# PhishDestroy threat dossier — changelly-v2.com ================================================================ Fetched: 2026-06-26 17:22:05 UTC Canonical: https://phishdestroy.io/domain/changelly-v2.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Drainer Wallet drainer: Angel Drainer ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/95 security vendors flagged this domain Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 130.12.180.128 (DE, Aachen) 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 ## 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 10:23:05 UTC (by PhishDestroy tracker) First reported: 2026-06-26 08:26:02 UTC (abuse notice filed) Last verified: 2026-06-26 19:16:26 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/019f0305-5130-76ac-82d7-0c8e1947bf25/ Wayback Machine: https://web.archive.org/web/*/changelly-v2.com crt.sh CT logs: https://crt.sh/?q=%25.changelly-v2.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=changelly-v2.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/changelly-v2.com URLhaus: https://urlhaus.abuse.ch/host/changelly-v2.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-26 10:29:33 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, changelly-v2.com, is currently active and functions as a crypto drainer, a specialized threat designed to siphon cryptocurrency assets from victims' wallets. Analysis indicates the domain impersonates legitimate cryptocurrency exchange infrastructure, likely targeting users of the Changelly platform. The threat employs the Angel Drainer kit, a known malicious toolset used to automate the theft of digital assets through deceptive transaction prompts and wallet-draining scripts. Infrastructure analysis reveals the domain was registered on June 25, 2026, through Dynadot Inc, a registrar commonly utilized for both legitimate and malicious registrations. As of the latest assessment, the domain resolves to the IP address 130.12.180.128 and has not been flagged by any of the 95 vendors monitored by VirusTotal, indicating it remains undetected by most security engines. No entries were found on major blocklists, and trust scores from automated analysis platforms reflect minimal scrutiny, further suggesting the domain's infrastructure is actively evading detection. The domain remains operational and poses a critical risk to users interacting with cryptocurrency services. Organizations and individuals are advised to block the domain and associated IP address at the network level. Cryptocurrency wallet providers should integrate the domain into their transaction validation rules to prevent interactions. Users are urged to verify the authenticity of any platform requesting wallet connections or transaction approvals, particularly those resembling known exchange interfaces. Monitoring for additional domains registered under the same registrar or resolving to the same IP may uncover related malicious infrastructure. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260626-0C6888 Favicon MD5: 0f116336d0e9a53610b9154ec7c7fbcd ## 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-v2.com/ JSON API: https://api.destroy.tools/v1/check?domain=changelly-v2.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: 170,562 domains (12,255 alive under monitoring, 157,919 confirmed takedowns/dead). Site: https://phishdestroy.io