Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@publicdomainregistry.com.
The latest stored availability evidence still shows the domain reachable; 32 hours has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
bestchange[.]digital
“AML check of a crypto address — BestChange”
bestchange.digital — No verificado. Suplantación de marca: Across; Tipo de estafa: Aml Scam. Resumen de las pruebas: VirusTotal 4/89 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, SOCRadar); URLQuery 1 alert; PhishDestroy score 65/100. Registrador: PDR.
El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.
Resumen de las pruebas
PhishDestroy first observed bestchange.digital on Sep 7, 2026. Stored content metadata identifies Across as the apparent target. The captured page title is “AML check of a crypto address — BestChange”. Page analysis recorded additional brand references to Arbitrum, Avalanche, Ethereum, Ledger, Polygon, Solana, Telegram, Ton, and Tron. Stored page analysis classifies the content as aml scam. Current evidence score: 65/100 (high).
Positive findings are stored from 2 sources: VirusTotal and URLQuery. VirusTotal recorded 4 detections among 89 engines: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, SOCRadar on Sep 8, 2026 at 18:48 UTC. URLQuery recorded 1 threat-system alert on Sep 7, 2026 at 15:31 UTC. Non-positive and contextual checks: AlienVault OTX listed 13 community pulse references (not vendor detections) on Sep 8, 2026 at 18:49 UTC. The separate external-blocklist snapshot contained no matches on Sep 8, 2026 at 22:20 UTC. Google Safe Browsing returned no flag on Sep 8, 2026 at 18:48 UTC. URLScan completed without a malicious verdict (score 0) on Sep 7, 2026 at 17:08 UTC.
The collector marked the hostname reachable on Sep 7, 2026 at 15:29 UTC, but did not retain the HTTP response code. Registration records for the domain list PDR Ltd. d/b/a PublicDomainRegistry.com as the registrar and Sep 1, 2026 as the creation date. Registration preceded first observation by 6 days. At collection time, the hostname resolved to 188.114.96.3 on AS13335 (CLOUDFLARENET - Cloudflare, Inc., US). The IP and ASN identify shared Cloudflare edge infrastructure; the origin server is not established by this address. DOM analysis on Sep 7, 2026 at 18:22 UTC returned 0/100; the source detections above were recorded separately. The evidence archive retains 4 visual captures from PhishDestroy, URLScan, and URLQuery. TLS metadata lists Google Trust Services / WE1 as the certificate issuer with validity through Nov 30, 2026; checked Sep 7, 2026 at 16:02 UTC.
The content indicators and 2 positive source findings support the current Across-themed aml scam classification.
Inteligencia de seguridad de red
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | bestchange.digital |
malicious | Sinkholed |
Detection timeline
-
VirusTotal
stage4.timeline.transition (+1) (Added: SOCRadar)
-
VirusTotal
stage4.timeline.transition (+1) (Added: CRDF)
-
VirusTotal
stage4.timeline.transition (+1) (Added: alphaMountain.ai)
-
VirusTotal
stage4.timeline.transition (+1) (Added: Forcepoint ThreatSeeker)
Proceso de respuesta ante amenazas Pipeline
Estado de la lista de bloqueados pública
Submitted Evidence Snapshot
- Sent
- Ledger records
- 1
- Case ID
PD-20260907-E14CF8
Blocklist coverage
stage4.blocklist.scope_plural
Captura guardada
Inteligencia de dominios
Detalles técnicosDNS, SAN de SSL, marcas de tiempo
ICANN OVERSIGHT
Acreditación y contexto RAA
Acreditación y contexto RAA
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
Tecnologías · 7 identified
Node.js is an open-source, cross-platform, JavaScript runtime environment that executes JavaScript code outside a web browser.
nodejs.org 100 % de confianzaExpress is a web application framework for Node.js, released as free and open-source software under the MIT License. It is designed for building web applications and APIs.
expressjs.com 100 % de confianzaSweetAlert2 is a JavaScript library that provides customisable, visually appealing, and responsive alert and modal dialog boxes for web applications.
sweetalert2.github.io 100 % de confianzaJSDelivr is a free public CDN for open-source projects. It can serve web files directly from the npm registry and GitHub repositories without any configuration.
www.jsdelivr.com 100 % de confianzaCloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.
www.cloudflare.com 100 % de confianzaCloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com 100 % de confianzaHTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 100 % de confianzaAnálisis de VirusTotal
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of bestchange.digital · checked Sep 7, 2026
Tecnologías
stage4.technology.identified_plural
Datos y informes externos
PD-20260907-E14CF8 Recipient: abuse@publicdomainregistry.com ¿Te ha afectado esta página web?
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