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bestchange-com.com

“Buy crypto and e-money in vetted exchangers”

Registrar
Dominet (HK)
Resolved IP
188.114.96.3
Registered
02/10/2026
Putusan ancaman Tinggi
Ketersediaan Dapat dijangkau · akses dibatasi Respons yang dapat dijangkau; konten halaman tidak diverifikasi Teramati
Source: HTTP probe
Sinyal risiko
Peniruan identitas merek: Bestchange Domain muda: 11 berumur hari Terakhir diketahui aktif
OTX: 4 refs 07/10/2026 Bestchange 1 Report Sent CDN
API
Domain ini telah ditandai sebagai berbahaya
Analisis forensik PhishDestroy menandai domain ini. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
ABUSE NOTICE · 72H+ 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 . The recorded recipient is domainabuse@service.aliyun.com. The latest stored availability evidence still shows the domain reachable; 6 days 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.

Elapsed since first report
6 days
Reports sent
1
Latest case ID
PD-20261007-5F6A77
Current status
HTTP 403 at latest stored check
Ringkasan laporan

bestchange-com.com — Dapat dijangkau · akses dibatasi (HTTP 403). Peniruan identitas merek: Bestchange; Jenis penipuan: Impersonation. Ringkasan bukti: VirusTotal 0/92; URLScan malicious verdict; PhishDestroy score 68/100. Registrar: Dominet (HK).

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

OTX references
4 community refs
URLScan
URLScan
Laporan ↗
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi
Usia
11d Very New!
Status terpantau
Dapat dijangkau · akses dibatasi 403
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1

Source evidence

7 sources

URLScan verdict

malicious

Laporan

VirusTotal

checked — no detections recorded

Laporan

URLQuery

Report stored; detailed verdict not recorded

Laporan

OTX

4 community references

Laporan

CF Radar

provider verdict: suspicious

Laporan

URLScan capture

laporan yang disimpan

Stored URLScan capture preview
Laporan

Google Safe Browsing

Checked; no threat flag recorded

Laporan

Ringkasan bukti

Tinggi
OTX
4 community refs
URLScan
Stored capture

Assessment

On 2026-10-08, bestchange-com.com returned an HTTP 403 status code, showing restricted access at that time. The domain was also observed with a PageSpeed performance score of 46 on 2026-10-07.

Recorded Evidence

VirusTotal checked bestchange-com.com on 2026-10-07 and reported 0 detections out of 92 scanners. OTX recorded 4 pulses for the domain on 2026-10-08. The domain was registered through Dominet (HK) Limited on 2026-10-02, and its SSL certificate was issued by Let's Encrypt / YE1 and scanned on 2026-10-08. The domain appears in the PhishDestroy internal listing.

Interpretation

The named sources provide a technical and security profile for bestchange-com.com, including HTTP response, performance, and external security references. The observations from VirusTotal and OTX show how the domain has been referenced by security communities, while the PhishDestroy internal listing indicates it has been catalogued for monitoring. Registration and SSL details document the domain's setup timeline.

Recommended Actions

Preserve the HTTP status, VirusTotal scan results, OTX pulse count, and PhishDestroy internal listing for bestchange-com.com as reference points. Compare future scans and access attempts to these records to identify any changes in technical or security observations.

Extracted from stored page analysis

Observed indicators

0 wallet · 1 Telegram

Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.

Telegram
https://t.me/s/bestchangeStored page reference

IoC extraction recorded 2026-10-08 04:01:10 UTC

Analisis deteksi dan penghindaran

Diduga terjadi cloaking: judul pada pemindai dan pengunjung berbeda

Belum dipindai Belum ada perbedaan yang tercatat antara crawler dan browser

Data pengamatan perbandingan crawler versus browser yang telah disimpan untuk host ini, ditambah pemeriksaan sidik jari secara real-time untuk sistem distribusi lalu lintas bergaya Keitaro.

