# PhishDestroy threat dossier — changelly.casa ================================================================ Fetched: 2026-06-27 12:46:24 UTC Canonical: https://phishdestroy.io/domain/changelly.casa/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: seed_phish, wallet_connect_phish Targeted brand: ebay (and: ethereum, ledger, uniswap) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 18/95 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Google Safebrowsing, Gridinsoft, Lionic, Phishing Database, Seclookup, SOCRadar, Sophos, VIPRE, Webroot AlienVault OTX: 2 pulses (threat-intel feed mentions) Public blocklists: listed on 4 independent blocklists Google Safe Browsing: FLAGGED Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 62.60.226.213 (DE, Frankfurt am Main) ASN: ASAS214351 FEMOIT FEMO IT SOLUTIONS LIMITED, GB Hosting org: AS214351 FEMO IT SOLUTIONS LIMITED Registrar: Porkbun LLC Nameservers: curitiba.ns.porkbun.com, fortaleza.ns.porkbun.com, maceio.ns.porkbun.com, salvador.ns.porkbun.com Registered: 2025-10-10 Expires: 2026-10-10 Page title: Cryptocurrency Exchange - Crypto & Altcoin Swap Platform with Lowest Fees ## 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: 2025-10-10 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) First reported: 2025-11-18 08:58:41 UTC (abuse notice filed) Last verified: 2026-06-27 12:20:35 UTC Neutralised: 2026-04-29 09:28:09 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019a962f-a77a-7494-b64d-25e0f28ad588/ Wayback Machine: https://web.archive.org/web/*/changelly.casa crt.sh CT logs: https://crt.sh/?q=%25.changelly.casa Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=changelly.casa AlienVault OTX: https://otx.alienvault.com/indicator/domain/changelly.casa URLhaus: https://urlhaus.abuse.ch/host/changelly.casa/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 22:46:45 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.casa, is flagged as a high-risk brand impersonation threat specifically targeting eBay users. Analysis indicates the site mimics a cryptocurrency exchange platform, presenting itself under the page title 'Cryptocurrency Exchange - Crypto & Altcoin Swap Platform with Lowest Fees.' The intent appears to deceive visitors into engaging with fraudulent financial transactions, likely harvesting credentials or facilitating unauthorized fund transfers under the guise of a legitimate service. Infrastructure analysis reveals multiple technical indicators of compromise. The domain resolves to IP address 62.60.226.213, hosted under AS214351 (FEMO IT SOLUTIONS LIMITED) in Germany. It was registered on October 10, 2025, through Porkbun LLC, a registrar frequently associated with newly created suspicious domains. Google Safe Browsing explicitly flags changelly.casa as a phishing site, while VirusTotal reports 18 out of 95 security vendors detecting malicious activity. The domain appears on four security blocklists, including PhishDestroy, Polkadot, Enkrypt, and Codeesura. Notably, the site lacks an SSL certificate, leaving all data transmissions unencrypted and vulnerable to interception. As of the latest assessment, changelly.casa has been taken offline, reducing immediate exposure risk. However, the domain remains registered and could be reactivated or repurposed by threat actors. Users who interacted with the site prior to its removal may still face residual risks, including credential theft or malware exposure. Organizations and individuals are advised to block the domain and associated IP at the network level, monitor for related phishing campaigns, and educate users on recognizing brand impersonation tactics in cryptocurrency-related scams. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon SHA-256: 06cc06c22e78b051e9b231b36a91421cbe4bbe8e945c3b29e57d97cd85d7bf39 ## 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.casa/ JSON API: https://api.destroy.tools/v1/check?domain=changelly.casa 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: 170,862 domains (12,727 alive under monitoring, 157,726 confirmed takedowns/dead). Site: https://phishdestroy.io