Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 17 days has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
horizoncapitaltrade[.]com
“horizoncapitaltrade.com”
증거 요약
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.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260727-75CF21- PDF 자료
- PDF 증거
증거 전문
Policy Violations: Domain Registration Agreement prohibits hacking, misuse of domain to conduct attacks, scam and fraudulent activities; AUP allows immediate suspension
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | horizoncapitaltrade.com |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 13일
탐지 타임라인
-
최초 기록
최초 저장값: 접속 가능
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 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.
기술
신뢰도가 높은 기술 7개 식별
VirusTotal 분석
보관된 증거
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of horizoncapitaltrade.com · checked Jul 27, 2026
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