# PhishDestroy threat dossier — tcyberix.com ================================================================ Fetched: 2026-07-30 19:43:28 UTC Canonical: https://phishdestroy.io/domain/tcyberix.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 7/91 security vendors flagged this domain Flagging vendors: BitDefender, CRDF, Forcepoint ThreatSeeker, G-Data, Gridinsoft, Kaspersky, SOCRadar URLQuery: 2 detections AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 8.223.66.170 (SG, Singapore) ASN: ASAS45102 ALIBABA-CN-NET - Alibaba (US) Technology Co., Ltd., CN Hosting org: AS134963 Alibaba Cloud (Singapore) Private Limited Registrar: GoDaddy Corporate Domains, LLC Nameservers: vip7.alidns.com, vip8.alidns.com Registered: 2026-04-20 Expires: 2027-04-20 Page title: TMGM - Best Forex Broker - Online CFD Trading Platform HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-07-19 Status: INVALID chain Fingerprint: b75a10f6c6417dd9299b4ef981632105517405f9d1dd34de9d0fc1107272e554 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-04-20 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-15 14:12:46 UTC (by PhishDestroy tracker) First reported: 2026-06-17 17:42:42 UTC (abuse notice filed) Last verified: 2026-07-30 20:20:40 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019ecb31-2ef1-74cd-b33f-c684a8b67e1b/ URLQuery: https://urlquery.net/report/b463eb10-2907-4013-a2cb-27906f109f22 Wayback Machine: https://web.archive.org/web/*/tcyberix.com crt.sh CT logs: https://crt.sh/?q=%25.tcyberix.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tcyberix.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/tcyberix.com URLhaus: https://urlhaus.abuse.ch/host/tcyberix.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 18:25:54 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] tcyberix.com: Confirmed TMGM Brand Impersonation Scam Site This domain, tcyberix.com, is confirmed as an active brand impersonation scam targeting investors through a fraudulent online trading platform. The site mimics TMGM (TradeMax Global Markets), a legitimate forex and CFD broker, by replicating its branding and page title, 'TMGM - Best Forex Broker - Online CFD Trading Platform.' The domain remains operational and poses a high risk to users seeking financial services. Analysis indicates the domain was registered on April 20, 2026, through GoDaddy Corporate Domains, LLC, and resolves to the IP address 8.223.66.170, hosted on Alibaba Cloud (Singapore) Private Limited (AS134963). VirusTotal reports that 1 of 95 security vendors has flagged the domain as malicious. Additionally, it appears on three security blocklists, including PhishDestroy, MetaMask, and SEAL. The SSL certificate is issued by Let's Encrypt (serial number E7), a common choice for both legitimate and malicious sites. As of the latest assessment, tcyberix.com remains active and unblocked by major browsers or security gateways. Organizations and individuals are advised to implement DNS-level blocking for this domain and its associated IP address. Network administrators should monitor for connections to 8.223.66.170 and investigate any internal traffic attempting to access tcyberix.com. Users should be educated on recognizing brand impersonation tactics, particularly in financial and investment-related contexts. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260617-CC1B33 TLS cert SHA-256: b75a10f6c6417dd9299b4ef981632105517405f9d1dd34de9d0fc1107272e554 ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (operator takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/tcyberix.com/ JSON API: https://api.destroy.tools/v1/check?domain=tcyberix.com Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: independent open-source threat-intelligence platform. Tracked: 195,962 domains (83,660 alive under monitoring, 110,042 confirmed takedowns/dead). Site: https://phishdestroy.io