Keamanan domain dan intelijen ancaman

tmgmtrade[.]live

“TMGM TRADE THE WORLD | Home”

Putusan ancaman Kritis 73/100 skor bukti

Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi

Sinyal risiko

Peniruan identitas merek: Investmentscam Domain muda: 9 berumur hari

OTX: 1 ref 20/08/2026 Investmentscam

Ringkasan laporan

tmgmtrade.live — Belum terverifikasi. Peniruan identitas merek: Investmentscam. Ringkasan bukti: VirusTotal 0/91; URLScan malicious verdict; PhishDestroy score 73/100. Registrar: NameCheap.

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

Ringkasan bukti

KRITIS

PhishDestroy first observed tmgmtrade.live on Aug 20, 2026. Stored content metadata identifies Investmentscam as the apparent target. The captured page title is “TMGM TRADE THE WORLD | Home”. Current evidence score: 73/100 (critical).

One source contains a positive finding: URLScan. URLScan returned a malicious verdict with score 100; scan metadata linked the capture to Investmentscam and assigned phishing as its category on Aug 20, 2026 at 17:08 UTC. Non-positive and contextual checks: VirusTotal recorded 0 detections among 91 engines on Aug 20, 2026 at 16:00 UTC. AlienVault OTX listed 1 community pulse reference (not vendor detections) on Aug 20, 2026 at 16:22 UTC. The separate external-blocklist snapshot contained no matches on Aug 20, 2026 at 14:20 UTC. URLQuery recorded no positive detection; no observation timestamp was retained. Google Safe Browsing returned no flag on Aug 20, 2026 at 16:20 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 15:40 UTC, but did not retain the HTTP response code. Registration records for the domain list NameCheap, Inc. as the registrar and Aug 11, 2026 as the creation date. Registration preceded first observation by 9 days. At collection time, the hostname resolved to 51.161.1.135. The recorded endpoint location is CA. The stored server header is LiteSpeed. The evidence archive retains 2 visual captures from PhishDestroy and URLScan. TLS metadata lists Let's Encrypt as the certificate issuer with validity through Nov 14, 2026; checked Aug 20, 2026 at 16:02 UTC.

Stored content provides classification context, but only one source contains a positive finding. The target field identifies Investmentscam, but the record does not establish whether the page requested credentials, a seed phrase, or a wallet connection.

VirusTotal

0 det.

OTX references

1 community ref

URLScan

Laporan ↗

Sertifikat TLS

Let's Encrypt

Usia

9d Very New!

Status terpantau

Belum terverifikasi

Daftar Hapus

Terdaftar

Cakupan data VirusTotal checked — no detections recorded URLQuery laporan disimpan — putusan terperinci menunggu keputusan PhishStats tidak diperiksa OTX 1 community reference CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict malicious Pemblokiran DNS tidak diperiksa TLS valid certificate, 85d WHOIS 9d old Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

11/13

URLScan.io Capture

Stored URLScan report with capture artifacts

20/08/2026

URLScan Verdict

URLScan returned a malicious verdict · score 100

20/08/2026

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

VirusTotal

91 vendors checked on VirusTotal — no vendor detections recorded at check time

20/08/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

20/08/2026

OTX Community References

1 community publication reference on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.

20/08/2026

Brand Impersonation

Impersonation of Investmentscam

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

20/08/2026

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

20/08/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Screenshot of tmgmtrade.live — **URLScan capture**2026-08-20 15:40 UTC 2 / 2

Lihat Ukuran Penuh Laporan sumber Wayback Unduh

Judul Halaman

TMGM TRADE THE WORLD | Home

Sertifikat TLS

Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 85 days

Intelijen Domain

Domain

URLScan Verdict Berbahaya score 100 Phishing brand: Investmentscam report ↗

Server / ASN LiteSpeed

Reputasi IP abuse score 0/100 0 reports checked 20/08/2026

Registrar NameCheap

(US)

