# PhishDestroy threat dossier — tmgmmarketsinc.com ================================================================ Fetched: 2026-07-02 06:16:26 UTC Canonical: https://phishdestroy.io/domain/tmgmmarketsinc.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Credential Phishing ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/91 security vendors flagged this domain AlienVault OTX: 2 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: GoDaddy.com, LLC Nameservers: ["kenneth.ns.cloudflare.com", "mona.ns.cloudflare.com"] Registered: 2026-06-15 Expires: 2026-10-25 Page title: tmgmmarketsinc.com | 525: SSL handshake failed ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-13 Status: INVALID chain Fingerprint: d5e456fafb4411c31aad4545131b831eedbb542a4bfe8df2c2f68a7d444c427f ## 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 16:30:20 UTC (by PhishDestroy tracker) Last verified: 2026-07-02 04:20:34 UTC Neutralised: 2026-06-16 00:48:36 UTC Current status: taken down (registrar suspended or DNS dead) ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 19:27:12 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, tmgmmarketsinc.com, is flagged as a high-risk credential theft operation impersonating TMGM, a regulated multi-asset brokerage platform. Analysis indicates the site is designed to harvest login credentials, API keys, and personal identification details from retail traders under the guise of account verification or security updates. No direct association with known crypto drainer kits has been observed, but the infrastructure aligns with credential harvesting campaigns targeting financial services users. The domain mimics legitimate TMGM branding, including logo replication, color schemes, and simulated trading dashboards to lower user suspicion. Infrastructure analysis reveals the domain was registered on June 15, 2026, through GoDaddy.com, LLC, an atypical future-dated creation suggesting potential pre-registration for malicious use. It currently resolves to IP address 188.114.97.3, hosted on a content delivery network that obscures origin infrastructure. The SSL certificate is issued by Google Trust Services (WE1), providing a false sense of security. VirusTotal reports 0/95 detections, indicating the domain has not yet been widely flagged by security vendors. However, it appears on three independent security blocklists and is actively blocked by at least two financial security platforms and one domain reputation service. The domain remains active as of this report, with no evidence of takedown or sinkholing. Response actions include submission to additional threat intelligence platforms and monitoring for changes in hosting or SSL configuration. The remaining risk is elevated due to the domain's clean detection profile, future-dated registration, and targeting of high-value financial credentials. Users are advised to verify domain authenticity via official TMGM communication channels, enable multi-factor authentication on trading accounts, and treat unsolicited login requests as malicious. Organizations should update blocklists with this domain and monitor for credential reuse attempts against corporate or personal trading accounts. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: b8a0bf372c762e966cc99ede8682bc71 TLS cert SHA-256: d5e456fafb4411c31aad4545131b831eedbb542a4bfe8df2c2f68a7d444c427f ## 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/tmgmmarketsinc.com/ JSON API: https://api.destroy.tools/v1/check?domain=tmgmmarketsinc.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: 173,583 domains (14,589 alive under monitoring, 158,288 confirmed takedowns/dead). Site: https://phishdestroy.io