# PhishDestroy threat dossier — horizoncapitaledge.com ================================================================ Fetched: 2026-07-30 01:05:56 UTC Canonical: https://phishdestroy.io/domain/horizoncapitaledge.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 98/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: Fortinet, Netcraft AlienVault OTX: 2 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 176.123.0.55 (MD, Chisinau) ASN: AS200019 ALEXHOST SRL Hosting org: Alexhost SRL Registrar: TuringSign Inc. d/b/a Cosmotown Nameservers: ns3.alexhost.md, ns4.alexhost.md Registered: 2025-09-03 Expires: 2026-09-03 Page title: Horizon Capital Edge | Secure Investments in Precious Metals, Real Estate & Assets HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR2 Expires: 2026-10-04 Status: INVALID chain Fingerprint: e861503c75e495525d412261c140086409d8950290a8e5e390534c93435f30a8 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2025-09-03 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-27 06:40:26 UTC (by PhishDestroy tracker) First reported: 2026-07-27 07:21:34 UTC (abuse notice filed) Last verified: 2026-07-30 01:34:31 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fa2b0-5360-77db-b8ac-c9b1e27d0764/ URLQuery: https://urlquery.net/report/765e2dd3-27c9-4470-a598-8246d41d2e61 Wayback Machine: https://web.archive.org/web/*/horizoncapitaledge.com crt.sh CT logs: https://crt.sh/?q=%25.horizoncapitaledge.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=horizoncapitaledge.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/horizoncapitaledge.com URLhaus: https://urlhaus.abuse.ch/host/horizoncapitaledge.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-27 06:41:33 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] horizoncapitaledge.com — Generic Phishing Threat 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. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260727-BCF87D Favicon MD5: 3da280cb24de8aa096be0e12c67f360a TLS cert SHA-256: e861503c75e495525d412261c140086409d8950290a8e5e390534c93435f30a8 ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (operator takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/horizoncapitaledge.com/ JSON API: https://api.destroy.tools/v1/check?domain=horizoncapitaledge.com Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: independent open-source threat-intelligence platform. Tracked: 195,512 domains (93,337 alive under monitoring, 99,913 confirmed takedowns/dead). Site: https://phishdestroy.io