themga-shop.com
Appeared in the .com zone on Saturday, October 24, 2026; by the end of that day the census found active website about e-commerce & retail. Full domain report
Signals, not verdicts. A domain appears here because heuristics matched its name, its infrastructure or the page it served on its first day. Where a model has looked at it, that is shown as an opinion with a confidence, not as a finding. Nothing on this page says a site is malicious. Read the evidence and decide for yourself.
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What matched
Model opinions
The page is a generic multi-vendor 'Tether cross-Border sales' shop template with USDT TRC20 as a checkout currency, a login/register form posting to itself, and copied product listings. This matches the fake cross-border merchant platforms used in seller-deposit and task scams. The scorer's 'rakuten' hit is not visible on the page, and the Tether name is borrowed rather than impersonated, so no brand is targeted.
typesafe first pass (gate 0.4): p=phishing:0.50 scam:0.22 suspicious:0.20 | impersonates=0.75 credential=0.98 parked=0.09 evidence=2.6
A model looked at the screenshot and page text and wrote what it thought. It can be wrong, and it is not a finding.
What the page looked like on Saturday, October 24, 2026
Same data as JSON: /api/zone/domain/themga-shop.com. This page is not indexed by search engines and does not link to the site it describes.