⚠️
This domain has been flagged as malicious
Detected by 3 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.

horizonmarkettrade[.]com

Domain Security & Threat Intelligence Report

3/95 VT Taken Down Aug 02, 2025 1 Blocklist
27 Threat
PhishDestroy AI
MEDIUM
Ref
C53D4E8F
Score
27/100
Engine
PD-4 Turbo
The domain horizonmarkettrade.com has been identified as a phishing site mimicking legitimate trading platforms. With a VirusTotal detection score of 3 out of 95, it raises serious concerns for any potential victims. The site's intent to deceive users into providing sensitive financial information marks it as particularly dangerous.

Registered with OwnRegistrar, Inc., this domain is 477 days old and has been reported for phishing activities. It appears on one blocklist, which indicates that it was recognized by the security community as a threat. Being recently active, its infrastructure was likely designed to mislead users into making financial transactions under false pretenses.

The status of horizonmarkettrade.com is currently marked as dead, indicating that it has been taken down. PhishDestroy has reported this site and is monitoring the situation to prevent any resurgence or similar threats from emerging in the future.
VirusTotal
3 Detections
URLScan.io
Domain Age
478 days
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
13/14
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested
3/3 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Threat Ingested
horizonmarkettrade.com detected and queued for full analysis
Aug 02, 2025
Global Ecosystem Submission
50+ Vendor Submissions · URLScan.io Snapshot · VirusTotal · Blocklist Detection
4/4 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Aug 02, 2025
VirusTotal
3 / 95 vendors flagged on VirusTotal
Feb 23, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Feb 25, 2026
Legal Notifications & Reporting
ICANN Compliance Reports · DestroyList Published · Abuse Report Pending · Re-detection Logic
3/4
ICANN Compliance Reports
Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Aug 02, 2025
Abuse Report Pending
Will be sent to registrar (OwnRegistrar, Inc.) & hosting
Re-detection Logic
Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down
3/3 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content

Public Blocklist Status

Evidence Capture

Snapshot
2025-08-02 13:05 UTC
Malicious
Forensic screenshot of horizonmarkettrade.com
OwnRegistrar, Inc.
478d

Domain Intelligence

Domainhorizonmarkettrade.com
RegistrarOwnRegistrar, Inc. (USA)
CreatedNov 04, 2024
ExpiresNov 04, 2025
Nameservers1
First DetectedAug 02, 2025
Registrar Response0h
HTTP Status403
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
BitDefender
G-Data

Evidence & External Reports

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 →

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