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bestchange.com.co

“BestChange — мониторинг обменников и выгодные курсы”

등록기관
Hosting Concepts
Resolved IP
172.67.181.146
Registered
2026년 9월 21일
PhishDestroy assessment 심각
가용성 마지막으로 알려진 활성 최근에 저장된 도달 가능성 관찰 관측됨 · HTTP probe
VirusTotal 탐지: 4/92 Automated brand label: Bestchange 젊은 도메인: 28일 전
OTX: 3 refs 2026년 9월 27일 1 Report Sent CDN
API
이 도메인은 악성 도메인으로 표시되었습니다.
탐지를 보고하는 보안 엔진: 4. 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 abuse@registrar.eu. The latest stored availability evidence still shows the domain reachable; 21 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
21 days
Reports sent
1
Latest case ID
PD-20260927-CF06C1
Current status
HTTP 200 at latest stored check
VirusTotal
engine detections
Google Safe Browsing
OTX
community references
Page captures
open gallery
Domain age
Reports sent
view timeline
보고서 요약

bestchange.com.co — 마지막으로 알려진 활성 (HTTP 200). 브랜드 사칭: Bestchange; 사기 유형: Impersonation. 증거 요약: VirusTotal 4/92 (alphaMountain.ai, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar); URLScan malicious verdict; PhishDestroy score 86/100. 등록기관: Hosting Concepts.

원본 포렌식 기록을 보존하기 위해 아래의 상세 PhishDestroy AI 분석은 영어로 유지됩니다.

Source evidenceVirusTotal 4 / 92 · OTX 3 references 6 sources

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Analysis

심각
VirusTotal
4 / 92
OTX
3 community refs
Page captures
2

AI-assisted evidence review

Overview

bestchange.com.co is an impersonation phishing page posing as BestChange, the well-known monitor that compares exchange rates across crypto and e-money exchangers. Its Russian-language title, "BestChange — мониторинг обменников и выгодные курсы" ("exchanger monitoring and favorable rates"), shows it targets the Russian-speaking audience that relies on the real service to pick a trustworthy exchanger. PhishDestroy first flagged it on 2026-09-27. As of 2026-10-19 the site was still online and serving its content.

How the scam works

People trust BestChange because it filters exchangers by reserves and reputation, so a copy of it becomes a funnel. Schemes of this kind present a familiar-looking rate table, then route visitors to exchangers controlled by the scammers or to fake order forms. The victim sends crypto or fiat expecting a favorable swap, and nothing arrives in return. Some versions also add surprise "verification" or "withdrawal" fees to extract a second payment. Because crypto transfers are irreversible, money sent through such a clone is almost never recovered.

Evidence

urlscan.io rated the page malicious and recognized the BestChange brand on it, which matches our classification. VirusTotal coverage is thin: as of 2026-10-10 only 4 of 92 engines flagged it (alphaMountain.ai, Forcepoint ThreatSeeker, Gridinsoft and SOCRadar). Most browsers and security tools will therefore not warn visitors yet. The domain appears in 3 AlienVault OTX threat pulses and is listed on the PhishDestroy blocklist.

Infrastructure

The domain was registered on 2026-09-21 through Hosting Concepts B.V. d/b/a Registrar.eu, only six days before we detected it. That short gap is typical of a site built for a quick campaign. The .com.co ending is chosen to resemble the genuine brand at a glance. The site sits behind Cloudflare, Inc. (geolocated to CA), so the origin server is concealed. It carries a free Let's Encrypt certificate, which means the browser padlock proves nothing about legitimacy.

What to do

Do not use this site to choose an exchanger or place an order, and reach BestChange only by typing its known address or using a saved bookmark. If you sent funds through an exchanger you found here, stop all contact and refuse any request for extra "fees" to release your money. Record the transaction hashes and report them to your wallet or exchange provider and to local police. If you created an account or typed a password on the page, change it anywhere else you reuse it. Security teams should block the domain, watch for other lookalike BestChange domains, and submit reports to the registrar and Cloudflare.

