Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@nicenic.net, abuse@verisign-grs.com, compliance@icann.org.
The latest stored availability evidence still shows the domain reachable; 4 months 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.
change-now-instant-cryptocurrency-exchange[.]net
“Change Now: Instant Cryptocurrency Exchange | Fast, Secure”
change-now-instant-cryptocurrency-exchange.net — 最後に確認されたアクティブな状態 (HTTP 200). 詐欺タイプ: Fake Exchange. 証拠の概要: VirusTotal 5/91 (alphaMountain.ai, Chong Lua Dao, CRDF, Gridinsoft, SOCRadar); PhishDestroy score 80/100. レジストラ: NiceNIC.
元のフォレンジック記録を保持するため、下の PhishDestroy AI 詳細分析は英語のままです。
This domain is flagged as a fraudulent cryptocurrency exchange platform designed to deceive users into transferring digital assets under false pretenses. Analysis indicates the site mimics legitimate crypto exchange services, presenting itself as a fast and secure trading platform. Victims who interact with this site risk unauthorized access to their cryptocurrency wallets, leading to potential asset theft or irreversible financial losses. The site employs social engineering tactics, such as urgency and trust signals, to manipulate users into depositing funds or sharing sensitive credentials. Infrastructure analysis reveals multiple red flags confirming the malicious nature of this domain. The domain was registered on March 27, 2026, through NICENIC INTERNATIONAL GROUP CO., LIMITED, a registrar frequently associated with high-risk domains. Security vendors on VirusTotal flagged the domain, with 6 out of 95 engines detecting malicious activity. Additional indicators include resolution to the IP address 188.114.97.3, use of Cloudflare for obfuscation, and a Gridinsoft trust score of 0/100. The domain also appears on at least one security blocklist, further validating its fraudulent classification. Users who visited change-now-instant-cryptocurrency-exchange.net should take immediate action to mitigate potential risks. First, cease all interactions with the site and avoid entering any personal or financial information. If cryptocurrency transactions were initiated, monitor wallet addresses for unauthorized activity and consider transferring remaining assets to a secure wallet. Review connected devices for malware or unauthorized access, as phishing sites often deploy additional payloads. Report the incident to relevant financial platforms and cybersecurity authorities to contribute to broader fraud prevention efforts. Regularly update security software and enable multi-factor authentication on all critical accounts to prevent future exploitation.
ネットワークセキュリティインテリジェンス Registrar context
脅威対応 Pipeline
公開ブロックリスト登録状況
保存済みキャプチャ
ドメイン・インテリジェンス
技術的な詳細DNS、SSL SAN、タイムスタンプ
ICANN OVERSIGHT
認定と RAA の背景
認定と RAA の背景
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.
Latest Classified Outcome 2026-08-20 02:38:33 UTC
使用技術 · 3 identified
Performance monitoring tool that measures website speed from real users.
www.cloudflare.comWeb infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.comThird major version of HTTP protocol, built on QUIC for faster, more reliable connections.
VirusTotalによる分析
サイトパフォーマンス分析
Google PageSpeed Insights — mobile performance audit of change-now-instant-cryptocurrency-exchange.net · checked Jun 26, 2026
証拠および外部報告書
PD-20260327-0146D7 Recipient: abuse@nicenic.net, abuse@verisign-grs.com, compliance@icann.org このサイトによって何か影響を受けましたか?
アカウント資格情報、個人情報、支払い情報を入力した場合、またはこのドメインからファイルをダウンロードした場合は、すぐに対処してください。インシデントを報告し、自分自身を守るのに役立つリソースを以下に示します。
お住まいの地域の当局へ報告してください
サイバー犯罪の公式連絡先 または 苦情草稿を作成する → を取得するには、国を選択してください。
任意のドメインを確認する
保存されたブロックリスト、WHOIS、DNS、および公開スキャン証拠を使用した脅威分析
今すぐスキャンフィッシングを報告する
不審なドメインを当社の脅威データベースに報告してください — コミュニティを守りましょう
レポートリアルタイム脅威情報フィード
最近のフィッシングレポートと観察された可用性の変化
監視最新情報を入手し、安全を確保しましょう
リアルタイムの脅威を監視するか、誤検知だと思われる場合はこのリストに異議を申し立ててください