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”
证据摘要
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.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
BKF-20260704-13- PDF 文件
- PDF 证据
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12日
检测时间线
-
VirusTotal
8 → 12
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
认证和 RAA 背景
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.
技术
识别出 2 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of cross-chain-change.com · checked Mar 2, 2026
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