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; 4 months 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.
mmlhorizon[.]com
“MML Horizon | Home”
ملخص الأدلة
This domain, mmlhorizon.com, is identified as a generic phishing site, posing a significant risk to users who may visit it. Phishing sites are designed to steal sensitive information such as login credentials, financial data, and personal details by mimicking legitimate websites or services. If accessed, the site could lead to unauthorized access to user accounts or financial losses.
Analysis indicates that mmlhorizon.com was created on April 10, 2026, and is registered through TuringSign Inc. d/b/a Cosmotown. The domain has a Gridinsoft trust score of 0/100, indicating it is highly untrusted. Additionally, it appears on one security blocklist and has been flagged by 2 out of 95 security vendors on VirusTotal. The site resolves to the IP address 163.61.188.5 and uses a Let's Encrypt SSL certificate. The domain is currently offline and blocked by the PhishDestroy system. It has also been mentioned in one threat intelligence pulse on AlienVault OTX, further corroborating its malicious nature.
If you have visited mmlhorizon.com, it is crucial to take immediate action to protect your data. Run a full system scan using updated antivirus software to detect and remove any potential malware. Change passwords for any accounts that may have been compromised, especially those used for financial transactions or sensitive data. Monitor your financial statements and credit reports for any unusual activity. Additionally, report the incident to your organization's IT security team or a trusted cybersecurity professional for further assistance.
لقطة الأدلة المرسلة
- أُرسل
- سجلات الدفتر
- 1
- معرّف القضية
PD-20260410-D620BF- عنوان الصفحة الملتقطة
- MML Horizon | Home
- ملف PDF
- دليل PDF
الأساس القانوني
النص الكامل للدليل
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
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
مسار الاستجابة للتهديدات Pipeline
تغطية قوائم الحظر
١٠ مصادر خارجية مراقبة · لقطة محفوظة 12/08/2026
المخطط الزمني للاكتشاف
-
VirusTotal
3 ← 2
لقطة محفوظة
معلومات النطاق
التفاصيل التقنيةDNS وأسماء TLS والطوابع الزمنية
ICANN OVERSIGHT
الاعتماد وسياق RAA
الاعتماد وسياق RAA
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.
تحليل VirusTotal
تحليل أداء الموقع
Google PageSpeed Insights — mobile performance audit of mmlhorizon.com · checked Jun 26, 2026
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