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Dasbor Analitik
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Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 3. Daftar blokir publik yang melaporkan kecocokan: 2. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 1 month has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
1 month
Reports sent
1
Current status
HTTP 502 at latest stored check
Keamanan domain dan intelijen ancaman

tmcg-j[.]com

“TMGM官网丨全球经纪商官网丨TMGM专业外汇交易平台入口”

Putusan ancaman Tinggi 66/100 skor bukti
Ketersediaan Kesalahan server Respons tersimpan terbaru tidak meyakinkan
Sinyal risiko
Deteksi Total Virus: 3/91 Daftar blokir yang disimpan cocok: 2 URLQuery threat systems: 1 alert Jenis penipuan: Brand Impersonation
OTX: 1 ref 15/06/2026 1 Report Sent

Ringkasan bukti

TINGGI
Evidence score
66/100

This domain is flagged for brand impersonation, specifically impersonating a reputable financial platform. The site poses a significant risk as it may trick users into providing sensitive information, such as login credentials or financial data, which can be used for malicious purposes.

Analysis indicates that 5 out of 95 security vendors on VirusTotal have flagged this domain. The domain was created on January 07, 2026, and is registered through West263 International Limited. The site has a Gridinsoft trust score of 0/100, indicating a complete lack of trust. Additionally, the domain has appeared in 1 threat intelligence pulse on AlienVault OTX and is currently offline. It resolves to the IP address 104.143.32.192 and is blocked by several security solutions, including MetaMask, PhishDestroy, and SEAL.

If a user has visited tmcg-j.com, they should immediately change any passwords or credentials that were entered on the site. It is also recommended to monitor financial accounts and credit reports for any unauthorized activity. Users should report the incident to their IT department or a trusted cybersecurity professional for further assistance and to ensure that all affected systems are secured.

Snapshot bukti yang dikirim

Dikirim
Catatan buku besar
1
ID kasus
PD-20260617-DC12BE
Judul halaman yang direkam
TMGM官网丨正规外汇交易平台丨TMGM全球经纪商官网入口
Artefak PDF
Bukti PDF
Teks bukti lengkap
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (CN):
Cybersecurity Law of China
Criminal Law Article 285
Criminal Law Article 266 - Fraud
Chinese law strictly prohibits cyber fraud and illegal access to computer systems.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
VirusTotal
VirusTotal
3 det.
URLQuery
URLQuery
1 threat alert
OTX references
1 community ref
Usia
7 mo
Status terpantau
Kesalahan server HTTP 502
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1

Data Coverage

VirusTotal 3 / 91 URLQuery 1 threat-system alert PhishStats tidak diperiksa OTX 1 community reference CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS tidak ada data sertifikat WHOIS 7 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
Hagezi Threat Feed tmcg-j.com malicious Sinkholed
Stored URLQuery scan evidence · Jun 17, 2026 17:47 UTC Open source report
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer:

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
12/13

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026

MetaMask Terdaftar PhishDestroy Set data sumber SEAL Terdaftar
8 sumber eksternal dipantau Tidak cocok
ScamSniffer Tidak cocok Polkadot Tidak cocok CryptoFirewall Tidak cocok OpenPhish Tidak cocok Enkrypt Tidak cocok Phishunt Tidak cocok Codeesura Tidak cocok DiscordPhishing Tidak cocok

Linimasa deteksi

  1. VirusTotal

    3 → 5

Tangkapan tersimpan

URLScan capture 2 / 3
Lihat Ukuran Penuh Unduh
Judul Halaman
TMGM官网丨全球经纪商官网丨TMGM专业外汇交易平台入口

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN nginx · AS140227 HKCICL-AS-AP - Hong Kong Communications International Co., Limited, HK
Reputasi IP IP abuse confidence 0/100 0 reports checked 27/07/2026
Registrar West263 International CN(CN)
Kontak penyalahgunaanabuse@hkdns.hk
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk tmcg-j.com →
Alamat IP 104.143.32.192 US
LokasiUS Los Angeles, US
JaringanAS140227 · Hong Kong Communications International Co., Limited
IP terbalikviewdns.info → rapiddns.io →
PendaftaranDibuat 07/01/2026 (216d) — Expires 07/01/2027
Status HTTP502 Error
Elapsed Since First Report 10h
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Kesalahan server.
Isi setiap laporan Catatan laporan keluar yang disimpan dapat merujuk pada bukti yang tersedia pada saat itu, seperti keputusan vendor, data pendaftaran, detail hosting, klasifikasi, atau tangkapan layar. Halaman ini tidak menyimpulkan secara pasti muatan yang dikirimkan, penerimaan, pengakuan, atau tindakan oleh penerima.
Detail teknisDNS, nama TLS, dan stempel waktu
Pertama Kali Terdeteksi15/06/2026
DOM Analysisanalyzed 15/06/2026DOM analysis score 0/100
Submitted URLhttp://tmcg-j.com/
Server namans1.363.hkns1.myhostadmin.netns2.363.hkns2.myhostadmin.net
Pengamatan TLSdipindai 11/08/2026
ICANN OVERSIGHT

Akreditasi dan konteks RAA

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Akreditasi adalah kontrak, bukan cap jaminan keamanan. Verifikasi biaya ICANN Baca RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Tidak ada yang dikirim secara otomatis.
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

3 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed
Forcepoint ThreatSeeker
Gridinsoft
SOCRadar

Apakah Anda Terpengaruh oleh Situs Ini?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.

Europol
Temukan saluran pelaporan resmi untuk negara UE Anda
National police directory
PhishDestroy listing review Bukan laporan penegakan hukum
Banding atas Nama Domain
Minta peninjauan jika Anda pemilik domain ini dan yakin cantumannya salah
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Pindai Sekarang

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Laporan

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Laporan phishing terbaru dan perubahan ketersediaan yang diamati

Pantau

Tetap Terinformasi, Tetap Aman

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Alat eksternal

ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

embed.html 
<iframe
  src="https://phishdestroy.io/id/embed/domain/tmcg-j.com"
  title="PhishDestroy threat report for tmcg-j.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

Surat Terima Kasih yang Sangat Tulus

Pembuat draf satir

Penerima
Konteks biaya

Draf satir. Angka biaya merupakan perkiraan; tidak diklaim bahwa angka tersebut secara tepat terkait dengan domain ini.