Cloudflare Radar
Suspicious
Raporu aç“Buy crypto and e-money in vetted exchangers”
The sent-report ledger records the first outgoing report at .
The recorded recipient is domainabuse@service.aliyun.com.
The latest stored availability evidence still shows the domain reachable; 12 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.
Bestchange taklidi: bestchange-com.com — Ulaşılabilir · erişim kısıtlı (HTTP 403). Kanıt özeti: VirusTotal 0/92; URLScan malicious verdict; PhishDestroy score…
Özgün adli kaydı korumak için aşağıdaki ayrıntılı PhishDestroy AI analizi İngilizce bırakılmıştır.
Suspicious
Raporu açZararlı
Raporu aç0 / 92 engine detections
Raporu açScan report
Raporu aç4 community references
Raporu açNo threat flag
Raporu açResults reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
PhishDestroy threat report
bestchange-com.com is an impersonation phishing page built to pass as Bestchange, the well-known directory that compares rates across crypto and e-money exchangers. Its title, "Buy crypto and e-money in vetted exchangers", copies the core promise of the real service, so it targets people about to swap funds who trust a listing to steer them to a reliable exchanger. PhishDestroy first flagged it on 2026-10-07. The site has been offline since 2026-10-08, and on 2026-10-19 its content was still blocked by the provider.
Lookalike Bestchange pages use the brand's reputation as a trusted intermediary. A victim lands on what appears to be the familiar rate table, picks an exchanger that looks well rated, and is sent to an operator-controlled exchange or payment form instead of a genuine listed service. The money or crypto sent for the swap goes to the scammers and the promised exchange never arrives. Some variants also collect account logins or contact details for later fraud.
urlscan.io rated the page malicious and matched it to the Bestchange brand, which independently confirms the impersonation. VirusTotal tells a different story: on 2026-10-08, none of 92 engines flagged the domain, so a clean antivirus result offered no protection during the site's short life. Four AlienVault OTX threat pulses reference the domain, and PhishDestroy lists it on its blocklist.
The domain was registered through Dominet (HK) Limited on 2026-10-02, five days before PhishDestroy caught it. That short gap is typical of disposable phishing domains that are set up quickly and used before reputation systems react. The site sat behind Cloudflare (AS13335, US), so the visible address belongs to Cloudflare's network and not to the actual origin server. Its Let's Encrypt certificate gave it a browser padlock, which shows only that the connection was encrypted and says nothing about whether the site is legitimate.
If you sent funds for an exchange through this site, keep the transaction IDs and payment receipts and report them right away to your bank, card issuer or the platform you paid from. Ignore any follow-up asking for extra "verification" or "release" fees to recover the money, because that is a common second-stage scam. If you typed a login or password, change it wherever you reuse it and turn on two-factor authentication. Defenders should block bestchange-com.com and watch for similar Bestchange lookalike domains registered in the same period.
Full extracted values, their blockchain and collection source. An address found in page content does not establish who controls it.
https://t.me/s/bestchangeStored page referenceIoC extraction recorded 2026-10-08 04:01:10 UTC
Edge-IP itibarı bu etki alanıyla ilişkilendirilmez.
carlos.ns.cloudflare.comrayne.ns.cloudflare.comLocation describes the IP network.
7ce1986ba04e701cb790eef508c3599fa6243edf1ab557e1c805c3e3b2373498Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Google PageSpeed Insights — mobile performance audit of bestchange-com.com · checked Oct 7, 2026
An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.
Compare what a browser and a crawler receive, and check for Keitaro traffic routing.
cloudflare_ban: raw=cf_phishing_block; http=403; via=https_proxy; server=cloudflare; provider_error=cloudflare_phishing_interstitial
bestchange-com.com
Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.
Bilinmiyor→blocked
cloudflare_antiphishing · Cloudflare · phishing_interstitial
Bilinmiyor→blocked
cloudflare_antiphishing · Cloudflare · phishing_interstitial
Bilinmiyor→blocked
cloudflare_antiphishing · Cloudflare · phishing_interstitial
Bilinmiyor→blocked
cloudflare_antiphishing · Cloudflare · phishing_interstitial
Bilinmiyor→blocked
cloudflare_antiphishing · Cloudflare · phishing_interstitial
Bilinmiyor→blocked
cloudflare_antiphishing · Cloudflare · phishing_interstitial
Bilinmiyor→blocked
cloudflare_antiphishing · Cloudflare · phishing_interstitial
Erişilebilir→Mevcut değil
4 community references
View sourceNo threat flag
View source0/92 engine detections
View sourcePD-20261007-5F6A77
Page captured
View sourcebestchange-com.com
View sourcePD-20261007-5F6A77 Recipient: domainabuse@service.aliyun.com Policy Violations: Illegal Activities: Active phishing operation targeting victims Fraud & Deception: Impersonation of legitimate services Identity Theft: Collection of credentials under false pretenses Applicable Laws (US): 18 U.S.C. § 1343 - Wire Fraud 18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA) 15 U.S.C. § 45 - FTC Act (Deceptive Practices) Federal laws prohibit wire fraud, computer fraud, and deceptive business practices. 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.
Hesap kimlik bilgilerini, kişisel bilgileri veya ödeme bilgilerini girdiyseniz ya da bu alan adından bir dosya indirdiyseniz hemen harekete geçin. Aşağıda olayı bildirmenize ve kendinizi korumanıza yardımcı olacak kaynaklar bulunmaktadır.
resmi siber suç iletişim bilgileri veya şikayet taslağı oluştur → almak için ülkenizi seçin.
Template-based draft · optional AI wording assistance requires separate consent
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
bestchange-com.com)Tüm ayrıntıları bilmeseniz bile — yine de şikayette bulun. Kısmi bilgiler de soruşturmalara yardımcı olmaktadır.
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams
Saklanan engelleme listesi, WHOIS, DNS ve genel tarama kanıtlarını kullanarak tehdit analizi
Şimdi TaraŞüpheli alan adlarını tehdit veritabanımıza bildirin — topluluğu koruyun
BildirSon kimlik avı raporları ve gözlemlenen kullanılabilirlik değişiklikleri
İzleCanlı tehditleri izleyin veya bunun yanlış bir uyarı olduğunu düşünüyorsanız bu kayda itiraz edin
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.