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 2026-07-04 16:07:57 UTC. A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 1 month 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

1 month

Reports sent

Current status

HTTP 200 at latest stored check

Keamanan domain dan intelijen ancaman

cross-chain-change[.]com

“Cross Chain Swaps USDT Without KYC for Fast Anonymous Crypto Exchange”

Putusan ancaman Kritis 99/100 skor bukti

Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru

Sinyal risiko

Deteksi Total Virus: 13/91 Spamhaus DBL: DBL_PHISH Daftar blokir yang disimpan cocok: 3 Peniruan identitas merek: Aave Terakhir diketahui aktif

03/12/2025 Aave 1 Report Sent CDN

Ringkasan bukti

KRITIS

PhishDestroy has identified cross-chain-change.com as an elevated-risk threat due to brand impersonation, specifically targeting the Aave decentralized finance platform. This domain was designed to deceive users into believing they are accessing a legitimate cross-chain swap service for USDT without KYC, but in reality it is a phishing operation aimed at stealing credentials or crypto assets. The site's title, 'Cross Chain Swaps USDT Without KYC for Fast Anonymous Crypto Exchange,' is a classic lure for users seeking privacy and speed in transactions, which makes the threat particularly insidious.

Technical indicators paint a clear picture of malicious intent. VirusTotal reports that 8 out of 95 security vendors flag this domain as malicious, a significant detection rate. The domain was registered through SOLLUTIUM LLC on November 23, 2025, and resolves to the IP address 172.67.194.239, which is associated with Cloudflare (Google Trust Services / WE1 SSL certificate). It currently appears on four security blocklists, confirming its reputation as a threat. Despite being taken offline, the domain remains a risk due to potential reactivation or use of similar domains.

To protect against this specific brand impersonation threat, users should never interact with cross-chain-change.com or any unsolicited links claiming to offer cross-chain swaps without KYC. Always verify the official Aave domain and use bookmarks or trusted sources. Enable two-factor authentication on all crypto accounts and consider using a hardware wallet. If you have already entered any information on this site, immediately change your passwords, revoke any token approvals, and monitor your accounts for suspicious activity. Report the domain to relevant security platforms to help protect others.

Snapshot bukti yang dikirim

Dikirim: 2026-07-04 16:07:57 UTC
Catatan buku besar: 1
ID kasus: BKF-20260704-13
Artefak PDF: Bukti PDF

VirusTotal

13 det.

Sertifikat TLS

Kedaluwarsa atau belum diverifikasi -112d

Usia

9 mo

Status terpantau

Terakhir diketahui aktif HTTP 200

Daftar Hapus

Terdaftar

Reports Sent

Data Coverage

VirusTotal 13 / 91 URLQuery laporan disimpan — putusan terperinci menunggu keputusan PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS Kedaluwarsa atau belum diverifikasi WHOIS 9 mo old Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

12/13

URLScan.io Capture

Stored capture artifacts are available in Intelijen Domain

27/02/2026

URLScan Verdict

Analisis URLScan selesai; hasil tangkapan web ini tidak mengubah keputusan ancaman halaman · score 0

29/07/2026

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.

VirusTotal

Stored vendor analysis is available in Analisis VirusTotal

26/07/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

02/03/2026

Deteksi Daftar Blokir

Ditemukan di 3 blocklists: Polkadot, Enkrypt, Codeesura

11/08/2026

Brand Impersonation

Impersonation of Aave

Forensic Evidence Collected

Stored evidence from URLScan.io, stored screenshot

27/02/2026

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

11/08/2026

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026

Polkadot Terdaftar PhishDestroy Set data sumber Enkrypt Terdaftar Codeesura Terdaftar

7 sumber eksternal dipantau Tidak cocok

MetaMask Tidak cocok ScamSniffer Tidak cocok CryptoFirewall Tidak cocok OpenPhish Tidak cocok SEAL Tidak cocok Phishunt Tidak cocok DiscordPhishing Tidak cocok

Linimasa deteksi

VirusTotal
8 → 12

2026-03-01 05:52:34 UTC

Tangkapan tersimpan

Screenshot of cross-chain-change.com — **URLScan capture**2026-02-27 01:24 UTC 2 / 2

Lihat Ukuran Penuh Unduh

Judul Halaman

Cross Chain Swaps USDT Without KYC for Fast Anonymous Crypto Exchange

Impersonates

Aave Across Aptos Arbitrum Avalanche Base Chainlink Cosmos +8

Sertifikat TLS

Kedaluwarsa atau belum diverifikasi · Diterbitkan oleh Google Trust Services / WE1

Intelijen Domain

Domain

URLScan Verdict Analisis selesai score 0 report ↗

Server / ASN cloudflare · AS13335 CLOUDFLARENET, US

IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.

Registrar SOLLUTIUM

(US)

Kontak penyalahgunaanabuse@vsys.name

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk cross-chain-change.com →

Alamat IP 172.67.194.239 CDN

Lokasi

San Francisco, US

JaringanAS13335 · Cloudflare, Inc.

IP terbalikviewdns.info → rapiddns.io →

IP asal tersembunyi di balik proksi CDN. Hasil IP terbalik untuk alamat edge berisi penyewa yang tidak terkait; menemukan asal memerlukan DNS pasif atau data transparansi sertifikat.

PendaftaranDibuat 23/11/2025 (261d)

Elapsed Since First Report 102 days

Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Terakhir diketahui aktif.

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.

Status HTTP200

Detail teknisDNS, nama TLS, dan stempel waktu

Pertama Kali Terdeteksi03/12/2025

DOM Analysisanalyzed 11/03/2026DOM analysis score 15/10016 brand signals

Submitted URLhttp://cross-chain-change.com/

Server namameera.ns.cloudflare.comporter.ns.cloudflare.com

Sidik jari TLS

Pengamatan TLSberlaku sejak 22/01/2026dipindai 11/03/2026

Favicon Hash

ICANN OVERSIGHT

Akreditasi dan konteks 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.

Akreditasi adalah kontrak, bukan cap jaminan keamanan. Verifikasi biaya ICANN Baca RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft Tidak ada yang dikirim secara otomatis.

Teknologi

2 teknologi dengan keyakinan tinggi teridentifikasi

Cloudflare HTTP/3

Cloudflare Radar

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

13 / Vendor keamanan 91 menandai domain ini

View on VT

Last analyzed 2026-07-26 05:02:32 UTC Previous stored snapshot: 8 detections

ADMINUSLabs

alphaMountain.ai

BitDefender

Chong Lua Dao

CyRadar

Forcepoint ThreatSeeker

Fortinet

G-Data

Gridinsoft

Kaspersky

Lionic

Sophos

Webroot

Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of cross-chain-change.com · checked Mar 2, 2026

Good

Performance

FCP

2.56s

First Contentful Paint

LCP

2.64s

Largest Contentful Paint

CLS

0.007

Cumulative Layout Shift

TBT

0ms

Total Blocking Time

2.87s

Speed Index

Apakah Anda Terpengaruh oleh Situs Ini?

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.

FBI IC3

Laporkan kejahatan yang dimungkinkan oleh internet di Amerika Serikat

Federal tips line1-800-CALL-FBI

Europol

Temukan saluran pelaporan resmi untuk negara UE Anda

National police directory

Action Fraud

Laporkan penipuan dan kejahatan dunia maya di Inggris, Wales, dan Irlandia Utara

Contact centre0300 123 2040

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

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

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

Alat eksternal

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

HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

embed.html

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  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
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