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.
tmgmicon[.]com
“TMGM中国官方网站丨值得信赖的外汇经纪商丨MT4合作伙伴”
The domain tmgmicon.com is classified as a high‑risk generic phishing site and remains active as of the report date. It was registered on April 12, 2026 through DNSPod, Inc., and resolves to the IPv4 address 47.242.145.66, which belongs to AS45102 (Alibaba (US) Technology Co., Ltd.) and is geolocated in Hong Kong. Authoritative name servers are listed as expensive.dnspod.net and peacock.dnspod.net. The web server returns HTTP 200 and presents a page titled "TMGM中国官方网站丨值得信赖的外汇经纪商丨MT4合作伙伴". Infrastructure analysis shows the site employs Lightbox, jQuery, and enforces HTTP Strict Transport Security (HSTS). An SSL certificate, issued for the domain and valid through 2025, is present. Threat intelligence indicates the domain appears on three security blocklists and has been referenced in one AlienVault OTX pulse. VirusTotal scans report five of ninety‑one security vendors flagging the domain. The Gridinsoft trust score is 0 out of 100. Defenders should block the domain and its associated IP address, monitor for any related DNS or certificate changes, and incorporate the observed technology fingerprints into detection rules. Continued observation is advised to capture any evolution of the phishing infrastructure.
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PD-20260617-9542F9- Yakalanan sayfa başlığı
- TMGM中国官方网站丨值得信赖的外汇经纪商丨MT4合作伙伴
- PDF belgesi
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Kanıtın tam metni
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.
Ağ Güvenliği İstihbaratı
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | tmgmicon.com |
malicious | Sinkholed |
| DNS4EU | tmgmicon.com |
malicious | Sinkholed |
Tehdit Müdahale Pipeline
Engelleme listesi kapsamı
10 kaynak · 10.08.2026 tarihinde eşitlendi
Tespit zaman çizelgesi
Kaydedilmiş gözlemler kronolojik sıradadır.
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VirusTotal
VirusTotal: 3 → 5
Kaydedilen görüntü
Etki Alanı Analizi
Teknik ayrıntılarDNS, TLS adları ve 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.
Teknolojiler
3 yüksek güvenli teknoloji belirlendi
VirusTotal Analizi
Site Performans Analizi
Google PageSpeed Insights — mobile performance audit of tmgmicon.com · checked Jun 25, 2026
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