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 — 확인되지 않음. 브랜드 사칭: Cryptoscam; 사기 유형: Crypto Scam. 증거 요약: VirusTotal 15/91 (ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF); URLQuery 1 alert; URLScan malicious verdict; PhishDestroy score 95/100. 등록기관: OwnRegistrar.
원본 포렌식 기록을 보존하기 위해 아래의 상세 PhishDestroy AI 분석은 영어로 유지됩니다.
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.
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | horizoncapitalgroup.org |
malicious | Sinkholed |
위협 대응 Pipeline
공개 차단 목록 상태
저장된 캡처
도메인 인텔리전스
기술적 세부 사항DNS, SSL SAN, 타임스탬프
ICANN OVERSIGHT
인증 및 RAA 상황
인증 및 RAA 상황
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.
사용 기술 · 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 신뢰도 100%Select2 is a jQuery based replacement for select boxes. It supports searching, remote data sets, and infinite scrolling of results.
select2.org 신뢰도 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 신뢰도 100%HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 신뢰도 100%VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of horizoncapitalgroup.org · checked Jun 26, 2026
증거 및 외부 보고서
PD-20260608-0E7C71 Recipient: abuse@ownregistrar.com 이 사이트로 인해 영향을 받으셨나요?
계정 자격 증명, 개인 정보 또는 결제 정보를 입력했거나 이 도메인에서 파일을 다운로드한 경우 즉시 조치를 취하세요. 다음은 사건을 신고하고 자신을 보호하는 데 도움이 되는 리소스입니다.
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