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.
sg-groupe[.]com
“SG Groupe”
Riepilogo delle prove
PhishDestroy identifies sg-groupe.com as an active brand impersonation crypto drainer campaign under live investigation. The domain mimics the legitimate SG Groupe, a European financial services brand, aiming to trick users into connecting wallets and draining crypto assets via counterfeit web interfaces. Current forensic artifacts suggest the operators are currently deploying drainer toolkits leveraging fake deposit pages and social engineering prompts targeting B2B finance professionals.
Domain technical indicators confirm high-risk attributes: VirusTotal detection score is 0/95, indicating zero antivirus engines flag the payload at present. The domain resolves to IP 91.84.97.33 and is served over Let’s Encrypt SSL (valid since domain creation). Registrar is NAMECHEAP INC, with domain creation date of March 17, 2025. Google Safe Browsing (GSB) status remains unlisted, and no public blocklist entries are yet recorded. The combination of new TLD registration, low VT score, and active infrastructure points to early-stage deployment by opportunistic threat actors.
This domain remains under active investigation with status labeled 'active' and risk level 'under_investigation'. Immediate remediation is advised: block sg-groupe.com at DNS, firewall, and proxy layers. Users should avoid visiting the site and verify any financial communication via official channels. Remaining risk is assessed as high due to active hosting, SSL coverage, and undetected malicious payloads—urgent action is required to prevent asset loss.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260428-2E1E9F- Titolo della pagina acquisita
- SG Groupe
- Artefatto PDF
- Prova in PDF
Base giuridica
Testo completo delle prove
Policy Violations: Domain Registration Agreement prohibits hacking, misuse of domain to conduct attacks, scam and fraudulent activities; AUP allows immediate suspension
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 11/08/2026
10 fonti esterne monitorate Nessuna corrispondenza
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, nomi TLS e date
ICANN OVERSIGHT
Accreditamento e contesto RAA
Accreditamento e contesto 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.
Tecnologie
3 tecnologie identificate con alta affidabilità
Analisi di VirusTotal
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of sg-groupe.com · checked Apr 28, 2026
Questo sito ti ha influenzato in qualche modo?
Se hai inserito credenziali dell'account, informazioni personali o di pagamento oppure hai scaricato un file da questo dominio, agisci immediatamente. Di seguito sono riportate le risorse per aiutarti a segnalare l'incidente e proteggerti.
Segnalalo alle autorità locali
Seleziona il tuo Paese per ottenere contatti ufficiali del crimine informatico o creare una bozza di reclamo →.
Verifica qualsiasi dominio
Analisi delle minacce utilizzando blocklist archiviate, WHOIS, DNS e prove di scansione pubblica
Scansiona oraSegnala un tentativo di phishing
Segnala i domini sospetti al nostro database delle minacce — proteggi la comunità
SegnalaFeed in tempo reale sulle minacce
Segnalazioni recenti di phishing e modifiche osservate della disponibilità
MonitoraRimani informato, rimani al sicuro
Controlla le minacce in tempo reale oppure contesta questa segnalazione se ritieni che si tratti di un falso positivo