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This domain has been flagged as malicious
Security engines reporting a detection: 11. Public blocklists reporting a match: 2. Exercise extreme caution — do not enter credentials or personal information.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is domainabuse@tucows.com. The latest stored availability evidence still shows the domain reachable; 10 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.

Elapsed since first report
10 days
Reports sent
1
Latest case ID
PD-20260812-7393A7
Current status
Observed active at latest stored check
Domain security and threat intelligence

harmonix-fi[.]net

“Harmonix Finance”

Threat verdict Critical 83/100 evidence score
Availability Unverified Current reachability is unverified
VirusTotal detections: 11/91 Spamhaus DBL: DBL_SPAM Stored blocklist matches: 2 Brand impersonation: Discord
OTX: 4 refs Aug 12, 2026 Discord 1 Report Sent CDN
Evidence Summary
CRITICAL
Ref
F435D2EA
Score
83/100

Assessment
Stored evidence for harmonix-fi.net: VirusTotal recorded 2 detections among 91 scanners on 2026-08-13. That ratio reproduces the stored check in its original units and is not converted into another measure. MetaMask and SEAL appear as named external blocklist observations for harmonix-fi.net. Each item in this report remains at the scope supplied by its dated source record.

Detection Evidence
VirusTotal records 2 detections among 91 scanners in the stored snapshot dated 2026-08-13. The numerator describes scanners that produced detections, while the denominator describes scanners included in that check. The reverse order would materially alter the stored result. The VirusTotal snapshot dated 2026-08-13 supplies no common rationale covering the included scanners, and this report adds none. A later VirusTotal snapshot may contain different values, so any comparison should preserve the exact ratio and date of each snapshot.

Source Context
MetaMask and SEAL are recorded as named external blocklist observations for harmonix-fi.net in the snapshot dated 2026-08-12. The stored MetaMask and SEAL blocklist records supply names and entries, but they supply no shared method or common rationale. PhishDestroy’s catalogue also contains harmonix-fi.net as a publisher record. That PhishDestroy record is counted separately from the MetaMask and SEAL external blocklist observations. This separation keeps the origin of every entry visible and prevents a single stored item from being counted again under another source label.

Reachability and Timeline
The record first observed harmonix-fi.net on 2026-08-12. The MetaMask and SEAL blocklist snapshot is dated 2026-08-12 and remains a separate event in the stored timeline. The registration date is separately recorded as 2026-06-28. A URLScan reference was stored on 2026-08-12 as a dated artifact for review. Each timestamp qualifies only the adjacent observation in this timeline. Later collection results should be compared with these dated values without replacing the earlier snapshot.

Registration and Infrastructure
The source stores 104.21.12.93 as the observed address in this record. The registration date for harmonix-fi.net is recorded as 2026-06-28. The stored ASN observation records 13335 and Cloudflare, Inc. in this record. The observed server header is recorded as cloudflare in this record. These fields preserve registration, network, and certificate context stored in this record. The report preserves each label and number as a separate source value instead of combining them into an invented aggregate. Keeping the fields separate leaves every infrastructure value traceable to the record that supplied it.

Conclusion
The harmonix-fi.net record states that VirusTotal recorded 2 detections among 91 scanners on 2026-08-13. MetaMask and SEAL remain named blocklist observations from the snapshot dated 2026-08-12. PhishDestroy remains a separate publisher catalogue entry in the stored record. The observed address field in this record contains 104.21.12.93. The supported conclusion is bounded to the exact stored observations for harmonix-fi.net. Any statement beyond those source values would require additional dated material.

Recommended Actions
Avoid submitting sensitive information to harmonix-fi.net during review. Use a known service address obtained separately from this report for any necessary access. Defenders can retain harmonix-fi.net as an exact indicator and preserve relevant DNS, proxy, and endpoint records. Compare later VirusTotal snapshots and MetaMask and SEAL blocklist records with the dated values above instead of replacing them. Keep each later observation with its source date so changes remain visible during follow-up review. If a defensive rule is needed, keep its scope to harmonix-fi.net. The stored record does not justify extending that rule to 104.21.12.93 or to other infrastructure records.

