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.
tmgm-partnership[.]com
“TMGM官网入口 | TMGM外汇交易平台 MT4 MT5 APK下载 | 合作伙伴代理”
Rilevamento memorizzato
Avviso di cloaking
- Tipo di cloaking
content_divergence- Punteggio di cloaking
- 2/6
Riepilogo delle prove
This domain, tmgm-partnership.com, poses as an official TMGM forex trading platform to deceive users into downloading malicious software or entering login credentials. The site mimics the legitimate TMGM brand, offering fake MT4, MT5, and APK downloads under the guise of a partnership or agent portal. Such impersonation typically aims to distribute malware, harvest credentials, or facilitate financial fraud by tricking users into interacting with counterfeit trading tools. Analysis indicates this domain is part of a coordinated phishing infrastructure. It was created on April 21, 2026, and registered through Realtime Register B.V., a registrar frequently used for malicious domains. Security vendors on VirusTotal flagged the domain, with 2 out of 95 detecting it as malicious. The domain appears in four AlienVault OTX threat intelligence pulses and is blocked by MetaMask, PhishDestroy, and SEAL, as well as three other security blocklists. The resolved IP address, 52.37.165.222, has been associated with prior phishing activity, further corroborating its malicious intent. If you visited tmgm-partnership.com, take immediate action to mitigate risks. Disconnect the device from the internet to prevent potential data exfiltration. Run a full scan using updated antivirus software to detect and remove any downloaded malware. If you entered credentials, change passwords for all financial or trading accounts, especially those linked to TMGM or other forex platforms. Monitor accounts for unauthorized transactions and enable multi-factor authentication where available. Report the domain to your local cybersecurity authority or a dedicated phishing reporting platform to assist in takedown efforts.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260617-B5C607- Titolo della pagina acquisita
- TMGM官网入口 | TMGM外汇交易平台 MT4 MT5 APK下载 | 合作伙伴代理
- Artefatto PDF
- Prova in PDF
Base giuridica
Testo completo delle prove
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
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.
Data Coverage
Informazioni sulla sicurezza di rete
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | tmgm-partnership.com |
malicious | Sinkholed |
| DNS4EU | tmgm-partnership.com |
malicious | Sinkholed |
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 13/08/2026
8 fonti esterne monitorate Nessuna corrispondenza
Cronologia del rilevamento
-
VirusTotal
2 → 0
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, nomi TLS e date
ICANN OVERSIGHT
Accreditamento e contesto RAA
Accreditamento e contesto 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.
Analisi di VirusTotal
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of tmgm-partnership.com · checked Jun 25, 2026
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