horizonglobalmarkets[.]com
13/91 VT
OTX: 4 pulses
Unverified
Jul 27, 2026
+ more
99
Risk Score
PhishDestroy AI
HIGH
This domain, horizonglobalmarkets[.]com, is currently active and was registered through Sav.com, LLC on May 18, 2026. The authoritative name servers listed are ns10.controlpanelnet.com and ns9.controlpanelnet.com, indicating use of the ControlPanelNet hosting platform. DNS resolution points to the IPv4 address 13.140.180.106. VirusTotal scans show that 13 of 91 security vendors have flagged the domain as malicious, confirming a consensus of suspicious activity among multiple scanners. The domain appears on a single public security blocklist and has been added to the PhishDestroy blocklist, demonstrating that at least one anti‑phishing service is already mitigating traffic to it.
The available intelligence classifies the site as a generic phishing operation, but no additional details such as the targeted brand, page title, or observed payload have been disclosed. Consequently, the exact phishing vector—whether credential harvesting, credential‑filled forms, or redirects—remains unknown. No SSL/TLS certificate details, HTTP response codes, or content snapshots are present in the current data set, limiting deeper behavioral analysis. Defenders should prioritize blocking traffic to 13.140.180.106 at the network perimeter and add horizonglobalmarkets[.]com to local deny lists.
Monitoring DNS queries for the domain’s name servers can help detect internal attempts to resolve the address. Since the domain is already listed by PhishDestroy, leveraging that feed in security appliances will provide immediate protection. Ongoing observation of VirusTotal updates and any new blocklist entries is recommended to capture shifts in detection rates. Until additional artefacts such as page content or SSL fingerprints become available, the risk assessment remains high due to the active status, recent registration, and vendor consensus on malicious intent.
The available intelligence classifies the site as a generic phishing operation, but no additional details such as the targeted brand, page title, or observed payload have been disclosed. Consequently, the exact phishing vector—whether credential harvesting, credential‑filled forms, or redirects—remains unknown. No SSL/TLS certificate details, HTTP response codes, or content snapshots are present in the current data set, limiting deeper behavioral analysis. Defenders should prioritize blocking traffic to 13.140.180.106 at the network perimeter and add horizonglobalmarkets[.]com to local deny lists.
Monitoring DNS queries for the domain’s name servers can help detect internal attempts to resolve the address. Since the domain is already listed by PhishDestroy, leveraging that feed in security appliances will provide immediate protection. Ongoing observation of VirusTotal updates and any new blocklist entries is recommended to capture shifts in detection rates. Until additional artefacts such as page content or SSL fingerprints become available, the risk assessment remains high due to the active status, recent registration, and vendor consensus on malicious intent.
VirusTotal
13 det.
OTX AlienVault
URLScan
SSL
Let's Encrypt 28d
Age
2 mo New
Observed status
Last known active
DestroyList
Listed
Data coverage
VirusTotal
13 / 91
URLQuery
no detections
OTX
4 pulses
CF Radar
no data
URLScan
report ready
DNS blocks
none
SSL
valid, 28d
WHOIS
2 mo old
Screenshot
not captured
Redirect chain
not probed
Threat Response Pipeline
Discovery
Checks
Reports
Availability
9/11
Pre-emptive Discovery & Ingestion
Threat Intelligence Checks
Notification Records
Publication & Availability
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-07-27 07:04 UTC
Malicious · 13/91 engines
IP: 13.140.180.106
Sav.com, LLC
Sav.com, LLC 69d old
Let's Encrypt
Domain Intelligence
Domainhorizonglobalmarkets.com
Registrar
Sav.com
RegistrationCreated May 18, 2026 (69d · New) — Expires May 18, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 27, 2026
Nameserversns10.controlpanelnet.comns9.controlpanelnet.com
Favicon Hash
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
13 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
BitDefender
Certego
Chong Lua Dao
CRDF
CyRadar
Fortinet
G-Data
Gridinsoft
Lionic
SOCRadar
Sophos
desenmascara.me
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of horizonglobalmarkets.com · checked Jul 27, 2026
30
Poor
Performance
FCP
4.2s
First Contentful Paint
LCP
13.43s
Largest Contentful Paint
CLS
0.751
Cumulative Layout Shift
TBT
294ms
Total Blocking Time
SI
6.97s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Evidence & External Reports
Security Analysis
ChainPatrol
Community Scam Report — ChainAbuse
5 reports filed for horizonglobalmarkets.com (1 written by a person) · category: Fake Returns
“He contacted me on facebook. He suggested to invest with 5k to get return 50k without losing a plan.i have lost 60k Indian rupees”
— reported by Anonymous on Jun 25, 2026 · Source: ChainAbuse (TRM Labs) — full report and evidence there.
OSINT & Intelligence
Web-Check DNS & Network
SEO & Domain
Report
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.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
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
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
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Related Domain Reports
Other Domains on 13.140.180.106 1 phishing domain
One other phishing domain shares this IP — possible co-located infrastructure
lentradecapital.com More Domains at Sav.com 6 flagged
jetassetslimited.com 
lucenclouds.org 
evercapitals.com 
agilitetrade.com 
acuteprofessionals.com About This Report: horizonglobalmarkets.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.
horizonglobalmarkets.com has been flagged by 13 security vendors as of July 27, 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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ReportLive Threat Feed
Recent phishing reports and observed availability changes
MonitorStay Informed, Stay Safe
Monitor live threats or contest this listing if you believe it's a false positive
Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with horizonglobalmarkets.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
horizonglobalmarkets.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