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”
证据摘要
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.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260428-2E1E9F- 已捕获页面标题
- SG Groupe
- PDF 文件
- PDF 证据
完整证据文本
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
威胁响应 Pipeline
阻止列表覆盖
监控中的外部数据源 10 个 · 已存快照 2026年8月12日
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
认证和 RAA 背景
认证和 RAA 背景
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.
技术
识别出 3 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of sg-groupe.com · checked Apr 28, 2026
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