# PhishDestroy threat dossier — tmxprofile.xyz
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Fetched:   2026-06-29 07:19:09 UTC
Canonical: https://phishdestroy.io/domain/tmxprofile.xyz/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 83/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      0/95 security vendors flagged this domain
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      172.67.210.96 (CA, Toronto)
ASN:             AS13335 Cloudflare, Inc.
Hosting org:     Cloudflare, Inc.
Registrar:       NICENIC INTERNATIONAL GROUP CO., LIMITED

!!! REGISTRAR INTEGRITY ALERT — NiceNIC !!!
NiceNIC International: over 90% of its registered domains are associated with
illegal content; documented systematic abuse-report non-response. Primary sources:
  https://phishdestroy.io/nicenic-real
  https://phishdestroy.io/nicenic-verdict

Nameservers:     lakas.ns.cloudflare.com, nelci.ns.cloudflare.com
Registered:      2026-06-23
Expires:         2027-06-23
Page title:      CVV Dashboard

## TLS CERTIFICATE
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Issuer:     none
Status:     INVALID chain

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2026-06-23 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-28 13:35:09 UTC (by PhishDestroy tracker)
First reported:    2026-06-28 12:09:14 UTC (abuse notice filed)
Last verified:     2026-06-29 08:20:35 UTC
Neutralised:       2026-06-29 00:03:03 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019f0e01-d9d9-7008-8a12-bfdd12f9afaa/
URLQuery:         https://urlquery.net/report/4c5c5b00-7e3f-4b20-be6c-0e66c59b4e4b
Wayback Machine:  https://web.archive.org/web/*/tmxprofile.xyz
crt.sh CT logs:   https://crt.sh/?q=%25.tmxprofile.xyz
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=tmxprofile.xyz
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/tmxprofile.xyz
URLhaus:          https://urlhaus.abuse.ch/host/tmxprofile.xyz/

## ANALYST NARRATIVE
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[Generated: 2026-06-28 18:01:45 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

The domain tmxprofile.xyz is identified as a generic phishing domain currently active and impersonating a CVV dashboard. This impersonation is designed to trick users into providing sensitive information such as credit card verification codes (CVVs), which can be used for financial fraud.

Analysis indicates that the domain tmxprofile.xyz has not been flagged by any of the 95 VirusTotal vendors as of the latest scan. The domain was registered through NICENIC INTERNATIONAL GROUP CO., LIMITED and was created on June 23, 2026. It currently resolves to the IP address 172.67.210.96 and does not have an SSL certificate, indicating a lack of secure connection. The domain appears on one security blocklist, suggesting a potential risk to users who visit the site.

The current status of tmxprofile.xyz is active, and it poses a significant threat due to its impersonation of a CVV dashboard. Users are advised to avoid visiting this domain and to report any phishing attempts to their respective financial institutions. Security teams should consider adding this domain to their blocklists and monitoring for any related malicious activities. Additionally, organizations should educate their employees about the risks of providing sensitive information on untrusted or unsecured websites.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260628-84F335
Favicon MD5:       b8a0bf372c762e966cc99ede8682bc71

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/tmxprofile.xyz/
JSON API:          https://api.destroy.tools/v1/check?domain=tmxprofile.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: 172,325 domains (13,629 alive under monitoring, 158,147 confirmed takedowns/dead). Site: https://phishdestroy.io