# PhishDestroy threat dossier — horizonglobalmarkets.com ================================================================ Fetched: 2026-07-27 07:42:52 UTC Canonical: https://phishdestroy.io/domain/horizonglobalmarkets.com/ ## VERDICT ---------------------------------------------------------------- HIGH THREAT — malicious activity confirmed Composite threat score: 74/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 13/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, BitDefender, Certego, Chong Lua Dao, CRDF, CyRadar, Fortinet, G-Data, Gridinsoft, Lionic, SOCRadar, Sophos, desenmascara.me AlienVault OTX: 4 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 13.140.180.106 (FR, Lauterbourg) ASN: AS51167 Contabo GmbH Hosting org: Contabo GmbH Registrar: Sav.com, LLC Nameservers: ns10.controlpanelnet.com, ns9.controlpanelnet.com Registered: 2026-05-18 Expires: 2027-05-18 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-08-24 Status: INVALID chain Fingerprint: 030a77597ed1dffac42fd63989cf0bcfa540a64d5692921cb5a2ed5afa4a3a06 ## 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: 2026-05-18 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-27 07:04:19 UTC (by PhishDestroy tracker) Last verified: 2026-07-27 09:24:02 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fa1f3-cec4-776a-977b-74bce1694724/ URLQuery: https://urlquery.net/report/ba8be0cd-60e1-48e6-acff-c1773221dd1b Wayback Machine: https://web.archive.org/web/*/horizonglobalmarkets.com crt.sh CT logs: https://crt.sh/?q=%25.horizonglobalmarkets.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=horizonglobalmarkets.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/horizonglobalmarkets.com URLhaus: https://urlhaus.abuse.ch/host/horizonglobalmarkets.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-27 07:05:57 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] horizonglobalmarkets.com Safety — Generic Phishing 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. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 34670f53b25bcb870cf77cb4e7e24bc5 TLS cert SHA-256: 030a77597ed1dffac42fd63989cf0bcfa540a64d5692921cb5a2ed5afa4a3a06 ## 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/horizonglobalmarkets.com/ JSON API: https://api.destroy.tools/v1/check?domain=horizonglobalmarkets.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: 203,752 domains (79,174 alive under monitoring, 123,547 confirmed takedowns/dead). Site: https://phishdestroy.io