Kontak penyalahgunaanabuse@namecheap.com

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk tmgmtrade.live →

Alamat IP 51.161.1.135

Lokasi

IP terbalikviewdns.info → rapiddns.io →

PendaftaranDibuat 11/08/2026 (9d · Very New!) — Expires 11/08/2027

Rincian teknisDNS, SAN SSL, cap waktu

Pertama Kali Terdeteksi20/08/2026

Submitted URLhttp://tmgmtrade.live/

Server namadns7.codecraftvps.comdns8.codecraftvps.com

MX Records0 tmgmtrade.live

TLS Fingerprint

TLS Observationvalid from 16/08/2026scanned 20/08/2026

TLS SAN Domainscpanel.tmgmtrade.livecpcalendars.tmgmtrade.livecpcontacts.tmgmtrade.livemail.tmgmtrade.livewebdisk.tmgmtrade.livewebmail.tmgmtrade.livewww.tmgmtrade.live

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 · 6 identified

Tailwind CSS

UI frameworks

Tailwind is a utility-first CSS framework.

tailwindcss.com Keyakinan 100%

LiteSpeed

Web servers

LiteSpeed is a high-scalability web server.

litespeedtech.com Keyakinan 100%

Alpine.js

JavaScript frameworks

JavaScript / web framework used to build the site.

github.com 75% confidence

Smartsupp

Live chat

Smartsupp is a live chat tool that offers visitor recording feature.

www.smartsupp.com Keyakinan 100%

jsDelivr

CDN

JSDelivr is a free public CDN for open-source projects. It can serve web files directly from the npm registry and GitHub repositories without any configuration.

www.jsdelivr.com Keyakinan 100%

HTTP/3

Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.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 2026-08-20 18:00:06 UTC

No VirusTotal engine marked the domain malicious in the stored analysis.

Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of tmgmtrade.live · checked Aug 20, 2026

Needs Work

Performance

FCP

3.35s

First Contentful Paint

LCP

5.16s

Largest Contentful Paint

CLS

0.029

Cumulative Layout Shift

TBT

4ms

Total Blocking Time

4.95s

Speed Index

Bukti & Laporan Eksternal

Analisis Keamanan

URLScan Berbahaya VirusTotal ChainPatrol URLQuery Report stored SSL Laboratorium Stored TLS valid CF Radar Open report OTX 1 ref 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

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.

FBI IC3

Laporkan kejahatan yang dimungkinkan oleh internet di Amerika Serikat

Federal tips line1-800-CALL-FBI

Europol

Temukan saluran pelaporan resmi untuk negara UE Anda

National police directory

Action Fraud

Laporkan penipuan dan kejahatan dunia maya di Inggris, Wales, dan Irlandia Utara

Contact centre0300 123 2040

PhishDestroy listing review Bukan laporan penegakan hukum

Banding atas Nama Domain

Minta peninjauan jika Anda pemilik domain ini dan yakin cantumannya salah

Waspadalah terhadap penipu yang mengatasnamakan pemulihan! Penjahat dapat menghubungi korban lagi sambil berpura-pura menjadi penyelidik, pengacara, atau agen pemulihan. Jangan membayar biaya di muka atau membagikan kredensial. Pelajari lebih lanjut tentang penipuan dalam proses pemulihan →

Laporkan kepada Pihak Berwenang di Daerah Anda

Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.

Direktori 97 negara

Draf yang dibantu AI — detail insiden diproses oleh penyedia AI Tinjau dan kirimkan sendiri

Tetap Terinformasi, Tetap Aman

Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive

Pemberitahuan Ancaman Real-Time Ajukan Banding Terhadap Iklan Ini

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/tmgmtrade.live"
  title="PhishDestroy threat report for tmgmtrade.live"
  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>

tmgmtrade[.]live

Alur Tanggapan Ancaman Pipeline

Status Daftar Blokir Publik

Tangkapan tersimpan