域安全和威胁情报

tradehorizonslimited[.]com

“Trade Horizons Limited | Home”

威胁判定关键 81/100 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：4/91 Spamhaus DBL: DBL_SPAM

OTX: 4 refs 2026年8月19日

报告概览

tradehorizonslimited.com — 未验证. 证据摘要: VirusTotal 4/91 (alphaMountain.ai, Fortinet, Gridinsoft, SOCRadar); Spamhaus DBL_SPAM; PhishDestroy score 81/100. 注册商: NameCheap.

为保留原始取证记录，下方的 PhishDestroy AI 详细分析仍使用英文。

证据摘要

重要

PhishDestroy first observed tradehorizonslimited.com on Aug 19, 2026. The captured page title is “Trade Horizons Limited | Home”. Current evidence score: 81/100 (critical).

Positive findings are stored from 2 sources: VirusTotal and Spamhaus DBL. VirusTotal recorded 4 detections among 91 engines: alphaMountain.ai, Fortinet, Gridinsoft, SOCRadar on Aug 21, 2026 at 03:59 UTC. Spamhaus DBL: DBL_SPAM on Aug 19, 2026 at 18:30 UTC. Non-positive and contextual checks: AlienVault OTX listed 4 community pulse references (not vendor detections) on Aug 21, 2026 at 10:11 UTC. The separate external-blocklist snapshot contained no matches on Aug 24, 2026 at 22:20 UTC. Google Safe Browsing returned no flag on Aug 21, 2026 at 10:10 UTC.

The collector marked the hostname reachable on Aug 24, 2026 at 22:16 UTC, but did not retain the HTTP response code. Registration records for the domain list NameCheap, Inc. as the registrar. At collection time, the hostname resolved to 45.141.58.63 on AS213373 (IP Connect Inc). The recorded endpoint location is Amsterdam, NL. The stored server header is nginx/1.26.1. TLS metadata lists Let's Encrypt / YR2 as the certificate issuer with validity through Nov 1, 2026; checked Aug 19, 2026 at 19:02 UTC.

The content indicators and 2 positive source findings support the current phishing classification. The stored fields do not identify an impersonated brand or victim interaction.

VirusTotal

4 det.

OTX references

4 community refs

TLS 证书

已过期或未验证

观测状态

未验证

DestroyList

已列入

数据覆盖范围 VirusTotal 4 / 91 URLQuery 未检查 PhishStats 未检查 OTX 4 community references CF雷达 scan completed 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 not parsed 屏幕截图未捕获重定向链未探查

网络安全情报

SSL Certificate Invalid

SSL certificate is invalid or expired. Issuer:

威胁响应 Pipeline

发现

Checks

Reports

可用性

9/11

公共封禁名单状态

域名情报

域名

服务器 / ASN nginx/1.26.1 · AS213373 IP Connect Inc

IP 信誉 abuse score 0/100 0 reports checked 2026年8月19日

注册商 NameCheap

(US)

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询tradehorizonslimited.com 的 ICANN RDAP →

IP 地址 45.141.58.63

地理位置

Amsterdam, NL

网络AS213373 · IP Connect Inc

反向 IPviewdns.info → rapiddns.io →

技术细节DNS、SSL SAN、时间戳

首次发现2026年8月19日

域名服务器dns2.registrar-servers.com

MX Records0 host.tradehorizonslimited.com

TLS Fingerprint

TLS Observationvalid from 2026年8月3日scanned 2026年8月19日

TLS SAN Domainswww.tradehorizonslimited.com

Favicon Hash

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。

所用技术 · 7 identified

Bootstrap

UI frameworks

Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.

getbootstrap.com 置信度 100%

Nginx

Web servers Reverse proxies

Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.

nginx.org 置信度 100%

Cloudflare

CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 置信度 100%

Smartsupp

Live chat

Smartsupp is a live chat tool that offers visitor recording feature.

www.smartsupp.com 置信度 100%

jQuery

JavaScript libraries

jQuery 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 置信度 100%

HSTS

安全

HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.

www.rfc-editor.org 置信度 100%

cdnjs

CDN

cdnjs is a free distributed JS library delivery service.

cdnjs.com 置信度 100%

Detected via Cloudflare Radar · Wappalyzer engine

举报此域名提交证据，帮助保护他人

VirusTotal 分析

4 / 91 安全供应商标记了该域

View on VT

Last analyzed 2026-08-21 05:59:54 UTC First positive detection 2026-08-19 16:50:03 UTC Previous stored snapshot: 2 detections

alphaMountain.ai

Fortinet

Gridinsoft

SOCRadar

证据与外部报告

证券分析

VirusTotal 4 det. ChainPatrol ChainAbuse 2 reports URLQuery Open lookup Gridinsoft SSL 实验室 Expired/unverified CF雷达 Open report OTX 4 refs WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站

Third-Party Detection — ChainAbuse

2 reports filed for tradehorizonslimited.com · category: Other Investment Scam · source checked 2026-08-25 03:12:09 UTC

Flagged by Intelligence for Good on Aug 18, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).

OSINT与情报分析

Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback

DNS 与网络

nslookup.io DNS bgp.tools ASN /路线

SEO 与域名

SpyFu Moz DA/PA Ahrefs 反向链接深度分析

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

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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/tradehorizonslimited.com"
  title="PhishDestroy threat report for tradehorizonslimited.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>

tradehorizonslimited[.]com

威胁响应 Pipeline

公共封禁名单状态