tmgmvip[.]pro
“HOME - TMGM|TMGM Group|TMGM provides the best trading conditions for traders worldwide”
Riepilogo delle prove
This domain is flagged as a high-risk phishing site designed to impersonate a legitimate forex trading platform. Analysis indicates the domain hosts fraudulent pages mimicking TMGM Group, a known brokerage, with the intent to harvest login credentials, financial details, or deploy malicious payloads under the guise of trading services. The page title, 'HOME - TMGM|TMGM Group|TMGM provides the best trading conditions for traders worldwide,' reinforces the deception by replicating branding elements of the legitimate entity, increasing the likelihood of successful social engineering attacks against retail traders or investors. Infrastructure analysis reveals multiple red flags: the domain was registered on November 20, 2025, through Dynadot Inc, a registrar frequently abused for malicious registrations. It resolves to IP address 145.223.124.113, hosted on AS47583 (Hostinger International Limited) in Germany, a network segment with a history of hosting phishing infrastructure. The SSL certificate, issued by Let's Encrypt (R12), provides HTTPS encryption but does not validate legitimacy. Detection metrics show 1/95 security vendors on VirusTotal flagging the domain as malicious, while it appears on 3 independent security blocklists, including PhishDestroy, MetaMask, and SEAL. The domain remains active as of this report, with no takedown or sinkholing observed. Users who visited tmgmvip.pro should assume compromise of any entered credentials or financial data. Immediate actions include revoking access to any accounts accessed via the domain, rotating passwords for associated email or trading platforms, and scanning endpoint devices for malware. Network-level blocking of the domain (tmgmvip.pro) and its resolving IP (145.223.124.113) is recommended to prevent further exposure. Financial institutions should be notified if transactions were initiated through the site. Monitoring for unauthorized access or fraudulent activity is critical, particularly for accounts linked to forex trading or cryptocurrency exchanges.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260617-9AD6AF- Titolo della pagina acquisita
- HOME - TMGM|TMGM Group|TMGM provides the best trading conditions for traders worldwide
- Artefatto PDF
- Prova in PDF
Base giuridica
Testo completo delle prove
Policy Violations: Acceptable Use forbids illegal content; Spam & Abuse Policy prohibits phishing, fraud, malware; Dynadot may disable DNS and suspend domains
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
Informazioni sulla sicurezza di rete
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | tmgmvip.pro |
malicious | Sinkholed |
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 11/08/2026
8 fonti esterne monitorate Nessuna corrispondenza
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
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