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-now[.]to
“ChangeNOW Crypto Exchange: Fast & Secure”
증거 요약
Based on the provided data, the domain change-now.to presents as a fraudulent cryptocurrency exchange, claiming via its page title to be "ChangeNOW Crypto Exchange: Fast & Secure." It poses a threat by impersonating a legitimate crypto exchange service to potentially steal user funds or credentials.
Technical evidence from the data shows the domain was flagged by 3 out of 95 VirusTotal vendors, specifically ADMINUSLabs, Kaspersky, and SOCRadar, and appears on 3 blocklists. The domain is registered under the Government of Kingdom of Tonga, was created on 2026-02-26, and resolves to IP address 172.67.140.203 located in the US, hosted on AS13335 Cloudflare, Inc. It uses a Let's Encrypt SSL certificate (E8) and nameservers betty.ns.cloudflare.com and charles.ns.cloudflare.com.
The domain is currently reported as DOWN/OFFLINE, with a GridinSoft trust rating of 0/100. The risk level is high, indicated by the multiple security vendor flags, low trust score, and registration under a government top-level domain for a service that appears to impersonate a known brand, even though the site is currently inaccessible.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260226-DC65B4- 캡처된 페이지 제목
- ChangeNOW Crypto Exchange: Fast & Secure
- PDF 자료
- PDF 증거
법적 근거
증거 전문
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
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 12일
탐지 타임라인
-
Cloudflare Radar
Cloudflare Radar 스캔 저장됨 · 스캔 열기
-
VirusTotal
2 → 3
VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of change-now.to · checked Mar 6, 2026
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