# PhishDestroy threat dossier — tmgmwh.com ================================================================ Fetched: 2026-06-26 04:53:52 UTC Canonical: https://phishdestroy.io/domain/tmgmwh.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/91 security vendors flagged this domain Flagging vendors: CRDF, Gridinsoft, SOCRadar URLQuery: 2 detections AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 64.176.60.251 (JP, Osaka) Hosting org: AS20473 The Constant Company, LLC Registrar: NameMart Pte. Ltd. Nameservers: ns1.domainnamedns.com, ns2.domainnamedns.com, ns3.domainnamedns.com, ns4.domainnamedns.com Registered: 2025-10-30 Expires: 2026-10-30 Page title: TMGM外汇平台官网|全球值得信赖的经纪商| ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R13 Expires: 2026-07-27 Status: INVALID chain Fingerprint: 8bb435a180d6d7271bca4bf4443dc97b8fbac9030d72e2edad24f6f874d6a4bb Subject Alternative Names (related infrastructure — often same operator): - www.tmgmwh.com ## 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: 2025-10-30 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-15 14:23:05 UTC (by PhishDestroy tracker) First reported: 2026-06-17 17:51:46 UTC (abuse notice filed) Last verified: 2026-06-26 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/019ecb3a-fda1-7335-8d2c-615f8083c85d/ URLQuery: https://urlquery.net/report/361b0ccd-1eda-4896-812c-a7382a8541d7 Wayback Machine: https://web.archive.org/web/*/tmgmwh.com crt.sh CT logs: https://crt.sh/?q=%25.tmgmwh.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tmgmwh.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/tmgmwh.com URLhaus: https://urlhaus.abuse.ch/host/tmgmwh.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 21:00:55 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, tmgmwh.com, is flagged as a credential theft infrastructure targeting the TMGM cryptocurrency trading platform. Analysis indicates the site mimics the official TMGM interface, using the page title "TMGM外汇平台官网|全球值得信赖的经纪商" to deceive users into submitting login credentials, API keys, or wallet access details. The threat actor likely employs cloned HTML/CSS assets from the legitimate TMGM site, combined with form submission scripts designed to harvest sensitive financial data. No direct evidence of a crypto drainer kit (e.g., Angel Drainer, Inferno Drainer) was observed, but the credential harvesting capability poses significant risk for secondary attacks, including unauthorized fund transfers or account takeovers. Infrastructure analysis reveals the following technical indicators: the domain was registered through NameMart Pte. Ltd. on October 30, 2025, and resolves to the IP address 64.176.60.251. VirusTotal detection shows 3 out of 95 security vendors flagging the domain as malicious, while it appears on three distinct security blocklists. The Gridinsoft trust score for this domain is 0/100, further corroborating its malicious nature. Additional threat intelligence sources, including AlienVault OTX, have documented the domain in one active threat pulse. The domain is currently blocked by MetaMask, PhishDestroy, and SEAL, indicating cross-platform recognition of its fraudulent activity. As of the latest verification, tmgmwh.com has been taken offline, likely due to registrar enforcement or hosting provider intervention. However, the threat actor may re-establish the infrastructure under a new domain or IP address, particularly given the recent registration date. Users who interacted with the site prior to its takedown should immediately rotate credentials, enable multi-factor authentication on all financial accounts, and monitor for unauthorized transactions. Organizations should update blocklists to include the domain and associated IP, while security teams should investigate potential lateral movement from compromised credentials. The elevated risk level persists due to the domain's targeted nature and the high-value assets involved in cryptocurrency trading. [Updates since narrative was generated:] - VirusTotal detections: now 3/91 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260617-C87630 Favicon MD5: 1e85915a7d676fdc2755781b0c571ae6 TLS cert SHA-256: 8bb435a180d6d7271bca4bf4443dc97b8fbac9030d72e2edad24f6f874d6a4bb ## 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/tmgmwh.com/ JSON API: https://api.destroy.tools/v1/check?domain=tmgmwh.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: 170,051 domains (12,352 alive under monitoring, 157,076 confirmed takedowns/dead). Site: https://phishdestroy.io