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; 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.
tmgm-partnership[.]com
“TMGM官网入口 | TMGM外汇交易平台 MT4 MT5 APK下载 | 合作伙伴代理”
tmgm-partnership.com — 隐形 · 可达. 诈骗类型:Fake Exchange. 证据摘要: VirusTotal 12/91 (alphaMountain.ai, BitDefender, CRDF, Forcepoint ThreatSeeker, Fortinet); URLQuery 2 alerts; 2 external blocklist matches (MetaMask, SEAL); cloaking observed; PhishDestroy score 100/100. 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。
This domain, tmgm-partnership.com, poses as an official TMGM forex trading platform to deceive users into downloading malicious software or entering login credentials. The site mimics the legitimate TMGM brand, offering fake MT4, MT5, and APK downloads under the guise of a partnership or agent portal. Such impersonation typically aims to distribute malware, harvest credentials, or facilitate financial fraud by tricking users into interacting with counterfeit trading tools. Analysis indicates this domain is part of a coordinated phishing infrastructure. It was created on April 21, 2026, and registered through Realtime Register B.V., a registrar frequently used for malicious domains. Security vendors on VirusTotal flagged the domain, with 2 out of 95 detecting it as malicious. The domain appears in four AlienVault OTX threat intelligence pulses and is blocked by MetaMask, PhishDestroy, and SEAL, as well as three other security blocklists. The resolved IP address, 52.37.165.222, has been associated with prior phishing activity, further corroborating its malicious intent. If you visited tmgm-partnership.com, take immediate action to mitigate risks. Disconnect the device from the internet to prevent potential data exfiltration. Run a full scan using updated antivirus software to detect and remove any downloaded malware. If you entered credentials, change passwords for all financial or trading accounts, especially those linked to TMGM or other forex platforms. Monitor accounts for unauthorized transactions and enable multi-factor authentication where available. Report the domain to your local cybersecurity authority or a dedicated phishing reporting platform to assist in takedown efforts.
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | tmgm-partnership.com |
malicious | Sinkholed |
| DNS4EU | tmgm-partnership.com |
malicious | Sinkholed |
威胁响应 Pipeline
公共封禁名单状态
已保存的截图
域名情报
技术细节DNS、SSL SAN、时间戳
ICANN OVERSIGHT
认证和 RAA 背景
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.
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of tmgm-partnership.com · checked Jun 25, 2026
证据与外部报告
PD-20260617-B5C607 Recipient: rtr-security-threats@realtimeregister.com 您是否受到本网站的影响?
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。