Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@namesilo.com.
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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
b-group[.]trade
“Bourso Group”
b-group.trade — Não verificado. Representação da marca: MetaMask; Tipo de golpe: Brand Impersonation. Resumo das evidências: VirusTotal 6/91 (ChainPatrol, alphaMountain.ai, CRDF, Gridinsoft, Seclookup); URLQuery 2 alerts; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 95/100. Registrador: NameSilo.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
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.
Inteligência de segurança de rede Registrar context
Pipeline de resposta a ameaças
Status da lista de bloqueios pública
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, SANs do SSL, carimbos de data e hora
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto 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.
Tecnologias · 4 identified
React is an open-source JavaScript library for building user interfaces or UI components.
reactjs.org 100% de confiançaCloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.
www.cloudflare.com 100% de confiançaCloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com 100% de confiançaHTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 100% de confiançaAnálise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of b-group.trade · checked Jul 13, 2026
Evidências e relatórios externos
“The user was drawn into a crypto investment scam. Initially, the scammers instructed the user to make small deposits using a credit card over the phone. This was a deceptive maneuver intended to establish trust and grant the user access to an online platform. The platform supposedly displayed their investment balance, but in reality, it was a tactic to set the stage for further fraudulent extraction of funds. Each step of the fund's movement can be transparently traced through the provided hype”
PD-20260428-68D8AC Recipient: abuse@namesilo.com Você foi afetado por este site?
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