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Dasbor Analitik
⚠️
Domain ini telah ditandai sebagai berbahaya
Daftar blokir publik yang melaporkan kecocokan: 2. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
Keamanan domain dan intelijen ancaman

tmgmcntrade[.]com

“TMGM外汇官网-TMGM外汇交易平台-TMGM中文集团”

Putusan ancaman Kritis 78/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Sinyal risiko
Daftar blokir yang disimpan cocok: 2 Domain muda: 28 berumur hari
OTX: 3 refs 20/08/2026
Ringkasan laporan

tmgmcntrade.com — Belum terverifikasi. Ringkasan bukti: VirusTotal 0/91; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 78/100. Registrar: GoDaddy.

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

Ringkasan bukti
KRITIS
Ref
7D467697
Skor
78/100

PhishDestroy first observed tmgmcntrade.com on Aug 20, 2026. The captured page title is “TMGM外汇官网-TMGM外汇交易平台-TMGM中文集团”. Current evidence score: 78/100 (critical).

Positive findings are stored from 2 sources: MetaMask and SEAL. MetaMask and SEAL listed the hostname in the separate external-blocklist snapshot on Aug 20, 2026 at 18:20 UTC. Non-positive and contextual checks: VirusTotal recorded 0 detections among 91 engines on Aug 20, 2026 at 16:00 UTC. AlienVault OTX listed 3 community pulse references (not vendor detections) on Aug 20, 2026 at 16:37 UTC. URLQuery recorded no positive detection; no observation timestamp was retained. Google Safe Browsing returned no flag on Aug 20, 2026 at 16:36 UTC. URLScan completed without a malicious verdict (score 0) on Aug 20, 2026 at 17:08 UTC. The 0/91 VirusTotal snapshot and the positive findings above are conflicting observations from different sources or collection times.

The collector marked the hostname reachable on Aug 20, 2026 at 15:59 UTC, but did not retain the HTTP response code. Registration records for the domain list GoDaddy.com, LLC as the registrar and Jul 23, 2026 as the creation date. Registration preceded first observation by 28 days. At collection time, the hostname resolved to 68.178.162.163. The recorded endpoint location is US. The stored server header is nginx. The evidence archive retains 2 visual captures from PhishDestroy and URLScan. TLS metadata lists DigiCert Inc as the certificate issuer with validity through Oct 20, 2026; checked Aug 20, 2026 at 16:02 UTC.

The content indicators and 2 positive source findings support the current phishing classification. The stored fields do not identify an impersonated brand or victim interaction.

VirusTotal
VirusTotal
0 det.
OTX references
3 community refs
URLScan
URLScan
Laporan ↗
Sertifikat TLS
DigiCert Inc
Usia
28d Very New!
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Cakupan data VirusTotal checked — no detections recorded URLQuery laporan disimpan — putusan terperinci menunggu keputusan PhishStats tidak diperiksa OTX 3 community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS valid certificate, 61d WHOIS 28d old Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
11/13

Status Daftar Blokir Publik

Tangkapan tersimpan

URLScan capture 2 / 2
Lihat Ukuran Penuh Laporan sumber Wayback Unduh
Judul Halaman
TMGM外汇官网-TMGM外汇交易平台-TMGM中文集团
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh DigiCert Inc · valid for 61 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN nginx
Reputasi IP abuse score 0/100 0 reports checked 20/08/2026
Registrar GoDaddy US(US)
Kontak penyalahgunaanabuse@godaddy.com
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk tmgmcntrade.com →
Alamat IP 68.178.162.163 US
LokasiUS US
IP terbalikviewdns.info → rapiddns.io →
PendaftaranDibuat 23/07/2026 (28d · Very New!) — Expires 23/07/2027
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi20/08/2026
Submitted URLhttp://tmgmcntrade.com/
Server namans11.domaincontrol.comns12.domaincontrol.com
MX Records0 smtp.secureserver.net 10 mailstore1.secureserver.net
TLS Fingerprint
TLS Observationvalid from 23/07/2026scanned 20/08/2026
TLS SAN Domainswww.tmgmcntrade.com
Favicon Hash
Case ID
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.
Teknologi · 5 identified
WordPress
CMS Blogs

WordPress is a free and open-source content management system written in PHP and paired with a MySQL or MariaDB database. Features include a plugin architecture and a template system.

wordpress.org Keyakinan 100%
MySQL
Databases

MySQL is an open-source relational database management system.

mysql.com Keyakinan 100%
PHP
Programming languages

PHP is a general-purpose scripting language used for web development.

php.net Keyakinan 100%
Nginx
Web servers Reverse proxies

Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.

nginx.org Keyakinan 100%
HSTS
Keamanan

HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.

www.rfc-editor.org Keyakinan 100%
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

0 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed
No VirusTotal engine marked the domain malicious in the stored analysis.
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of tmgmcntrade.com · checked Aug 20, 2026

97
Good
Performance
FCP
1.56s
First Contentful Paint
LCP
1.83s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.85s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Analyzed VirusTotal ChainPatrol URLQuery Report stored Gridinsoft SSL Laboratorium Stored TLS valid CF Radar Open report OTX 3 refs WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
OSINT & Intelijen
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Batu Hudson Sign-in search IntelX crt.sh Sertifikat WHOIS Wayback
DNS & Jaringan
nslookup.io DNS bgp.tools ASN /Rute
SEO & Domain
SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam

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embed.html 
<iframe
  src="https://phishdestroy.io/id/embed/domain/tmgmcntrade.com"
  title="PhishDestroy threat report for tmgmcntrade.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>

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