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该域名已被标记为恶意域名
安全引擎报告检测：1。 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 abuse@name.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.

Elapsed since first report
1 month
Reports sent
1
Latest case ID
PD-20260617-492608
Current status
Observed active at latest stored check
域安全和威胁情报

tmgmfanyong[.]com

“TMGM开户链接｜外汇返佣账户｜官网登录指南 - tmgm外汇官网”

威胁判定 关键 83/100 证据评分
可用性 未验证 当前可达性未经验证
风险信号
病毒检测总数：1/91 存储的阻止列表匹配项：2 URLQuery threat systems: 1 alert 诈骗类型：Credential Phishing
OTX: 1 ref 2026年6月15日 1 Report Sent CDN
报告概览

tmgmfanyong.com — 未验证. 诈骗类型：Credential Phishing. 证据摘要: VirusTotal 1/91 (alphaMountain.ai); URLQuery 1 alert; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 83/100. 注册商: Name.com.

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
FE0EF8BE
评分
83/100

The domain tmgmfanyong.com has been identified as a high-risk credential theft threat and is currently active. This domain appears to impersonate a financial service brand, raising significant concerns regarding its legitimacy and potential for fraud.

Analysis indicates that tmgmfanyong.com has been flagged by 1 of 95 VirusTotal vendors, suggesting a low detection rate among security measures. The domain was registered through Name.com, Inc. and resolves to the IP address 104.21.70.71, which is located in the United States and associated with AS13335 Cloudflare, Inc. The domain was created on May 25, 2026, and has been listed on 3 known security blocklists, highlighting its suspicious nature. Furthermore, it is currently secured with a Let's Encrypt SSL certificate, which can sometimes lend a false sense of security to users.

Given its active status and the associated risks, it is advised that users avoid any interactions with tmgmfanyong.com. Engaging with this domain could lead to potential credential theft. Organizations should implement network-level blocks and educate users about the dangers of phishing attempts that often utilize such deceptive domains. Continuous monitoring of threat intelligence and updates on blocklist statuses is recommended to mitigate risks associated with this domain.

VirusTotal
VirusTotal
1 det.
URLQuery
URLQuery
1 threat alert
OTX references
1 community ref
URLScan
URLScan
报告 ↗
TLS 证书
Let's Encrypt / E7 9d
年龄
3 mo New
观测状态
未验证
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 1 / 91 URLQuery 1 threat-system alert 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 valid certificate, 9d 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 1 alert
Detection System Indicator Verdict Alert
Hagezi Threat Feed tmgmfanyong.com malicious Sinkholed
Stored URLQuery scan evidence · Jun 17, 2026 17:49 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 Name.com, Inc., hosting provider, 1 abuse contact
abuse@name.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开户链接｜外汇返佣账户｜官网登录指南 - tmgm外汇官网
TLS 证书
Valid transport encryption · 颁发者 Let's Encrypt / E7 · valid for 9 days

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN cloudflare · AS13335 CLOUDFLARENET - Cloudflare, Inc., US
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
注册商 Name.com US(US)
滥用举报联系方式abuse@name.com
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询tmgmfanyong.com 的 ICANN RDAP →
IP 地址 104.21.70.71 CDN
地理位置US San Francisco, US
网络AS13335 · Cloudflare, Inc.
反向 IPviewdns.info → rapiddns.io →
源 IP 隐藏在 CDN 代理后面。边缘地址的反向 IP 结果包含不相关的租户；查找源头需要被动 DNS 或证书透明数据。
注册信息创建 2026年5月25日 (80d · New) — Expires 2027年5月25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: 未验证.
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 83/100
IoC Extractionscanned 2026年7月29日0 wallet · 0 Telegram IoCs
Submitted URLhttp://tmgmfanyong.com/
域名服务器jo.ns.cloudflare.commatteo.ns.cloudflare.com
TLS Fingerprint
TLS Observationvalid from 2026年5月25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

1 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 1 detection
alphaMountain.ai

证据与外部报告

证券分析
URLScan Analyzed VirusTotal 1 det. ChainPatrol URLQuery 1 threat alert Gridinsoft SSL 实验室 Stored TLS valid 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-20260617-492608 Recipient: abuse@name.com
Page title stored with report: New Private Tab
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 779.6 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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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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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/tmgmfanyong.com"
  title="PhishDestroy threat report for tmgmfanyong.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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