usdt-mix[.]top
“Best USDT Mixer 2025 - USDT ERC20 and TRC20 Mixing Service”
usdt-mix.top — 服务器错误 (HTTP 502). 品牌冒充:Ethereum; 诈骗类型:Crypto Scam. 证据摘要: VirusTotal 5/95 (alphaMountain.ai, CyRadar, Forcepoint ThreatSeeker, Lionic, Webroot); PhishDestroy score 65/100. 注册商: NiceNIC.
为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。
The domain usdt-mix.top has been identified as a brand impersonation threat, specifically targeting the Ethereum brand. This site presents itself as a USDT mixing service, promising to mix ERC20 and TRC20 tokens, but is in fact a phishing operation designed to steal cryptocurrency from unwary users. The page title 'Best USDT Mixer 2025 - USDT ERC20 and TRC20 Mixing Service' is a lure to attract victims seeking privacy-enhancing services. PhishDestroy confirms this domain is part of a known threat pattern where attackers impersonate legitimate cryptocurrency platforms to harvest credentials or funds.
Technical analysis reveals that usdt-mix.top resolves to IP address 188.114.96.3 and uses an SSL certificate issued by Google Trust Services under the identifier WE1. The domain was registered through NiceNIC International Group Co., Limited, a registrar often associated with high-risk domains. VirusTotal data shows 5 out of 95 security vendors flag this domain as malicious, and it appears on 1 security blocklist. AlienVault OTX records indicate it was found in 1 threat intelligence pulse. The domain was created on May 29, 2025, indicating a very recent setup, which is typical for short-lived phishing campaigns.
As of the latest check, usdt-mix.top is offline, suggesting that the hosting provider or authorities have taken action to disable the site. However, the risk remains elevated because the attackers may launch similar domains under new names. Users are strongly advised to avoid visiting this domain and to never enter personal information, wallet credentials, or send cryptocurrency to any address linked to it. If users have interacted with this site, they should immediately change passwords, enable two-factor authentication, and monitor their accounts for unauthorized transactions. PhishDestroy recommends using reputable security tools to block such threats and staying vigilant against deceptive cryptocurrency services.
网络安全情报 Registrar context
威胁响应 Pipeline
公共封禁名单状态
已保存的截图
域名情报
技术细节DNS、SSL SAN、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.
Latest Classified Outcome 2026-08-16 12:53:50 UTC
所用技术 · 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 分析
存档证据
网站性能分析
Google PageSpeed Insights — mobile performance audit of usdt-mix.top · checked Mar 2, 2026
证据与外部报告
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