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ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@namecheap.com. The latest stored availability evidence still shows the domain reachable; 19 days 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.

Elapsed since first report
19 days
Reports sent
1
Latest case ID
PD-20260727-75CF21
Current status
Observed active at latest stored check
Keamanan domain dan intelijen ancaman

horizoncapitaltrade[.]com

“horizoncapitaltrade.com”

Putusan ancaman Kritis 83/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Deteksi Total Virus: 5/91 URLQuery threat systems: 1 alert Peniruan identitas merek: Google
OTX: 2 refs 27/07/2026 Google 1 Report Sent
Ringkasan laporan

horizoncapitaltrade.com — Belum terverifikasi. Peniruan identitas merek: Google; Jenis penipuan: Impersonation. Ringkasan bukti: VirusTotal 5/91 (alphaMountain.ai, CRDF, Gridinsoft, Netcraft, SOCRadar); URLQuery 1 alert; PhishDestroy score 83/100. Registrar: Namecheap.

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

Ringkasan bukti
KRITIS
Ref
01687391
Skor
83/100

Analysis of horizoncapitaltrade.com shows the domain is actively used for phishing. The domain was registered on 18 October 2021 through Namecheap Inc and is hosted on IP 66.29.156.99, which resolves via the authoritative nameservers ns1.tygerhosting.com and ns2.tygerhosting.com. VirusTotal scans have flagged the domain in 2 of 91 security vendor engines, indicating that at least a minority of scanners have identified malicious behavior. The domain is listed on a single external blocklist and has been specifically blocked by PhishDestroy, confirming its inclusion in threat intelligence feeds.

No additional public indicators such as Google Safe Browsing entries, Open Threat Exchange references, SSL certificate details, HTTP response codes, or page title information are currently available in the intelligence set. Consequently, the exact phishing campaign payload, targeted brand, or landing page content cannot be described at this time. The available evidence is sufficient to classify the domain as a high‑risk phishing resource. Defenders should add horizoncapitaltrade.com to network‑level deny lists, update endpoint and DNS filtering policies to block resolution to 66.29.156.99, and monitor Namecheap‑registered domains for similar patterns.

Continuous re‑inspection of the IP address and periodic rescans with VirusTotal or other multi‑engine platforms are recommended to detect any escalation in detection counts. Organizations should also verify that email security gateways are configured to quarantine messages containing URLs to this domain. The lack of further public metadata does not diminish the threat; the current indicators already demonstrate active malicious use.

VirusTotal
VirusTotal
5 det.
URLQuery
URLQuery
1 threat alert
OTX references
URLScan
URLScan
Sertifikat TLS
Let's Encrypt
Usia
4.8 yr
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 5 / 91 URLQuery 1 threat-system alert PhishStats tidak diperiksa OTX 2 community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS valid certificate, 85d WHOIS 59 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU horizoncapitaltrade.com malicious Sinkholed

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
13/14
Sent Report Recorded
Stored sent-report record for registrar NAMECHEAP INC, hosting provider, 1 abuse contact
abuse@namecheap.com
27/07/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Judul Halaman
horizoncapitaltrade.com
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 85 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Server / ASN Apache · AS22612 Namecheap, Inc.
Reputasi IP abuse score 0/100 0 reports checked 27/07/2026
Registrar Namecheap IS(IS)
Alamat IP 66.29.156.99 US
LokasiUS Phoenix, US
JaringanAS22612 · Namecheap, Inc.
PendaftaranDibuat 18/10/2021 Expires 18/10/2026
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi27/07/2026
IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs
Submitted URLhttps://horizoncapitaltrade.com/
Server namans1.tygerhosting.comns2.tygerhosting.com
MX Records0 horizoncapitaltrade.com
TLS Fingerprint
TLS Observationvalid from 22/07/2026scanned 27/07/2026
Favicon Hash
Case ID
ICANN OVERSIGHT

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.

Accountability draft Tidak ada yang dikirim secara otomatis.
Teknologi · 7 identified
YouTube
Video players

YouTube is a video sharing service where users can create their own profile, upload videos, watch, like and comment on other videos.

www.youtube.com Keyakinan 100%
Bootstrap
UI frameworks

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%
Apache HTTP Server
Web servers

Apache is a free and open-source cross-platform web server software.

httpd.apache.org Keyakinan 100%
OWL Carousel
JavaScript libraries

OWL Carousel is an enabled jQuery plugin that lets you create responsive carousel sliders.

owlcarousel2.github.io Keyakinan 100%
jQuery
JavaScript libraries

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%
Crisp Live Chat
Live chat

Crisp Live Chat is a live chat solution with free and paid options.

crisp.chat Keyakinan 100%
Popper
Miscellaneous

Popper is a positioning engine, its purpose is to calculate the position of an element to make it possible to position it near a given reference element.

popper.js.org Keyakinan 100%
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

5 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed First positive detection Previous stored snapshot: 5 detections
alphaMountain.ai
CRDF
Gridinsoft
Netcraft
SOCRadar

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of horizoncapitaltrade.com · checked Jul 27, 2026

67
Needs Work
Performance
FCP
3.98s
First Contentful Paint
LCP
6.68s
Largest Contentful Paint
CLS
0.014
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.98s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Bukti & Laporan Eksternal

Third-Party Detection — ChainAbuse
4 reports filed for horizoncapitaltrade.com · category: Other Investment Scam · source checked
Flagged by Intelligence for Good on Jul 9, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260727-75CF21 Recipient: abuse@namecheap.com
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 248.1 KB

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embed.html
<iframe
  src="https://phishdestroy.io/id/embed/domain/horizoncapitaltrade.com"
  title="PhishDestroy threat report for horizoncapitaltrade.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

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