Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@ownregistrar.com.
The latest stored availability evidence still shows the domain reachable; 2 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
horizoncapitalgroup[.]org
“HorizonCapitalGroup - Crypto Investment Company”
horizoncapitalgroup.org — Belum terverifikasi. Peniruan identitas merek: Cryptoscam; Jenis penipuan: Crypto Scam. Ringkasan bukti: VirusTotal 15/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF); URLQuery 1 alert; URLScan malicious verdict; PhishDestroy score 95/100. Registrar: OwnRegistrar.
Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.
This domain, horizoncapitalgroup.org, is actively engaged in a cryptocurrency investment scam, presenting itself as a legitimate financial firm under the name HorizonCapitalGroup. Analysis indicates the site employs deceptive tactics to lure victims into disclosing sensitive financial information or transferring cryptocurrency assets under false pretenses. The page title, 'HorizonCapitalGroup - Crypto Investment Company,' explicitly targets individuals seeking investment opportunities, a common vector for fraudulent schemes in the financial sector. Infrastructure analysis reveals multiple technical indicators of malicious activity. The domain is registered through OwnRegistrar, Inc., and resolves to the IP address 162.244.93.4. It is flagged by 15 out of 95 security vendors on VirusTotal, appears on one security blocklist, and is documented in four threat intelligence pulses on a major threat-sharing platform. Additionally, the domain employs a Let's Encrypt SSL certificate, a tactic frequently observed in phishing campaigns to create a false sense of legitimacy. Technologies detected on the site include PHP, Bootstrap, LiteSpeed, Select2, jQuery, and HTTP/3, which are consistent with modern web applications but do not mitigate the underlying fraudulent intent. Users who have visited horizoncapitalgroup.org or interacted with its content should take immediate remedial actions. Any credentials, financial details, or cryptocurrency wallet information shared with the site must be considered compromised. Affected individuals should revoke access to linked accounts, monitor for unauthorized transactions, and report the incident to relevant financial institutions or cybersecurity response teams. Additionally, the domain should be blocked at the network level to prevent further exposure, and users are advised to verify the legitimacy of any financial service through independent, trusted sources before engaging.
Intelijen Keamanan Jaringan
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | horizoncapitalgroup.org |
malicious | Sinkholed |
Alur Tanggapan Ancaman Pipeline
Status Daftar Blokir Publik
Tangkapan tersimpan
Intelijen Domain
Rincian teknisDNS, SAN SSL, cap waktu
ICANN OVERSIGHT
Akreditasi dan konteks RAA
Akreditasi dan konteks 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.
Teknologi · 6 identified
Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.
getbootstrap.com Keyakinan 100%Select2 is a jQuery based replacement for select boxes. It supports searching, remote data sets, and infinite scrolling of results.
select2.org Keyakinan 100%jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.
jquery.com Keyakinan 100%HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org Keyakinan 100%Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of horizoncapitalgroup.org · checked Jun 26, 2026
Bukti & Laporan Eksternal
PD-20260608-0E7C71 Recipient: abuse@ownregistrar.com Apakah Anda Terpengaruh oleh Situs Ini?
Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.
Laporkan kepada Pihak Berwenang di Daerah Anda
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Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive