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.
tm2022[.]com
“TMGM官网丨国际知名经纪商丨TMGM外汇交易首选平台入口”
Observação armazenada
Contraste de títulos observado
Resumo das evidências
This domain, tm2022.com, is assessed as a high-risk generic phishing threat, currently active and flagged by multiple security sources. The domain was created on December 2, 2025, and registered through West263 International Limited, a Hong Kong-based registrar. It resolves to IP address 104.143.32.192, hosted on AS140227 (Hong Kong Communications International Co., Limited), with IP location in Hong Kong. The domain uses nameservers ns1.363.hk, ns1.myhostadmin.net, ns2.363.hk, and ns2.myhostadmin.net. No SSL certificate was detected, and the HTTP status returned is 403, indicating the server is configured to block direct access or is not serving standard content. The page title, as observed, is 'TMGM官网丨国际知名经纪商丨TMGM外汇交易首选平台入口', which references TMGM, a known forex and CFD broker brand. The scam type is classified as 'Fake Exchange', suggesting the domain is impersonating a legitimate trading platform to deceive users into providing credentials or financial information. The domain appears on three security blocklists and is blocked by PhishDestroy, MetaMask, and SEAL. VirusTotal reports 3 of 91 security vendors flagging this domain as malicious. AlienVault OTX indicates the domain is included in one threat intelligence pulse. The Gridinsoft trust score is 0 out of 100, reflecting a complete lack of trustworthiness. Defenders should treat this domain as actively hostile, block all traffic to and from it at the network level, and add it to blocklists for email and web filtering. Users who may have interacted with the domain should be alerted to potential credential theft or financial fraud, and any credentials entered should be considered compromised. The exact content of the landing page has not been fully analysed, but the title and scam classification strongly indicate a phishing site targeting TMGM customers. No further details about the hosting infrastructure or threat actor attribution are currently available.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260617-B80BB1- Título da página capturada
- TMGM官网 - TMGM外汇集团官网 | 值得信赖的外汇交易平台入口
- Artefato PDF
- Evidência em PDF
Texto completo da evidência
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (CN):
Cybersecurity Law of China
Criminal Law Article 285
Criminal Law Article 266 - Fraud
Chinese law strictly prohibits cyber fraud and illegal access to computer systems.
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
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | tm2022.com |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
Linha do tempo de detecção
-
VirusTotal
2 → 3
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto 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.
Análise do VirusTotal
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