ABUSE NOTICE · 7D+ OPEN
Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@regery.com.
The latest stored availability evidence still shows the domain reachable; 22 days has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations.
This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
usdtmixerlab.com presents itself as "USDT Mixer Lab" and promises "100% Untraceable USDT Mixing." It targets Tether holders who want to break the on-chain link between their coins and their identity. PhishDestroy classifies it as an impersonation phishing page and first flagged it on 2026-09-27. As of 2026-10-19 the site was still online and serving its content.
How the scam works
Fake mixers rely on the fact that the service is supposed to be opaque. The visitor sends USDT to a deposit address shown on the page, expecting clean coins back at a new address after a delay. With a scam like this, nothing comes back, or the site invents "processing" or "anonymity" fees to extract a second payment. Victims who were seeking privacy often hesitate to report the loss, which makes this lure attractive to fraudsters. Everything sent to the deposit address should be treated as lost.
Evidence
Detection is still thin. On 2026-10-10, 4 of 92 VirusTotal engines flagged the domain: alphaMountain.ai, Forcepoint ThreatSeeker, Gridinsoft and SOCRadar. Four AlienVault OTX threat pulses also reference it. Among blocklists, only PhishDestroy currently lists it, so many browsers and security tools will not warn visitors yet.
Infrastructure
The domain was registered on 2026-09-07 through DEVEXPANSE LTD (Regery.com), just 20 days before PhishDestroy detected it. That short gap is typical of throwaway scam domains that are set up quickly and abandoned once flagged. The site sits behind Cloudflare, and the network is geolocated to Canada. Because of the proxy, the address visitors connect to does not reveal the actual origin server.
What to do
Do not send any USDT to this site. If you already did, refuse any request for extra fees, which only adds to the loss. Save the transaction hashes, the deposit address and any screenshots. Report the theft to the exchange or wallet provider you sent from and to local police. Ignore anyone who offers to "recover" the funds for a fee, because that is a common follow-up scam. Security teams should block usdtmixerlab.com at DNS and proxy level and add it to mail and chat filters. Reporting it to additional blocklist vendors will help close the current coverage gap.
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 22:33:00 UTC
RDAP registration不明
Observed timelinelast reachable: 2026-10-19 22:35:39 UTClast content: 2026-10-19 22:33:00 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.usdtmixerlab.comDomain record
The original observation time is not recorded for these hostnames.
使用技術 · 3 identified
Cloudflare Browser Insights
AnalyticsRUM
Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.
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.
(UA)
