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.
tmgmicon[.]com
“TMGM中国官方网站丨值得信赖的外汇经纪商丨MT4合作伙伴”
证据摘要
The domain tmgmicon.com is classified as a high‑risk generic phishing site and remains active as of the report date. It was registered on April 12, 2026 through DNSPod, Inc., and resolves to the IPv4 address 47.242.145.66, which belongs to AS45102 (Alibaba (US) Technology Co., Ltd.) and is geolocated in Hong Kong. Authoritative name servers are listed as expensive.dnspod.net and peacock.dnspod.net. The web server returns HTTP 200 and presents a page titled "TMGM中国官方网站丨值得信赖的外汇经纪商丨MT4合作伙伴". Infrastructure analysis shows the site employs Lightbox, jQuery, and enforces HTTP Strict Transport Security (HSTS). An SSL certificate, issued for the domain and valid through 2025, is present. Threat intelligence indicates the domain appears on three security blocklists and has been referenced in one AlienVault OTX pulse. VirusTotal scans report five of ninety‑one security vendors flagging the domain. The Gridinsoft trust score is 0 out of 100. Defenders should block the domain and its associated IP address, monitor for any related DNS or certificate changes, and incorporate the observed technology fingerprints into detection rules. Continued observation is advised to capture any evolution of the phishing infrastructure.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260617-9542F9- 已捕获页面标题
- TMGM中国官方网站丨值得信赖的外汇经纪商丨MT4合作伙伴
- PDF 文件
- PDF 证据
完整证据文本
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.
Data Coverage
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | tmgmicon.com |
malicious | Sinkholed |
| DNS4EU | tmgmicon.com |
malicious | Sinkholed |
威胁响应 Pipeline
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
检测时间线
-
VirusTotal
3 → 5
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
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.
技术
识别出 3 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of tmgmicon.com · checked Jun 25, 2026
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