# PhishDestroy threat dossier — tmg11.com ================================================================ Fetched: 2026-07-30 20:15:44 UTC Canonical: https://phishdestroy.io/domain/tmg11.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/91 security vendors flagged this domain Flagging vendors: CRDF, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar URLQuery: 2 detections AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.75.164 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: GoDaddy Corporate Domains, LLC Nameservers: boyd.ns.cloudflare.com, rosalyn.ns.cloudflare.com Registered: 2025-03-24 Expires: 2027-03-24 Page title: TMGM - Best Forex Broker - Online CFD Trading Platform HTTP response: 302 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-08-09 Status: INVALID chain Fingerprint: 209326a608a3013ba9ff9d146fffdec8ea23bc6998c930dd1b82a314263e772c ## 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: 2025-03-24 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-15 14:19:01 UTC (by PhishDestroy tracker) First reported: 2026-06-17 17:48:01 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/019ecb37-74aa-72b9-9042-22d4556dd770/ URLQuery: https://urlquery.net/report/a256da99-ec0e-44e0-b0f2-918be0e3f34c Wayback Machine: https://web.archive.org/web/*/tmg11.com crt.sh CT logs: https://crt.sh/?q=%25.tmg11.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tmg11.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/tmg11.com URLhaus: https://urlhaus.abuse.ch/host/tmg11.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 21:01:25 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] tmg11.com — Investment Scam Impersonation Investigation Report This domain, tmg11.com, is identified as an investment scam infrastructure designed to impersonate a legitimate forex and CFD trading platform. The page title, "TMGM - Best Forex Broker - Online CFD Trading Platform," explicitly mimics a known financial services brand to deceive users into engaging with fraudulent trading offers. Analysis indicates no direct association with a drainer kit, but the domain operates as a standalone phishing site aimed at financial fraud and credential harvesting. Infrastructure analysis reveals multiple technical indicators of malicious activity. The domain is registered through GoDaddy Corporate Domains, LLC, with a creation date of March 24, 2025. It resolves to the IP address 104.21.75.164 and is secured with an SSL certificate issued by Google Trust Services. Security vendor detections include a VirusTotal score of 3/95, while Gridinsoft assigns a trust score of 0/100. The domain appears on four security blocklists and has been flagged in one AlienVault OTX threat intelligence pulse. Current status indicates the domain has been taken offline, reducing immediate risk to end users. Response actions include blocking by multiple security providers, including MetaMask, PhishDestroy, SEAL, and OISD. Despite its offline status, residual risk remains due to potential re-activation or migration of the phishing infrastructure. Organizations are advised to monitor for related domains, enforce blocklist updates, and educate users on recognizing financial scam indicators, such as unsolicited trading offers and spoofed brokerage pages. [Updates since narrative was generated:] - VirusTotal detections: now 4/91 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260617-249E15 Favicon MD5: e94d8d8e9fddab29fa34cae300dd090e TLS cert SHA-256: 209326a608a3013ba9ff9d146fffdec8ea23bc6998c930dd1b82a314263e772c ## 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/tmg11.com/ JSON API: https://api.destroy.tools/v1/check?domain=tmg11.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: 195,973 domains (83,671 alive under monitoring, 110,042 confirmed takedowns/dead). Site: https://phishdestroy.io