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; 5 months 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.
change-now[.]to
“ChangeNOW Crypto Exchange: Fast & Secure”
证据摘要
Based on the provided data, the domain change-now.to presents as a fraudulent cryptocurrency exchange, claiming via its page title to be "ChangeNOW Crypto Exchange: Fast & Secure." It poses a threat by impersonating a legitimate crypto exchange service to potentially steal user funds or credentials.
Technical evidence from the data shows the domain was flagged by 3 out of 95 VirusTotal vendors, specifically ADMINUSLabs, Kaspersky, and SOCRadar, and appears on 3 blocklists. The domain is registered under the Government of Kingdom of Tonga, was created on 2026-02-26, and resolves to IP address 172.67.140.203 located in the US, hosted on AS13335 Cloudflare, Inc. It uses a Let's Encrypt SSL certificate (E8) and nameservers betty.ns.cloudflare.com and charles.ns.cloudflare.com.
The domain is currently reported as DOWN/OFFLINE, with a GridinSoft trust rating of 0/100. The risk level is high, indicated by the multiple security vendor flags, low trust score, and registration under a government top-level domain for a service that appears to impersonate a known brand, even though the site is currently inaccessible.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260226-DC65B4- 已捕获页面标题
- ChangeNOW Crypto Exchange: Fast & Secure
- PDF 文件
- PDF 证据
法律依据
完整证据文本
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
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.
Data Coverage
威胁响应 Pipeline
阻止列表覆盖
监控中的外部数据源 10 个 · 已存快照 2026年8月13日
检测时间线
-
Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
-
VirusTotal
2 → 3
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of change-now.to · checked Mar 6, 2026
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