Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is uuyqq11qqaa@protonmail.com.
The latest stored availability evidence still shows the domain reachable; 6 months 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.
usdt-ton-mixer[.]su
“USDT Mixer on TON – Anonymous Tether Mixing Without KYC”
usdt-ton-mixer.su — 확인되지 않음. 증거 요약: VirusTotal 3/91 (alphaMountain.ai, CRDF, Gridinsoft); PhishDestroy score 71/100. 등록기관: R01-SU.
원본 포렌식 기록을 보존하기 위해 아래의 상세 PhishDestroy AI 분석은 영어로 유지됩니다.
The domain usdt-ton-mixer.su has been identified as a generic phishing site, currently taken offline. This domain impersonated a legitimate USDT mixing service on the TON blockchain, claiming to offer anonymous Tether mixing without KYC. The site was designed to deceive users into connecting their wallets or sharing sensitive information, likely to steal funds or credentials. The domain was registered through R01-SU and created on February 21, 2026, indicating a relatively recent setup. It resolved to IP address 188.114.96.3 and used an SSL certificate from Google Trust Services (WE1), adding a false layer of legitimacy. VirusTotal flagged this domain by 1 out of 95 security vendors, and it appears on one security blocklist, suggesting limited but significant recognition as a threat.
The phishing nature of usdt-ton-mixer.su is confirmed by its fraudulent page title and the fact that it has been taken offline. Users who may have interacted with this site are at risk of asset theft or data compromise. PhishDestroy recommends that anyone who visited the site or entered credentials immediately revoke any permissions granted to the site, change passwords, and monitor accounts for unauthorized activity. Avoid interacting with similar domains that promise anonymity or bypass KYC, as these are common lures in crypto phishing campaigns. Always verify URLs against official sources before connecting wallets or sharing personal information.
네트워크 보안 인텔리전스
위협 대응 Pipeline
공개 차단 목록 상태
사용 기술 · 2 identified
Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.comThird major version of HTTP protocol, built on QUIC for faster, more reliable connections.
VirusTotal 분석
보관된 증거
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of usdt-ton-mixer.su · checked Mar 2, 2026
사이트 구성 분석
증거 및 외부 보고서
PD-20260125-D5FC70 Recipient: uuyqq11qqaa@protonmail.com 이 사이트로 인해 영향을 받으셨나요?
계정 자격 증명, 개인 정보 또는 결제 정보를 입력했거나 이 도메인에서 파일을 다운로드한 경우 즉시 조치를 취하세요. 다음은 사건을 신고하고 자신을 보호하는 데 도움이 되는 리소스입니다.
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