⚠️
This domain has been flagged as malicious
Listed in 2 public blocklists and flagged by PhishDestroy threat intelligence — no VirusTotal vendors have flagged it yet. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
harmonix-fi.pro favicon

harmonix-fi[.]pro

Domain Security & Threat Intelligence Report

“Harmonix Finance — DeFi Hub on Solana | Swap, Stake, Bridge”

Unverified Jul 31, 2026 2 Blocklists Across Seed Phish 1 Report Sent RU RU Seed Phish Airdrop Scam Wallet Connect + more
85 Risk Score
PhishDestroy AI
HIGH
Ref
F5B0B364
Score
85/100
Engine
PD-4 Turbo
Analysis of the domain harmonix-fi[.]pro indicates active phishing infrastructure as of July 31, 2026. The domain was registered on July 30, 2026, through Fewmoretaps OU d/b/a Trustname.com, with nameservers ns1.anycastdns.cz and ns2.anycastdns.cz. It currently resolves to the IP address 186.2.175.35. The domain appears on one security blocklist and is blocked by PhishDestroy, though no specific brand impersonation or scam category has been confirmed in available data.

VirusTotal scans from 91 vendors show zero detections, but this absence does not confirm safety, as phishing domains often evade initial detection. Infrastructure review reveals the domain remains active, with no additional context regarding its content or target. Defenders should treat this domain as suspicious due to its recent registration, lack of historical reputation, and presence on a security blocklist.

No HTTP status, SSL certificate details, or page title data is currently available for further assessment. Organizations are advised to monitor network traffic for connections to 186.2.175.35 or harmonix-fi[.]pro and consider blocking the domain preemptively based on its inclusion in security feeds. Further analysis is required to determine the exact nature of the phishing activity.
VirusTotal
VirusTotal
0 det.
URLScan
URLScan
SSL
Let's Encrypt
Age
1d Brand New!
Observed status
Last known active
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal no detections URLQuery no detections OTX no pulses CF Radar suspicious URLScan report ready DNS blocks none SSL valid, 88d WHOIS 1d old Screenshot not captured Redirect chain not probed
Network Security Intelligence Registrar Integrity Alert
High-Risk Registrar Trustname
Trustname (IANA #4318 / Fewmoretaps OÜ) is an Estonian shell company declaring €120 annual revenue with 1 employee, negative equity, and a deletion notice published in the Estonian Business Registry. Both owners are Belarusian. The registrar literally calls itself “bulletproof” in its own DNS TXT record and is actively registering scam crypto casinos behind its own offshore privacy proxies.
Trustname Investigation

Threat Response Pipeline

Discovery
Checks
Reports
Availability
13/14
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
harmonix-fi.pro detected and queued for full analysis
Jul 31, 2026
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · Blocklist Detection · High-Risk Registrar: Trustname · Brand Impersonation · Forensic Evidence Collected · Technical Analysis Recorded
10/10 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 31, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
91 vendors checked on VirusTotal — no vendor detections recorded at check time
Jul 31, 2026
Google Safe Browsing
Jul 31, 2026
Blocklist Detection
Found in 2 blocklists: MetaMask, SEAL
Jul 31, 2026
High-Risk Registrar: Trustname
“Bulletproof” registrar (IANA #4318) — Estonian shell, €120/yr revenue, Belarusian owners, scam casino network. Read investigation
Brand Impersonation
Impersonation of Across
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Jul 31, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 31, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar Fewmoretaps OU d/b/a Trustname.com, hosting provider, 2 abuse contacts
abuse@iqweb.ioabuse@trustname.com
Jul 31, 2026
Publication & Availability
DestroyList Published · Availability Unverified
1/2
DestroyList Published
Jul 31, 2026
Availability Unverified
The latest response is insufficient to classify current availability

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-07-31 13:09 UTC
Malicious
Forensic screenshot of harmonix-fi.pro showing the phishing page layout
IP: 186.2.175.35
Fewmoretaps OU d/b/a Trustname.com
1d old
Let's Encrypt
Page Title
Harmonix Finance — DeFi Hub on Solana | Swap, Stake, Bridge
Impersonates
Across Arbitrum Avalanche Backpack Base Bnb Chain Coinbase Coinbase Wallet +19

Domain Intelligence

Domainharmonix-fi.pro
IP Address 186.2.175.35 RU
GeoRU Moscow, RU
Network AS59692 IQWeb FZ-LLC
RegistrationCreated Jul 30, 2026 (1d · Brand New!) Expires Jul 30, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 31, 2026
Nameserversns1.anycastdns.czns2.anycastdns.cz
TLS Fingerprinteb97de5e1fa6c873ed9f4dc072d397adbac81d73…
Favicon Hashfavicon78fdb14a18d073100f75bdb36166b416
Case IDPD-20260731-D660F6
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: Fewmoretaps OU d/b/a Trustname.com Across — suggests a coordinated kit / operator cluster.
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Alive
turboswap-dex.net
Alive
invariant-exchange.net
Alive
usddswap.org
Alive
gyroscope-protocol.pro
Alive
Explore the Domain Hub Filter hub by this fingerprint
Technologies · 1 identified
DDoS-Guard
Security

DDoS-Guard is a Russian Internet infrastructure company which provides DDoS protection, content delivery network services, and web hosting services.

ddos-guard.net 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of harmonix-fi.pro · checked Jul 31, 2026

78
Needs Work
Performance
FCP
2.9s
First Contentful Paint
LCP
2.9s
Largest Contentful Paint
CLS
0.221
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.77s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Site Configuration Analysis
Observed by local archive at 2026-07-31 13:10:29
security.txt Unknown · HTTP 301
robots.txt Unknown · HTTP 301
Sitemap Unknown · HTTP 301

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

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Other Domains on 186.2.175.35 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

coinbase-card.vip favicon coinbase-card.vip 22/95 robinhood-card.us favicon robinhood-card.us 18/95 dotswap-dex.com favicon dotswap-dex.com 18/95 ripple-swap.com favicon ripple-swap.com 17/95 eigenlayer.mom favicon eigenlayer.mom 16/95 thorchain-dex.com favicon thorchain-dex.com 16/95

More Domains at Fewmoretaps OU d/b/a T… 6 flagged

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Other Across Impersonation Domains

These domains also target Across users. View all Across threats →

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About This Report: harmonix-fi.pro

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

The site displays a page titled “Harmonix Finance — DeFi Hub on Solana | Swap, Stake, Bridge”, which may be designed to impersonate Across.

harmonix-fi.pro has been listed on PhishDestroy as a suspicious domain. Scanned by 91 security vendors — automated detections may take time to update. PhishDestroy threat analysts continue to monitor this domain.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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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.pro — 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.pro)
  • 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 — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

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 — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • 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
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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