# PhishDestroy threat dossier — borgdirectgroup.com
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Fetched:   2026-07-21 09:29:45 UTC
Canonical: https://phishdestroy.io/domain/borgdirectgroup.com/

## VERDICT
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HIGH THREAT — malicious activity confirmed
Composite threat score: 73/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      0/91 security vendors flagged this domain
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      103.224.212.111 (AU, Beaumaris)
ASN:             AS133618 Trellian Pty. Limited
Hosting org:     Trellian Pty. Limited
Registrar:       Dynadot Inc
Nameservers:     ["5014.ns1.abovedomains.com", "5014.ns2.abovedomains.com"]
Page title:      borgdirectgroup.com
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / YR2
Expires:    2026-10-14
Status:     INVALID chain
Fingerprint: 33ce2d0863b6462eb3b8be9e6da667c00f316d51d49b38013b8c690f4b358736
Subject Alternative Names (related infrastructure — often same operator):
  - 10981.cc
  - 1316810bets10.com
  - 16youree429.live
  - 23073.my
  - 26554383.vip
  - 2hqo6z.pro
  - 306.vc
  - 63054.vip
  - 64910.cc
  - 666r.bet
  - 69180.pet
  - 8258873.vip
  - 860017.my
  - 95168.one
  - analyticsaas.com
  ... +29 more

## 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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First detected:    2026-07-19 13:29:37 UTC (by PhishDestroy tracker)
Last verified:     2026-07-21 08:20:22 UTC
Current status:    ACTIVE / observable

## ANALYST NARRATIVE
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[Generated: 2026-07-19 13:36:40 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

borgdirectgroup.com used in credential phishing

Analysis indicates that borgdirectgroup.com is currently hosting a phishing infrastructure. The domain resolves to a web server that returns HTTP 200 for requests, confirming that the site is live and reachable. Security telemetry shows the domain has been added to a blocklist and is actively blocked by the PhishDestroy service, demonstrating that at least one reputable anti‑phishing platform has identified it as malicious. VirusTotal reports that the site was scanned by 91 AV engines, none of which generated a detection at the time of analysis; this absence does not imply safety, only that existing signatures have not yet flagged the payload. The threat is classified as generic phishing, but no additional details such as the targeted brand, page content, or phishing kit have been disclosed. Consequently, the precise lure and credential‑harvesting mechanism remain uncertain. Defenders should treat the domain as hostile: add borgdirectgroup.com to DNS and proxy block lists, monitor for outbound connections to the host, and consider employing URL filtering to prevent user access. Ongoing observation is recommended to capture any evolution of the site’s content or associated infrastructure.

## EVIDENCE HASHES
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TLS cert SHA-256:      33ce2d0863b6462eb3b8be9e6da667c00f316d51d49b38013b8c690f4b358736

## 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 (operator 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/borgdirectgroup.com/
JSON API:          https://api.destroy.tools/v1/check?domain=borgdirectgroup.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: independent open-source threat-intelligence platform.
Tracked: 187,513 domains (57,618 alive under monitoring, 128,244 confirmed takedowns/dead). Site: https://phishdestroy.io