sole IP observed for this indicator. VirusTotal has recorded detections from three of ninety‑one security vendors, confirming that a minority of scanners have identified malicious behavior associated with the domain. The limited detection count suggests that some security products have not yet flagged the site, but the presence of any detections reinforces the high‑risk assessment. No additional context such as page content, target brand, or specific phishing kit is available, leaving the exact payload or credential‑harvesting mechanism uncertain. Defenders should block network traffic to usdtmixer.shop and its associated IP address, monitor DNS queries for the listed dnspod.com nameservers, and incorporate the domain into threat‑intel feeds. Continuous re‑evaluation is recommended as additional detections may emerge, and any observed credential submissions or malware downloads should be correlated with this indicator to confirm the phishing campaign’s scope.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260715-AB19C3
Base giuridica
Testo completo delle prove
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 11/08/2026
10 fonti esterne monitorate Nessuna corrispondenza
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, nomi TLS e date
ICANN OVERSIGHT
Accreditamento e contesto RAA
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.
Analisi di VirusTotal
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