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分析仪表盘
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该域名已被标记为恶意域名
安全引擎报告检测：3。 报告匹配的公共黑名单：2。 请格外小心——不要输入凭据或个人信息。
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
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.

Elapsed since first report
1 month
Reports sent
1
Current status
HTTP 502 at latest stored check
域安全和威胁情报

tmcg-j[.]com

“TMGM官网丨全球经纪商官网丨TMGM专业外汇交易平台入口”

威胁判定 高 66/100 证据评分
可用性 服务器错误 最新存储的响应不确定
风险信号
病毒检测总数：3/91 存储的阻止列表匹配项：2 URLQuery threat systems: 1 alert 诈骗类型：Brand Impersonation
OTX: 1 ref 2026年6月15日 1 Report Sent

证据摘要

HIGH
Evidence score
66/100

This domain is flagged for brand impersonation, specifically impersonating a reputable financial platform. The site poses a significant risk as it may trick users into providing sensitive information, such as login credentials or financial data, which can be used for malicious purposes.

Analysis indicates that 5 out of 95 security vendors on VirusTotal have flagged this domain. The domain was created on January 07, 2026, and is registered through West263 International Limited. The site has a Gridinsoft trust score of 0/100, indicating a complete lack of trust. Additionally, the domain has appeared in 1 threat intelligence pulse on AlienVault OTX and is currently offline. It resolves to the IP address 104.143.32.192 and is blocked by several security solutions, including MetaMask, PhishDestroy, and SEAL.

If a user has visited tmcg-j.com, they should immediately change any passwords or credentials that were entered on the site. It is also recommended to monitor financial accounts and credit reports for any unauthorized activity. Users should report the incident to their IT department or a trusted cybersecurity professional for further assistance and to ensure that all affected systems are secured.

已提交证据快照

已发送
台账记录
1
案件 ID
PD-20260617-DC12BE
已捕获页面标题
TMGM官网丨正规外汇交易平台丨TMGM全球经纪商官网入口
PDF 文件
PDF 证据
完整证据文本
Policy Violations:
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.
VirusTotal
VirusTotal
3 det.
URLQuery
URLQuery
1 threat alert
OTX references
1 community ref
年龄
7 mo
观测状态
服务器错误 HTTP 502
PhishDestroy
DestroyList
已列入
Reports Sent
1

Data Coverage

VirusTotal 3 / 91 URLQuery 1 threat-system alert PhishStats 未检查 OTX 1 community reference CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 未检查 TLS 无证书数据 WHOIS 7 mo old 屏幕截图 3 captures · 3 sources 重定向链 未探查
网络安全情报
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
Hagezi Threat Feed tmcg-j.com malicious Sinkholed
Stored URLQuery scan evidence · Jun 17, 2026 17:47 UTC Open source report
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer:

威胁响应 Pipeline

发现
Checks
Reports
可用性
12/13

阻止列表覆盖

监控中的外部数据源 10 个 · 已存快照 2026年8月11日

MetaMask 已列入 PhishDestroy 源数据集 SEAL 已列入
监控中的外部数据源 8 个 无匹配
ScamSniffer 无匹配 Polkadot 无匹配 CryptoFirewall 无匹配 OpenPhish 无匹配 Enkrypt 无匹配 Phishunt 无匹配 Codeesura 无匹配 DiscordPhishing 无匹配

检测时间线

  1. VirusTotal

    3 → 5

已保存的截图

URLScan capture 2 / 3
查看原图 下载
页面标题
TMGM官网丨全球经纪商官网丨TMGM专业外汇交易平台入口

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN nginx · AS140227 HKCICL-AS-AP - Hong Kong Communications International Co., Limited, HK
IP 信誉 IP abuse confidence 0/100 0 reports checked 2026年7月27日
注册商 West263 International CN(CN)
滥用举报联系方式abuse@hkdns.hk
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询tmcg-j.com 的 ICANN RDAP →
IP 地址 104.143.32.192 US
地理位置US Los Angeles, US
网络AS140227 · Hong Kong Communications International Co., Limited
反向 IPviewdns.info → rapiddns.io →
注册信息创建 2026年1月7日 (216d) — Expires 2027年1月7日
HTTP 状态码502 Error
Elapsed Since First Report 10h
统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 服务器错误.
每份报告包含哪些内容 存储的传出报告记录可以参考当时可用的证据，例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。
技术详情DNS、TLS 名称和时间戳
首次发现2026年6月15日
DOM Analysisanalyzed 2026年6月15日DOM analysis score 0/100
Submitted URLhttp://tmcg-j.com/
域名服务器ns1.363.hkns1.myhostadmin.netns2.363.hkns2.myhostadmin.net
TLS 观测扫描于 2026年8月11日
ICANN OVERSIGHT

认证和 RAA 背景

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.

认证是一纸合同，不是安全印章。 核实 ICANN 费用 阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft 不会自动发送任何内容。
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

3 / 91 安全供应商标记了该域
View on VT
Last analyzed
Forcepoint ThreatSeeker
Gridinsoft
SOCRadar

您是否受到本网站的影响？

If credentials were compromised, report immediately. Do not engage with recovery scammers.

如果您输入了帐户凭据、个人或付款信息，或者从此域下载了文件，请立即采取措施。以下资源可帮助您报告事件并保护自己。

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HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

embed.html 
<iframe
  src="https://phishdestroy.io/zh/embed/domain/tmcg-j.com"
  title="PhishDestroy threat report for tmcg-j.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

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这是讽刺性草稿。费用数字均为估算；我们并不声称这些费用可被准确归因于此域名。