# PhishDestroy threat dossier — tmgm-cn-broker.com ================================================================ Fetched: 2026-06-20 23:41:27 UTC Canonical: https://phishdestroy.io/domain/tmgm-cn-broker.com/ ## VERDICT ---------------------------------------------------------------- ACTIVE + CLOAKED — returns HTTP 666 to scanners, real fraudulent site to victims Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: OKX Cloaking: DETECTED — domain returns custom HTTP 666 to scanners while serving fraudulent content to real users (type: content_divergence) (score: 2/6) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: Gridinsoft, SOCRadar URLQuery: 2 detections AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 52.37.165.222 (US, Boardman) Hosting org: AS16509 Amazon.com, Inc. Registrar: Realtime Register B.V. Nameservers: readdy.earth.orderbox-dns.com, readdy.mars.orderbox-dns.com, readdy.mercury.orderbox-dns.com, readdy.venus.orderbox-dns.com Registered: 2026-05-11 Expires: 2027-05-11 Page title: TMGM官网中文指南：登录、注册、MT4/MT5下载、账户类型与出入金说明 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-08-09 Status: INVALID chain Fingerprint: c9cd9e284b1fa077a121d667fbfba1b7b19416b589387ea6ef8079d94afb0a8e ## 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: 2026-05-11 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-15 14:22:31 UTC (by PhishDestroy tracker) First reported: 2026-06-17 17:48:19 UTC (abuse notice filed) Last verified: 2026-06-21 00:20:43 UTC Neutralised: 2026-06-16 00:40:13 UTC Current status: ACTIVE — cloaked behind HTTP 666 to evade scanners ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019ecb3a-d0f3-756c-8821-8c4ec1e0121c/ URLQuery: https://urlquery.net/report/d5ae6cd5-ce85-4482-b121-af24438da214 Wayback Machine: https://web.archive.org/web/*/tmgm-cn-broker.com crt.sh CT logs: https://crt.sh/?q=%25.tmgm-cn-broker.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tmgm-cn-broker.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/tmgm-cn-broker.com URLhaus: https://urlhaus.abuse.ch/host/tmgm-cn-broker.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-18 16:37:01 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain tmgm-cn-broker.com has been identified as a brand impersonation threat specifically targeting the cryptocurrency exchange OKX. This malicious domain is currently offline, but its registration history and technical indicators suggest it was set up with deceptive intent. The site masquerades as an official TMGM platform, featuring a page title about TMGM guides for login, registration, and downloads, yet its true purpose is to impersonate OKX and potentially harvest credentials or drain crypto assets. The domain was created on May 11, 2026, through the registrar Realtime Register B.V. and resolves to the IP address 52.37.165.222. Security analysis reveals that 2 out of 95 VirusTotal vendors flagged this domain as malicious, indicating a moderate but notable detection rate. It also appears on three security blocklists and was found in one threat intelligence pulse on AlienVault OTX. The SSL certificate is issued by Let's Encrypt (E8), which is commonly abused by malicious sites due to its free and automated issuance. Despite the low detection count, the combination of brand impersonation, recent creation date, and blocklist presence elevates the risk level. Given that the domain is now offline, the immediate threat is mitigated, but users should remain vigilant against similar domains that may appear. PhishDestroy recommends that OKX users verify any communication or website against official channels, avoid entering credentials or wallet information on unverified pages, and report suspicious domains to appropriate authorities. For those who may have interacted with tmgm-cn-broker.com, it is advised to change passwords, enable two-factor authentication, and monitor accounts for unauthorized activity. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260617-68592C Favicon MD5: 381813330511d23905d6e908e9c80e5b TLS cert SHA-256: c9cd9e284b1fa077a121d667fbfba1b7b19416b589387ea6ef8079d94afb0a8e ## 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 (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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/tmgm-cn-broker.com/ JSON API: https://api.destroy.tools/v1/check?domain=tmgm-cn-broker.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: 167,040 domains (14,902 alive under monitoring, 151,820 confirmed takedowns/dead). Site: https://phishdestroy.io