Security Scan: TMGM

Summary

API

This view is built from:

Scan result: counts, verdicts, details, IPs, technologies, hashes/api/v1/result/3bb810d6-0335-4598-9095-55714de3adcc Domain and IP registration (RDAP)/api/v1/rdap/3bb810d6-0335-4598-9095-55714de3adccHow often this domain was scanned/api/v1/domain/stats/pcrtal.tmgmexchanges.one Scan history for this domain/api/v1/domain/history/pcrtal.tmgmexchanges.one?limit=15

This website contacted 3 IPs in 2 countries across 4 domains to perform 77 HTTP transactions. The main domain is tmgmexchanges.one and was registered 7 months ago.

Submitted URL: https://pcrtal.tmgmexchanges.one/

Effective URL:

https://pcrtal.tmgmexchanges.one/#/onboarding

Redirected

AI Security Verdict

High Risk

Confidence: 78%

Risk Score

Unaffiliated lookalike domain using TMGM's brand for a forex/crypto onboarding portal, backed by separate tmgmexchanges.cc APIs; reported as phishing and unranked. No forms were captured, but do not enter any credentials or funds.

Risk Factors (5)

Use of a different organisation's brand (TMGM) on a domain that is not TMGM's official site

Primary domain named in a phishing threat-intelligence report

Suspicious lookalike infrastructure across .one and .cc domains with 'tmgmexchanges' naming

Trading/account onboarding funnel soliciting user engagement under a broker's branding

HIGH-severity IDS alerts for .cc TLD DNS queries matching the site's own API domains

Domain age information unavailable

Details

Page Title

TMGM

Scan Type

public

Favicon Hash

MMH3: -865334888

MD5: 9cfcfa476c405543f284c087ced317ec

Domain Name Analysis

You're looking at domain 'pcrtal.tmgmexchanges.one' on the .one top-level domain, featuring subdomain 'pcrtal'. Its registrable label 'tmgmexchanges' stretches across 13 characters split between three vowels and 10 consonants. Breaking it apart gives 3 words: t, mgm, exchanges. Median word length comes out to three characters. No strong language cues emerged from the frequency lists.

Screenshot

Page Load Overview

2.37s

Total Load Time

3.1 MB

Total Size

Language Analysis

Primary Language

🇩🇰Danish

Code: da

Confidence:36%

Script:Latin

Direction:ltr

Detection Details

HTML Lang Attribute:en

Text Length:27 chars

Detector Agreement:100%

Language mismatch: Declared as en but detected as da

Website Classification

Primary Category

cryptocurrency blockchain80% confidence

Type: dynamic

Method: ml+structural+ocr_tiebreaker

All Detected Categories

cryptocurrency blockchain

80%

Detected Features

No structural features detected

Domain & IP Information

Requests	IP Address	Location	AS Autonomous System
27	193.107.23.146	Hong Kong	AS9294GNET INC.
25	104.18.0.22Cloudflare · WAF	United States	AS13335Cloudflare, Inc.
25	104.18.1.22Cloudflare · WAF	United States	AS13335Cloudflare, Inc.
77	3	-	-