# PhishDestroy threat dossier — changelly-exchange.com ================================================================ Fetched: 2026-06-30 09:27:20 UTC Canonical: https://phishdestroy.io/domain/changelly-exchange.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 91/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Drainer Wallet drainer: Angel Drainer ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Flagging vendors: SOCRadar Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 130.12.180.128 (DE, Aachen) ASN: ASAS202412 OMEGATECH-AS Omegatech LTD, SC Hosting org: AS202412 Omegatech LTD Registrar: Dynadot Inc Nameservers: ns1.dyna-ns.net, ns2.dyna-ns.net Registered: 2026-06-25 Expires: 2027-06-25 Page title: Changelly | Exchange Crypto ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-06-25 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-26 10:23:33 UTC (by PhishDestroy tracker) First reported: 2026-06-26 08:25:59 UTC (abuse notice filed) Last verified: 2026-06-30 11:16:28 UTC Neutralised: 2026-06-26 12:01:23 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f0305-c6f5-7671-9db8-8c64fcf3df99/ Wayback Machine: https://web.archive.org/web/*/changelly-exchange.com crt.sh CT logs: https://crt.sh/?q=%25.changelly-exchange.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=changelly-exchange.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/changelly-exchange.com URLhaus: https://urlhaus.abuse.ch/host/changelly-exchange.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-26 10:29:37 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain changelly-exchange.com is assessed as a critical risk due to its specific threat type, which is a crypto drainer. This type of threat is designed to steal cryptocurrency from users by redirecting or manipulating transactions, often through the use of malicious scripts or compromised websites. Infrastructure analysis reveals that changelly-exchange.com resolves to the IP address 130.12.180.128 and is registered through Dynadot Inc. The domain was created on June 25, 2026, and remains active. Despite the critical nature of the threat, VirusTotal has reported 0/95 detections, indicating that the domain has not yet been flagged by a significant number of security engines. This lack of detection could be due to the domain's recent creation or the sophistication of the drainer kit being used, which is identified as the Angel Drainer. The absence of the domain on known blocklists and the neutral trust scores further suggest that it may be a new or well-obfuscated threat. To mitigate the risks associated with this crypto drainer, users are advised to exercise extreme caution when interacting with the changelly-exchange.com domain. It is recommended to verify the legitimacy of the domain through official sources and to avoid clicking on any links or entering sensitive information on the site. Network administrators should consider blocking the IP address 130.12.180.128 and implementing additional security measures such as endpoint protection, regular security audits, and user education on the signs of crypto drainer attacks. Additionally, monitoring for unusual transaction activity and using multi-factor authentication can help prevent unauthorized access and the theft of cryptocurrency. [Updates since narrative was generated:] - VirusTotal detections: now 1/91 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260626-353AB1 Favicon MD5: e0da15098c6d64922d622e38e8396dbf ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (volunteer takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/changelly-exchange.com/ JSON API: https://api.destroy.tools/v1/check?domain=changelly-exchange.com Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: volunteer-driven open-source threat-intelligence platform. Tracked: 172,677 domains (13,093 alive under monitoring, 158,994 confirmed takedowns/dead). Site: https://phishdestroy.io