# PhishDestroy threat dossier — tmgm-partnership.com ================================================================ Fetched: 2026-06-21 02:53:20 UTC Canonical: https://phishdestroy.io/domain/tmgm-partnership.com/ ## VERDICT ---------------------------------------------------------------- ACTIVE + CLOAKED — returns HTTP 666 to scanners, real fraudulent site to victims Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) 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 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: 2026-04-21 Expires: 2027-04-21 Page title: TMGM 外汇交易平台 | MT4 MT5 黄金加密货币差价合约 | 合作伙伴代理 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-07-20 Status: INVALID chain Fingerprint: b13a3f4b71dcb8ad1c0a147f5b819f93ae92fb1aa5d6cc5773eaefb18d5859dd ## 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: 2026-04-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-15 14:15:30 UTC (by PhishDestroy tracker) First reported: 2026-06-17 17:49:07 UTC (abuse notice filed) Last verified: 2026-06-21 04:20:34 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/019ecb34-52c6-771f-b25b-340225fec1e9/ URLQuery: https://urlquery.net/report/ac4a30b0-e914-4ffd-8dc0-bdbe0f0e8b57 Wayback Machine: https://web.archive.org/web/*/tmgm-partnership.com crt.sh CT logs: https://crt.sh/?q=%25.tmgm-partnership.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tmgm-partnership.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/tmgm-partnership.com URLhaus: https://urlhaus.abuse.ch/host/tmgm-partnership.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.] PhishDestroy identifies tmgm-partnership.com as a site posing a threat due to its potential to deceive users with generic phishing tactics, aiming to trick them into divulging sensitive information. This domain was flagged as it resolves to the IP 52.37.165.222, has a Let's Encrypt SSL certificate, and was created on April 21, 2026, through Realtime Register B.V., with 2 out of 95 security vendors on VirusTotal flagging it, and it appears on 3 security blocklists, indicating a potential risk to users. If a user visited tmgm-partnership.com, they should exercise caution and monitor their accounts for any suspicious activity, as the site's intent appears to be fraudulent, and given its elevated risk level, it is crucial to be vigilant and take necessary safety measures to protect personal and financial information. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260617-B5C607 Favicon MD5: 79345fc673eb2a735feb3416235ff0fc TLS cert SHA-256: b13a3f4b71dcb8ad1c0a147f5b819f93ae92fb1aa5d6cc5773eaefb18d5859dd ## 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-partnership.com/ JSON API: https://api.destroy.tools/v1/check?domain=tmgm-partnership.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: 167,129 domains (16,052 alive under monitoring, 150,759 confirmed takedowns/dead). Site: https://phishdestroy.io