# PhishDestroy threat dossier — tmgmfanyong.com ================================================================ Fetched: 2026-06-23 05:17:06 UTC Canonical: https://phishdestroy.io/domain/tmgmfanyong.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Flagging vendors: Gridinsoft URLQuery: 2 detections AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (US, San Francisco) Hosting org: AS13335 Cloudflare, Inc. Registrar: Name.com, Inc. Nameservers: jo.ns.cloudflare.com, matteo.ns.cloudflare.com Registered: 2026-05-25 Expires: 2027-05-25 Page title: TMGM开户链接｜外汇返佣账户｜官网登录指南 - tmgm外汇官网 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-08-23 Status: INVALID chain Fingerprint: 64da17dd684ed77eb921dc493c1a0fa89c046a19366a233c2b2a927610817c2e ## 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: 2026-05-25 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-15 14:14:46 UTC (by PhishDestroy tracker) First reported: 2026-06-17 17:49:20 UTC (abuse notice filed) Last verified: 2026-06-23 04:20:36 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/019ecb33-32fd-7550-b817-920a112401d4/ URLQuery: https://urlquery.net/report/98b60f8c-826b-49c9-a621-6da668437a6d Wayback Machine: https://web.archive.org/web/*/tmgmfanyong.com crt.sh CT logs: https://crt.sh/?q=%25.tmgmfanyong.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tmgmfanyong.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/tmgmfanyong.com URLhaus: https://urlhaus.abuse.ch/host/tmgmfanyong.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-18 16:37:02 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies tmgmfanyong.com as a credential theft domain through brand impersonation, specifically targeting TMGM, and it is currently offline. This domain was flagged by 1 of 95 VirusTotal vendors and is registered through Name.com, Inc., resolving to the IP address 188.114.97.3, which was created on May 25, 2026, and appears on 3 security blocklists, indicating a potentially malicious intent. This domain's indicators of compromise include being flagged by a notable security vendor and its recent creation, which may suggest a hastily set-up scam site, while its appearance on multiple blocklists further solidifies its suspicious nature, as it was taken offline, likely due to its malicious activities, and its trust scores are likely to be low due to these factors. Given the current status of tmgmfanyong.com as offline and its clear links to malicious activities, such as brand impersonation of TMGM, it is crucial for users to exercise extreme caution and avoid interacting with this domain or any similar sites that may be attempting to steal credentials, as the threat level is elevated, and concrete recommendations include being vigilant for such scams and reporting any suspicious activities to the relevant authorities to ensure online safety. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260617-492608 Favicon MD5: 8228e5c4189e72d2fa01c11e40799d0f TLS cert SHA-256: 64da17dd684ed77eb921dc493c1a0fa89c046a19366a233c2b2a927610817c2e ## 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/tmgmfanyong.com/ JSON API: https://api.destroy.tools/v1/check?domain=tmgmfanyong.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: 168,307 domains (12,935 alive under monitoring, 155,053 confirmed takedowns/dead). Site: https://phishdestroy.io