# PhishDestroy threat dossier — tmgm-t.com ================================================================ Fetched: 2026-06-30 01:24:10 UTC Canonical: https://phishdestroy.io/domain/tmgm-t.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Credential Phishing ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: Gridinsoft, Kaspersky AlienVault OTX: 2 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: Gname.com Pte. Ltd. Nameservers: ["imani.ns.cloudflare.com", "martin.ns.cloudflare.com"] Registered: 2026-06-15 Expires: 2027-06-09 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-07 Status: INVALID chain Fingerprint: 63efb1456e4c769326907e7c0dd793fbe767b86f4019ad8045b6cd867100e1b1 ## 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: 2026-06-15 (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: 2026-06-30 00:20:34 UTC Neutralised: 2026-06-16 00:48:36 UTC Current status: taken down (registrar suspended or DNS dead) ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 17:57:54 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain is flagged as an active phishing infrastructure designed to harvest cryptocurrency wallet credentials and login details. Analysis indicates the site mimics legitimate trading platforms to deceive users into entering sensitive information, which is then captured by threat actors for financial theft or unauthorized account access. The campaign appears targeted at users familiar with digital asset management, leveraging social engineering tactics to exploit trust in well-known brand names. Infrastructure analysis reveals the domain was registered on June 15, 2026, through Gname.com Pte. Ltd., a registrar frequently associated with malicious registrations. Detection metrics show the domain appears on three security blocklists, while VirusTotal reports 2 out of 95 security vendors have flagged it as malicious. The site resolves to the IP address 188.114.96.3 and uses an SSL certificate issued by Google Trust Services (WE1), which may lend a false sense of legitimacy to unsuspecting visitors. Users who have visited tmgm-t.com or entered credentials on the site should immediately revoke access to any linked cryptocurrency wallets or accounts. Change passwords for all associated platforms, enable multi-factor authentication where available, and monitor accounts for unauthorized transactions. If financial assets were exposed, report the incident to relevant authorities and consider freezing affected accounts. The domain remains active as of this analysis, and users are advised to block it at the network level to prevent accidental revisits. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 40588fd75de15312204bfb845e1e5857 TLS cert SHA-256: 63efb1456e4c769326907e7c0dd793fbe767b86f4019ad8045b6cd867100e1b1 ## 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-t.com/ JSON API: https://api.destroy.tools/v1/check?domain=tmgm-t.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: 172,677 domains (13,021 alive under monitoring, 159,066 confirmed takedowns/dead). Site: https://phishdestroy.io