# PhishDestroy threat dossier — jp-ibgroup.com ================================================================ Fetched: 2026-05-04 16:28:02 UTC Canonical: https://phishdestroy.io/domain/jp-ibgroup.com/ ## VERDICT ---------------------------------------------------------------- HIGH THREAT — malicious activity confirmed Composite threat score: 71/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 10/95 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, ESET, Fortinet, G-Data, Google Safebrowsing, Gridinsoft, Seclookup, Sophos URLQuery: 2 detections Public blocklists: listed on 1 independent blocklist Google Safe Browsing: FLAGGED ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.145.44 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: Realtime Register B.V. Nameservers: emily.ns.cloudflare.com, junade.ns.cloudflare.com Registered: 2026-04-30 Page title: EXAI TRADE HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-07-30 Status: INVALID chain Fingerprint: eee541a01f7930b00c832b286a7ba3fa2b3fdffaa2ac0754263f2e72dbccf51f ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-04-30 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-04 16:22:55 UTC (by PhishDestroy tracker) First reported: 2026-05-04 13:22:55 UTC (abuse notice filed) Last verified: 2026-05-04 19:20:38 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019df324-5737-72ce-a49f-f0215ccaf0a1/ URLQuery: https://urlquery.net/report/008985fe-4bb0-4e7d-8514-4bd7555bf012 Wayback Machine: https://web.archive.org/web/*/jp-ibgroup.com crt.sh CT logs: https://crt.sh/?q=%25.jp-ibgroup.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=jp-ibgroup.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/jp-ibgroup.com URLhaus: https://urlhaus.abuse.ch/host/jp-ibgroup.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-04 16:25:42 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies jp-ibgroup.com as a live social-engineering site masquerading as the legitimate EXAI TRADE cryptocurrency trading platform. Cybersecurity analysts classify this as a generic phishing operation designed to harvest login credentials and steal deposited cryptocurrencies. The domain presents professional-looking trading pages and pop-up forms that closely imitate the real EXAI TRADE interface in an attempt to trick visitors into entering their wallet addresses or transferring funds. This domain was flagged by 10 out of 95 VirusTotal security vendors, placed on a single blocklist, and blacklisted by Google Safe Browsing under the SOCIAL_ENGINEERING category. DNS lookups show it resolves to 172.67.145.44. It carries a Let’s Encrypt SSL certificate, was registered through Realtime Register B.V. on April 30 2026, and remains active today. These technical indicators confirm the site is currently hosting a convincing imposter interface rather than legitimate trading software. If you visited jp-ibgroup.com and entered any credentials or deposited funds, immediately revoke any wallet access permissions, move remaining assets to a fresh wallet, and scan your device with updated antivirus software. Do not trust messages that claim to help recover lost funds; they are part of the same scam. Report the domain to your cybersecurity team or platform provider for takedown assistance. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260504-E57130 Favicon MD5: 8840cef7b09d5d403eabc48d46e51612 TLS cert SHA-256: eee541a01f7930b00c832b286a7ba3fa2b3fdffaa2ac0754263f2e72dbccf51f ## 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/jp-ibgroup.com/ JSON API: https://api.destroy.tools/v1/check?domain=jp-ibgroup.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: 145,603 domains (56,132 alive under monitoring, 89,188 confirmed takedowns/dead). Site: https://phishdestroy.io