URLScan verdict
malicious
报告“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; 6 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-com.com — 可达 · 访问受限 (HTTP 403). 品牌冒充:Bestchange; 诈骗类型:Impersonation. 证据摘要: VirusTotal 0/92; URLScan malicious verdict; PhishDestroy score 68/100. 注册商: Dominet (HK).
为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。
On 2026-10-08, bestchange-com.com returned an HTTP 403 status code, showing restricted access at that time. The domain was also observed with a PageSpeed performance score of 46 on 2026-10-07.
VirusTotal checked bestchange-com.com on 2026-10-07 and reported 0 detections out of 92 scanners. OTX recorded 4 pulses for the domain on 2026-10-08. The domain was registered through Dominet (HK) Limited on 2026-10-02, and its SSL certificate was issued by Let's Encrypt / YE1 and scanned on 2026-10-08. The domain appears in the PhishDestroy internal listing.
The named sources provide a technical and security profile for bestchange-com.com, including HTTP response, performance, and external security references. The observations from VirusTotal and OTX show how the domain has been referenced by security communities, while the PhishDestroy internal listing indicates it has been catalogued for monitoring. Registration and SSL details document the domain's setup timeline.
Preserve the HTTP status, VirusTotal scan results, OTX pulse count, and PhishDestroy internal listing for bestchange-com.com as reference points. Compare future scans and access attempts to these records to identify any changes in technical or security observations.
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
针对该主机的爬虫与浏览器观察记录,以及针对“Keitaro”式流量分配系统的实时指纹检测。
cloudflare扫描说明: cloudflare_ban: raw=cf_phishing_block; http=403; via=https_proxy; server=cloudflare; provider_error=cloudflare_phishing_interstitial
扫描期间服务提供商的响应: cloudflare_phishing_interstitial
Edge-IP 声誉不属于此域。
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
188.114.97.1. 12 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
Capture the rendered page, requests and visible infrastructure.
Compare the available engine results and retain the analysis timestamp.
Check whether Google currently lists the URL as unsafe.
Inspect a public scan and its recorded network and classification data.
Look for indicator references and related community intelligence.
Compare archived captures and preserve historical context.
Look for matching indicators and associated threat records.
Inspect certificate records and related hostnames.
Compare security resolver responses and record observed blocking.
Inspect the public DNS, TLS, HTTP and technology surface.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
PD-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.
如果您输入了帐户凭据、个人或付款信息,或者从此域下载了文件,请立即采取措施。以下资源可帮助您报告事件并保护自己。
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