Bendera penyamaran yang tersimpan
Belum dipindai
Pemindaian penyamaran terakhir
Header server yang terlihat oleh pemindai
cloudflare

Catatan pemindai: cloudflare_ban: raw=cf_phishing_block; http=403; via=https_proxy; server=cloudflare; provider_error=cloudflare_phishing_interstitial

Respons penyedia selama proses pemindaian: cloudflare_phishing_interstitial

Judul yang ditampilkan pada pemindai keamananSuspected Phishing | Cloudflare
Judul yang ditampilkan kepada pengunjung browserBuy crypto and e-money in vetted exchangers
Pemeriksaan sidik jari secara langsung melalui TDS
Tujuh sidik jari Keitaro ditambah perbandingan antara crawler dan browser; jalankan dari pemindai PhishDestroy saat panel ini terbuka.
Menunggu

Tangkapan tersimpan · 3 captures

Primary capture 1 / 3
SumberPrimary capture
Recorded2026-10-07 20:24 UTC
StateStored capture
Position1 / 3
Open capture Wayback Unduh

Domain details

Domain
URLScan Verdict Berbahaya score 100 Phishing brand: Bestchange report ↗
Observed indicators0 wallet · 1 Telegram — full values ↗
IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.
OTX Tags 2026-10activeall-domainsblocklistcontentcryptodomaindrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Dominet (HK) US(US)
Kontak penyalahgunaandomainabuse@service.aliyun.com
Pendaftar ICANNICANN Lookup (RDAP) →
Pencarian WHOISICANN RDAP untuk bestchange-com.com →
PendaftaranDibuat 02/10/2026 (11d · Very New!) — Expires 02/10/2027
Status HTTP403 Forbidden
Elapsed Since First Report 2h
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Dapat dijangkau · akses dibatasi.
Isi setiap laporan Catatan laporan keluar yang disimpan dapat merujuk pada bukti yang tersedia pada saat itu, seperti keputusan vendor, data pendaftaran, detail hosting, klasifikasi, atau tangkapan layar. Halaman ini tidak menyimpulkan secara pasti muatan yang dikirimkan, penerimaan, pengakuan, atau tindakan oleh penerima.
Detail teknisProvenance & timestamps
Pertama Kali Terdeteksi07/10/2026
DOM Analysisanalyzed 08/10/2026score 68/10024 brand signals
IoC Extractionscanned 08/10/20260 wallet · 1 Telegram IoC
Submitted URLhttp://bestchange-com.com/
Favicon Hash
ID kasus
Judul Halaman
Buy crypto and e-money in vetted exchangers
Impersonates
Aave Aptos Arbitrum Avalanche Base Binance Chainlink Cosmos +16
Sertifikat TLS
Hostname coverage not recorded · Diterbitkan oleh Let's Encrypt / YE1 · stored validity ends in 78 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
188.114.96.3
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
San Francisco, US
Server header
cloudflare

Reputasi Edge-IP tidak dikaitkan dengan domain ini.

Server nama 2

  • carlos.ns.cloudflare.com
  • rayne.ns.cloudflare.com

Location describes the IP network.

Sertifikat TLS

Issuer
Let's Encrypt / YE1
Valid from
2026-10-02 08:55:18
Valid until
2026-12-31 08:55:17
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-10-07 22:02:16 UTC
Collection source
PhishDestroy collector
Certificate fingerprint7ce1986ba04e701cb790eef508c3599fa6243edf1ab557e1c805c3e3b2373498

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 188.114.96.3rapiddns.io

Latest Classified Outcome 2026-10-13 01:34:24 UTC

Primary outcome Provider block observed reason: Cloudflare anti-phishing block 95% confidence
Attribution Cloudflare mechanism: Phishing Interstitial source: Current Http Probe
Evidence layers Availability: Provider blocked Content: Provider blocked DNS: Resolved Registration: Unknown
Latest HTTP observation Provider block observed Cloudflare anti-phishing block Cloudflare Phishing Interstitial 95% provider marker verified 2026-10-13 01:34:24 UTC
RDAP registration Tidak diketahui
Observed timeline last reachable: 2026-10-07 20:24:47 UTC current episode first observed: 2026-10-07 22:52:43 UTC observed RIP window: 2026-10-07 20:24:47 UTC → 2026-10-07 22:52:43 UTC · 2.47h midpoint estimate ≈ 2026-10-07 21:38:45 UTC · precision high · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Teknologi · 8 identified
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of bestchange-com.com · checked Oct 7, 2026

46
Poor
Performance
FCP
4.54s
First Contentful Paint
LCP
12.37s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
535ms
Total Blocking Time
SI
7s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Domain Status Transition 2026-10-07 22:52:43 UTC
    Domain state transitioned from alive to dead.
  2. Threat First Observed 2026-10-07 20:22:53 UTC
    Domain ingestion complete. Initial state is marked as unknown pointing to IP 188.114.97.1.