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

Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

저장된 캡처 · 2 captures

Domain details

도메인
URLScan verdict 악성 score 100 Phishing brand: Bestchange report ↗
IP Context Cloudflare shared edge origin IP hidden Edge-IP 평판은 이 도메인에 귀속되지 않습니다.
OTX tags 2026-09activeall-domainsblocklistcontentcrypto도메인drainerfraudmonthlyphishdestroyphishingscam
등록기관 Hosting Concepts (Unknown)
악용 신고 연락처abuse@registrar.eu
ICANN 레지스트리ICANN Lookup (RDAP) →
등록 정보생성됨 2026년 9월 21일 (28d · Very New!) — Expires 2027년 9월 21일
HTTP 상태200
기술 세부 정보Provenance & timestamps
최초 발견2026년 9월 27일
DOM Analysisanalyzed 2026년 10월 9일score 86/10011 brand signals
IoC Extractionscanned 2026년 9월 28일0 wallet · 2 Telegram IoCs
Submitted URLhttp://bestchange.com.co/
Favicon Hash
사건 ID
Observed page title
BestChange — мониторинг обменников и выгодные курсы
Automated brand references
Arbitrum Avalanche Base Binance Near Optimism PayPal Polygon +3
TLS 인증서
발급자 Let's Encrypt / YE1 · stored validity ends in 63 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
172.67.181.146
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
Toronto, CA
Server header
cloudflare

Edge-IP 평판은 이 도메인에 귀속되지 않습니다.

네임서버 2

  • cesar.ns.cloudflare.com
  • maxine.ns.cloudflare.com

Location describes the IP network.

TLS 인증서

Issuer
Let's Encrypt / YE1
Valid from
2026-09-22 12:14:30
Valid until
2026-12-21 12:14:29
Validity
Within stored validity dates
Collection time
2026-10-11 07:02:07 UTC
Collection source
PhishDestroy collector
Certificate fingerprint21a9885234a5726968dcb18251bf4ef616d38fc37af98656031e582b96879b23

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

Latest Classified Outcome 2026-10-19 01:58:47 UTC

Primary outcome 활성 콘텐츠 reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation 활성 콘텐츠 Ordinary HTTP content served 90% 2026-10-19 01:58:47 UTC
RDAP registration 알 수 없음
Observed timeline last reachable: 2026-10-19 01:58:47 UTC last content: 2026-10-19 01:58:47 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.
기술 · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
이 도메인 신고하기 증거를 제출하고 다른 사람들을 보호하는 데 힘을 보태주세요

VirusTotal 분석

4 / 92 보안 공급업체가 이 도메인에 플래그를 지정했습니다.
View on VT
Last analyzed First positive detection Previous stored snapshot: 4 detections
alphaMountain.ai
Forcepoint ThreatSeeker
Gridinsoft
SOCRadar

보관된 증거

Wayback Machine Snapshot
증거 검토를 위해 과거 스냅샷을 사용할 수 있습니다.
View Archive
Registration & observation details3

Availability observations

Last reachable observation
Last content observation
Estimate basis
Currently reachable

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

bestchange.com.co
저장된 결과
접속 불가
Stored observation history33

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    이용 불가→접속 가능

  2. Availability monitor · Recorded state

    접속 가능→이용 불가

  3. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

  4. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

  5. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

Earlier observations 28
  1. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

