# PhishDestroy threat dossier — horizoncapitaltrade.com ================================================================ Fetched: 2026-07-30 18:40:44 UTC Canonical: https://phishdestroy.io/domain/horizoncapitaltrade.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, Gridinsoft, Netcraft, SOCRadar AlienVault OTX: 2 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 66.29.156.99 (US, Phoenix) ASN: AS22612 Namecheap, Inc. Hosting org: Namecheap, Inc. Registrar: NAMECHEAP INC Nameservers: ns1.tygerhosting.com, ns2.tygerhosting.com Registered: 2021-10-18 Expires: 2026-10-18 Page title: horizoncapitaltrade.com HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR1 Expires: 2026-10-20 Status: INVALID chain Fingerprint: 88a8b74e7f50f72bc4f247143377a0c2e87fd059f4db7280c679b07c21db9bda ## 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: 2021-10-18 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-27 10:36:04 UTC (by PhishDestroy tracker) First reported: 2026-07-27 11:17:00 UTC (abuse notice filed) Last verified: 2026-07-30 20:38:23 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fa333-5306-7750-9053-a4eb0f8680e1/ URLQuery: https://urlquery.net/report/a415a34e-e722-4c36-93eb-73e42fc78db9 Wayback Machine: https://web.archive.org/web/*/horizoncapitaltrade.com crt.sh CT logs: https://crt.sh/?q=%25.horizoncapitaltrade.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=horizoncapitaltrade.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/horizoncapitaltrade.com URLhaus: https://urlhaus.abuse.ch/host/horizoncapitaltrade.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-27 10:36:19 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] horizoncapitaltrade.com: Confirmed Phishing Site Analysis of horizoncapitaltrade.com shows the domain is actively used for phishing. The domain was registered on 18 October 2021 through Namecheap Inc and is hosted on IP 66.29.156.99, which resolves via the authoritative nameservers ns1.tygerhosting.com and ns2.tygerhosting.com. VirusTotal scans have flagged the domain in 2 of 91 security vendor engines, indicating that at least a minority of scanners have identified malicious behavior. The domain is listed on a single external blocklist and has been specifically blocked by PhishDestroy, confirming its inclusion in threat intelligence feeds. No additional public indicators such as Google Safe Browsing entries, Open Threat Exchange references, SSL certificate details, HTTP response codes, or page title information are currently available in the intelligence set. Consequently, the exact phishing campaign payload, targeted brand, or landing page content cannot be described at this time. The available evidence is sufficient to classify the domain as a high‑risk phishing resource. Defenders should add horizoncapitaltrade.com to network‑level deny lists, update endpoint and DNS filtering policies to block resolution to 66.29.156.99, and monitor Namecheap‑registered domains for similar patterns. Continuous re‑inspection of the IP address and periodic rescans with VirusTotal or other multi‑engine platforms are recommended to detect any escalation in detection counts. Organizations should also verify that email security gateways are configured to quarantine messages containing URLs to this domain. The lack of further public metadata does not diminish the threat; the current indicators already demonstrate active malicious use. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260727-75CF21 Favicon MD5: 1c36ad3edf2c1165aee09ffeb23a3ee1 TLS cert SHA-256: 88a8b74e7f50f72bc4f247143377a0c2e87fd059f4db7280c679b07c21db9bda ## 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/horizoncapitaltrade.com/ JSON API: https://api.destroy.tools/v1/check?domain=horizoncapitaltrade.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: 195,955 domains (83,653 alive under monitoring, 110,042 confirmed takedowns/dead). Site: https://phishdestroy.io