Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 5 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
360horizonoptions[.]com
“360 Horizon Options | CFD Trading — Trading on Stocks, Gold, Oil, Indices”
Résumé des preuves
This domain, 360horizonoptions.com, is flagged as a generic phishing site impersonating a legitimate CFD trading platform. It poses a significant threat by attempting to deceive users into providing sensitive financial and personal information, leading to potential financial loss and identity theft.
Analysis indicates that 360horizonoptions.com has been flagged by 9 out of 95 security vendors on VirusTotal, suggesting a high level of suspicion among cybersecurity experts. The domain was created on March 05, 2026, and is registered through TLD Registrar Solutions Ltd. The site has appeared on 1 security blocklist and currently resolves to the IP address 148.72.153.160. Notably, the Gridinsoft trust score for this domain is 0/100, indicating a complete lack of trustworthiness.
If users have visited 360horizonoptions.com, they should immediately check their financial accounts for any unauthorized transactions. Additionally, they should change any passwords or credentials that may have been entered on the site. Users are advised to run a full system scan using their antivirus software to detect and remove any potential malware. It is also recommended to report the incident to their financial institution and the relevant authorities.
Instantané des preuves transmises
- Envoyé
- Entrées du registre
- 1
- ID du dossier
PD-20260305-314DA5- Artefact PDF
- Preuve PDF
Fondement juridique
Texte intégral des preuves
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (BS):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and BS's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Processus de réponse aux menaces Pipeline
Couverture des listes de blocage
10 sources externes surveillées · instantané du 11/08/2026
10 sources externes surveillées Aucune correspondance
Chronologie de détection
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VirusTotal
0 → 2
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VirusTotal
1 → 3
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Cloudflare Radar
Analyse Cloudflare Radar enregistrée · Ouvrir l’analyse
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VirusTotal
1 → 9
Capture enregistrée
Informations sur les domaines
Détails techniquesDNS, noms TLS et horodatages
ICANN OVERSIGHT
Contexte de l’accréditation et du RAA
Contexte de l’accréditation et du RAA
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
Technologies
5 technologies identifiées avec une forte confiance
Analyse VirusTotal
Analyse des performances du site
Google PageSpeed Insights — mobile performance audit of 360horizonoptions.com · checked Jun 26, 2026
Ce site vous a-t-il affecté ?
Si vous avez saisi des informations d'identification de compte, des informations personnelles ou de paiement, ou téléchargé un fichier à partir de ce domaine, agissez immédiatement. Vous trouverez ci-dessous des ressources pour vous aider à signaler l'incident et à vous protéger.
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SignalerFlux d'alertes en temps réel
Rapports de phishing récents et changements de disponibilité observés
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