# PhishDestroy threat dossier — trademarkethorizon.live
================================================================

Fetched:   2026-07-22 09:47:28 UTC
Canonical: https://phishdestroy.io/domain/trademarkethorizon.live/

## VERDICT
----------------------------------------------------------------
TAKEN DOWN (neutralised)
Composite threat score: 62/100 (PhishDestroy scoring — see methodology below)
Scam classification: Crypto Scam

## DETECTION EVIDENCE
----------------------------------------------------------------
VirusTotal:      2/94 security vendors flagged this domain
  Flagging vendors: SOCRadar
AlienVault OTX:  1 pulses (threat-intel feed mentions)
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
----------------------------------------------------------------
Registered:      2026-04-04

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
----------------------------------------------------------------
Status: CLOSED — no report required.
This domain was neutralised before the abuse-report cycle could be dispatched — either
the hosting provider / registrar suspended it on their own, the DNS went dead, or the
operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file
for audit but no formal notice was sent.

## TIMELINE
----------------------------------------------------------------
Domain registered: 2026-04-04 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-04-04 21:30:03 UTC (by PhishDestroy tracker)
First reported:    2026-06-15 00:27:29 UTC (abuse notice filed)
Last verified:     2026-07-22 08:20:48 UTC
Neutralised:       2026-04-05 12:57:03 UTC
Current status:    taken down (registrar suspended or DNS dead)

## ANALYST NARRATIVE
----------------------------------------------------------------
[Generated: 2026-06-22 23:10:20 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

trademarkethorizon.live Crypto Scam

trademarkethorizon.live is identified as a crypto scam, having been flagged by 2 out of 94 vendors on VirusTotal. This domain, created on April 4, 2026, has been taken offline, reducing its immediate threat. However, its brief period of activity highlights the ongoing risks posed by fraudulent crypto schemes.

Despite its offline status, trademarkethorizon.live was active long enough to be flagged by PhishDestroy and added to one public blocklist. This inclusion underscores its malicious intent and the importance of early detection in mitigating potential harm. The domain's quick takedown suggests effective monitoring and response by cybersecurity entities.

Crypto scams like trademarkethorizon.live often exploit the volatility and popularity of digital currencies to deceive users. They typically promise high returns on investments, luring victims into providing sensitive information or transferring funds. While this domain is no longer active, similar threats continue to emerge, emphasizing the need for vigilance in the crypto space.

## 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/trademarkethorizon.live/
JSON API:          https://api.destroy.tools/v1/check?domain=trademarkethorizon.live
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: 187,759 domains (57,336 alive under monitoring, 128,779 confirmed takedowns/dead). Site: https://phishdestroy.io