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Dasbor Analitik
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Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 4. 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 . The recorded recipient is abuse@gcd.com. 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, listed recipients, case identifiers, 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
Latest case ID
PD-20260617-5DD24E
Current status
HTTP 200 at latest stored check
Keamanan domain dan intelijen ancaman

trdmaxmarkets[.]com

Pemeriksaan phishing dan keamanan trdmaxmarkets.com

“TMGM - Best Forex Broker - Online CFD Trading Platform”

Putusan ancaman Kritis 83/100 skor bukti
Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru
Sinyal risiko
Deteksi Total Virus: 4/91 Daftar blokir yang disimpan cocok: 2 URLQuery threat systems: 1 alert Jenis penipuan: Fake Exchange Terakhir diketahui aktif
4/91 VT URLQuery: 1 threat alerts OTX: 1 ref 15/06/2026 2 Blocklists Fake Exchange 1 Report Sent HK HK
Ringkasan laporan

trdmaxmarkets.com — Terakhir diketahui aktif (HTTP 200). Jenis penipuan: Fake Exchange. Ringkasan bukti: VirusTotal 4/91 (CRDF, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar); URLQuery 1 alert; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 83/100. Registrar: GoDaddy.

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

Ringkasan bukti
KRITIS
Ref
6EA498AB
Skor
83/100

Analysis of trdmaxmarkets.com shows an active high‑risk phishing infrastructure targeting traders. The domain was registered on 10 Nov 2025 through GoDaddy Corporate Domains and resolves to IP 8.223.66.170, which is hosted in Hong Kong under ASN 45102 (Alibaba (US) Technology Co., Ltd.). Authority is delegated to ns7.alidns.com and ns8.alidns.com. The site presents a TLS certificate from Let’s Encrypt (E7) and returns HTTP 200 with a page title of “TMGM – Best Forex Broker – Online CFD Trading Platform,” indicating an attempt to impersonate the legitimate TMGM broker. Detected technologies include Bootstrap, Zendesk, Google Tag Manager and HTTP/3. The domain has a Gridinsoft trust score of 0/100, appears on three blocklists (PhishDestroy, MetaMask, SEAL) and was flagged by four of ninety‑one VirusTotal scanners. An AlienVault OTX pulse references the domain, confirming its presence in threat‑intel feeds. While the site’s full content has not been examined, the available indicators—fake exchange classification, brand‑spoofing page title, low trust score, and multiple blocklist listings—strongly suggest a credential‑harvesting operation. Defenders should immediately add trdmaxmarkets.com to URL filtering and DNS‑sinkhole rules, monitor outbound connections to its IP address, and ensure that any authentication flows to TMGM are validated against official endpoints. Ongoing threat‑intel correlation is advised to detect any pivot activity that may leverage this infrastructure.

VirusTotal
VirusTotal
4 det.
URLQuery
URLQuery
1 threat alert
OTX references
1 community ref
URLScan
URLScan
Laporan ↗
Sertifikat TLS
Let's Encrypt 26d
Usia
9 mo
Status terpantau
Terakhir diketahui aktif 200
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 4 / 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 valid certificate, 26d WHOIS 9 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 trdmaxmarkets.com malicious Sinkholed
Stored URLQuery scan evidence · Jun 17, 2026 17:56 UTC Open source report

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
13/14
Sent Report Recorded
Stored sent-report record for registrar GoDaddy Corporate Domains, LLC, hosting provider, 2 abuse contacts
abuse@gcd.comabuse@alibaba-inc.com
17/06/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Primary capture 1 / 3
Lihat Ukuran Penuh Wayback Unduh
Judul Halaman
TMGM - Best Forex Broker - Online CFD Trading Platform
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 26 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Telegram IoCs 1 extracted https://t.me/+-__Zua-3D0BhZDE1
Server / ASN ESF · AS45102 ALIBABA-CN-NET - Alibaba (US) Technology Co., Ltd., CN
Reputasi IP abuse score 0/100 0 reports checked 16/07/2026
Registrar GoDaddy
Kontak penyalahgunaanabuse@gcd.com, abuse@alibaba-inc.com
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk trdmaxmarkets.com →
Alamat IP 8.223.66.170 HK
LokasiHK Hong Kong, HK
JaringanAS45102 · Alibaba (US) Technology Co., Ltd.
IP terbalikviewdns.info → rapiddns.io →
PendaftaranDibuat 10/11/2025 (271d) — Expires 10/11/2026
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: Terakhir diketahui aktif.
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.
Status HTTP200
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi15/06/2026
DOM Analysisanalyzed 15/06/2026score 83/100
IoC Extractionscanned 29/07/20260 wallet · 1 Telegram IoC
Submitted URLhttp://trdmaxmarkets.com/
Server namans7.alidns.comns8.alidns.com
TLS Fingerprint
TLS Observationvalid from 23/04/2026scanned 15/06/2026
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 · 4 identified
Bootstrap
UI frameworks

Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.

getbootstrap.com Keyakinan 100%
Zendesk
Documentation Issue trackers Live chat

Zendesk is a cloud-based help desk management solution offering customizable tools to build customer service portal, knowledge base and online communities.

zendesk.com Keyakinan 100%
Google Tag Manager
Tag managers

Google Tag Manager is a tag management system (TMS) that allows you to quickly and easily update measurement codes and related code fragments collectively known as tags on your website or mobile app.

www.google.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

4 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 4 detections
CRDF
Forcepoint ThreatSeeker
Gridinsoft
SOCRadar
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of trdmaxmarkets.com · checked Jun 25, 2026

52
Needs Work
Performance
FCP
7.59s
First Contentful Paint
LCP
21.3s
Largest Contentful Paint
CLS
0.001
Cumulative Layout Shift
TBT
200ms
Total Blocking Time
SI
11.33s
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 4 det. ChainPatrol URLQuery 1 threat alert Gridinsoft SSL Laboratorium Stored TLS valid CF Radar Open report OTX 1 ref WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260617-5DD24E Recipient: abuse@gcd.com
Page title stored with report: Problem loading page
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 1,003.0 KB
Blocklist hits included with submission: MetaMask, SEAL
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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HTML · IFRAME

Sematkan Laporan Ini

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

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Penerima
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