Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 24 days has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
usdmixer[.]pro
“USDT Mixer â No-KYC USDT Swap & Tether Exchange (ERC20/TRC20)”
证据摘要
Analysis of usdmixer.pro shows a newly registered DNS name created on May 29, 2026 and hosted on the IP address 188.114.96.3. The domain is delegated to Cloudflare’s authoritative nameservers arely.ns.cloudflare.com and casey.ns.cloudflare.com, indicating the use of a reputable CDN service for fast resolution and potential traffic masking. Registration was performed through Global Domain Group LLC, a registrar that often appears in bulk‑registration campaigns. VirusTotal reports a single detection out of 91 scanning engines, suggesting at least one security vendor has observed suspicious behavior associated with the host. The threat type is classified as generic_phishing, and the risk level is marked high, implying that the domain is likely being used to harvest credentials or other personal data. Concrete evidence beyond the registration metadata and the single VirusTotal flag is not available; no page content, brand impersonation, or payload details have been disclosed. Consequently, the certainty of the phishing payload remains limited, but the combination of recent creation, use of Cloudflare infrastructure, and a positive detection warrants precautionary measures. Defenders should consider blocking outbound connections to 188.114.96.3, adding the domain to URL filtering lists, and monitoring network traffic for any attempts to resolve or contact usdmixer.pro. Users should be warned against clicking links that reference this domain, and incident response teams should investigate any login attempts or credential submissions that may have been directed to it.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260717-A95274- 已捕获页面标题
- USDT Mixer — No-KYC USDT Swap & Tether Exchange (ERC20/TRC20)
法律依据
完整证据文本
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | usdmixer.pro |
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
-
VirusTotal
1 → 6
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.
技术
识别出 3 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of usdmixer.pro · checked Jul 18, 2026
网站配置分析
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