mixerusdt[.]com
“USDT Mixer Analysis: Privacy Tools for Stablecoin Transactions”
증거 요약
The domain mixerusdt.com was registered on February 21, 2026 through CNOBIN INFORMATION TECHNOLOGY LIMITED and is currently reported as offline. DNS resolution points to the IP address 172.67.147.98, which belongs to AS13335 Cloudflare, Inc. and is geolocated in the United States. No SSL certificate is presented for the host, indicating that HTTPS connections are not available. The site’s page title, "USDT Mixer Analysis: Privacy Tools for Stablecoin Transactions," suggests a focus on stablecoin mixing services, yet the domain is classified under the scam type "Brand Impersonation" with the target brand listed as "across." VirusTotal analysis shows that one of ninety‑three security vendors flagged the domain, providing a minimal detection signal.
The domain appears on a single security blocklist and is explicitly blocked by the PhishDestroy service. A Gridinsoft trust score of 1 out of 100 further reflects a low confidence rating. Nameservers are clint.ns.cloudflare.com and stella.ns.cloudflare.com, both associated with Cloudflare’s DNS infrastructure.
While the available data confirms the domain’s registration details, hosting environment, and limited detection history, several aspects remain uncertain: the exact malicious payload or phishing kit employed, any active command‑and‑control endpoints, and whether the site ever served malicious content before being taken offline. Defenders should continue to monitor the IP address 172.67.147.98 for any resurgence of activity, enforce blocklisting of the domain across web filtering solutions, and incorporate the domain’s indicators—such as its registrar, nameservers, and page title—into threat‑intel feeds. Given the low trust score and the single vendor detection, the domain should be treated as a high‑confidence impersonation indicator until further evidence emerges.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260124-5CD0FB- PDF 자료
- PDF 증거
증거 전문
Section 3.1 of AUP: The domain mixerusdt.com is engaged in phishing activities, which are explicitly prohibited under your Acceptable Use Policy.
Section 5.2 of TOS: The ongoing fraudulent activities associated with this domain constitute a violation of your Terms of Service, which reserves the right to suspend or terminate services for such violations.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, including phishing schemes that deceive users.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities using electronic communications, which applies to the activities conducted by this domain.
Anti-Phishing Act of 2004: This legislation specifically targets phishing schemes, making it illegal to engage in deceptive practices aimed at obtaining sensitive information.
Regulatory Note: Failure to take immediate action against the domain mixerusdt.com may expose your organization to legal liability and regulatory scrutiny. Prompt compliance with your AUP and TOS is essential to mitigate potential risks.
Data Coverage
보안 신호
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | mixerusdt.com |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
탐지 타임라인
-
Cloudflare Radar
Cloudflare Radar 스캔 저장됨 · 스캔 열기
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
인증 및 RAA 상황
인증 및 RAA 상황
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.
VirusTotal 분석
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