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.
tmg11[.]com
Проверка домена tmg11.com на фишинг и безопасность
“TMGM - Best Forex Broker - Online CFD Trading Platform”
tmg11.com — Последний известный активный (HTTP 302). Тип мошенничества: Fake Exchange. Сводка доказательств: VirusTotal 4/91 (CRDF, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar); URLQuery 1 alert; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 83/100. Регистратор: GoDaddy.
Подробный анализ PhishDestroy AI ниже оставлен на английском, чтобы сохранить исходную криминалистическую запись.
This domain, tmg11.com, is identified as an investment scam infrastructure designed to impersonate a legitimate forex and CFD trading platform. The page title, "TMGM - Best Forex Broker - Online CFD Trading Platform," explicitly mimics a known financial services brand to deceive users into engaging with fraudulent trading offers. Analysis indicates no direct association with a drainer kit, but the domain operates as a standalone phishing site aimed at financial fraud and credential harvesting. Infrastructure analysis reveals multiple technical indicators of malicious activity. The domain is registered through GoDaddy Corporate Domains, LLC, with a creation date of March 24, 2025. It resolves to the IP address 104.21.75.164 and is secured with an SSL certificate issued by Google Trust Services. Security vendor detections include a VirusTotal score of 3/95, while Gridinsoft assigns a trust score of 0/100. The domain appears on four security blocklists and has been flagged in one AlienVault OTX threat intelligence pulse. Current status indicates the domain has been taken offline, reducing immediate risk to end users. Response actions include blocking by multiple security providers, including MetaMask, PhishDestroy, SEAL, and OISD. Despite its offline status, residual risk remains due to potential re-activation or migration of the phishing infrastructure. Organizations are advised to monitor for related domains, enforce blocklist updates, and educate users on recognizing financial scam indicators, such as unsolicited trading offers and spoofed brokerage pages.
Данные сетевой безопасности
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | tmg11.com |
malicious | Sinkholed |
Процесс реагирования на угрозы
Статус в публичных блок-листах
Сохранённый снимок
Аналитика доменов
Технические сведенияDNS, SAN в протоколе SSL, временные метки
ICANN OVERSIGHT
Аккредитация и контекст RAA
Аккредитация и контекст 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.
Технологии · 6 identified
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 100% уверенностиJSDelivr is a free public CDN for open-source projects. It can serve web files directly from the npm registry and GitHub repositories without any configuration.
www.jsdelivr.com 100% уверенностиGoogle 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 100% уверенностиCloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.
www.cloudflare.com 100% уверенностиCloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com 100% уверенностиHTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 100% уверенностиАнализ VirusTotal
Анализ производительности сайта
Google PageSpeed Insights — mobile performance audit of tmg11.com · checked Jun 25, 2026
Доказательства и внешние отчеты
PD-20260617-249E15 Recipient: abuse@gcd.com Повлиял ли на вас этот сайт?
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