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ABUSE NOTICE · 24H+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@publicdomainregistry.com. The latest stored availability evidence still shows the domain reachable; 30 hours 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.

Elapsed since first report
30 hours
Reports sent
1
Latest case ID
PD-20260907-E14CF8
Current status
Observed active at latest stored check
域安全和威胁情报
bestchange.digital favicon

bestchange[.]digital

“AML check of a crypto address — BestChange”

威胁判定 高 65/100 证据评分
可用性 未验证 当前可达性未经验证
风险信号
病毒检测总数：4/89 URLQuery threat systems: 1 alert 品牌冒充：Across 年轻域名：7 天龄
OTX: 13 refs 2026年9月7日 Across 1 Report Sent CDN
报告概览

bestchange.digital — 未验证. 品牌冒充：Across; 诈骗类型：Aml Scam. 证据摘要: VirusTotal 4/89 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, SOCRadar); URLQuery 1 alert; PhishDestroy score 65/100. 注册商: PDR.

为保留原始取证记录，下方的 PhishDestroy AI 详细分析仍使用英文。

证据摘要

HIGH
评分
65/100

PhishDestroy first observed bestchange.digital on Sep 7, 2026. Stored content metadata identifies Across as the apparent target. The captured page title is “AML check of a crypto address — BestChange”. Page analysis recorded additional brand references to Arbitrum, Avalanche, Ethereum, Ledger, Polygon, Solana, Telegram, Ton, and Tron. Stored page analysis classifies the content as aml scam. Current evidence score: 65/100 (high).

Positive findings are stored from 2 sources: VirusTotal and URLQuery. VirusTotal recorded 4 detections among 89 engines: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, SOCRadar on Sep 8, 2026 at 18:48 UTC. URLQuery recorded 1 threat-system alert on Sep 7, 2026 at 15:31 UTC. Non-positive and contextual checks: AlienVault OTX listed 13 community pulse references (not vendor detections) on Sep 8, 2026 at 18:49 UTC. The separate external-blocklist snapshot contained no matches on Sep 8, 2026 at 22:20 UTC. Google Safe Browsing returned no flag on Sep 8, 2026 at 18:48 UTC. URLScan completed without a malicious verdict (score 0) on Sep 7, 2026 at 17:08 UTC.

The collector marked the hostname reachable on Sep 7, 2026 at 15:29 UTC, but did not retain the HTTP response code. Registration records for the domain list PDR Ltd. d/b/a PublicDomainRegistry.com as the registrar and Sep 1, 2026 as the creation date. Registration preceded first observation by 6 days. At collection time, the hostname resolved to 188.114.96.3 on AS13335 (CLOUDFLARENET - Cloudflare, Inc., US). The IP and ASN identify shared Cloudflare edge infrastructure; the origin server is not established by this address. DOM analysis on Sep 7, 2026 at 18:22 UTC returned 0/100; the source detections above were recorded separately. The evidence archive retains 4 visual captures from PhishDestroy, URLScan, and URLQuery. TLS metadata lists Google Trust Services / WE1 as the certificate issuer with validity through Nov 30, 2026; checked Sep 7, 2026 at 16:02 UTC.

The content indicators and 2 positive source findings support the current Across-themed aml scam classification.

VirusTotal
VirusTotal
4 det.
URLQuery
URLQuery
1 threat alert
OTX references
13 community refs
URLScan
URLScan
报告 ↗
TLS 证书
已过期或未验证
年龄
7d Very New!
观测状态
未验证
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 4 / 89 URLQuery 1 threat-system alert PhishStats 未检查 OTX 13 community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 未检查 TLS 已过期或未验证 WHOIS 7d old 屏幕截图 4 captures · 3 sources 重定向链 未探查
网络安全情报
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU bestchange.digital malicious Sinkholed
Stored URLQuery scan evidence · Sep 7, 2026 15:31 UTC Open source report
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer:

Detection timeline

  1. VirusTotal

    stage4.timeline.transition (+1) (Added: SOCRadar)

  2. VirusTotal

    stage4.timeline.transition (+1) (Added: CRDF)

  3. VirusTotal

    stage4.timeline.transition (+1) (Added: alphaMountain.ai)

  4. VirusTotal

    stage4.timeline.transition (+1) (Added: Forcepoint ThreatSeeker)

威胁响应 Pipeline

发现
Checks
Reports
可用性
16/17
Sent Report Recorded
Stored sent-report record for registrar PDR Ltd. d/b/a PublicDomainRegistry.com, hosting provider, 1 abuse contact
abuse@publicdomainregistry.com
2026年9月7日

