# PhishDestroy threat dossier — tm-kh.com
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Fetched:   2026-07-01 14:53:44 UTC
Canonical: https://phishdestroy.io/domain/tm-kh.com/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      0/91 security vendors flagged this domain
AlienVault OTX:  2 pulses (threat-intel feed mentions)
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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IP address:      149.30.160.204 (US, Los Angeles)
ASN:             AS133199 SonderCloud Limited
Hosting org:     Solustack Limited
Registrar:       Gname.com Pte. Ltd.
Nameservers:     ["a3.share-dns.com", "b3.share-dns.net"]
Registered:      2026-06-15
Expires:         2027-03-12
Page title:      404 Not Found

## TLS CERTIFICATE
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Issuer:     MyCompany / example.com
Expires:    2026-12-16
Status:     INVALID chain
Fingerprint: f722ff59307080f368c57591607c2105e7c187e8165a1ffb02f820a4f275a300

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: CLOSED — no report required.
This domain was neutralised before the abuse-report cycle could be dispatched — either
the hosting provider / registrar suspended it on their own, the DNS went dead, or the
operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file
for audit but no formal notice was sent.

## TIMELINE
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Domain registered: 2026-06-15 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-15 16:30:19 UTC (by PhishDestroy tracker)
Last verified:     2026-07-01 16:20:35 UTC
Neutralised:       2026-06-16 00:48:36 UTC
Current status:    taken down (registrar suspended or DNS dead)

## ANALYST NARRATIVE
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[Generated: 2026-06-18 16:36:53 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies tm-kh.com as a generic phishing domain currently under investigation and now offline. The domain, registered through Gname.com Pte. Ltd., resolves to IP 149.30.160.204 and was created on June 15, 2026. Its SSL certificate references MyCompany / example.com, a common sign of fraudulent setup. The page title returns a 404 Not Found, indicating the site is no longer accessible, but its prior intent was malicious.

Threat intelligence shows tm-kh.com has not been widely detected yet, with 0 out of 95 VirusTotal vendors flagging it. However, it appears on 3 security blocklists and is found in 2 AlienVault OTX threat intelligence pulses. These indicators suggest the domain was used in targeted phishing campaigns that may have evaded broader detection. The lack of vendor flags does not mean it is safe; rather, it highlights the need for vigilance as new threats often bypass initial scans.

Since tm-kh.com is now offline, the immediate risk to users is low, but the domain could be reactivated or used under different names. Users should avoid interacting with any communications linking to this domain and report suspicious emails. PhishDestroy recommends monitoring for similar domains registered through Gname.com and checking SSL certificate patterns that impersonate legitimate companies. While the site is down, maintaining updated security software and exercising caution with unsolicited links remains essential.

## EVIDENCE HASHES
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Favicon MD5:       04e930750737eee8c00957904034f202
TLS cert SHA-256:      f722ff59307080f368c57591607c2105e7c187e8165a1ffb02f820a4f275a300

## SCORING METHODOLOGY
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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 (volunteer 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
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Full HTML report:  https://phishdestroy.io/domain/tm-kh.com/
JSON API:          https://api.destroy.tools/v1/check?domain=tm-kh.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: volunteer-driven open-source threat-intelligence platform.
Tracked: 173,494 domains (13,312 alive under monitoring, 159,499 confirmed takedowns/dead). Site: https://phishdestroy.io