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-cn-broker[.]com
“TMGM官网中文指南:登录、注册、MT4/MT5下载、账户类型与出入金说明”
tmgm-cn-broker.com — Gizlenmiş · ulaşılabilir. Dolandırıcılık türü: Brand Impersonation. Kanıt özeti: VirusTotal 15/91 (alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar); URLQuery 2 alerts; 2 external blocklist matches (MetaMask, SEAL); cloaking observed; PhishDestroy score 98/100. Kayıt kuruluşu: Realtime.
Özgün adli kaydı korumak için aşağıdaki ayrıntılı PhishDestroy AI analizi İngilizce bırakılmıştır.
This domain, tmgm-cn-broker.com, is flagged as a high-risk brand impersonation phishing site. It was registered on May 11, 2026, via Realtime Register B.V. and resolves to IP 52.37.165.222, hosted on Amazon Web Services (AS16509) in the United States. The page title explicitly references the TMGM brand, a known forex and trading platform, claiming to offer a Chinese-language guide for login, registration, MT4/MT5 download, account types, and deposit/withdrawal instructions. This indicates the site attempts to impersonate TMGM to harvest credentials or financial information from users. The domain is active, returns HTTP 200 status, and uses a Let's Encrypt SSL certificate (E8). Security vendor analysis shows 2 out of 91 engines on VirusTotal flag it as malicious, and it appears on three security blocklists. AlienVault OTX includes it in one threat intelligence pulse. The Gridinsoft trust score is 0/100. The domain is blocked by PhishDestroy, MetaMask, and SEAL. Nameservers are hosted on Orderbox DNS infrastructure. Defenders should block this domain at the network and email gateway levels, flag any traffic to it, and warn users against visiting the site or entering credentials. The exact page content beyond the title has not been confirmed through direct analysis, but the combination of brand impersonation, low trust score, and detection by multiple security sources confirms it as a phishing threat. Monitoring for subdomains or related infrastructure under the same registrant is recommended.
Ağ Güvenliği İstihbaratı
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | tmgm-cn-broker.com |
malicious | Sinkholed |
| DNS4EU | tmgm-cn-broker.com |
malicious | Sinkholed |
Tehdit Müdahale Pipeline
Genel Engelleme Listesi Durumu
Kaydedilen görüntü
Etki Alanı Analizi
Teknik ayrıntılarDNS, SSL SAN’ları, zaman damgaları
ICANN OVERSIGHT
Akreditasyon ve RAA bağlamı
Akreditasyon ve RAA bağlamı
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.
VirusTotal Analizi
Kanıtlar ve Dış Raporlar
PD-20260617-68592C Recipient: rtr-security-threats@realtimeregister.com Bu Siteden Etkilendiniz mi?
Hesap kimlik bilgilerini, kişisel bilgileri veya ödeme bilgilerini girdiyseniz ya da bu alan adından bir dosya indirdiyseniz hemen harekete geçin. Aşağıda olayı bildirmenize ve kendinizi korumanıza yardımcı olacak kaynaklar bulunmaktadır.
Yerel Yetkililere Bildirin
resmi siber suç iletişim bilgileri veya şikayet taslağı oluştur → almak için ülkenizi seçin.
Herhangi Bir Alan Adını Kontrol Et
Saklanan engelleme listesi, WHOIS, DNS ve genel tarama kanıtlarını kullanarak tehdit analizi
Şimdi TaraOltalama Olayını Bildir
Şüpheli alan adlarını tehdit veritabanımıza bildirin — topluluğu koruyun
BildirCanlı Tehdit Akışı
Son kimlik avı raporları ve gözlemlenen kullanılabilirlik değişiklikleri
İzleGelişmelerden Haberdar Olun, Güvende Kalın
Canlı tehditleri izleyin veya bunun yanlış bir uyarı olduğunu düşünüyorsanız bu kayda itiraz edin