usdc-mixer[.]com
“USDT & USDC Mixer Analysis: Privacy Tools for Stablecoin Transactions”
证据摘要
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.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260220-DB8E01- 已捕获页面标题
- USDT & USDC Mixer Analysis: Privacy Tools for Stablecoin Transactions
- PDF 文件
- PDF 证据
完整证据文本
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
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | usdc-mixer.com |
malicious | Sinkholed |
威胁响应 Pipeline
阻止列表覆盖
监控中的外部数据源 10 个 · 已存快照 2026年8月11日
检测时间线
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
认证和 RAA 背景
认证和 RAA 背景
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 分析
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