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域安全和威胁情报

usdt-tether-mixer[.]cc

“Tether USDT Mixer - The Leader Tether USDT Mixer”

威胁判定 关键 83/100 证据评分
可用性 可达 · 访问受限 可达响应;页面内容未经验证
病毒检测总数:11/93 诈骗类型:Crypto Scam 最后已知的活跃状态
OTX: 1 ref 2026年2月26日
报告概览

usdt-tether-mixer.cc — 可达 · 访问受限 (HTTP 403). 诈骗类型:Crypto Scam. 证据摘要: VirusTotal 11/93 (alphaMountain.ai, BitDefender, CyRadar, ESET, Forcepoint ThreatSeeker); PhishDestroy score 83/100. 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。

证据摘要
重要
Ref
9E731F95
评分
83/100

The domain usdt-tether-mixer.cc, associated with a generic scam operation, has a critical threat score of 95/100 and is currently down. It has been flagged as malicious by 11 out of 95 security vendors, including notable names like BitDefender and ESET, and is listed on one public blocklist. Despite this, Google Safe Browsing has not flagged the domain.

Registered with NICENIC INTERNATIONAL GROUP CO., LIMITED, the domain was created on February 21, 2026, and first detected on February 26, 2026. The hosting IP address is 152.89.61.96. Given the high threat score and detection count, block the domain at the perimeter and submit it to the registrar abuse desk.

VirusTotal
VirusTotal
11 det.
OTX references
URLScan
URLScan
TLS 证书
已过期或未验证
年龄
6 mo
观测状态
可达 · 访问受限 403
PhishDestroy
DestroyList
已列入
数据覆盖范围 VirusTotal 11 / 93 URLQuery 未检查 PhishStats 未检查 OTX 1 community reference CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 未检查 TLS 已过期或未验证 WHOIS 6 mo old 屏幕截图 2 captures · 2 sources 重定向链 未探查
网络安全情报 Registrar context
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

威胁响应 Pipeline

发现
Checks
Reports
可用性
12/14

公共封禁名单状态

已保存的截图

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN nginx · AS30860 YURTEH-AS Virtual Systems LLC, UA
IP 信誉 abuse score 0/100 0 reports checked 2026年7月27日
IP 地址 152.89.61.96 UA
地理位置UA Kyiv, UA
网络AS30860 · Virtual Systems LLC
注册信息创建 2026年2月21日 (177d)
HTTP 状态码403 Forbidden
Elapsed Since First Report 4 days
统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 可达 · 访问受限.
每份报告包含哪些内容 存储的传出报告记录可以参考当时可用的证据,例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。
技术细节DNS、SSL SAN、时间戳
首次发现2026年2月26日
DOM Analysisanalyzed 2026年7月28日score 0/100
IoC Extractionscanned 2026年8月1日0 wallet · 0 Telegram IoCs
域名服务器maxine.ns.cloudflare.com
页面标题
Tether USDT Mixer - The Leader Tether USDT Mixer
TLS 证书
已过期或未验证 · 颁发者 R10

Latest Classified Outcome 2026-08-17 02:31:01 UTC

Primary outcome Provider block observed reason: Cloudflare anti-phishing block 95% confidence
Attribution Cloudflare mechanism: Phishing Interstitial source: Current Http Probe
Evidence layers Availability: Provider blocked Content: Provider blocked DNS: Resolved Registration: Active
Latest HTTP observation Provider block observed Cloudflare anti-phishing block Cloudflare Phishing Interstitial 95% provider marker verified 2026-08-17 02:31:01 UTC
RDAP registration 有效 NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2026-11-06 04:04:27 UTC checked 2026-08-05 18:51:52 UTC
Observed timeline last reachable: 2026-08-16 22:15:25 UTC current episode first observed: 2026-08-17 02:31:01 UTC observed RIP window: 2026-08-16 22:15:25 UTC → 2026-08-17 02:31:01 UTC · 4.26h midpoint estimate ≈ 2026-08-17 00:23:13 UTC · precision high · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
所用技术 · 2 identified
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 置信度 100%
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 置信度 100%
Detected via Cloudflare Radar · Wappalyzer engine
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VirusTotal 分析

11 / 93 安全供应商标记了该域
View on VT
Last analyzed
alphaMountain.ai
BitDefender
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Lionic
Netcraft
Sophos
Webroot

证据与外部报告

Community Scam Report — ChainAbuse
1 report filed for usdt-tether-mixer.cc (1 written by a person) · category: Phishing · source checked
“ace drainer”
— reported by Anonymous on Jan 10, 2025 · Source: ChainAbuse (TRM Labs) — full report and evidence there.

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<iframe
  src="https://phishdestroy.io/zh/embed/domain/usdt-tether-mixer.cc"
  title="PhishDestroy threat report for usdt-tether-mixer.cc"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
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></iframe>