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changelly-eu.org

“changelly-eu.org”

Registrar
Hosting Concepts
Resolved IP
130.12.180.128
Registered
Oct 6, 2026
Threat verdict Critical
VirusTotal detections: 1/92 Spamhaus DBL: DBL_SPAM Scam type: Crypto Drainer Young domain: 3 days old
OTX: 3 refs Oct 9, 2026
API
This domain has been flagged as malicious
Security engines reporting a detection: 1. Exercise extreme caution — do not enter credentials or personal information.
Spamhaus DBL
DBL_SPAM
VirusTotal
VirusTotal
1 det.
OTX references
URLScan
URLScan
Age
3d Brand New!
PhishDestroy
DestroyList
Listed

Source evidence

6 sources

VirusTotal

1 / 92

Report

Spamhaus DBL

DBL_SPAM

OTX

3 community references

Report

CF Radar

provider verdict: suspicious

Report

URLScan capture

stored report

Report

Google Safe Browsing

Checked; no threat flag recorded

Report

Evidence Summary

Critical
VirusTotal
1/92
OTX
3 community refs
URLScan
Stored capture

Assessment

changelly-eu.org was observed in security intelligence on 2026-10-09, with a listing in the PhishDestroy internal catalogue. This domain was also referenced by OTX and VirusTotal, indicating its presence in multiple monitoring systems on the same date.

Recorded Evidence

On 2026-10-06, changelly-eu.org was registered with Hosting Concepts B.V. d/b/a Registrar.eu. OTX referenced the domain with three pulses on 2026-10-09. VirusTotal checked changelly-eu.org on 2026-10-09 and recorded one detection out of 92 scanners. The domain was also listed in the PhishDestroy internal catalogue on 2026-10-09.

Interpretation

The records from OTX, VirusTotal, and PhishDestroy show that changelly-eu.org was present in both external and internal security monitoring systems. These observations provide a snapshot of how the domain was referenced and detected by different sources at a specific point in time. The evidence allows for future comparisons using the same sources to track any changes.

Recommended Actions

To maintain a clear record for changelly-eu.org, preserve the OTX pulse references, VirusTotal detection results, and the PhishDestroy internal listing. Compare these source records with future observations to monitor for any changes in detection or catalogue status. Retain all evidence for ongoing security review and analysis.

Detection-evasion analysis

Cloaking and traffic-distribution check

Not yet scanned No crawler-versus-browser difference has been recorded yet

Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.

Stored cloaking flag
Not yet scanned
Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this panel is open.
Waiting

Stored Capture · 1 capture

Domain details

Domain
IP Reputation abuse score 11/100 348 reports PhishingBad Web BotExploited Host checked Oct 9, 2026
OTX Tags 2026-10activeall-domainsblocklistcontentcryptodomainsdrainerfraudmonthlyphishdestroyphishingscam
Registrar Hosting Concepts NL(NL)
RegistrationCreated Oct 6, 2026 (3d · Brand New!)
Technical detailsProvenance & timestamps
First DetectedOct 9, 2026
Submitted URLhttps://changelly-eu.org/
Favicon Hash
Page Title
changelly-eu.org

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
130.12.180.128
Network ASN
AS202412
Organization
Virtualine Technologies
Observed location
Amsterdam, NL

Nameservers 1

  • ns3.openprovider.eu

Location describes the IP network.

viewdns.info · 130.12.180.128rapiddns.io

Latest Classified Outcome 2026-10-09 10:35:20 UTC

Primary outcome Unknown reason: Stale Current Evidence 0% confidence
Attribution source: Current State Backfill
Evidence layers Availability: Unknown Content: Unknown DNS: Stale Registration: Unknown
RDAP registration Unknown
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.
Technologies · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

1 / 92 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 1 detection
Fortinet

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Threat First Observed 2026-10-09 10:33:55 UTC
    Domain ingestion complete. Initial state is marked as unknown pointing to IP 130.12.180.128.

Threat Response Pipeline

Discovery
Analysis
Monitoring

10 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Threat Ingested
changelly-eu.org detected and queued for full analysis
Oct 9, 2026
Spamhaus DBL
Spamhaus DBL recorded DBL_SPAM
Oct 9, 2026
URLScan.io Capture
Stored URLScan report with capture artifacts
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
VirusTotal
1/92 recorded on VirusTotal
Oct 9, 2026
OTX Community References
3 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
Oct 9, 2026
Drainer Identified
Angel Drainer wallet drainer
Oct 9, 2026
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results.
Oct 9, 2026
DestroyList Published
Oct 9, 2026
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

Evidence & External Reports

Deep Analysis

Were You Affected by This Site?

4 evidence signal groups linked 0 reports recorded Unverified
If credentials were compromised, report immediately. Do not engage with recovery scammers.

If a wallet, seed phrase, or account was exposed, report the incident immediately. Revoke approvals and move remaining assets to a new wallet created on a trusted device.

Europol
Find the official reporting channel for your EU country
National police directory
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Guaranteed crypto recovery is a fraud indicator. Learn more about recovery fraud →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or create a complaint draft →.

97-country directory

Template-based draft · optional AI wording assistance requires separate consent

Template-based draft • optional AI wording assistance requires separate consent · Review and submit it yourself

Check Any Domain

Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence

Scan Now

Report Phishing

Submit suspicious domains to our threat database — protect the community

Report

Live Threat Feed

Recent phishing reports and observed availability changes

Monitor

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Live Threat Feed Appeal This Listing

Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with changelly-eu.org — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including changelly-eu.org)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — notify its fraud team immediately; it may be able to preserve records or restrict funds held on its platform
  • Local police — creates an official record, even if they can't act immediately

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
HTML · IFRAME

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