域安全和威胁情报

horizonsmartgroupint[.]com

“Home - Horizon Smart Group Bank | Your reliable banking partner”

威胁判定关键 100/100 证据评分

可用性 未验证 当前可达性未经验证

风险信号

病毒检测总数：18/91 URLQuery threat systems: 2 alerts

OTX: 1 ref 2026年6月15日

证据摘要

重要

The domain horizonsmartgroupint.com has been identified as a generic phishing domain and is currently offline. The domain impersonates Horizon Smart Group Bank, a financial institution, to deceive users and potentially steal sensitive information.

Infrastructure analysis reveals that horizonsmartgroupint.com was registered through TuringSign Inc. d/b/a Cosmotown on May 11, 2026. The domain resolves to the IP address 198.251.84.200, which is located in Luxembourg (LU) and is associated with FranTech Solutions. This domain is flagged by 16 out of 95 security vendors on VirusTotal, indicating a significant level of suspicion. Additionally, the domain appears on one security blocklist and has been blocked by PhishDestroy. The SSL certificate for the domain is issued by Let's Encrypt / R13, which is a common certificate authority for both legitimate and malicious websites.

The current status of horizonsmartgroupint.com is offline. However, the domain's prior online presence and its association with a reputable financial institution pose an elevated risk. Organizations and individuals are advised to update their security policies to block this domain and to monitor for any related DNS or IP activity. Security teams should also conduct awareness training to educate users on the signs of phishing attacks and the importance of verifying URLs and SSL certificates before entering sensitive information.

VirusTotal

18 det.

URLQuery

2 threat alerts

OTX references

1 community ref

TLS 证书

已过期或未验证 -4d

年龄

3 mo

观测状态

未验证

DestroyList

已列入

Data Coverage

VirusTotal 18 / 91 URLQuery 2 threat-system alerts PhishStats 未检查 OTX 1 community reference CF雷达 no data URLScan capture not submitted URLScan verdict 无可用判定 DNS 阻断未检查 TLS 已过期或未验证 WHOIS 3 mo old 屏幕截图 stored capture 重定向链未探查

安全信号

Gridinsoft Analysis

3 0 2 14 672

网络安全情报

Threat Detection Systems 2 alerts

Detection System	Indicator	Verdict	Alert
Hagezi Threat Feed	`horizonsmartgroupint.com`	malicious	Sinkholed
DNS4EU	`horizonsmartgroupint.com`	malicious	Sinkholed

威胁响应 Pipeline

发现

Checks

Reports

可用性

7/9

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13日

PhishDestroy 源数据集

监控中的外部数据源 10 个 无匹配

MetaMask 无匹配 ScamSniffer 无匹配 Polkadot 无匹配 CryptoFirewall 无匹配 OpenPhish 无匹配 SEAL 无匹配 Enkrypt 无匹配 Phishunt 无匹配 Codeesura 无匹配 DiscordPhishing 无匹配

域名情报

域名

服务器 / ASN LiteSpeed · AS53667 FranTech Solutions

IP 信誉 IP abuse confidence 11/100 5 reports checked 2026年8月12日

注册商 TuringSign

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询horizonsmartgroupint.com 的 ICANN RDAP →

IP 地址 198.251.84.200

地理位置

Luxembourg, LU

网络AS53667 · FranTech Solutions

反向 IPviewdns.info → rapiddns.io →

注册信息创建 2026年5月11日 (93d)

技术详情DNS、TLS 名称和时间戳

首次发现2026年6月15日

域名服务器ns6.asurahosting.com

TLS 指纹

TLS 观测自 2026年5月11日起有效扫描于 2026年5月13日

TLS 主体备用名称autodiscover.horizonsmartgroupint.comcpanel.horizonsmartgroupint.comcpcalendars.horizonsmartgroupint.comcpcontacts.horizonsmartgroupint.commail.horizonsmartgroupint.comwebdisk.horizonsmartgroupint.comwebmail.horizonsmartgroupint.comwww.horizonsmartgroupint.com

Favicon Hash

页面标题

Home - Horizon Smart Group Bank | Your reliable banking partner

TLS 证书

已过期或未验证 · 颁发者 Let's Encrypt / R13

ICANN OVERSIGHT

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.

认证是一纸合同，不是安全印章。核实 ICANN 费用阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft 不会自动发送任何内容。

举报此域名提交证据，帮助保护他人

VirusTotal 分析

18 / 91 安全供应商标记了该域

View on VT

Last analyzed 2026-07-28 04:41:18 UTC

ADMINUSLabs

alphaMountain.ai

BitDefender

Chong Lua Dao

CRDF

CyRadar

ESET

Forcepoint ThreatSeeker

Fortinet

G-Data

Gridinsoft

卡巴斯基

Lionic

Netcraft

SOCRadar

Sophos

VIPRE

Webroot

您是否受到本网站的影响？

If credentials were compromised, report immediately. Do not engage with recovery scammers.

如果您输入了帐户凭据、个人或付款信息，或者从此域下载了文件，请立即采取措施。以下资源可帮助您报告事件并保护自己。

联邦调查局（FBI）IC3

报告美国的互联网犯罪

Federal tips line1-800-CALL-FBI

欧洲刑警组织

查找您所在欧盟国家/地区的官方报告渠道

National police directory

“Action Fraud”

举报英格兰、威尔士和北爱尔兰的欺诈和网络犯罪

Contact centre0300 123 2040

PhishDestroy listing review 不是执法报告

域名申诉

如果您拥有该域名并认为该列表不正确，请请求审核

警惕“数据恢复”诈骗！ 犯罪分子可能会冒充调查员、律师或追债员再次联系受害者。 请勿支付预付费用或共享凭证。 了解有关康复欺诈的更多信息 →

向当地主管部门报告

选择您所在的国家/地区以获取 官方网络犯罪联系人 或创建投诉草稿 →。

97个国家目录

AI辅助草稿——事件详细信息由AI提供商处理自行审核并提交

随时掌握最新信息，确保安全

请实时监控威胁，或者如果您认为这是误报，请对该条目提出异议

实时威胁动态对该列表提出异议

外部工具

GridinsoftGridinsoft 信任评分 1/100状态: Phishing打开来源

ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

embed.html

<iframe
  src="https://phishdestroy.io/zh/embed/domain/horizonsmartgroupint.com"
  title="PhishDestroy threat report for horizonsmartgroupint.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

horizonsmartgroupint[.]com

证据摘要

Data Coverage

威胁响应 Pipeline

阻止列表覆盖