Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@tonic.to.
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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
change-lly[.]to
“Changelly Swap: Fast & Secure Crypto Exchange”
change-lly.to — Não verificado. Tipo de golpe: Fake Exchange. Resumo das evidências: VirusTotal 15/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar); Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 100/100. Registrador: Government of Kingdom ….
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
This domain change-lly.to was registered on February 26 2026 through the Government of Kingdom of Tonga and remains active on July 12 2026. Infrastructure analysis reveals that it resolves to IP address 188.114.97.3, uses Cloudflare services with HTTP/3 support, and presents an SSL certificate issued by Let's Encrypt. The page title extracted from the domain matches Changelly Swap: Fast & Secure Crypto Exchange. VirusTotal detection stands at 15 out of 95 vendors, while AlienVault OTX records the domain in 24 threat intelligence pulses. Gridinsoft assigns a trust score of 0 out of 100, and the domain appears on four security blocklists.
Analysis indicates multiple confirmed blocks by SEAL, MetaMask, PhishDestroy and BLP-Malware, confirming active listing in operational security feeds. The registrar choice and recent creation date constitute standard registration patterns rather than anomalies. No additional ASN or geolocation details beyond the listed IP are provided in the available data. The exact page content and any interactive elements have not been examined directly.
Defenders should treat the domain as high-risk based on the aggregated blocklist presence and detection ratios. Recommended actions include immediate addition to internal blocklists, monitoring of traffic to the listed IP, and verification of any user reports involving the domain. Continued observation of the same IP range and registrar patterns can support identification of related infrastructure. No further assumptions about operational lifespan or additional subdomains can be made from the current evidence alone.
Pipeline de resposta a ameaças
Status da lista de bloqueios pública
Tecnologias · 2 identified
Web 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.
Análise do VirusTotal
Evidências arquivadas
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of change-lly.to · checked Jul 12, 2026
Evidências e relatórios externos
PD-20260226-E61762 Recipient: abuse@tonic.to Você foi afetado por este site?
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