Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 3 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
b-group[.]trade
“Bourso Group”
Ringkasan bukti
This domain, b-group.trade, is actively flagged as a high-risk brand impersonation threat targeting MetaMask, a cryptocurrency wallet service. Registered on April 28, 2026, through NameSilo, LLC, the domain resolves to IP address 172.67.158.110, which is associated with Cloudflare infrastructure. Analysis indicates the use of React and Cloudflare Browser Insights, alongside HTTP/3, suggesting a modern web stack designed to evade detection or enhance performance. The SSL certificate is issued by Google Trust Services, a common choice for both legitimate and malicious domains. The domain appears in 23 threat intelligence pulses on AlienVault OTX, and is blocked by at least four security blocklists, including SEAL, MetaMask's internal systems, PhishDestroy, and BLP-Malware. Gridinsoft assigns a trust score of 0/100, while Scamadviser provides a marginally higher score of 46/100, reflecting inconsistent but generally negative reputation signals. Five of 95 security vendors on VirusTotal flag the domain as malicious, though the absence of detections from the remaining vendors does not confirm safety. The page title, 'Bourso Group,' does not align with the targeted brand, MetaMask, which may indicate an attempt to obfuscate the domain's true purpose or a secondary layer of deception. The domain remains active as of July 12, 2026, and defenders should treat it as a confirmed phishing asset. Recommended actions include blocking the domain and its resolving IP at the network perimeter, monitoring for related infrastructure (e.g., subdomains or newly registered lookalike domains), and alerting users to the impersonation risk. Further investigation into the hosting provider and registrar may reveal additional linked domains or campaigns.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260428-68D8AC- Judul halaman yang direkam
- Bourso Group
- Artefak PDF
- Bukti PDF
Teks bukti lengkap
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Intelijen Keamanan Jaringan
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026
8 sumber eksternal dipantau Tidak cocok
Linimasa deteksi
-
VirusTotal
3 → 5
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
ICANN OVERSIGHT
Akreditasi dan konteks RAA
Akreditasi dan konteks RAA
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
Teknologi
4 teknologi dengan keyakinan tinggi teridentifikasi
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of b-group.trade · checked Jul 13, 2026
Apakah Anda Terpengaruh oleh Situs Ini?
Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.
Laporkan kepada Pihak Berwenang di Daerah Anda
Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.
Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive