usdc-mixer[.]com
“USDT & USDC Mixer Analysis: Privacy Tools for Stablecoin Transactions”
증거 요약
The domain usdc-mixer.com presents itself as a platform for analyzing privacy tools related to USDT and USDC stablecoin transactions, as indicated by its page title. This site poses a threat by potentially offering or facilitating cryptocurrency mixing services, which can be used to obfuscate transaction trails for illicit purposes, such as money laundering.
Technical evidence shows the domain was flagged by 15 out of 95 VirusTotal vendors, including ADMINUSLabs, alphaMountain.ai, BitDefender, CyRadar, and ESET, and appears on 2 blocklists. It was registered on 2026-02-21 with registrar CNOBIN INFORMATION TECHNOLOGY LIMITED and has no SSL certificate. The IP address 172.67.204.80 is hosted in the United States under AS13335 Cloudflare, Inc., with nameservers clint.ns.cloudflare.com and stella.ns.cloudflare.com.
The site is currently offline and inaccessible. Based on its recent creation date, high detection rate, and lack of encryption, the risk level is high for users who may attempt to access it, as it is likely a malicious or fraudulent service.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260220-DB8E01- 캡처된 페이지 제목
- USDT & USDC Mixer Analysis: Privacy Tools for Stablecoin Transactions
- PDF 자료
- PDF 증거
증거 전문
Section 3.1 of the Acceptable Use Policy: The domain usdc-mixer.com is engaged in phishing activities, attempting to deceive users into providing sensitive personal information, which constitutes a clear violation of the prohibition against fraud and deception.
Section 5.2 of the Terms of Service: The registrar reserves the right to suspend services for any illegal activities. The operation of usdc-mixer.com directly contravenes this provision by facilitating unauthorized access to user accounts through phishing schemes.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which is applicable as the domain is used for phishing, a form of unauthorized access.
Wire Fraud Statute (18 U.S.C. § 1343): This statute criminalizes schemes to defraud individuals or entities via electronic communications, which is relevant given the fraudulent nature of the activities associated with usdc-mixer.com.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits deceptive practices in electronic communications, applicable here as the domain is used to send misleading emails for phishing purposes.
Regulatory Note: Failure to take immediate action against usdc-mixer.com may result in regulatory scrutiny and potential liability for facilitating illegal activities. Compliance with your AUP and TOS is critical to avoid legal repercussions.
Data Coverage
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | usdc-mixer.com |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 11일
탐지 타임라인
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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