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; 1 month 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.
cross-chain-change[.]com
“Cross Chain Swaps USDT Without KYC for Fast Anonymous Crypto Exchange”
Resumo das evidências
PhishDestroy has identified cross-chain-change.com as an elevated-risk threat due to brand impersonation, specifically targeting the Aave decentralized finance platform. This domain was designed to deceive users into believing they are accessing a legitimate cross-chain swap service for USDT without KYC, but in reality it is a phishing operation aimed at stealing credentials or crypto assets. The site's title, 'Cross Chain Swaps USDT Without KYC for Fast Anonymous Crypto Exchange,' is a classic lure for users seeking privacy and speed in transactions, which makes the threat particularly insidious.
Technical indicators paint a clear picture of malicious intent. VirusTotal reports that 8 out of 95 security vendors flag this domain as malicious, a significant detection rate. The domain was registered through SOLLUTIUM LLC on November 23, 2025, and resolves to the IP address 172.67.194.239, which is associated with Cloudflare (Google Trust Services / WE1 SSL certificate). It currently appears on four security blocklists, confirming its reputation as a threat. Despite being taken offline, the domain remains a risk due to potential reactivation or use of similar domains.
To protect against this specific brand impersonation threat, users should never interact with cross-chain-change.com or any unsolicited links claiming to offer cross-chain swaps without KYC. Always verify the official Aave domain and use bookmarks or trusted sources. Enable two-factor authentication on all crypto accounts and consider using a hardware wallet. If you have already entered any information on this site, immediately change your passwords, revoke any token approvals, and monitor your accounts for suspicious activity. Report the domain to relevant security platforms to help protect others.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
BKF-20260704-13- Artefato PDF
- Evidência em PDF
Data Coverage
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 13/08/2026
7 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
VirusTotal
8 → 12
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
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.
Tecnologias
2 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of cross-chain-change.com · checked Mar 2, 2026
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