# PhishDestroy threat dossier — b-group.trade
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Fetched:   2026-04-30 16:56:10 UTC
Canonical: https://phishdestroy.io/domain/b-group.trade/

## VERDICT
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CRITICAL THREAT — DO NOT VISIT
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: Impersonation
Targeted brand: MetaMask

## DETECTION EVIDENCE
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VirusTotal:      3/91 security vendors flagged this domain
  Flagging vendors: ChainPatrol, alphaMountain.ai, Seclookup
URLQuery:        4 detections
Public blocklists: listed on 2 independent blocklists

## INFRASTRUCTURE
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IP address:      172.67.158.110 (CA, Toronto)
ASN:             AS13335 Cloudflare, Inc.
Hosting org:     Cloudflare, Inc.
Registrar:       NameSilo, LLC

!!! REGISTRAR INTEGRITY ALERT — NameSilo !!!
NameSilo is a registrar documented by PhishDestroy as (1) publicly lying about
received abuse reports, (2) shielding a $20M+ Monero-theft operation (xmrwallet.com)
for 10 continuous years, and (3) retaliating against PhishDestroy by getting our
X/Twitter account @Phish_Destroy banned after we published the evidence.
Researchers/victims must ALWAYS CC compliance@icann.org on every abuse ticket —
NameSilo has a track record of later claiming reports were never received.
Primary sources:
  https://phishdestroy.io/namesilo-killed-our-twitter
  https://phishdestroy.io/xmrwallet-namesilo-exposed

Nameservers:     ["norm.ns.cloudflare.com", "serenity.ns.cloudflare.com"]
Registered:      2026-04-28
Page title:      Bourso Group
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     Google Trust Services / WE1
Expires:    2026-07-08
Status:     INVALID chain
Fingerprint: 534dd042e5f9ca4961e8ff8d740742bed6150070e66abda486d1b196321049e0

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2026-04-28 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-04-28 16:42:41 UTC (by PhishDestroy tracker)
Earliest abuse rec: 2026-04-28 13:43:32 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name
Last verified:     2026-04-30 19:40:20 UTC
Current status:    ACTIVE / observable

Note: one or more events above predate the WHOIS creation date. This typically means
the same domain name was previously registered, detected, dropped, and then re-registered
by a new party. PhishDestroy preserves the full historical record for operator-attribution
research even when the underlying infrastructure changes hands.

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019dd452-bc79-7368-aff5-99290263f9f8/
URLQuery:         https://urlquery.net/report/70bfc674-e9c3-4e37-8d9b-2b026dab0a39
Wayback Machine:  https://web.archive.org/web/*/b-group.trade
crt.sh CT logs:   https://crt.sh/?q=%25.b-group.trade
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=b-group.trade
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/b-group.trade
URLhaus:          https://urlhaus.abuse.ch/host/b-group.trade/

## ANALYST NARRATIVE
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[Generated: 2026-04-28 16:44:30 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies b-group.trade as an active crypto wallet phishing domain with an elevated risk rating. This domain is specifically designed to deceive users into surrendering cryptocurrency wallet credentials or private keys, posing a direct threat to digital asset security.

This domain was flagged by PhishDestroy with 3 out of 95 VirusTotal security vendors detecting malicious activity, and it appears on two prominent blocklists. The domain resolves to IP address 172.67.158.110 and was registered through NameSilo, LLC on December 23, 2024. Despite using a Google Trust Services SSL certificate, the domain has been blocked by MetaMask and SEAL, indicating widespread recognition of its deceptive nature. The recent creation date and immediate flagging by security tools suggest a hastily deployed threat designed to exploit user trust.

Users should avoid interacting with b-group.trade entirely and report the domain to their wallet provider or security team immediately. Organizations should update firewall and endpoint protection rules to block both the domain and its IP address (172.67.158.110). Cryptocurrency users should verify all transaction requests manually and never enter wallet credentials on untrusted sites. If credentials were entered, transfer remaining assets to a new wallet and revoke any connected permissions.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260428-68D8AC
Favicon MD5:       8021dae13b00f339860ba9e04150d2c4
TLS cert SHA-256:      534dd042e5f9ca4961e8ff8d740742bed6150070e66abda486d1b196321049e0

## SCORING METHODOLOGY
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Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates:
  - VirusTotal positive ratio
  - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus,
    CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB)
  - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor)
  - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.)
  - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing
  - URLScan / URLQuery verdicts
  - Brand-impersonation heuristics (DOM analysis of forms, logos, wording)
  - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures)
  - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...)
  - Free-TLS vs paid-cert ratio (throwaway infrastructure signal)
  - Registrar/hosting abuse history (this registrar's track record)
  - Human researcher sign-off (volunteer takedown team)

A domain present in our database is ALREADY flagged. A low VT count by itself does
NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their
first 7–30 days while actively draining wallets. Always cross-reference the composite
score and the individual indicators above, not just VT.

## CORRECTIONS / APPEALS
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Full HTML report:  https://phishdestroy.io/domain/b-group.trade/
JSON API:          https://api.destroy.tools/v1/check?domain=b-group.trade
Appeal a flag:     https://phishdestroy.io/appeals/  (responded to within 48 hours, FP rate <0.01%)
Submit a report:   https://t.me/PhishDestroy_bot

About PhishDestroy: volunteer-driven open-source threat-intelligence platform.
Tracked: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io