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; 5 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.
360horizonoptions[.]com
“360 Horizon Options | CFD Trading — Trading on Stocks, Gold, Oil, Indices”
证据摘要
This domain, 360horizonoptions.com, is flagged as a generic phishing site impersonating a legitimate CFD trading platform. It poses a significant threat by attempting to deceive users into providing sensitive financial and personal information, leading to potential financial loss and identity theft.
Analysis indicates that 360horizonoptions.com has been flagged by 9 out of 95 security vendors on VirusTotal, suggesting a high level of suspicion among cybersecurity experts. The domain was created on March 05, 2026, and is registered through TLD Registrar Solutions Ltd. The site has appeared on 1 security blocklist and currently resolves to the IP address 148.72.153.160. Notably, the Gridinsoft trust score for this domain is 0/100, indicating a complete lack of trustworthiness.
If users have visited 360horizonoptions.com, they should immediately check their financial accounts for any unauthorized transactions. Additionally, they should change any passwords or credentials that may have been entered on the site. Users are advised to run a full system scan using their antivirus software to detect and remove any potential malware. It is also recommended to report the incident to their financial institution and the relevant authorities.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260305-314DA5- PDF 文件
- PDF 证据
法律依据
完整证据文本
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
威胁响应 Pipeline
阻止列表覆盖
监控中的外部数据源 10 个 · 已存快照 2026年8月11日
检测时间线
-
VirusTotal
0 → 2
-
VirusTotal
1 → 3
-
Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
-
VirusTotal
1 → 9
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
认证和 RAA 背景
认证和 RAA 背景
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.
技术
识别出 5 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of 360horizonoptions.com · checked Jun 26, 2026
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