⚠️
This domain has been flagged as malicious
Detected by 8 security vendors. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
horizontrust.online.elysiumtrust.online favicon

horizontrust[.]online[.]elysiumtrust[.]online

Domain Security & Threat Intelligence Report

“Horizon Trust - Your New Favorite Bank”

8/95 VT Content unavailable Sep 18, 2025 Unavailable since May 14, 2026 American express 1 Report Sent 238d to unavailable US US + more
15 Risk Score
PhishDestroy AI
HIGH
Ref
961781C4
Score
15/100
Engine
PD-4 Turbo
The domain horizontrust.online is a brand impersonation threat targeting American express. It poses a significant risk by attempting to deceive users into believing they are interacting with a legitimate financial institution, potentially leading to the theft of sensitive information such as login credentials and personal data.

Analysis indicates that horizontrust.online is flagged by 8 out of 95 security vendors on VirusTotal, suggesting a moderate level of detection among security tools. The domain is registered through Dynadot LLC and was created on June 29, 2025. It has a Gridinsoft trust score of 15/100 and appears on 1 security blocklist. The domain resolves to the IP address 198.12.80.250 and has been taken offline as of the latest update.

If users have visited horizontrust.online, they are advised to immediately change their American Express account passwords and monitor their accounts for any unauthorized activity. Additionally, users should report any suspicious communications related to this domain to their financial institution and consider running a full system scan to ensure no malware has been installed. It is crucial to remain vigilant and verify the authenticity of websites and communications, especially those purporting to be from trusted financial brands.
VirusTotal
VirusTotal
8 det.
URLScan
URLScan
Gridinsoft
0/100
SSL
Invalid
Age
1.1 yr
Observed status
Content unavailable
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 8 / 95 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL invalid WHOIS 13 mo old Screenshot not captured Redirect chain not probed Gridinsoft 0/100
Network Security Intelligence
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer:

Threat Response Pipeline

Discovery
Checks
Reports
Availability
13/13
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
horizontrust.online.elysiumtrust.online detected and queued for full analysis
Sep 18, 2025
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Brand Impersonation · Forensic Evidence Collected · Technical Analysis Recorded · Cloudflare Radar Scan
8/8 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Mar 05, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
8 / 95 vendors flagged on VirusTotal
Jun 27, 2026
Google Safe Browsing
Jun 27, 2026
Brand Impersonation
Impersonation of American express
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Mar 05, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 22, 2026
Cloudflare Radar Scan
Scanned via Cloudflare Radar — network analysis completed
Mar 07, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar Dynadot LLC, hosting provider, 1 abuse contact
Sep 18, 2025
Publication & Availability
DestroyList Published · Content Observed Unavailable · Time to First Unavailability
3/3 ✓
DestroyList Published
Sep 18, 2025
Content Observed Unavailable
The latest stored checks indicate that the reported content is unavailable; this does not establish who or what caused the change
May 14, 2026
Time to First Unavailability
5708 hours elapsed from detection to the first unavailable observation

Public Blocklist Status

1
Listed by PhishDestroy; no independent matches yet
10 external threat databases checked; 0 matched. Last synchronized Jul 22, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2025-09-18 09:38 UTC
Malicious · 8/95 engines
Forensic screenshot of horizontrust.online.elysiumtrust.online showing the phishing page layout
IP: 198.12.80.250
Dynadot LLC
387d old
Page Title
Horizon Trust - Your New Favorite Bank
Impersonates
American Express Foundation Mastercard Zelle

Domain Intelligence

Domainhorizontrust.online.elysiumtrust.online
Registrar (base domain) Dynadot US(US)
IP Address 198.12.80.250 US
GeoUS Buffalo, US
NetworkASAS36352 · AS36352 HostPapa
Registration (base domain)elysiumtrust.online · Created Jun 29, 2025 Expires Jun 29, 2026
Time to First Unavailability 238 days
What we count Elapsed time from the first stored abuse report to the first observation that horizontrust.online.elysiumtrust.online was unavailable. This does not establish the cause.
What each report contains Stored outgoing report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsDNS, SSL SANs, timestamps
First DetectedSep 18, 2025
Nameserversns3.safedatahost.cloudns4.safedatahost.cloud
Favicon Hashfavicon6f5e11c16e20ef81d8a8835426ab0fd597d7612665bd727d7db75b47197e19bf
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: Dynadot LLC American express — suggests a coordinated kit / operator cluster.
otakubunka.com
Unavailable 2 VT
tangemus.us
Unavailable 2 VT
order.roinsert.com
Unavailable 3 VT
order.rounitrade.com
Unavailable 12 VT
innovativeprimebank.online
Unavailable 3 VT
creditlake.online.elysiumtrust.online
Unavailable 8 VT
creditlake.online
Unavailable 3 VT
horizontrust.online
Unavailable 5 VT
Explore the Domain Hub Filter hub by this fingerprint
Technologies · 6 identified
Bootstrap
UI frameworks

Popular CSS framework for responsive, mobile-first web development.

animate.css
Google Font API
OWL Carousel
JavaScript libraries

Touch-enabled jQuery plugin for responsive carousel sliders.

Tawk.to

Free live chat widget — common on low-effort sites.

jQuery
JavaScript libraries

Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.

Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

8 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
BitDefender
Chong Lua Dao
CRDF
Fortinet
G-Data
Gridinsoft
SOCRadar

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 →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or generate an AI-powered complaint →

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Other Domains on 198.12.80.250 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

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More Domains at Dynadot 6 flagged

rainbetcasinobulgaria.com favicon rainbetcasinobulgaria.com canadarainbet.ca favicon canadarainbet.ca 3658yohu10200.cc favicon 3658yohu10200.cc 13/95 3658yohu2200.cc favicon 3658yohu2200.cc 13/95 3658hifi293.cc favicon 3658hifi293.cc 17/95 rain-bet.xyz favicon rain-bet.xyz

Other American express Impersonation Domains

These domains also target American express users. View all American express threats →

shcwab.vip shcwab.vip 22 secure.americanexpress-security.shop secure.americanexpress-security.shop 21 americanexpress.vercel.app americanexpress.vercel.app 18 regionfinancials.com regionfinancials.com 17 santander-portugal-vina-demo.webflow.io santander-portugal-vina-demo.webflow.io 17 tiktokshop.com.co tiktokshop.com.co 17 revokerugs.com revokerugs.com 16 santander-chile-demo.webflow.io santander-chile-demo.webflow.io 16

About This Report: horizontrust.online.elysiumtrust.online

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

The site displays a page titled “Horizon Trust - Your New Favorite Bank”, which may be designed to impersonate American express.

horizontrust.online.elysiumtrust.online has been flagged by 8 security vendors as of July 22, 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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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with horizontrust.online.elysiumtrust.online — 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 horizontrust.online.elysiumtrust.online)
  • 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

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