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ABUSE NOTICE · 7D+ 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 abuse@registrar.eu.
The latest stored availability evidence still shows the domain reachable; 16 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
16 days
Reports sent
1
Latest case ID
PD-20260927-CF06C1
Current status
HTTP 200 at latest stored check
Ringkasan laporan
bestchange.com.co — Terakhir diketahui aktif (HTTP 200). Peniruan identitas merek: Bestchange; Jenis penipuan: Impersonation. Ringkasan bukti: VirusTotal 4/92 (alphaMountain.ai, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar); URLScan malicious verdict; PhishDestroy score 86/100. Registrar: Hosting Concepts.
Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.
bestchange.com.co was observed responding with HTTP status 200 on 2026-10-01, as recorded by a direct HTTP check. VirusTotal also provided a scan result for the domain, offering additional insight into its detection profile.
Recorded Evidence
The HTTP source recorded a status 200 response from bestchange.com.co on 2026-10-01. VirusTotal reported 3 detections out of 91 scanners in its scan dated 2026-09-29. OTX listed 3 pulses for the domain on 2026-10-01. The publisher-owned PhishDestroy catalogue included an internal listing for bestchange.com.co. The domain was first observed on 2026-09-27.
Interpretation
These records from HTTP, VirusTotal, OTX, and PhishDestroy reflect distinct types of monitoring and cataloguing for bestchange.com.co. Each source provides a dated observation, documenting the domain's presence and how it was recorded by various security and monitoring platforms. The information allows for a comparison of how the domain appeared to different sources within a short period.
Recommended Actions
For bestchange.com.co, preserve the HTTP status record, VirusTotal scan details, OTX pulse count, and PhishDestroy listing as separate reference points. When evaluating future activity or changes, compare new findings to these existing records to track any developments or new observations.
Extracted from stored page analysis
Observed indicators
0 wallet · 2 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/bestchange_botStored page reference
Telegram
https://t.me/bestchangerusStored page reference
IoC extraction recorded 2026-09-28 04:00:08 UTC
Analisis deteksi dan penghindaran
Pemeriksaan penyamaran dan distribusi lalu lintas
Belum dipindaiBelum 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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: Content servingContent: Content served at rootDNS: ResolvedRegistration: Unknown
Latest HTTP observationKonten aktifOrdinary HTTP content served90%2026-10-13 10:11:20 UTC
RDAP registrationTidak diketahui
Observed timelinelast reachable: 2026-10-13 10:11:20 UTClast content: 2026-10-13 10:11:20 UTC
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 · 3 identified
Cloudflare Browser Insights
AnalyticsRUM
Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
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.
VirusTotal Detections Update2026-09-29 17:50:23 UTC
VirusTotal scanner detections updated from 0 to 3. Added scanner alerts: Forcepoint ThreatSeeker, SOCRadar, alphaMountain.ai.
VirusTotal Detections Update2026-09-29 16:16:33 UTC
VirusTotal scanner detections updated from 2 to 0. Resolved alerts: Forcepoint ThreatSeeker, alphaMountain.ai.
VirusTotal Detections Update2026-09-28 15:42:42 UTC
VirusTotal scanner detections updated from 3 to 2. Resolved alerts: SOCRadar.
VirusTotal Detections Update2026-09-28 11:37:58 UTC
VirusTotal scanner detections updated from 2 to 3. Added scanner alerts: alphaMountain.ai.
VirusTotal Detections Update2026-09-28 06:29:04 UTC
VirusTotal scanner detections updated from 1 to 2. Added scanner alerts: SOCRadar.
Threat First Observed2026-09-27 19:09:18 UTC
Domain ingestion complete. Initial state is marked as alive pointing to IP 172.67.181.146.
Alur Tanggapan Ancaman Pipeline
Penemuan
Analysis
Notifications
Monitoring
17 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.co telah terdeteksi dan dimasukkan ke dalam antrian untuk analisis menyeluruh
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.
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+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
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.
PDF notice generated Notice text archived (650 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 (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.
6 evidence signal groups linked1 reports recordedTerakhir diketahui aktif
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.
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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
Infrastruktur dan Laporan Terkait
Hubungan yang disimpan dikelompokkan berdasarkan atribut pencocokan tepat. Penyedia atau registrar bersama saja tidak membuktikan kepemilikan bersama.
Tautan langsung Menggunakan pendaftaran yang sama atau perangkat phishing yang identik.
Sinyal pendukung Berbagi infrastruktur atau merek sasaran; bukan bukti adanya satu operator.
Hanya untuk penemuan Terdaftar untuk navigasi; tidak ada atribut yang sama dengan host ini.
Peta infrastruktur · bestchange.com.co
Setiap jalur merupakan salah satu alasan mengapa sebuah domain terhubung ke host ini. Ukuran node menandai deteksi VirusTotal, sedangkan node bergaris putus-putus menunjukkan bahwa node tersebut sudah offline. Daftar lengkapnya tercantum di bawah ini.
Didaftarkan melalui penyedia layanan pendaftaran yang sama. Sebuah penyedia layanan pendaftaran melayani jutaan pelanggan yang tidak saling terkait, sehingga hal ini sekadar mengelompokkan laporan-laporan tersebut, bukan membuktikan adanya hubungan.
