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; 5 months 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.
change-lly[.]to
“Changelly Swap: Fast & Secure Crypto Exchange”
Ringkasan bukti
This domain change-lly.to was registered on February 26 2026 through the Government of Kingdom of Tonga and remains active on July 12 2026. Infrastructure analysis reveals that it resolves to IP address 188.114.97.3, uses Cloudflare services with HTTP/3 support, and presents an SSL certificate issued by Let's Encrypt. The page title extracted from the domain matches Changelly Swap: Fast & Secure Crypto Exchange. VirusTotal detection stands at 15 out of 95 vendors, while AlienVault OTX records the domain in 24 threat intelligence pulses. Gridinsoft assigns a trust score of 0 out of 100, and the domain appears on four security blocklists.
Analysis indicates multiple confirmed blocks by SEAL, MetaMask, PhishDestroy and BLP-Malware, confirming active listing in operational security feeds. The registrar choice and recent creation date constitute standard registration patterns rather than anomalies. No additional ASN or geolocation details beyond the listed IP are provided in the available data. The exact page content and any interactive elements have not been examined directly.
Defenders should treat the domain as high-risk based on the aggregated blocklist presence and detection ratios. Recommended actions include immediate addition to internal blocklists, monitoring of traffic to the listed IP, and verification of any user reports involving the domain. Continued observation of the same IP range and registrar patterns can support identification of related infrastructure. No further assumptions about operational lifespan or additional subdomains can be made from the current evidence alone.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260226-E61762- Judul halaman yang direkam
- Changelly Swap: Fast & Secure Crypto Exchange
- Artefak PDF
- Bukti PDF
Dasar hukum
Teks bukti lengkap
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.
Data Coverage
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 13/08/2026
8 sumber eksternal dipantau Tidak cocok
Linimasa deteksi
-
VirusTotal
2 → 3
-
Cloudflare Radar
Pemindaian Cloudflare Radar tersimpan · Buka pemindaian
-
VirusTotal
3 → 15
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of change-lly.to · checked Jul 12, 2026
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Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
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LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
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