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.
horizonglobalmarkets[.]com
“Horizon Global Markets | CFD Trading — Trading on Stocks, Gold, Oil, Indices”
horizonglobalmarkets.com — Непроверенный. Олицетворение бренда: Genericscam; Тип мошенничества: Impersonation. Сводка доказательств: VirusTotal 15/91 (alphaMountain.ai, BitDefender, Certego, Chong Lua Dao, CRDF); URLScan malicious verdict; Spamhaus DBL_SPAM; PhishDestroy score 98/100. Регистратор: Sav.com.
Подробный анализ PhishDestroy AI ниже оставлен на английском, чтобы сохранить исходную криминалистическую запись.
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.
Процесс реагирования на угрозы
Статус в публичных блок-листах
Сохранённый снимок
Аналитика доменов
Технические сведенияDNS, SAN в протоколе SSL, временные метки
ICANN OVERSIGHT
Аккредитация и контекст RAA
Аккредитация и контекст 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.
Технологии · 8 identified
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 100% уверенностиNginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.
nginx.org 100% уверенностиSmartsupp is a live chat tool that offers visitor recording feature.
www.smartsupp.com 100% уверенностиjQuery CDN is a way to include jQuery in your website without actually downloading and keeping it your website's folder.
code.jquery.com 100% уверенностиjQuery 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 100% уверенностиАнализ VirusTotal
Архивные доказательства
Анализ производительности сайта
Google PageSpeed Insights — mobile performance audit of horizonglobalmarkets.com · checked Jul 27, 2026
Анализ конфигурации сайта
Доказательства и внешние отчеты
“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”
PD-20260727-746045 Recipient: abuse@contabo.de Повлиял ли на вас этот сайт?
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