⚠️
This domain has been flagged as malicious
Detected by 2 security vendors. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
REGISTRAR NEGLIGENCE · HIGH TuringSign Inc. d/b/a Cosmotown was notified 36 hours ago — the threat is still operational.
Why this matters — ICANN RAA §3.18 obligation & victim-assistance

On PhishDestroy delivered an evidence-backed abuse report (repeated 4 times, most recently ) to abuse@alexhost.com with VirusTotal detections, urlscan capture, legal violations, and full screenshot evidence. More than 36 hours later, the phishing infrastructure remains reachable .

Under ICANN RAA §3.18 accredited registrars are contractually obliged to “take reasonable and prompt steps to investigate and respond appropriately to any reports of abuse.” Silence beyond 24 hours after a documented notification with verifiable evidence is not a timing issue — it is a policy decision to let the operation continue. PhishDestroy\'s position: where a registrar fails to act on clear evidence, the registrar has aligned itself with the operator of the scheme and bears co-responsibility for downstream harm caused to victims from the moment of notification onward.

Victim-assistance obligation. If TuringSign Inc. d/b/a Cosmotown doesn't consider the listed detections enough proof — that is interesting in itself, given the volume of independent vendor confirmations. But after 4 separate notifications over 36 hours, with the operation still active, the registrar took no measurable action to mitigate the harm caused by their client. The reasonable next step is direct help to any identified victims — contact & payment-trail disclosure, abuse-thread transcripts, registrant data preservation — since the registrar chose, by inaction, to extend the window of damage.

Elapsed since first report
36 hours
Reports sent
4
Latest case ID
PD-20260727-BCF87D
Current status
Serving traffic (alive)
horizoncapitaledge.com favicon

horizoncapitaledge[.]com

Domain Security & Threat Intelligence Report

“Horizon Capital Edge | Secure Investments in Precious Metals, Real Estate & A...”

2/91 VT OTX: 2 pulses Active threat Jul 27, 2026 4 Reports Sent MD MD + more
76 Risk Score
PhishDestroy AI
HIGH
Ref
AA3B19D7
Score
76/100
Engine
PD-4 Turbo
On 3 September 2025 the domain horizoncapitaledge[.]com was registered through TuringSign Inc. d/b/a Cosmotown. The authoritative name servers are ns3.alexhost.md and ns4.alexhost.md, indicating hosting under the AlexHost provider. DNS resolution points to the IPv4 address 176.123.0.55. Threat intelligence sources have placed the domain on a single security blocklist and it is actively listed by the PhishDestroy sinkhole.

VirusTotal analysis shows that two of ninety‑one scanning engines currently flag the domain as malicious, confirming the presence of at least one known phishing indicator. The domain remains active as of the report date, 27 July 2026. The available data do not include a public page title, SSL certificate details, HTTP response codes, or any observed payload. Consequently, the exact phishing campaign vector, targeted brand, or credential‑harvesting technique cannot be confirmed at this time.

The limited detection footprint—two vendor detections and a single blocklist entry—suggests that the infrastructure may be newly deployed or operating under a low‑profile configuration, but the presence of a dedicated phishing blocklist entry and the registration date less than a year old points to a purposeful malicious deployment. Defenders should add horizoncapitaledge[.]com to outbound and inbound filtering rules, enforce domain‑based blocking in web proxies, and update DNS blocklists with the observed IP address 176.123.0.55. Continuous monitoring of the IP reputation and periodic rescans on VirusTotal are recommended to capture any escalation in detection counts. Organizations that receive unsolicited communications referencing "Horizon Capital Edge" or related financial terminology should treat any links to this domain as hostile and verify the authenticity of the request through out‑of‑band channels.
VirusTotal
VirusTotal
2 det.
OTX AlienVault
URLScan
URLScan
SSL
Let's Encrypt
Age
11 mo
Observed status
Active threat 200
PhishDestroy
DestroyList
Listed
Reports Sent
4 ignored
Data coverage VirusTotal 2 / 91 URLQuery no detections OTX 2 pulses CF Radar suspicious URLScan report ready DNS blocks none SSL valid, 69d WHOIS 11 mo old Screenshot not captured Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
10/11
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
horizoncapitaledge.com detected and queued for full analysis
Jul 27, 2026
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · OTX Threat Intel · Forensic Evidence Collected · Technical Analysis Recorded
7/7 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 27, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
2 / 91 vendors flagged on VirusTotal
Jul 27, 2026
Google Safe Browsing
Jul 27, 2026
OTX Threat Intel
Found in 2 OTX pulses on AlienVault OTX
Jul 27, 2026
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Jul 27, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 28, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar TuringSign Inc. d/b/a Cosmotown, hosting provider, 2 abuse contacts
abuse@alexhost.comabuse@cosmotown.com
Jul 27, 2026
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Jul 27, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

