Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is rtr-security-threats@realtimeregister.com.
The latest stored availability evidence still shows the domain reachable; 2 months 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.
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”
tmgm-partnership.com — Encoberto · alcançável. Tipo de golpe: Fake Exchange. Resumo das evidências: VirusTotal 12/91 (alphaMountain.ai, BitDefender, CRDF, Forcepoint ThreatSeeker, Fortinet); URLQuery 2 alerts; 2 external blocklist matches (MetaMask, SEAL); cloaking observed; PhishDestroy score 100/100. Registrador: Realtime.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
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.
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | tmgm-partnership.com |
malicious | Sinkholed |
| DNS4EU | tmgm-partnership.com |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Status da lista de bloqueios pública
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, SANs do SSL, carimbos de data e hora
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
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of tmgm-partnership.com · checked Jun 25, 2026
Evidências e relatórios externos
PD-20260617-B5C607 Recipient: rtr-security-threats@realtimeregister.com Você foi afetado por este site?
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