  2. Availability monitor · Recorded state

    이용 불가→접속 가능

  3. Availability monitor · Recorded state

    접속 가능→이용 불가

  4. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

  5. Availability monitor · Recorded state

    redirected→live_content

    content_served

  6. Availability monitor · Recorded state

    알 수 없음→redirected

    http_redirect

  7. Availability monitor · Recorded state

    live_content→redirected

    http_redirect

  8. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

  9. Availability monitor · Recorded state

    live_content→redirected

    http_redirect

  10. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

  11. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

  12. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

  13. Availability monitor · Recorded state

    redirected→live_content

    content_served

  14. Availability monitor · Recorded state

    live_content→redirected

    http_redirect

  15. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

  16. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

  17. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

  18. Availability monitor · Recorded state

    redirected→live_content

    content_served

  19. Availability monitor · Recorded state

    알 수 없음→redirected

    http_redirect

  20. Availability monitor · Recorded state

    redirected→live_content

    content_served

  21. Availability monitor · Recorded state

    알 수 없음→redirected

    http_redirect

  22. Availability monitor · Recorded state

    알 수 없음→live_content

    content_served

  23. VirusTotal · Detection count

    0→3

  24. VirusTotal · Detection count

    2→Observation retained

  25. VirusTotal · Detection count

    3→2

  26. VirusTotal · Detection count

    2→3

  27. VirusTotal · Detection count

    1→2

  28. Availability monitor · First collection record

    접속 가능

Recorded activity

6 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. VirusTotal

    4/92 engine detections

    View source
  3. AlienVault OTX

    3 community references

    View source
  4. Abuse report sent

    PD-20260927-CF06C1

    abuse@registrar.eu
  5. URLScan

    Page captured

    View source
  6. Added to PhishDestroy

    bestchange.com.co

    View source

증거 및 외부 보고서

제출된 증거 스냅샷
Sent: Ledger records: 1 Case ID: PD-20260927-CF06C1 Recipient: abuse@registrar.eu
Page title stored with report: BestChange — мониторинг обменников и выгодные курсы
PDF notice generated
심층 분석
Help & reporting

이 사이트로 인해 영향을 받으셨나요?

6 evidence signal groups linked 1 stored notification records 마지막으로 알려진 활성
If credentials were compromised, report immediately. Do not engage with recovery scammers.

계정 자격 증명, 개인 정보 또는 결제 정보를 입력했거나 이 도메인에서 파일을 다운로드한 경우 즉시 조치를 취하세요. 다음은 사건을 신고하고 자신을 보호하는 데 도움이 되는 리소스입니다.

Official reporting routes

회복 사기꾼들을 조심하세요! 범죄자는 수사관, 변호사, 회복요원인 척 하면서 피해자에게 다시 연락할 수도 있습니다. 선불 비용을 지불하거나 자격 증명을 공유하지 마십시오. 회복 관련 사기에 대해 자세히 알아보기 →

지역 당국에 신고하십시오

공식 사이버 범죄 연락처 또는 불만사항 초안 작성 →를 받으려면 국가를 선택하세요.

97개국 디렉토리

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.co)
  • 커뮤니케이션 — 사기꾼이 사용한 이메일, 문자, 전화번호, 사용자 이름

비록 모든 세부 사항을 알지 못하더라도 — 어쨌든 신고를 하세요. 부분적인 정보라도 수사에 도움이 됩니다.

이 사기 사건을 어디에 신고해야 할까요?

  • FBI IC3 — 인터넷 범죄 신고 센터 (미국 연방 신고 창구)
  • 유로폴 — 유럽 사이버 범죄 신고 (EU)
  • 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.
  • "너무 좋아서 믿기 힘들다" = 사기 — 수익 보장, 유명인의 추천, 촉박한 마감 기한

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

최신 정보를 확인하고, 안전을 지키세요

실시간 위협을 모니터링하거나, 오탐이라고 판단될 경우 이 목록에 이의를 제기하십시오.

실시간 위협 정보 이 목록에 이의 제기하기
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.

Embed this reportA compact widget with a link to the evidence
HTML · IFRAME

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이 위협 정보를 귀하의 웹사이트나 블로그에 공유하세요

embed.html
<iframe
  src="https://phishdestroy.io/ko/embed/domain/bestchange.com.co"
  title="PhishDestroy threat report for bestchange.com.co"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>