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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@contabo.de. The latest stored availability evidence still shows the domain reachable; 21 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
21 days
Reports sent
1
Latest case ID
PD-20260727-746045
Current status
Observed active at latest stored check
Keamanan domain dan intelijen ancaman

horizonglobalmarkets[.]com

“Horizon Global Markets | CFD Trading — Trading on Stocks, Gold, Oil, Indices”

Putusan ancaman Kritis 98/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Deteksi Total Virus: 15/91 Spamhaus DBL: DBL_SPAM Peniruan identitas merek: Genericscam
OTX: 4 refs 27/07/2026 Genericscam 1 Report Sent
Ringkasan laporan

horizonglobalmarkets.com — Belum terverifikasi. Peniruan identitas merek: Genericscam; Jenis penipuan: Impersonation. Ringkasan bukti: VirusTotal 15/91 (alphaMountain.ai, BitDefender, Certego, Chong Lua Dao, CRDF); URLScan malicious verdict; Spamhaus DBL_SPAM; PhishDestroy score 98/100. Registrar: Sav.com.

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

Ringkasan bukti
KRITIS
Ref
2DE30D0A
Skor
98/100

This domain, horizonglobalmarkets.com, is currently active and was registered through Sav.com, LLC on May 18, 2026. The authoritative name servers listed are ns10.controlpanelnet.com and ns9.controlpanelnet.com, indicating use of the ControlPanelNet hosting platform. DNS resolution points to the IPv4 address 13.140.180.106. VirusTotal scans show that 13 of 91 security vendors have flagged the domain as malicious, confirming a consensus of suspicious activity among multiple scanners. The domain appears on a single public security blocklist and has been added to the PhishDestroy blocklist, demonstrating that at least one anti‑phishing service is already mitigating traffic to it.

The available intelligence classifies the site as a generic phishing operation, but no additional details such as the targeted brand, page title, or observed payload have been disclosed. Consequently, the exact phishing vector—whether credential harvesting, credential‑filled forms, or redirects—remains unknown. No SSL/TLS certificate details, HTTP response codes, or content snapshots are present in the current data set, limiting deeper behavioral analysis. Defenders should prioritize blocking traffic to 13.140.180.106 at the network perimeter and add horizonglobalmarkets.com to local deny lists.

Monitoring DNS queries for the domain’s name servers can help detect internal attempts to resolve the address. Since the domain is already listed by PhishDestroy, leveraging that feed in security appliances will provide immediate protection. Ongoing observation of VirusTotal updates and any new blocklist entries is recommended to capture shifts in detection rates. Until additional artefacts such as page content or SSL fingerprints become available, the risk assessment remains high due to the active status, recent registration, and vendor consensus on malicious intent.

VirusTotal
VirusTotal
15 det.
OTX references
URLScan
URLScan
Gridinsoft
29/100
Sertifikat TLS
Let's Encrypt 28d
Usia
3 mo
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 15 / 91 URLQuery source data unavailable PhishStats tidak diperiksa OTX 4 community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict malicious Pemblokiran DNS tidak diperiksa TLS valid certificate, 28d WHOIS 3 mo old Tangkapan layar 2 captures · 2 sources Rantai pengalihan tidak diselidiki Gridinsoft 29/100

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
14/15
Sent Report Recorded
Stored sent-report record for registrar Sav.com, LLC, hosting provider, 2 abuse contacts
abuse@contabo.deabuse-contact@sav.com
27/07/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Judul Halaman
Horizon Global Markets | CFD Trading — Trading on Stocks, Gold, Oil, Indices
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 28 days

Intelijen Domain

Domain
URLScan Verdict Berbahaya score 100 Phishing report ↗
Server / ASN nginx · AS51167 Contabo GmbH
Reputasi IP abuse score 0/100 0 reports checked 27/07/2026
Alamat IP 13.140.180.106 FR
LokasiFR Lauterbourg, FR
JaringanAS51167 · Contabo GmbH
PendaftaranDibuat 18/05/2026 (91d) Expires 18/05/2027
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi27/07/2026
IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs
Submitted URLhttps://horizonglobalmarkets.com/
Server namans10.controlpanelnet.comns9.controlpanelnet.com
MX Records10 mail.horizonglobalmarkets.com
TLS Fingerprint
TLS Observationvalid from 26/05/2026scanned 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 · 8 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%
Tailwind CSS
UI frameworks

Tailwind is a utility-first CSS framework.

tailwindcss.com Keyakinan 100%
Nginx
Web servers Reverse proxies

Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.

nginx.org Keyakinan 100%
Alpine.js
JavaScript frameworks

JavaScript / web framework used to build the site.

github.com 75% confidence
Unpkg
CDN

Unpkg is a content delivery network for everything on npm.

unpkg.com Keyakinan 100%
Smartsupp
Live chat

Smartsupp is a live chat tool that offers visitor recording feature.

www.smartsupp.com Keyakinan 100%
jQuery CDN
CDN

jQuery CDN is a way to include jQuery in your website without actually downloading and keeping it your website's folder.

code.jquery.com 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%
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

15 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed First positive detection Previous stored snapshot: 13 detections
alphaMountain.ai
BitDefender
Certego
Chong Lua Dao
CRDF
CyRadar
ESET
Fortinet
G-Data
Gridinsoft
Lionic
SOCRadar
Sophos
VIPRE
desenmascara.me

Bukti Terarsip

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

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

30
Poor
Performance
FCP
4.2s
First Contentful Paint
LCP
13.43s
Largest Contentful Paint
CLS
0.751
Cumulative Layout Shift
TBT
294ms
Total Blocking Time
SI
6.97s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Analisis Konfigurasi Situs
Stored observations are retained with their original collection time.
robots.txt Present · HTTP 200
Valid robots.txt; no Disallow/Allow paths were extracted.

Bukti & Laporan Eksternal

Community Scam Report — ChainAbuse
5 reports filed for horizonglobalmarkets.com (1 written by a person) · category: Fake Returns · source checked
“He contacted me on facebook. He suggested to invest with 5k to get return 50k without losing a plan.i have lost 60k Indian rupees”
— reported by Anonymous on Jun 25, 2026 · Source: ChainAbuse (TRM Labs) — full report and evidence there.
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260727-746045 Recipient: abuse@contabo.de
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 408.5 KB

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embed.html
<iframe
  src="https://phishdestroy.io/id/embed/domain/horizonglobalmarkets.com"
  title="PhishDestroy threat report for horizonglobalmarkets.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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