VirusTotal
VirusTotal
11 det.
OTX references
URLScan
URLScan
TLS Certificate
Google Trust Services
Age
2 mo New
Observed status
Unverified
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 11 / 91 URLQuery checked — no detections recorded PhishStats not checked OTX 4 community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS valid certificate, 56d WHOIS 2 mo old Screenshot 4 captures · 4 sources Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
15/16
Sent Report Recorded
Stored sent-report record for registrar TUCOWS.COM, CO., hosting provider, 1 abuse contact
domainabuse@tucows.com
Aug 12, 2026

Public Blocklist Status

Stored Capture

Page Title
Harmonix Finance
Impersonates
Discord Pendle Radiant Telegram
TLS Certificate
Valid transport encryption · Issued by Google Trust Services · valid for 56 days

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Wallet IoCs 1 format-validated 0xBc76Ef781235ed6d9e58e566dD07f…
Telegram IoCs 1 extracted https://t.me/harmonix_chat
Server / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar TUCOWS.COM, CO KN(KN)
IP Address 104.21.12.93 CDN
GeoCA Toronto, CA
NetworkAS13335 · Cloudflare, Inc.
The origin IP is hidden behind a CDN proxy. Reverse-IP results for the edge address contain unrelated tenants; finding the origin requires passive DNS or certificate-transparency data.
RegistrationCreated Jun 28, 2026 (55d · New) Expires Jun 28, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedAug 12, 2026
DOM Analysisanalyzed Aug 12, 2026score 0/1004 brand signals
IoC Extractionscanned Aug 13, 20261 wallet · 1 Telegram IoCs
Submitted URLhttp://harmonix-fi.net/
Nameserversjermaine.ns.cloudflare.comsuzanne.ns.cloudflare.com
Favicon Hash
Case ID
ICANN OVERSIGHT

Accreditation and RAA context

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.

Accountability draft Nothing is sent automatically.
Technologies · 3 identified
Cloudflare Browser Insights
Analytics RUM

Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.

www.cloudflare.com 100% confidence
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 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

11 / 91 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 2 detections
alphaMountain.ai
BitDefender
CyRadar
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
SOCRadar
Sophos
VIPRE
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of harmonix-fi.net · checked Aug 12, 2026

47
Poor
Performance
FCP
8.13s
First Contentful Paint
LCP
12.58s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
411ms
Total Blocking Time
SI
8.13s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Site Configuration Analysis
Stored observations are retained with their original collection time.
robots.txt Present · HTTP 200
Valid robots.txt; no Disallow/Allow paths were extracted.
Sitemap 10 pages · HTTP 200

Evidence & External Reports

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260812-7393A7 Recipient: domainabuse@tucows.com
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 719.5 KB

Were You Affected by This Site?

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

If a wallet, seed phrase, or account was exposed, report the incident immediately. Revoke approvals and move remaining assets to a new wallet created on a trusted device.

Europol
Find the official reporting channel for your EU country
National police directory
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Guaranteed crypto recovery is a fraud indicator. Learn more about recovery fraud →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or create a complaint draft →.

97-country directory
Template-based draft • optional AI wording assistance requires separate consent Review and submit it yourself

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Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence

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Live Threat Feed

Recent phishing reports and observed availability changes

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with harmonix-fi.net — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including harmonix-fi.net)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — notify its fraud team immediately; it may be able to preserve records or restrict funds held on its platform
  • Local police — creates an official record, even if they can't act immediately

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
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A Very Sincere Thank-You Note

Satirical draft generator

Recipient
Fee context

Satirical draft. Fee figures are estimates; exact attribution to this domain is not claimed.