Changelly.com Unapproved

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25

Connections data
22

Tech data
5

OSINT data
1

Red Flag
6

Photo

2.4

Trust Score

low

Trust Index

Updated (2025-10-06)

25

Connections data
22

Tech data
5

OSINT data
1

Red Flag
6

Photo

Have you been scammed by Changelly.com? Do you seek help in reporting a cyber crime?

Report File a Complaint

1 Complaint filed since 2025-04-18

Since 2025-04-18

Connections

Explore all connections and hidden relationships between Changelly.com and other domains and websites, uncovering the common link that ties these web properties together.

25

Domain Name	Connection	Data Point	Detected
email.asales.pro	Google Tag Manager	GTM-T3PMRBX	April-22
news.euyansang.com.my	Google Tag Manager	GTM-T3PMRBX	July-22
crm.theluxcollective.com	Google Tag Manager	GTM-T3PMRBX	March-22
mailing.iou.edu.gm	Google Tag Manager	GTM-T3PMRBX	July-22
email.ptsecurity.com	Google Tag Manager	GTM-T3PMRBX	April-22
delivery.karpachoff.com	Google Tag Manager	GTM-T3PMRBX	January-22
email.veka.ru	Google Tag Manager	GTM-T3PMRBX	April-22
news.trading.com	Google Tag Manager	GTM-T3PMRBX	April-22
send.amarkets.com	Google Tag Manager	GTM-T3PMRBX	January-22
newsletter.loket.com	Google Tag Manager	GTM-T3PMRBX	March-22
academie3g.com	Google Tag Manager	GTM-T3PMRBX	June-22
getresponse.autostat.ru	Google Tag Manager	GTM-T3PMRBX	April-22
newsmail.ltcompany.com	Google Tag Manager	GTM-T3PMRBX	March-22
theprophetcoin.io	Google Tag Manager	GTM-M5NKCQP	Apr 2022
usdter.ru	Google Tag Manager	GTM-M5NKCQP	Sep 2024
swap.softbalanced.com	Google Tag Manager	GTM-M5NKCQP	May 2023
chagnelly.app	Google Tag Manager	GTM-M5NKCQP	Oct 2020
mitcoinusa.com	HotJar Tag	HJ-2540120	August-24
admatrixmail.co.uk	Google Tag Manager	GTM-T3PMRBX	June-22
newsletter.4gift.pl	Google Tag Manager	GTM-T3PMRBX	April-22
newsletter.1a-digital.com	Google Tag Manager	GTM-T3PMRBX	March-22
academymail.tarkett.ru	Google Tag Manager	GTM-T3PMRBX	March-22
e.ted1.ru	Google Tag Manager	GTM-T3PMRBX	March-22
mail.send.aristos.pw	Google Tag Manager	GTM-T3PMRBX	April-22
e.philips.aristos.pw	Google Tag Manager	GTM-T3PMRBX	April-22

Data Points

Key data points, technology stack, infrastructure details, contact information, and identities revealed

22

Created on
2013-12-26

Updated on
2022-11-18

Expires on
2024-12-26

DNS
CloudFlare

Registrar
NAMECHEAP INC NameCheap, Inc.

IP
104.26.10.219 - 101 other sites hosted on this server

Name Servers
RACHEL.NS.CLOUDFLARE.COM

Name Servers
SIMON.NS.CLOUDFLARE.COM

Same Owner
fhangelly.com

Same Owner
dhangelly.com

Same Owner
cryptotraderonline.com

Same Owner
chang3lly.com

Changelly Company Location
Saint Vincent and the Grenadines, Kingstown

Changelly founder
Konstantin Gladych.

Twitter
changelly_team

Facebook
changellyteam

Github
changelly

Linkedin
changelly

Instagram
changelly_team

Alex Melikhov Co-Founder
[email protected]

J Robi Minion Foreign Exchange Trader
[email protected]

Marina Siradegyan Marketing Strategist
[email protected]

OSINT Data

Online source intel on Changelly.com, covering censored info, compliance risk analysis, and licensing details.

5

Users report sudden account freezes, delayed transactions, opaque fee structures, and lack of transparency in resolving issues.

Changelly has faced allegations of facilitating money laundering and cooperating with ransomware actors, including flagged transactions by the U.S. Treasury.

Some users report unauthorized account access and stolen crypto, blaming weak security protocols.

Changelly has been restricted in jurisdictions like Ontario, Canada, due to non-compliance with local regulations.

Users criticize unclear transaction statuses, undisclosed partner intermediaries, and inconsistent exchange rates.