# PhishDestroy threat dossier — bgfxexchange.groupsendgateway.com ================================================================ Fetched: 2026-04-23 04:33:48 UTC Canonical: https://phishdestroy.io/domain/bgfxexchange.groupsendgateway.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 78/100 (PhishDestroy scoring — see methodology below) Scam classification: shipping ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/93 security vendors flagged this domain Flagging vendors: Fortinet, Gridinsoft Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 13.237.245.242 (AU, Sydney) ASN: ASAS16509 AMAZON-02, US Hosting org: AS16509 Amazon.com, Inc. Registrar: GoDaddy.com, LLC Nameservers: ["alexis.ns.cloudflare.com", "melissa.ns.cloudflare.com"] Registered: 2026-02-21 Page title: bgfxexchange.groupsendgateway.com ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-26 23:20:18 UTC (by PhishDestroy tracker) Last verified: 2026-04-13 01:44:19 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019a6dfb-95f5-7098-b41f-b7c75817fca9/ Wayback Machine: https://web.archive.org/web/*/bgfxexchange.groupsendgateway.com crt.sh CT logs: https://crt.sh/?q=%25.bgfxexchange.groupsendgateway.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=bgfxexchange.groupsendgateway.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/bgfxexchange.groupsendgateway.com URLhaus: https://urlhaus.abuse.ch/host/bgfxexchange.groupsendgateway.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-19 05:52:45 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy has identified bgfxexchange.groupsendgateway.com as a domain associated with a delivery scam, classifying it under a low-risk threat category. This domain was created on February 21, 2026, and has been used to deceive users with fraudulent delivery notifications, potentially aiming to harvest personal information or distribute malicious content. Technical analysis reveals that bgfxexchange.groupsendgateway.com resolved to the IP address 13.237.245.242 and was registered through GoDaddy.com, LLC. The domain appeared on one security blocklist and was flagged by 2 out of 95 security vendors on VirusTotal, indicating some level of suspicion but not widespread detection. The page title matched the domain name, suggesting a minimal attempt at brand impersonation or credibility. Currently, bgfxexchange.groupsendgateway.com is offline, reflecting active mitigation efforts to prevent further scam attempts. PhishDestroy recommends maintaining vigilance against similar delivery scam domains and advises users to verify sources before engaging with unexpected delivery notifications. Monitoring such domains remains crucial to safeguarding personal and organizational security. ## SCORING METHODOLOGY ---------------------------------------------------------------- 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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/bgfxexchange.groupsendgateway.com/ JSON API: https://api.destroy.tools/v1/check?domain=bgfxexchange.groupsendgateway.com 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