usdtcrypto[.]space
“USDT Mixer | Tether Mixer - USDT ERC20 and TRC20 Mixing Service”
Resumo das evidências
Analysis of the domain usdtcrypto.space reveals a brand-impersonation campaign targeting Ethereum users, operational since February 21, 2026. The domain was registered through NameCheap, Inc., and resolves to IP address 138.124.125.47, hosted on AS41745 (Baykov Ilya Sergeevich) in the United Kingdom. Infrastructure analysis shows the domain uses NameCheap’s default nameservers (dns1.registrar-servers.com and dns2.registrar-servers.com) and lacks an SSL certificate, increasing exposure to interception risks. The page title, 'USDT Mixer | Tether Mixer - USDT ERC20 and TRC20 Mixing Service,' explicitly positions the site as a cryptocurrency mixing service, a common vector for phishing and fraudulent transactions.
Detection data indicates limited but targeted visibility: the domain appears on one security blocklist (PhishDestroy) and is flagged by one of 95 security vendors on VirusTotal. Gridinsoft assigns a trust score of 0/100, reinforcing its suspicious classification. As of July 22, 2026, the domain has been taken offline, though its prior hosting infrastructure remains documented. The absence of SSL and reliance on a single hosting provider suggest cost-effective, low-effort deployment typical of short-lived phishing operations.
Defenders should treat this domain as a confirmed brand-impersonation threat, particularly for users engaging with Ethereum-based USDT transactions. Monitoring for re-registration or DNS changes is recommended, given the domain’s prior association with fraudulent mixing services. No evidence links this domain to broader phishing kits or multi-brand campaigns, limiting attribution to a standalone operation. The exact content and functionality of the site remain unanalyzed, but the page title and detection patterns align with known cryptocurrency scam tactics.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260125-AA1EA8- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
Policy Violations: Domain Registration Agreement prohibits hacking, misuse of domain to conduct attacks, scam and fraudulent activities; AUP allows immediate suspension
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
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Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto RAA
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.
Análise do VirusTotal
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