b12trades[.]biz
Domain Security & Threat Intelligence Report
3/95 VT
Taken Down
Aug 15, 2025
1 Blocklist
27
Threat
PhishDestroy AI
MEDIUM
The domain b12trades.biz is currently active and impersonates a trading platform, potentially aimed at phishing for personal information. With a low VirusTotal detection score of 3/95 and a Scamadviser trust score of just 1, this site is flagged as 'Very Likely Unsafe'. The site has been reported for various suspicions, including its association with a high number of other dubious websites on the same server.
Registered through WEBCC, b12trades.biz is relatively young at 208 days old, and the owner has taken measures to obscure their identity via WHOIS privacy services. The IP address 102.212.247.187 has also been linked to other suspicious activities. Furthermore, the site ranks low on Tranco, indicating a lack of legitimate traffic and trustworthiness.
PhishDestroy has identified this domain as a phishing entity and is actively monitoring its status. Currently, it remains alive and has been included in blocklists to mitigate potential interactions with users. Continuous vigilance is in place to ensure further actions can be taken if necessary.
Registered through WEBCC, b12trades.biz is relatively young at 208 days old, and the owner has taken measures to obscure their identity via WHOIS privacy services. The IP address 102.212.247.187 has also been linked to other suspicious activities. Furthermore, the site ranks low on Tranco, indicating a lack of legitimate traffic and trustworthiness.
PhishDestroy has identified this domain as a phishing entity and is actively monitoring its status. Currently, it remains alive and has been included in blocklists to mitigate potential interactions with users. Continuous vigilance is in place to ensure further actions can be taken if necessary.
VirusTotal
3 Detections
URLScan.io
Scamadviser
1/100 View ↗
Domain Age
209 days New
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report
Security Signals
Scamadviser Warnings
1/100
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
14/15
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domainb12trades.biz
RegistrarWEBCC (Malaysia)
IP Address102.212.247.187
CreatedJul 31, 2025 (209 days — New)
Nameserversns1.cloudoon.com
ns2.cloudoon.net
ns3.cloudoon.org
ns2.cloudoon.net
ns3.cloudoon.org
Page Titleb12trade.biz
Abuse ContactsEMAILS_NOT_FOUND
First DetectedAug 15, 2025
Registrar Response0h
HTTP Status403
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VirusTotal Analysis
3 / 95 security vendors flagged this domain
View on VT
CRDF
Gridinsoft
Netcraft
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery
Wayback Machine
WHOIS Lookup
Cloudflare Radar 
Shodan
ChainAbuse
Were You Affected by This Site?
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If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Chainabuse
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SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
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Related Domain Reports
Other Domains on 102.212.247.187
More Domains at WEBCC
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