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域安全和威胁情报

tmgmko[.]com

“TMGM中国官方网站 - 多品种资产在线交易服务平台丨 TMGM外汇集团”

威胁判定 关键 90/100 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：7 天龄
OTX: 4 refs 2026年8月20日 1 Report Sent
报告概览

tmgmko.com — 未验证. 证据摘要: VirusTotal 0/91; 2 external blocklist matches (MetaMask, SEAL); CF Radar malicious; PhishDestroy score 90/100. 注册商: Chengdu west dimension….

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
99608044
评分
90/100

PhishDestroy first observed tmgmko.com on Aug 20, 2026. The captured page title is “TMGM中国官方网站 - 多品种资产在线交易服务平台丨 TMGM外汇集团”. Current evidence score: 90/100 (critical).

Positive findings are stored from 3 sources: MetaMask, SEAL, and Cloudflare Radar. MetaMask and SEAL listed the hostname in the separate external-blocklist snapshot on Aug 20, 2026 at 22:20 UTC. Cloudflare Radar classified the hostname as malicious and placed it in the dga domains category; its verdict timestamp was not retained. Non-positive and contextual checks: On Aug 20, 2026 at 22:25 UTC, VirusTotal recorded 0 detections among 91 engines; AlienVault OTX listed 4 community pulse references (not vendor detections); Google Safe Browsing returned no flag. URLQuery recorded no positive detection; no observation timestamp was retained. 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 15:39 UTC, but did not retain the HTTP response code. Registration records for the domain list Chengdu west dimension digital technology Co., LTD as the registrar and Aug 13, 2026 as the creation date. Registration preceded first observation by 7 days. At collection time, the hostname resolved to 156.245.39.251. The recorded endpoint location is SC. The stored server header is nginx. The evidence archive retains 2 visual captures from PhishDestroy and URLScan. TLS metadata lists ZeroSSL GmbH as the certificate issuer with validity through Nov 11, 2026; checked Aug 20, 2026 at 16:02 UTC.

The content indicators and 3 positive source findings support the current phishing classification. The stored fields do not identify an impersonated brand or victim interaction.

VirusTotal
VirusTotal
0 det.
OTX references
4 community refs
CF雷达
恶意
URLScan
URLScan
报告 ↗
TLS 证书
ZeroSSL GmbH
年龄
7d Very New!
观测状态
未验证
PhishDestroy
DestroyList
已列入
Reports Sent
1
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 4 community references CF雷达 provider verdict: malicious URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 未检查 TLS valid certificate, 82d WHOIS 7d old 屏幕截图 2 captures · 2 sources 重定向链 未探查
网络安全情报
CF Cloudflare Radar Verdict 恶意
Dga domains
View full Cloudflare Radar report

威胁响应 Pipeline

发现
Checks
Reports
可用性
13/14
Sent Report Recorded
Stored sent-report record for registrar Chengdu west dimension digital technology Co., LTD, hosting provider, 2 abuse contacts
abuse@west.cnwestabuse@gmail.com
2026年8月20日

公共封禁名单状态

已保存的截图

URLScan capture 2 / 2
查看原图 来源报告 Wayback 下载
页面标题
TMGM中国官方网站 - 多品种资产在线交易服务平台丨 TMGM外汇集团
TLS 证书
Valid transport encryption · 颁发者 ZeroSSL GmbH · valid for 82 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 Chengdu west dimension… CN(CN)
滥用举报联系方式abuse@west.cn, westabuse@gmail.com
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询tmgmko.com 的 ICANN RDAP →
IP 地址 156.245.39.251 SC
地理位置SC SC
反向 IPviewdns.info → rapiddns.io →
注册信息创建 2026年8月13日 (7d · Very New!) — Expires 2027年8月13日
技术细节DNS、SSL SAN、时间戳
首次发现2026年8月20日
Submitted URLhttp://tmgmko.com/
域名服务器ns1.363.hkns1.myhostadmin.netns2.363.hkns2.myhostadmin.net
TLS Fingerprint
TLS Observationvalid from 2026年8月13日scanned 2026年8月20日
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 · 4 identified
Tailwind CSS
UI frameworks

Tailwind is a utility-first CSS framework.

tailwindcss.com 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%
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.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 Previous stored snapshot: 0 detections
No VirusTotal engine marked the domain malicious in the stored analysis.
网站性能分析

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

83
Needs Work
Performance
FCP
3.18s
First Contentful Paint
LCP
3.63s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.83s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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 恶意 OTX 4 refs 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-20260820-715534 Recipient: abuse@west.cn
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 273.5 KB
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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embed.html 
<iframe
  src="https://phishdestroy.io/zh/embed/domain/tmgmko.com"
  title="PhishDestroy threat report for tmgmko.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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