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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：15。 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 . 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.

Elapsed since first report
2 months
Reports sent
1
Latest case ID
PD-20260617-68592C
Current status
Observed active at latest stored check
域安全和威胁情报

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”

威胁判定 关键 98/100 证据评分
可用性 隐形 · 可达 通过隐形检查观察可达性
风险信号
病毒检测总数：15/91 存储的阻止列表匹配项：2 URLQuery threat systems: 2 alerts 诈骗类型：Brand Impersonation 最后已知的活跃状态
OTX: 1 ref 2026年6月15日 1 Report Sent
报告概览

tmgm-cn-broker.com — 隐形 · 可达. 诈骗类型：Brand Impersonation. 证据摘要: 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. 注册商: Realtime.

为保留原始取证记录，下方的 PhishDestroy AI 详细分析仍使用英文。

证据摘要
重要
Ref
634CAECC
评分
98/100

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.

VirusTotal
VirusTotal
15 det.
URLQuery
URLQuery
2 threat alerts
OTX references
1 community ref
URLScan
URLScan
报告 ↗
TLS 证书
已过期或未验证 -9d
年龄
3 mo
观测状态
隐形 · 可达
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 15 / 91 URLQuery 2 threat-system alerts PhishStats 未检查 OTX 1 community reference CF雷达 no data URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 未检查 TLS 已过期或未验证 WHOIS 3 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 2 alerts
Detection System Indicator Verdict Alert
Hagezi Threat Feed tmgm-cn-broker.com malicious Sinkholed
DNS4EU tmgm-cn-broker.com malicious Sinkholed
Stored URLQuery scan evidence · Jun 17, 2026 17:48 UTC Open source report

威胁响应 Pipeline

发现
Checks
Reports
可用性
11/12
Sent Report Recorded
Stored sent-report record for registrar Realtime Register B.V., hosting provider, 1 abuse contact
rtr-security-threats@realtimeregister.com
2026年6月17日

公共封禁名单状态

已保存的截图

URLScan capture 2 / 3
查看原图 来源报告 Wayback 下载
页面标题
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
TLS 证书
已过期或未验证 · 颁发者 Let's Encrypt / E8

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN ESF · AS16509 AMAZON-02 - Amazon.com, Inc., US
IP 信誉 abuse score 0/100 1 report checked 2026年8月15日
注册商 Realtime
滥用举报联系方式rtr-security-threats@realtimeregister.com
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询tmgm-cn-broker.com 的 ICANN RDAP →
IP 地址 52.37.165.222 US
地理位置US Boardman, US
网络AS16509 · Amazon.com, Inc.
反向 IPviewdns.info → rapiddns.io →
注册信息创建 2026年5月11日 (98d) — Expires 2027年5月11日
Cloaking Cloaking Detected Content divergence · score 2/6
unavailable: raw=proxy_error; http=0; via=http_proxy; error=HTTPConnectionPool(host='82.22.217.134', port=5476): Max retries exceeded with url: http://tmgm-cn-broker.com/ (Caused b
checked 2026年8月18日
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: 隐形 · 可达.
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。
技术细节DNS、SSL SAN、时间戳
首次发现2026年6月15日
DOM Analysisanalyzed 2026年6月15日score 98/100
IoC Extractionscanned 2026年7月29日0 wallet · 0 Telegram IoCs
Submitted URLhttp://tmgm-cn-broker.com/
域名服务器readdy.earth.orderbox-dns.comreaddy.mars.orderbox-dns.comreaddy.mercury.orderbox-dns.comreaddy.venus.orderbox-dns.com
TLS Fingerprint
TLS Observationvalid from 2026年5月11日scanned 2026年6月15日
Favicon Hash
Case ID
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

15 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 2 detections
alphaMountain.ai
BitDefender
Chong Lua Dao
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
卡巴斯基
Lionic
SOCRadar
Sophos
VIPRE

证据与外部报告

证券分析
URLScan Analyzed VirusTotal 15 det. ChainPatrol URLQuery 2 threat alerts Gridinsoft SSL 实验室 Expired/unverified OTX 1 ref WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260617-68592C Recipient: rtr-security-threats@realtimeregister.com
Page title stored with report: 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
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 211.5 KB
Blocklist hits included with submission: MetaMask, SEAL
OSINT与情报分析
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback
DNS 与网络
nslookup.io DNS bgp.tools ASN /路线
SEO 与域名
SpyFu Moz DA/PA Ahrefs 反向链接 深度分析

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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/tmgm-cn-broker.com"
  title="PhishDestroy threat report for tmgm-cn-broker.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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