域安全和威胁情报

tmgmcntrade[.]com

“TMGM外汇官网-TMGM外汇交易平台-TMGM中文集团”

威胁判定关键 78/100 证据评分

可用性 未验证 当前可达性未经验证

风险信号

存储的阻止列表匹配项：2 年轻域名：28 天龄

OTX: 3 refs 2026年8月20日

报告概览

tmgmcntrade.com — 未验证. 证据摘要: VirusTotal 0/91; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 78/100. 注册商: GoDaddy.

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

PhishDestroy first observed tmgmcntrade.com on Aug 20, 2026. The captured page title is “TMGM外汇官网-TMGM外汇交易平台-TMGM中文集团”. Current evidence score: 78/100 (critical).

Positive findings are stored from 2 sources: MetaMask and SEAL. MetaMask and SEAL listed the hostname in the separate external-blocklist snapshot on Aug 20, 2026 at 18:20 UTC. Non-positive and contextual checks: VirusTotal recorded 0 detections among 91 engines on Aug 20, 2026 at 16:00 UTC. AlienVault OTX listed 3 community pulse references (not vendor detections) on Aug 20, 2026 at 16:37 UTC. URLQuery recorded no positive detection; no observation timestamp was retained. Google Safe Browsing returned no flag on Aug 20, 2026 at 16:36 UTC. URLScan completed without a malicious verdict (score 0) on Aug 20, 2026 at 17:08 UTC. The 0/91 VirusTotal snapshot and the positive findings above are conflicting observations from different sources or collection times.

The collector marked the hostname reachable on Aug 20, 2026 at 15:59 UTC, but did not retain the HTTP response code. Registration records for the domain list GoDaddy.com, LLC as the registrar and Jul 23, 2026 as the creation date. Registration preceded first observation by 28 days. At collection time, the hostname resolved to 68.178.162.163. The recorded endpoint location is US. The stored server header is nginx. The evidence archive retains 2 visual captures from PhishDestroy and URLScan. TLS metadata lists DigiCert Inc as the certificate issuer with validity through Oct 20, 2026; checked Aug 20, 2026 at 16:02 UTC.

The content indicators and 2 positive source findings support the current phishing classification. The stored fields do not identify an impersonated brand or victim interaction.

VirusTotal

0 det.

OTX references

3 community refs

URLScan

报告 ↗

TLS 证书

DigiCert Inc

年龄

28d Very New!

观测状态

未验证

DestroyList

已列入

数据覆盖范围 VirusTotal checked — no detections recorded URLQuery 报告已存储 — 详细判决待定 PhishStats 未检查 OTX 3 community references 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 valid certificate, 61d WHOIS 28d old 屏幕截图 2 captures · 2 sources 重定向链未探查

威胁响应 Pipeline

发现

Checks

Reports

可用性

11/13

URLScan.io Capture

Stored URLScan report with capture artifacts

2026年8月20日

URLScan Verdict

URLScan分析完成；此网络捕获结果不会更改页面威胁判决 · score 0

2026年8月20日

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

VirusTotal

91 vendors checked on VirusTotal — no vendor detections recorded at check time

2026年8月20日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年8月20日

黑名单检测

见于 2 blocklists: MetaMask, SEAL

2026年8月20日

OTX Community References

3 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.

2026年8月20日

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

2026年8月20日

Technical Analysis Recorded

该报告包含存储的技术或取证分析结果。

2026年8月20日

公共封禁名单状态

已保存的截图

Screenshot of tmgmcntrade.com — **URLScan capture**2026-08-20 15:59 UTC 2 / 2

查看原图来源报告 Wayback 下载

页面标题

TMGM外汇官网-TMGM外汇交易平台-TMGM中文集团

TLS 证书

Valid transport encryption · 颁发者 DigiCert Inc · valid for 61 days

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

服务器 / ASN nginx

IP 信誉 abuse score 0/100 0 reports checked 2026年8月20日

注册商 GoDaddy

(US)

滥用举报联系方式abuse@godaddy.com

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询tmgmcntrade.com 的 ICANN RDAP →

IP 地址 68.178.162.163

地理位置

反向 IPviewdns.info → rapiddns.io →

注册信息创建 2026年7月23日 (28d · Very New!) — Expires 2027年7月23日

技术细节DNS、SSL SAN、时间戳

首次发现2026年8月20日

Submitted URLhttp://tmgmcntrade.com/

域名服务器ns11.domaincontrol.comns12.domaincontrol.com

MX Records0 smtp.secureserver.net 10 mailstore1.secureserver.net

TLS Fingerprint

TLS Observationvalid from 2026年7月23日scanned 2026年8月20日

TLS SAN Domainswww.tmgmcntrade.com

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。

所用技术 · 5 identified

WordPress

CMS Blogs

WordPress is a free and open-source content management system written in PHP and paired with a MySQL or MariaDB database. Features include a plugin architecture and a template system.

wordpress.org 置信度 100%

MySQL

Databases

MySQL is an open-source relational database management system.

mysql.com 置信度 100%

PHP

Programming languages

PHP is a general-purpose scripting language used for web development.

php.net 置信度 100%

Nginx

Web servers Reverse proxies

Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.

nginx.org 置信度 100%

HSTS

安全

HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.

www.rfc-editor.org 置信度 100%

Detected via Cloudflare Radar · Wappalyzer engine

举报此域名提交证据，帮助保护他人

VirusTotal 分析

0 / 91 安全供应商标记了该域

View on VT

Last analyzed 2026-08-20 18:00:03 UTC

No VirusTotal engine marked the domain malicious in the stored analysis.

网站性能分析

Google PageSpeed Insights — mobile performance audit of tmgmcntrade.com · checked Aug 20, 2026

Good

Performance

FCP

1.56s

First Contentful Paint

LCP

1.83s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

0ms

Total Blocking Time

3.85s

Speed Index

证据与外部报告

证券分析

URLScan Analyzed VirusTotal ChainPatrol URLQuery Report stored Gridinsoft SSL 实验室 Stored TLS valid CF雷达 Open report OTX 3 refs WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站

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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报告美国的互联网犯罪

Federal tips line1-800-CALL-FBI

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National police directory

“Action Fraud”

举报英格兰、威尔士和北爱尔兰的欺诈和网络犯罪

Contact centre0300 123 2040

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请实时监控威胁，或者如果您认为这是误报，请对该条目提出异议

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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/tmgmcntrade.com"
  title="PhishDestroy threat report for tmgmcntrade.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>

tmgmcntrade[.]com

威胁响应 Pipeline

公共封禁名单状态

已保存的截图