ABUSE NOTICE · 7D+ OPEN
Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@globaldomaingroup.com.
The latest stored availability evidence still shows the domain reachable; 25 days 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.
b17.info presents itself as the "B17 Sovereign Index" and announces that "The Global Wealth Fund Is Live." PhishDestroy classifies it as an impersonation phishing page aimed at crypto users and investors who might trust a sovereign-sounding fund. We first flagged it on 2026-09-25. As of 2026-10-19 the site was still online and serving its content.
How the scam works
Schemes like this borrow the authority of a state-backed or institutional fund and add urgency with a launch headline. Visitors are pushed to join early, which usually means sending crypto, handing over personal or account details, or connecting a wallet to an interface they cannot verify. No real fund stands behind the page. Whatever the victim deposits or authorizes goes to the operators and cannot be recovered through the site.
Evidence
Six of 91 VirusTotal engines flagged the domain in a scan on 2026-10-03: CRDF, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar, URLQuery and VIPRE. That is a minority of engines, but they come from several unrelated vendors, so the verdict does not rest on one source. The domain also appears in four AlienVault OTX threat pulses, and PhishDestroy lists it on its blocklist.
Infrastructure
The domain was registered on 2026-08-26 through Global Domain Group LLC. That is roughly a month before we detected it, which fits a site built quickly for a campaign. It resolves to 75.2.60.5 on Amazon.com, Inc. infrastructure in the US. Its Let's Encrypt certificate (YE2) is free and issued automatically, so the browser padlock only means the connection is encrypted. It says nothing about who runs the site or whether it is legitimate.
What to do
Do not send funds or pay any "activation" or "withdrawal" fee the site asks for later, because further payments only add to the loss. If you connected a wallet, revoke any token approvals granted during the visit and move remaining assets to a fresh wallet. If you entered passwords or identity details, change those passwords, turn on two-factor authentication and watch for follow-up contact pretending to be the fund. Defenders should block b17.info and 75.2.60.5 at DNS and proxy level and alert users to fund-launch lures that use the B17 Sovereign Index name.
DOM Analysisanalyzed 2026年10月9日score 88/1006 brand signals
IoC Extractionscanned 2026年9月26日0 wallet · 1 Telegram IoC
Submitted URLhttps://b17.info/
Favicon Hash
案件 ID
Observed page title
B17 Sovereign Index — The Global Wealth Fund Is Live
Automated brand references
AcrossCompoundFoundationLedgerPhantomTelegram
TLS 证书
颁发者 Let's Encrypt / YE2· stored validity ends in 34 days
Network & certificates
Stored technical evidence
Network & DNS
Shared CDN edge
Resolved IP
75.2.60.5
Network ASN
AS16509
Organization
AWS Global Accelerator (GLOBAL)
Observed location
Seattle, US
Server header
Netlify
Edge-IP 声誉不属于此域。
域名服务器 2
ns1.globaldomaingroup.com
ns2.globaldomaingroup.com
Location describes the IP network.
TLS 证书
Issuer
Let's Encrypt / YE2
Valid from
2026-08-26 14:23:24
Valid until
2026-11-24 14:23:23
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-09-25 07:02:08 UTC
Collection source
PhishDestroy collector
Certificate fingerprint4a762db66d7c0caf0a39ac9293112de6067b286694f59cf74785890ffab84519Certificate names · 1 SANs
www.b17.info
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: Content servingContent: Content served at rootDNS: ResolvedRegistration: Unknown
Latest HTTP observation内容在线Ordinary HTTP content served90%2026-10-19 22:35:28 UTC
RDAP registration未知
Observed timelinelast reachable: 2026-10-19 22:35:28 UTClast content: 2026-10-19 22:35:28 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Recorded subdomains1
Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.
www.b17.infoDomain record
The original observation time is not recorded for these hostnames.
技术 · 6 identified
N
Node.js
Programming languages
Node.js is an open-source, cross-platform, JavaScript runtime environment that executes JavaScript code outside a web browser.
Template-based draft · optional AI wording assistance requires separate consent
AI辅助草稿——事件详细信息由AI提供商处理 · 自行审核并提交
After a phishing incident
针对受害者的建议与指导
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
我应该立即采取什么措施？
紧急
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
更改所有密码 — 电子邮件、Exchange 账户，以及任何使用同一密码的账户
启用双因素认证 使用身份验证器应用（而非短信）。禁用基于短信的恢复功能
冻结卡片 如果您在钓鱼网站上输入了银行信息
我应该为报告收集哪些信息？
联邦调查局（FBI）指南
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
当地警方 — 即使无法立即采取行动，也能留下正式记录
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
How do phishing scams typically work?
虚假网站 — 与正规网站完全一致的克隆网站，仅域名略有改动
猪的屠宰 — 通过Telegram/WhatsApp/交友软件花数周时间建立信任，随后钱被骗走
退款诈骗 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
