# PhishDestroy threat dossier — tmgmforex.xyz ================================================================ Fetched: 2026-06-23 01:09:26 UTC Canonical: https://phishdestroy.io/domain/tmgmforex.xyz/ ## 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: 185.158.133.1 (PL, Dźwirzyno) Hosting org: AS13335 Cloudflare, Inc. Registrar: NAMECHEAP INC Nameservers: dns1.registrar-servers.com, dns2.registrar-servers.com Registered: 2026-05-20 Expires: 2027-05-20 Page title: TMGM Forex — Online Forex & CFD Trading ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-08-19 Status: INVALID chain Fingerprint: 7b4ad313df967652833bad8002554c5ba6ac206347047a3128d4a978dd7b999a ## 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: 2026-05-20 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-15 14:21:49 UTC (by PhishDestroy tracker) First reported: 2026-06-17 17:49:52 UTC (abuse notice filed) Last verified: 2026-06-23 00:20:34 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/019ecb3a-2504-70ec-be27-958a2bfc46fc/ URLQuery: https://urlquery.net/report/d240600b-4069-4476-82ff-d3015f945656 Wayback Machine: https://web.archive.org/web/*/tmgmforex.xyz crt.sh CT logs: https://crt.sh/?q=%25.tmgmforex.xyz Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tmgmforex.xyz AlienVault OTX: https://otx.alienvault.com/indicator/domain/tmgmforex.xyz URLhaus: https://urlhaus.abuse.ch/host/tmgmforex.xyz/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-18 16:37:03 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy has identified tmgmforex.xyz as a generic phishing domain targeting users of the TMGM Forex brand. The site was designed to mimic the legitimate TMGM Forex platform, displaying the title 'TMGM Forex — Online Forex & CFD Trading' to deceive visitors into entering sensitive information. Although no specific drainer kit was identified, the domain's structure and content strongly suggest it was used for credential harvesting or financial fraud. The domain was created on May 20, 2026, and registered through NAMECHEAP INC, a common registrar for malicious domains. It resolved to IP address 185.158.133.1 and used an SSL certificate from Google Trust Services / WE1, which lends a false sense of security to unsuspecting users. Technical indicators from multiple sources confirm the threat. VirusTotal reports that 2 out of 95 security vendors flagged the domain as malicious, indicating moderate detection coverage. AlienVault OTX listed it in one threat intelligence pulse, and the domain appeared on three security blocklists. Despite these flags, the domain was operational for a period before being taken offline. The Google Safe Browsing status was not explicitly provided, but the presence on blocklists suggests it was actively monitored. The IP address 185.158.133.1 may be associated with other malicious activities, warranting further investigation. The current status of tmgmforex.xyz is offline, meaning the domain no longer resolves and the phishing site is inaccessible. This takedown is a positive outcome, but residual risk remains. Users who visited the site before it was taken down may have already compromised their credentials or financial information. PhishDestroy recommends that anyone who interacted with this domain change their passwords immediately, enable two-factor authentication on their accounts, and monitor their financial statements for unauthorized transactions. Additionally, organizations should block the IP address 185.158.133.1 and consider adding the domain to their blocklists to prevent future access. Continued vigilance is advised, as similar domains may appear under different names or TLDs. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260617-6256E0 Favicon MD5: 07d55b1eabb37161990cac9f7ff872d6 TLS cert SHA-256: 7b4ad313df967652833bad8002554c5ba6ac206347047a3128d4a978dd7b999a ## 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/tmgmforex.xyz/ JSON API: https://api.destroy.tools/v1/check?domain=tmgmforex.xyz 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: 168,212 domains (12,963 alive under monitoring, 154,931 confirmed takedowns/dead). Site: https://phishdestroy.io