Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@nicenic.net, abuse@verisign-grs.com, compliance@icann.org.
The latest stored availability evidence still shows the domain reachable; 4 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
change-now-instant-cryptocurrency-exchange[.]net
“Change Now: Instant Cryptocurrency Exchange | Fast, Secure”
change-now-instant-cryptocurrency-exchange.net — آخر نشاط معروف (HTTP 200). نوع الاحتيال: Fake Exchange. ملخص الأدلة: VirusTotal 5/91 (alphaMountain.ai, Chong Lua Dao, CRDF, Gridinsoft, SOCRadar); PhishDestroy score 80/100. مسجّل النطاق: NiceNIC.
يبقى تحليل PhishDestroy AI المفصل أدناه باللغة الإنجليزية للحفاظ على السجل الجنائي الرقمي الأصلي.
This domain is flagged as a fraudulent cryptocurrency exchange platform designed to deceive users into transferring digital assets under false pretenses. Analysis indicates the site mimics legitimate crypto exchange services, presenting itself as a fast and secure trading platform. Victims who interact with this site risk unauthorized access to their cryptocurrency wallets, leading to potential asset theft or irreversible financial losses. The site employs social engineering tactics, such as urgency and trust signals, to manipulate users into depositing funds or sharing sensitive credentials. Infrastructure analysis reveals multiple red flags confirming the malicious nature of this domain. The domain was registered on March 27, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with high-risk domains. Security vendors on VirusTotal flagged the domain, with 6 out of 95 engines detecting malicious activity. Additional indicators include resolution to the IP address 188.114.97.3, use of Cloudflare for obfuscation, and a Gridinsoft trust score of 0/100. The domain also appears on at least one security blocklist, further validating its fraudulent classification. Users who visited change-now-instant-cryptocurrency-exchange.net should take immediate action to mitigate potential risks. First, cease all interactions with the site and avoid entering any personal or financial information. If cryptocurrency transactions were initiated, monitor wallet addresses for unauthorized activity and consider transferring remaining assets to a secure wallet. Review connected devices for malware or unauthorized access, as phishing sites often deploy additional payloads. Report the incident to relevant financial platforms and cybersecurity authorities to contribute to broader fraud prevention efforts. Regularly update security software and enable multi-factor authentication on all critical accounts to prevent future exploitation.
استخبارات أمن الشبكات Registrar context
مسار الاستجابة للتهديدات Pipeline
حالة قوائم الحظر العامة
لقطة محفوظة
معلومات النطاق
التفاصيل الفنيةDNS، أسماء المجال البديلة (SAN) في بروتوكول SSL، الطوابع الزمنية
ICANN OVERSIGHT
الاعتماد وسياق RAA
الاعتماد وسياق 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.
Latest Classified Outcome 2026-08-20 02:38:33 UTC
التقنيات · 3 identified
Performance monitoring tool that measures website speed from real users.
www.cloudflare.comWeb 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.
تحليل VirusTotal
تحليل أداء الموقع
Google PageSpeed Insights — mobile performance audit of change-now-instant-cryptocurrency-exchange.net · checked Jun 26, 2026
الأدلة والتقارير الخارجية
PD-20260327-0146D7 Recipient: abuse@nicenic.net, abuse@verisign-grs.com, compliance@icann.org هل تأثرت بهذا الموقع؟
إذا أدخلت بيانات اعتماد الحساب أو المعلومات الشخصية أو معلومات الدفع أو قمت بتنزيل ملف من هذا النطاق، فاتخذ إجراءً فوريًا. فيما يلي موارد لمساعدتك في الإبلاغ عن الحادث وحماية نفسك.
أبلغ السلطات المحلية
حدد بلدك للحصول على الاتصالات الرسمية المتعلقة بالجرائم الإلكترونية أو إنشاء مسودة شكوى →.
تحقق من أي نطاق
تحليل التهديدات باستخدام قائمة الحظر المخزنة، وWHOIS، وDNS، وأدلة الفحص العامة
امسح الآنالإبلاغ عن محاولة تصيد احتيالي
أرسل النطاقات المشبوهة إلى قاعدة بيانات التهديدات الخاصة بنا — ساهم في حماية المجتمع
إبلاغتحديثات فورية حول التهديدات
تقارير التصيد الاحتيالي الأخيرة وتغييرات التوفر الملحوظة
مراقبةابقَ على اطلاع، وابقَ آمنًا
راقب التهديدات في الوقت الفعلي أو اعترض على هذا الإدراج إذا كنت تعتقد أنه إنذار كاذب