公共封禁名单状态

Submitted Evidence Snapshot

Sent
Ledger records
1
Case ID
PD-20260907-E14CF8

Blocklist coverage

stage4.blocklist.scope_plural

PhishDestroy Source dataset
stage4.blocklist.scope_plural No match
MetaMask No match ScamSniffer No match Polkadot No match CryptoFirewall No match OpenPhish No match SEAL No match Enkrypt No match Phishunt No match Codeesura No match DiscordPhishing No match PhishFeed No match

已保存的截图

Primary capture 1 / 4
查看原图 Wayback 下载
页面标题
AML check of a crypto address — BestChange
Impersonates
Across Arbitrum Avalanche Ethereum Ledger Polygon Solana Telegram +2
TLS 证书
已过期或未验证 · 颁发者 Google Trust Services / WE1

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN cloudflare · AS13335 CLOUDFLARENET - Cloudflare, Inc., US
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
注册商 PDR IN(IN)
滥用举报联系方式abuse@publicdomainregistry.com
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询bestchange.digital 的 ICANN RDAP →
IP 地址 188.114.96.3 CDN
地理位置US San Francisco, US
网络AS13335 · Cloudflare, Inc.
反向 IPviewdns.info → rapiddns.io →
源 IP 隐藏在 CDN 代理后面。边缘地址的反向 IP 结果包含不相关的租户；查找源头需要被动 DNS 或证书透明数据。
注册信息创建 2026年9月1日 (7d · Very New!) — Expires 2027年9月1日
技术细节DNS、SSL SAN、时间戳
首次发现2026年9月7日
DOM Analysisanalyzed 2026年9月7日score 0/10010 brand signals
IoC Extractionscanned 2026年9月8日0 wallet · 0 Telegram IoCs
Submitted URLhttps://bestchange.digital/
域名服务器chelsea.ns.cloudflare.comnile.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 2026年9月1日scanned 2026年9月7日
Favicon Hash
Case ID
ICANN OVERSIGHT

认证和 RAA 背景

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.

认证是一纸合同，不是安全印章。 核实 ICANN 费用 阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft 不会自动发送任何内容。
所用技术 · 7 identified
Node.js
Programming languages

Node.js is an open-source, cross-platform, JavaScript runtime environment that executes JavaScript code outside a web browser.

nodejs.org 置信度 100%
Express
Web frameworks Web servers

Express is a web application framework for Node.js, released as free and open-source software under the MIT License. It is designed for building web applications and APIs.

expressjs.com 置信度 100%
SweetAlert2
JavaScript libraries

SweetAlert2 is a JavaScript library that provides customisable, visually appealing, and responsive alert and modal dialog boxes for web applications.

sweetalert2.github.io 置信度 100%
jsDelivr
CDN

JSDelivr is a free public CDN for open-source projects. It can serve web files directly from the npm registry and GitHub repositories without any configuration.

www.jsdelivr.com 置信度 100%
Cloudflare Browser Insights
Analytics RUM

Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.

www.cloudflare.com 置信度 100%
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 置信度 100%
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 置信度 100%
Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

4 / 89 安全供应商标记了该域
View on VT
Last analyzed First positive detection Previous stored snapshot: 4 detections
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
SOCRadar
网站性能分析

Google PageSpeed Insights — mobile performance audit of bestchange.digital · checked Sep 7, 2026

65
Needs Work
Performance
FCP
2.89s
First Contentful Paint
LCP
5.06s
Largest Contentful Paint
CLS
0.197
Cumulative Layout Shift
TBT
18ms
Total Blocking Time
SI
4.46s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

所用技术

stage4.technology.identified_plural

Node.js Express SweetAlert2 jsDelivr Cloudflare Browser Insights Cloudflare HTTP/3
Cloudflare Radar

证据与外部报告

证券分析
URLScan Analyzed VirusTotal 4 det. ChainPatrol URLQuery 1 threat alert SSL 实验室 Expired/unverified CF雷达 Open report OTX 13 refs WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260907-E14CF8 Recipient: abuse@publicdomainregistry.com
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 105.7 KB
OSINT与情报分析
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback
DNS 与网络
nslookup.io DNS bgp.tools ASN /路线
SEO 与域名
SpyFu Moz DA/PA Ahrefs 反向链接 深度分析

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HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

embed.html 
<iframe
  src="https://phishdestroy.io/zh/embed/domain/bestchange.digital"
  title="PhishDestroy threat report for bestchange.digital"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

一封无比真诚的感谢信

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收件方
费用背景

这是讽刺性草稿。费用数字均为估算；我们并不声称这些费用可被准确归因于此域名。