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 — Non verificato. Simulazione del marchio: Cryptoscam; Tipo di truffa: Crypto Scam. Riepilogo delle prove: VirusTotal 15/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF); URLQuery 1 alert; URLScan malicious verdict; PhishDestroy score 95/100. Registrar: OwnRegistrar.
L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.
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.
Informazioni sulla sicurezza di rete
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | horizoncapitalgroup.org |
malicious | Sinkholed |
Pipeline di risposta alle minacce
Stato della lista di blocco pubblica
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, SAN SSL, timestamp
ICANN OVERSIGHT
Accreditamento e contesto RAA
Accreditamento e contesto 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.
Tecnologie · 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 Confidenza al 100%Select2 is a jQuery based replacement for select boxes. It supports searching, remote data sets, and infinite scrolling of results.
select2.org Confidenza al 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 Confidenza al 100%HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org Confidenza al 100%Analisi di VirusTotal
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of horizoncapitalgroup.org · checked Jun 26, 2026
Dati e relazioni esterne
PD-20260608-0E7C71 Recipient: abuse@ownregistrar.com Questo sito ti ha influenzato in qualche modo?
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