1
Listed by PhishDestroy; no independent matches yet
10 external threat databases checked; 0 matched. Last synchronized Jul 28, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2026-07-27 06:40 UTC
Malicious · 2/91 engines
Forensic screenshot of horizoncapitaledge.com showing the phishing page layout
IP: 176.123.0.55
TuringSign Inc. d/b/a Cosmotown
328d old
Let's Encrypt
Page Title
Horizon Capital Edge | Secure Investments in Precious Metals, Real Estate & Assets

Domain Intelligence

Domainhorizoncapitaledge.com
IP Address 176.123.0.55 MD
GeoMD Chisinau, MD
NetworkAS200019 · Alexhost SRL
RegistrationCreated Sep 03, 2025 (328d) Expires Sep 03, 2026
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 27, 2026
Nameserversns3.alexhost.mdns4.alexhost.md
TLS Fingerprinte861503c75e495525d412261c140086409d89502…
Favicon Hashfavicon3da280cb24de8aa096be0e12c67f360a
Case IDPD-20260727-BCF87D
Shared-IP Neighbors · 21 other domains
176.123.0.55 is hosting 21 other flagged phishing/scam domains in our database. Co-hosting on a non-CDN IP is a strong bulletproof-hosting signal.
uniswapps.app Active dcentwalletchainapp.com/ports Active vortexdnm.info Active usdtbnbcheck.com Active regulariza-mei-oficial.icu Active primetradez.com.primetrackconsul.com Active glaubenkredit.com Active dofus-relro.com/login/fr Active dhdnm.info Active checkingauthentication.com Active proficientcapitaltrades.com Active monad.at Active
Showing 12 of 21. Full list via domain API.
Technologies · 4 identified
PHP
Programming languages

PHP is a general-purpose scripting language used for web development.

php.net 100% confidence
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 100% confidence
Smartsupp
Live chat

Smartsupp is a live chat tool that offers visitor recording feature.

www.smartsupp.com 100% confidence
jQuery
JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.com 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 91 security vendors flagged this domain
View on VT
Fortinet
Netcraft
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of horizoncapitaledge.com · checked Jul 27, 2026

38
Poor
Performance
FCP
5.11s
First Contentful Paint
LCP
18.92s
Largest Contentful Paint
CLS
0.351
Cumulative Layout Shift
TBT
130ms
Total Blocking Time
SI
12.46s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Third-Party Detection — ChainAbuse
1 report filed for horizoncapitaledge.com · category: Other Investment Scam
Flagged by Intelligence for Good on Jul 9, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

Report to Your Local Authorities

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Other Domains on 176.123.0.55 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

klantportaal38201184.com favicon klantportaal38201184.com 22/95 dofus-com.com favicon dofus-com.com 21/95 dofus-retro-com.com favicon dofus-retro-com.com 18/95 dofuspourlesnooobs.fr favicon dofuspourlesnooobs.fr 17/95 uniswapps.app favicon uniswapps.app 16/95 capitalaccessreturns.com favicon capitalaccessreturns.com 15/95

More Domains at TuringSign 6 flagged

fxdollartradings.com favicon fxdollartradings.com 5/95 spherebridgeholdings.com favicon spherebridgeholdings.com 1/95 prime-cricle.net favicon prime-cricle.net 5/95 lucenixcloud.com favicon lucenixcloud.com 13/95 nobleearners.com favicon nobleearners.com 13/95 exponentialstock.com favicon exponentialstock.com

About This Report: horizoncapitaledge.com

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

The site displays a page titled “Horizon Capital Edge | Secure Investments in Precious Metals, Real Estate & Assets”.

horizoncapitaledge.com has been flagged by 2 security vendors as of July 28, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with horizoncapitaledge.com — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including horizoncapitaledge.com)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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