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This domain has been flagged as malicious
Security engines reporting a detection: 6. Public blocklists reporting a match: 2. Exercise extreme caution — do not enter credentials or personal information.
ABUSE NOTICE · 24H+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 2 days has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
2 days
Reports sent
1
Current status
HTTP 200 at latest stored check
Domain security and threat intelligence

changellydex[.]to

“Changelly | Swap Crypto”

Threat verdict Critical 100/100 evidence score
Availability Last known active Latest stored reachability observation
Risk signals
VirusTotal detections: 6/91 Spamhaus DBL: DBL_PHISH Stored blocklist matches: 2 URLQuery threat systems: 1 alert Brand impersonation: Across Young domain: 22 days old Last known active
OTX: 3 refs Aug 9, 2026 Across 1 Report Sent

Evidence Summary

CRITICAL
Evidence score
100/100

Assessment
Stored evidence for changellydex.to: VirusTotal recorded 5 detections among 91 scanners on 2026-08-10. That ratio reproduces the stored check in its original units and is not converted into another measure. MetaMask and SEAL appear as named external blocklist observations for changellydex.to. Each item in this report remains at the scope supplied by its dated source record.

Detection Evidence
VirusTotal records 5 detections among 91 scanners in the stored snapshot dated 2026-08-10. The numerator describes scanners that produced detections, while the denominator describes scanners included in that check. The reverse order would materially alter the stored result. The VirusTotal snapshot dated 2026-08-10 supplies no common rationale covering the included scanners, and this report adds none. A later VirusTotal snapshot may contain different values, so any comparison should preserve the exact ratio and date of each snapshot.

Source Context
MetaMask and SEAL are recorded as named external blocklist observations for changellydex.to in the snapshot dated 2026-08-09. The stored MetaMask and SEAL blocklist records supply names and entries, but they supply no shared method or common rationale. PhishDestroy’s catalogue also contains changellydex.to as a publisher record. That PhishDestroy record is counted separately from the MetaMask and SEAL external blocklist observations. This separation keeps the origin of every entry visible and prevents a single stored item from being counted again under another source label.

Reachability and Timeline
The record first observed changellydex.to on 2026-08-09. The MetaMask and SEAL blocklist snapshot is dated 2026-08-09 and remains a separate event in the stored timeline. The registration date is separately recorded as 2026-07-20. A URLScan reference was stored on 2026-08-09 as a dated artifact for review. Each timestamp qualifies only the adjacent observation in this timeline. Later collection results should be compared with these dated values without replacing the earlier snapshot.

Registration and Infrastructure
For changellydex.to, the registrar field records Government of Kingdom of Tonga; this is kept as an exact source value. The source stores 130.12.180.128 as the observed address in this record. The registration date for changellydex.to is recorded as 2026-07-20. The observed server header is recorded as openresty in this record. These fields preserve registration, network, and certificate context stored in this record. The report preserves each label and number as a separate source value instead of combining them into an invented aggregate. Keeping the fields separate leaves every infrastructure value traceable to the record that supplied it.

Conclusion
The changellydex.to record states that VirusTotal recorded 5 detections among 91 scanners on 2026-08-10. MetaMask and SEAL remain named blocklist observations from the snapshot dated 2026-08-09. PhishDestroy remains a separate publisher catalogue entry in the stored record. For changellydex.to, the registrar field records Government of Kingdom of Tonga; this remains separate from the other source fields. The observed address field in this record contains 130.12.180.128. The supported conclusion is bounded to the exact stored observations for changellydex.to. Any statement beyond those source values would require additional dated material.

Recommended Actions
Avoid submitting sensitive information to changellydex.to during review. Use a known service address obtained separately from this report for any necessary access. Defenders can retain changellydex.to as an exact indicator and preserve relevant DNS, proxy, and endpoint records. Compare later VirusTotal snapshots and MetaMask and SEAL blocklist records with the dated values above instead of replacing them. Keep each later observation with its source date so changes remain visible during follow-up review. If a defensive rule is needed, keep its scope to changellydex.to. The stored record does not justify extending that rule to 130.12.180.128 or to other infrastructure records.

Submitted Evidence Snapshot

Sent
Ledger records
1
Case ID
PD-20260809-07889F
Captured page title
Changelly | Swap Crypto
PDF artifact
PDF evidence
Budapest Convention
Full evidence text
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
VirusTotal
VirusTotal
6 det.
URLQuery
URLQuery
1 threat alert
OTX references
3 community refs
TLS Certificate
Expired or unverified
Age
22d Very New!
Observed status
Last known active HTTP 200
PhishDestroy
DestroyList
Listed
Reports Sent
1

Data Coverage

VirusTotal 6 / 91 URLQuery 1 threat-system alert PhishStats not checked OTX 3 community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS Expired or unverified WHOIS 22d old Screenshot 4 captures · 3 sources Redirect chain not probed
Network Security Intelligence
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU changellydex.to malicious Sinkholed
Stored URLQuery scan evidence · Aug 9, 2026 21:24 UTC Open source report
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer:

Threat Response Pipeline

Discovery
Checks
Reports
Availability
14/15

Blocklist coverage

10 monitored external feeds · stored snapshot Aug 12, 2026

MetaMask Listed PhishDestroy Source dataset SEAL Listed
8 monitored external feeds No match
ScamSniffer No match Polkadot No match CryptoFirewall No match OpenPhish No match Enkrypt No match Phishunt No match Codeesura No match DiscordPhishing No match

Stored Capture

URLScan capture 1 2 / 4
View Full Size Wayback Download

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN openresty · AS202412 OMEGATECH-AS Omegatech LTD, SC
IP Reputation IP abuse confidence 10/100 235 reports checked Aug 10, 2026
Registrar Government of Kingdom …
Abuse contactabuse@tonic.to, abuse@virtualine.org
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for changellydex.to →
IP Address 130.12.180.128 NL
GeoNL Amsterdam, NL
NetworkAS202412 · OMEGATECH-AS Omegatech LTD, SC
Reverse IPviewdns.info → rapiddns.io →
RegistrationCreated Jul 20, 2026 (22d · Very New!) — Expires Jul 20, 2028
HTTP Status200
Technical detailsDNS, TLS names and timestamps
First DetectedAug 9, 2026
DOM Analysisanalyzed Aug 10, 2026DOM analysis score 100/1009 brand signals
Submitted URLhttp://changellydex.to/
Nameserversa.dnspod.comb.dnspod.comc.dnspod.com
Favicon Hash
Page Title
Changelly | Swap Crypto
Impersonates
Across Base Binance Google Kraken Ledger PancakeSwap Trezor +1
TLS Certificate
Expired or unverified · Issued by YE1

Technologies

2 high-confidence technologies identified

Nginx OpenResty
Cloudflare Radar
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

6 / 91 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 5 detections
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
SOCRadar

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of changellydex.to · checked Aug 10, 2026

100
Good
Performance
FCP
0.77s
First Contentful Paint
LCP
0.77s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
0.91s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Were You Affected by This Site?

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
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Chainabuse
Report a crypto wallet, transaction, or phishing URL
SEAL-ISAC
Security Alliance crypto threat intelligence
PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect
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 →

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Live Threat Feed

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with changellydex.to — 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 changellydex.to)
  • 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

External tools

ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
HTML · IFRAME

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