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; 4 months 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.
horizonglobaltrust[.]com
“Horizon Global Trust | CFD Trading — Trading on Stocks, Gold, Oil, Indices”
Kanıt özeti
PhishDestroy identifies horizonglobaltrust.com as an active crypto drainer posing as Horizon Global Trust to steal cryptocurrency from victims. This domain was flagged on two security blocklists, including SEAL and MetaMask, indicating confirmed malicious intent. The site leverages a Let's Encrypt SSL certificate for false legitimacy while hosting a fraudulent interface designed to trick users into connecting crypto wallets for unauthorized fund transfers. Recent reports suggest it targets investors in global trust services, capitalizing on name similarity to Horizon Global Trust, a legitimate entity, to gain trust and facilitate theft. This domain was registered through TLD Registrar Solutions Ltd. on October 09, 2023, and is currently resolving to IP address 198.251.89.220. VirusTotal currently shows 0 detections out of 95 security vendors, meaning antivirus tools have not yet flagged it, likely due to its recent deployment. Despite low detection rates, the domain's presence on two reputable blocklists signals elevated risk. The technical indicators—recent creation date, active resolution, and early-stage evasion—suggest this is an emerging but dangerous threat, especially for those unfamiliar with domain age checks or phishing red flags. If you visited horizonglobaltrust.com or entered any information, disconnect your crypto wallet immediately and revoke any connected permissions using your wallet’s security settings. Do not click any links or interact further with the site. Report the incident to your wallet provider and file a complaint with local cybercrime units. To prevent future exposure, use PhishDestroy’s real-time domain verification tool before visiting any website claiming to offer financial services or crypto-related products. Stay vigilant: legitimate companies rarely use recently registered domains, and crypto drainers often mimic well-known brands to deceive users. Always verify URLs, use hardware wallets for large transactions, and enable multi-factor authentication where possible.
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Kanıtın tam metni
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (BS):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and BS's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Ağ Güvenliği İstihbaratı
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Private YARA rules | www.youtube.com/s/player/f4c47414/player_embed_es6.vflset/en_us/base.js |
audit | Hunting_JS_WebAssembly |
| DNS4EU | horizonglobaltrust.com |
malicious | Sinkholed |
Tehdit Müdahale Pipeline
Engelleme listesi kapsamı
10 izlenen harici kaynak · kayıtlı anlık görüntü 13.08.2026
Kaydedilen görüntü
Etki Alanı Analizi
Teknik ayrıntılarDNS, TLS adları ve zaman damgaları
ICANN OVERSIGHT
Akreditasyon ve RAA bağlamı
Akreditasyon ve RAA bağlamı
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.
Adli İstihbarat
VirusTotal Analizi
Site Yapılandırma Analizi
Bu Siteden Etkilendiniz mi?
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