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 — Não verificado. Tipo de golpe: Fake Exchange. Resumo das evidências: VirusTotal 5/91 (alphaMountain.ai, Chong Lua Dao, CRDF, Gridinsoft, SOCRadar); PhishDestroy score 78/100. Registrador: NiceNIC.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
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.
Inteligência de segurança de rede Registrar context
Pipeline de resposta a ameaças
Status da lista de bloqueios pública
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, SANs do SSL, carimbos de data e hora
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto RAA
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
Tecnologias · 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.
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of change-now-instant-cryptocurrency-exchange.net · checked Jun 26, 2026
Evidências e relatórios externos
PD-20260327-0146D7 Recipient: abuse@nicenic.net, abuse@verisign-grs.com, compliance@icann.org Você foi afetado por este site?
Se você inseriu credenciais de conta, informações pessoais ou de pagamento, ou baixou um arquivo deste domínio, tome medidas imediatas. Abaixo estão os recursos para ajudá-lo a relatar o incidente e se proteger.
Notifique as autoridades locais
Selecione seu país para obter contactos oficiais do cibercrime ou crie um rascunho de reclamação →.
Verificar qualquer domínio
Análise de ameaças usando lista de bloqueio armazenada, WHOIS, DNS e evidências de verificação pública
Digitalize agoraDenunciar phishing
Envie domínios suspeitos para nosso banco de dados de ameaças — proteja a comunidade
DenunciarFeed de ameaças em tempo real
Relatórios recentes de phishing e alterações de disponibilidade observadas
MonitorarMantenha-se informado, mantenha-se seguro
Monitore ameaças em tempo real ou conteste esta listagem caso acredite que se trate de um falso positivo