# PhishDestroy threat dossier — tmgmtrading-apac.com ================================================================ Fetched: 2026-06-21 04:35:17 UTC Canonical: https://phishdestroy.io/domain/tmgmtrading-apac.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: 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: 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: 2026-05-15 Expires: 2027-05-15 Page title: TMGM Trading Guide | Forex, Gold, CFDs, MT4 & MT5 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-08-13 Status: INVALID chain Fingerprint: d067d41694ea52f57b02dc73055977c8380cdcaa2b76521279977a31c18f3e63 ## 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: 2026-05-15 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-15 14:14:51 UTC (by PhishDestroy tracker) First reported: 2026-06-17 17:50:53 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/019ecb33-f0bf-718c-9d37-717f30f3c721/ URLQuery: https://urlquery.net/report/ceb9ae42-4179-4d53-acca-853ca303725e Wayback Machine: https://web.archive.org/web/*/tmgmtrading-apac.com crt.sh CT logs: https://crt.sh/?q=%25.tmgmtrading-apac.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tmgmtrading-apac.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/tmgmtrading-apac.com URLhaus: https://urlhaus.abuse.ch/host/tmgmtrading-apac.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.] This domain poses a threat as it attempts to impersonate a trading guide, potentially tricking users into revealing sensitive information. PhishDestroy identifies tmgmtrading-apac.com as a generic phishing site, created on May 15, 2026, and registered through Realtime Register B.V., with 1 out of 95 security vendors on VirusTotal flagging it as malicious. The site resolves to IP 52.37.165.222 and appears on 3 security blocklists, indicating a significant risk to users. The indicators of this threat are clear, with the domain being flagged by a notable number of security vendors and appearing on multiple blocklists, and having been created recently, which suggests a potentially malicious intent. The site's use of a Let's Encrypt SSL certificate, specifically E7, may also be an attempt to appear legitimate. If a user visited this site, they should immediately verify the legitimacy of the site on PhishDestroy and take necessary precautions to secure their sensitive information, such as changing passwords and monitoring their accounts for any suspicious activity, as the site has been taken offline but may have already caused harm to some users. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260617-24D1A4 TLS cert SHA-256: d067d41694ea52f57b02dc73055977c8380cdcaa2b76521279977a31c18f3e63 ## 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/tmgmtrading-apac.com/ JSON API: https://api.destroy.tools/v1/check?domain=tmgmtrading-apac.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: 167,157 domains (15,993 alive under monitoring, 150,846 confirmed takedowns/dead). Site: https://phishdestroy.io