Alur Tanggapan Ancaman Pipeline

Penemuan
Analysis
Notifications
Monitoring

12 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Ancaman Telah Diterima
bestchange-com.com telah terdeteksi dan dimasukkan ke dalam antrian untuk analisis menyeluruh
07/10/2026
URLScan.io Capture
Tersimpan URLScan report with capture artifacts
07/10/2026
URLScan Verdict
URLScan returned a malicious verdict · score 100
08/10/2026
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
Web Archive
Preserved in Wayback Machine — historical evidence archived
12/10/2026
OTX Community References
4 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
08/10/2026
Brand Impersonation
Impersonation of Bestchange
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
07/10/2026
Technical Analysis Recorded
Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.
14/10/2026
Content Observed Unavailable
Pemantauan mencatat respons yang tidak tersedia (HTTP 403); penyebabnya belum diketahui secara independen.
08/10/2026
Sent Report Recorded
Stored outgoing record associated with registrar Dominet (HK) Limited, 1 abuse contact
domainabuse@service.aliyun.com
07/10/2026
Daftar yang Dihapus Telah Dipublikasikan
Listed in the public PhishDestroy/DestroyList repository
07/10/2026
Monitoring Continues
Domain tetap dapat dijangkau atau aksesnya dibatasi; pemeriksaan di masa depan dapat memperbarui pengamatan ini.
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web SymantecUlasan Situs AviraURL reporting Avast / AVGURL reporting KasperskyOpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Berbahaya VirusTotal ChainPatrol URLQuery Report stored SSL Laboratorium Hostname coverage not recorded CF Radar Buka laporan OTX 4 refs WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Snapshot bukti yang dikirim
Sent: Ledger records: 1 Case ID: PD-20261007-5F6A77 Recipient: domainabuse@service.aliyun.com
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 204.1 KB
PDF notice generated Notice text archived (653 chars)
Abuse notice text as sent to the provider 
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 (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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.
OSINT & Intelijen
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Batu Hudson Sign-in search IntelX crt.sh Sertifikat WHOIS Wayback Archived
DNS & Jaringan
nslookup.io DNS bgp.tools ASN /Rute
SEO & Domain
SpyFu Moz DA/PA Ahrefs Tautan balik
Analisis Mendalam
Analisis Mendalam

Apakah Anda Terpengaruh oleh Situs Ini?

5 evidence signal groups linked 1 reports recorded Dapat dijangkau · akses dibatasi
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.

Europol
Temukan saluran pelaporan resmi untuk negara UE Anda
National police directory
PhishDestroy listing review Bukan laporan penegakan hukum
Banding atas Nama Domain
Minta peninjauan jika Anda pemilik domain ini dan yakin cantumannya salah
Waspadalah terhadap penipu yang mengatasnamakan pemulihan! Penjahat dapat menghubungi korban lagi sambil berpura-pura menjadi penyelidik, pengacara, atau agen pemulihan. Jangan membayar biaya di muka atau membagikan kredensial. Pelajari lebih lanjut tentang penipuan dalam proses pemulihan →

Laporkan kepada Pihak Berwenang di Daerah Anda

Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.

Direktori 97 negara

Template-based draft · optional AI wording assistance requires separate consent

Draf yang dibantu AI — detail insiden diproses oleh penyedia AI · Tinjau dan kirimkan sendiri

Periksa Domain Apa Pun

Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik

Pindai Sekarang

Laporkan Phishing

Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas

Laporan

Pemberitahuan Ancaman Real-Time

Laporan phishing terbaru dan perubahan ketersediaan yang diamati

Pantau

Tetap Terinformasi, Tetap Aman

Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive

Pemberitahuan Ancaman Real-Time Ajukan Banding Terhadap Iklan Ini
HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

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