PhishDestroy 법의학 분석에서 이 도메인에 플래그를 지정했습니다. 극도의 주의를 기울이십시오 — 자격 증명이나 개인 정보를 입력하지 마십시오.
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 domainabuse@service.aliyun.com.
The latest stored availability evidence still shows the domain reachable; 11 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.
bestchange-com.com is an impersonation phishing page built to pass as Bestchange, the well-known directory that compares rates across crypto and e-money exchangers. Its title, "Buy crypto and e-money in vetted exchangers", copies the core promise of the real service, so it targets people about to swap funds who trust a listing to steer them to a reliable exchanger. PhishDestroy first flagged it on 2026-10-07. The site has been offline since 2026-10-08, and on 2026-10-19 its content was still blocked by the provider.
How the scam works
Lookalike Bestchange pages use the brand's reputation as a trusted intermediary. A victim lands on what appears to be the familiar rate table, picks an exchanger that looks well rated, and is sent to an operator-controlled exchange or payment form instead of a genuine listed service. The money or crypto sent for the swap goes to the scammers and the promised exchange never arrives. Some variants also collect account logins or contact details for later fraud.
Evidence
urlscan.io rated the page malicious and matched it to the Bestchange brand, which independently confirms the impersonation. VirusTotal tells a different story: on 2026-10-08, none of 92 engines flagged the domain, so a clean antivirus result offered no protection during the site's short life. Four AlienVault OTX threat pulses reference the domain, and PhishDestroy lists it on its blocklist.
Infrastructure
The domain was registered through Dominet (HK) Limited on 2026-10-02, five days before PhishDestroy caught it. That short gap is typical of disposable phishing domains that are set up quickly and used before reputation systems react. The site sat behind Cloudflare (AS13335, US), so the visible address belongs to Cloudflare's network and not to the actual origin server. Its Let's Encrypt certificate gave it a browser padlock, which shows only that the connection was encrypted and says nothing about whether the site is legitimate.
What to do
If you sent funds for an exchange through this site, keep the transaction IDs and payment receipts and report them right away to your bank, card issuer or the platform you paid from. Ignore any follow-up asking for extra "verification" or "release" fees to recover the money, because that is a common second-stage scam. If you typed a login or password, change it wherever you reuse it and turn on two-factor authentication. Defenders should block bestchange-com.com and watch for similar Bestchange lookalike domains registered in the same period.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Observed timelinelast reachable: 2026-10-07 20:24:47 UTCcurrent episode first observed: 2026-10-07 22:52:43 UTCobserved RIP window: 2026-10-07 20:24:47 UTC → 2026-10-07 22:52:43 UTC · 2.47hmidpoint 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.
기술 · 8 identified
Y
Yandex.Metrika
Analytics
Yandex.Metrica is a free web analytics service that tracks and reports website traffic.
Google Tag Manager is a tag management system (TMS) that allows you to quickly and easily update measurement codes and related code fragments collectively known as tags on your website or mobile app.
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
Template-based draft · optional AI wording assistance requires separate consent
AI 지원 초안 - 사고 세부정보는 AI 제공업체에서 처리됩니다. · 직접 검토하고 제출하세요.
After a phishing incident
피해자를 위한 권고 사항 및 조언
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
지금 당장 어떻게 해야 할까요?
긴급
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
모든 비밀번호 변경 — 이메일, 익스체인지 계정 등, 동일한 비밀번호를 사용하는 모든 것
2단계 인증 활성화 인증 앱(SMS 제외)을 사용합니다. SMS 기반 복구 기능을 비활성화하세요.
카드 동결 피싱 사이트에 은행 계좌 정보를 입력한 경우
보고서를 작성하기 위해 어떤 정보를 수집해야 할까요?
FBI 지침
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
정확한 날짜 및 시간 — 각 거래 내역 및 사기범과의 첫 접촉 시점
스크린샷 — 사기 웹사이트, 채팅 메시지, 이메일, 지갑 거래, 소셜 미디어
모든 URL 및 도메인 사기꾼이 사용한 (다음과 같은 것들을 포함하여 bestchange-com.com)
커뮤니케이션 — 사기꾼이 사용한 이메일, 문자, 전화번호, 사용자 이름
비록 모든 세부 사항을 알지 못하더라도 — 어쨌든 신고를 하세요. 부분적인 정보라도 수사에 도움이 됩니다.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
지역 경찰 — 비록 당장 조치를 취할 수는 없더라도 공식 기록을 남깁니다
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
How do phishing scams typically work?
가짜 웹사이트 — 도메인을 약간만 변경한, 정식 사이트와 픽셀 단위로 완벽하게 일치하는 복제 사이트
pig butchering — Telegram·왓츠앱·데이트 앱을 통해 몇 주에 걸쳐 신뢰를 쌓은 뒤, 돈을 훔쳐갔다
회복 사기 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
AI를 이용한 사기 — 딥페이크, 자동화된 피싱, AI로 생성된 사이트 등으로 인해 사기 행각을 적발하기가 더 어려워지고 있다
앞으로 어떻게 하면 스스로를 지킬 수 있을까요?
공식 사이트 즐겨찾기 추가 — 이메일, DM 또는 광고에 포함된 링크는 절대 클릭하지 마세요
도메인 확인 — 확인하기 PhishDestroy 상호작용을 시작하기 전에 HTTPS, 맞춤법, 도메인 등록 기간을 확인하세요.
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
(US)
