cleanusdt.money presents itself as a USDT mixing service under the headline "USDT Mixer — Compare Fees, Privacy Modes & Networks". PhishDestroy classifies it as an impersonation phishing page aimed at holders of Tether's USDT stablecoin who want to obscure where their coins came from. We first flagged the domain on 2026-10-08. As of 2026-10-19 it was still online and serving its content.
How the scam works
Fake mixers rely on a promise that cannot be checked in advance: send your USDT, choose a privacy mode and network, and receive "clean" coins at a fresh address. The page's fee and mode comparisons make the service look established and transparent. In schemes of this type, the victim sends funds to a deposit address the operator controls and either gets nothing back or is asked for extra "processing" payments before any release. Because the transfer goes straight from the victim's wallet on-chain, the loss is immediate and usually irreversible. The page title promotes a mixer fee-comparison service, while our classification is impersonation phishing.
Evidence
Independent detection is still thin. On 2026-10-16, 4 of 92 VirusTotal engines flagged the domain: Forcepoint ThreatSeeker, Gridinsoft, SOCRadar and VIPRE. Four AlienVault OTX pulses reference it, so other researchers are tracking the same activity. PhishDestroy is the only blocklist listing it so far. Most browsers and security tools will therefore not warn visitors yet.
Infrastructure
The domain was registered on 2026-09-21 through Devexpanse Ltd d/b/a Regery.com, just 17 days before we detected it. That short gap points to a site built for a quick campaign rather than a long-running business. It resolves to 188.114.97.3 on Cloudflare's network (AS13335, US). Cloudflare's proxy hides the real origin server, which slows down direct takedown at the hosting level.
What to do
Do not send USDT or any other asset to this site, and do not pay any follow-up fee it requests to "release" a deposit. That money is lost too. If you already sent funds, record the transaction hashes, the deposit address and screenshots of the page, then report the address to Tether and to the exchange the funds came from. Contacting them quickly gives the best chance of a freeze. Report the theft to your national cybercrime unit as well. Defenders should block cleanusdt.money at DNS and web proxies and add it to threat feeds. Abuse reports to Cloudflare and Regery.com, citing the impersonation classification, help speed up a takedown.
登録情報作成日 2026年9月21日 (29d · Very New!)—Expires 2027年9月21日
HTTPステータス200
技術詳細Provenance & timestamps
初確認2026年10月8日
DOM Analysisanalyzed 2026年10月9日score 86/1008 brand signals
Submitted URLhttps://cleanusdt.money/
Favicon Hash
ICANN OVERSIGHT
認定と RAA の背景
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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: Content servingContent: Content served at rootDNS: ResolvedRegistration: Unknown
Latest HTTP observationコンテンツ公開中Ordinary HTTP content served90%2026-10-19 22:27:42 UTC
RDAP registration不明
Observed timelinelast reachable: 2026-10-19 22:35:30 UTClast content: 2026-10-19 22:27:42 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.
Recorded subdomains1
Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.
www.cleanusdt.moneyDomain record
The original observation time is not recorded for these hostnames.
使用技術 · 8 identified
N
Node.js
Programming languages
Node.js is an open-source, cross-platform, JavaScript runtime environment that executes JavaScript code outside a web browser.
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
地元の警察 — たとえ直ちに行動を起こせなくても、公式な記録が残される
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
詐欺による金銭の返還を装った詐欺 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
