Why this matters — ICANN RAA §3.18 obligation
On PhishDestroy delivered an evidence-backed abuse report
to abuse@gcd.com with VirusTotal detections, urlscan capture, legal violations, and full screenshot evidence.
More than 1 month later, the phishing infrastructure remains reachable
.
Under ICANN RAA §3.18 accredited registrars are contractually obliged to “take reasonable and prompt steps to investigate and respond appropriately to any reports of abuse.” Silence beyond 24 hours after a documented notification with verifiable evidence is not a timing issue — it is a policy decision to let the operation continue. PhishDestroy\'s position: where a registrar fails to act on clear evidence, the registrar has aligned itself with the operator of the scheme and bears co-responsibility for downstream harm caused to victims from the moment of notification onward.
trdgmarkets[.]com
“TMGM - Best Forex Broker - Online CFD Trading Platform”
HK
+ more
Security assessments reveal alarming indicators: VirusTotal flagged the domain by 3 out of 95 security vendors, and it appears on 3 security blocklists. The domain resolves to IP address 8.223.65.253 and uses an SSL certificate from Let's Encrypt (E7), which, while providing encryption, does not validate the site's legitimacy. Additionally, AlienVault OTX records show it was found in 1 threat intelligence pulse, indicating active tracking by the security community. These metrics collectively point to a high-risk domain that users should avoid entirely.
Given that trdgmarkets[.]com is now offline, the immediate threat of credential theft or asset drainage is reduced. However, the domain's registration through GoDaddy Corporate Domains and the involvement of a certificate authority like Let's Encrypt highlight how cybercriminals exploit legitimate services to build false trust. Users who may have interacted with this site should change any passwords used and monitor their crypto wallets for unauthorized transactions. PhishDestroy strongly advises verifying any financial platform with official sources before engaging, and recommends using a dedicated hardware wallet for cryptocurrency storage to mitigate the risk of drainer attacks.
Threat Response Pipeline
Public Blocklist Status
Evidence Capture
GoDaddy Corporate Domains, LLCDomain Intelligence
Hong Kong, HKTechnical detailsDNS, SSL SANs, timestamps
Technologies · 8 identified
Customer support ticketing platform.
Popular CSS framework for responsive, mobile-first web development.
Tag management system for deploying marketing and analytics tags.
tagmanager.google.com
Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.
Legacy JavaScript library — DOM manipulation and AJAX helpers. Still widely present on older sites.
Free public CDN for open-source projects, serving files from npm and GitHub.
VirusTotal Analysis
Evidence & External Reports
ChainPatrol
Web-Check Were You Affected by This Site?
If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Related Domain Reports
Other Domains on 8.223.65.253 5 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
More Domains at GoDaddy 6 flagged
About This Report: trdgmarkets.com
This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.
The site displays a page titled “TMGM - Best Forex Broker - Online CFD Trading Platform”.
trdgmarkets.com has been flagged by 4 security vendors as of July 30, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with trdgmarkets.com — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
trdgmarkets.com) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics