# PhishDestroy threat dossier — tmgmtrading-chinese.com ================================================================ Fetched: 2026-06-21 04:35:40 UTC Canonical: https://phishdestroy.io/domain/tmgmtrading-chinese.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 90/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: Gridinsoft, SOCRadar URLQuery: 2 detections 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: 2026-04-20 Expires: 2027-04-20 Page title: TMGM中文官网 | 正规外汇交易平台 | 切尔西FC合作伙伴 | TMGM开户 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E8 Expires: 2026-07-19 Status: INVALID chain Fingerprint: 599fbe16f58a2c748de26c802b0f0a1ad62e1342a0f793ed53671cc2da692968 ## 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: 2026-04-20 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-15 14:19:32 UTC (by PhishDestroy tracker) First reported: 2026-06-17 17:51:11 UTC (abuse notice filed) Last verified: 2026-06-21 04:20:34 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/019ecb37-b5d8-716f-85c7-e623211ce76a/ URLQuery: https://urlquery.net/report/6cc8cb33-183c-4fc6-8fb6-f52f0cb1ed12 Wayback Machine: https://web.archive.org/web/*/tmgmtrading-chinese.com crt.sh CT logs: https://crt.sh/?q=%25.tmgmtrading-chinese.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tmgmtrading-chinese.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/tmgmtrading-chinese.com URLhaus: https://urlhaus.abuse.ch/host/tmgmtrading-chinese.com/ ## 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 identifies tmgmtrading-chinese.com as a confirmed phishing domain with an elevated risk level, specifically designed to impersonate the legitimate TMGM forex trading platform. This site targets users seeking forex trading services by mimicking the official TMGM brand, including the Chelsea FC partnership reference, to steal login credentials and personal data. The domain was registered on April 20, 2026, through Realtime Register B.V. and resolves to IP address 52.37.165.222 hosted on AWS. It appears on 3 security blocklists, and VirusTotal shows 2 out of 95 security vendors flagging this domain as malicious. The site uses a Let's Encrypt SSL certificate (E8) to appear legitimate, but it is now offline. The page title claimed to be the official TMGM Chinese website, further deceiving visitors. Users who may have visited this domain should change their TMGM passwords immediately and enable two-factor authentication. Avoid clicking any links from unsolicited emails promoting this site. Always verify the official TMGM domain via their verified social media or customer support. PhishDestroy recommends checking any suspicious URLs against its database before entering sensitive information. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260617-EB6347 Favicon MD5: 79345fc673eb2a735feb3416235ff0fc TLS cert SHA-256: 599fbe16f58a2c748de26c802b0f0a1ad62e1342a0f793ed53671cc2da692968 ## 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-chinese.com/ JSON API: https://api.destroy.tools/v1/check?domain=tmgmtrading-chinese.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