# PhishDestroy threat dossier — tmgm-indo.com ================================================================ Fetched: 2026-06-23 15:22:38 UTC Canonical: https://phishdestroy.io/domain/tmgm-indo.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) ## 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: 2.57.91.91 (CY, Larnaca) Hosting org: AS47583 Hostinger International Limited Registrar: HOSTINGER operations, UAB Nameservers: aurora.dns-parking.com, nebula.dns-parking.com Registered: 2026-05-04 Expires: 2027-05-04 Page title: TMGM PORTAL ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R13 Expires: 2026-08-02 Status: INVALID chain Fingerprint: 710efb7b281a54ae28260a85346d88a903f9ba7f445694e0aad374e16c6664be Subject Alternative Names (related infrastructure — often same operator): - www.tmgm-indo.com ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- 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 ---------------------------------------------------------------- Domain registered: 2026-05-04 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-15 14:21:40 UTC (by PhishDestroy tracker) First reported: 2026-06-17 17:49:09 UTC (abuse notice filed) Last verified: 2026-06-23 16:20:36 UTC Neutralised: 2026-06-16 00:40:13 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019ecb39-b93b-73ad-860e-bf604fa3cc00/ URLQuery: https://urlquery.net/report/d299e33c-835e-4881-8238-4b06cd393a64 Wayback Machine: https://web.archive.org/web/*/tmgm-indo.com crt.sh CT logs: https://crt.sh/?q=%25.tmgm-indo.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tmgm-indo.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/tmgm-indo.com URLhaus: https://urlhaus.abuse.ch/host/tmgm-indo.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-18 16:36:57 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies tmgm-indo.com as a domain associated with generic phishing, impersonating the TMGM brand, and does not appear to be utilizing a known drainer kit. The domain has a VirusTotal score of 2/95, was registered through HOSTINGER operations, UAB, and resolves to the IP address 2.57.91.91, which was created on May 04, 2026, and is currently found on 3 security blocklists, with an AlienVault OTX threat intelligence pulse also flagging it. The domain's technical indicators suggest a potentially malicious intent, with its SSL certificate issued by Let's Encrypt / R13, and its current status is offline, likely due to being taken down. The fact that it is flagged by 2 out of 95 security vendors on VirusTotal and appears on multiple blocklists indicates a notable risk. Despite being taken offline, the risk associated with tmgm-indo.com remains, as users may still have interacted with the domain before it was taken down, and its existence highlights the need for continued vigilance against generic phishing threats, with users advised to exercise caution when interacting with unfamiliar websites, especially those impersonating known brands like TMGM, and to verify the authenticity of websites before providing sensitive information. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260617-2398FB Favicon MD5: cb0475df34277d51278b1c35daebcbea TLS cert SHA-256: 710efb7b281a54ae28260a85346d88a903f9ba7f445694e0aad374e16c6664be ## 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-indo.com/ JSON API: https://api.destroy.tools/v1/check?domain=tmgm-indo.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: 168,437 domains (12,513 alive under monitoring, 155,604 confirmed takedowns/dead). Site: https://phishdestroy.io