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This domain has been flagged as malicious
Security engines reporting a detection: 5. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence

harmonix-finances[.]xyz

“1INTRO Swap — #1 DEX Aggregator”

Threat verdict High 65/100 evidence score
Availability Content unavailable Content was unavailable in the latest observation
Risk signals
VirusTotal detections: 5/91 Spamhaus DBL: DBL_PHISH URLQuery threat systems: 1 alert Brand impersonation: Across
Jul 30, 2026 Across 1 Report Sent
Evidence Summary
HIGH
Ref
62535D43
Score
65/100

Analysis of harmonix-finances.xyz indicates active credential phishing infrastructure as of July 30, 2026. The domain was registered on July 2, 2026, through NameSilo, LLC, and remains operational. It resolves to the IP address 186.2.175.35, with nameservers ns1.dnsowl.com, ns2.dnsowl.com, and ns3.dnsowl.com, a configuration commonly associated with bulletproof hosting providers.

At the time of assessment, two out of ninety-one security vendors on VirusTotal have flagged the domain as malicious, and it appears on one security blocklist, specifically PhishDestroy. No additional context regarding the targeted brand, phishing kit, or specific scam type is available from the observable evidence. The domain's registration recency, combined with its presence on a phishing-focused blocklist and minimal detection coverage, suggests it may be part of a newly deployed campaign designed to evade broader detection.

Defenders are advised to treat this domain as high-risk and implement blocking at the DNS or network level. Further monitoring of associated IP addresses and nameserver infrastructure is recommended to identify related threats. The exact content or functionality of the site has not been analyzed, and no assumptions should be made regarding its visual presentation or targeted victims beyond the available technical indicators.

VirusTotal
VirusTotal
5 det.
URLQuery
URLQuery
1 threat alert
URLScan
URLScan
Report ↗
TLS Certificate
Let's Encrypt
Age
1 mo New
Observed status
Content unavailable
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 5 / 91 URLQuery 1 threat-system alert PhishStats not checked OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS valid certificate, 62d WHOIS 1 mo old Screenshot 4 captures · 3 sources Redirect chain not probed
Network Security Intelligence Registrar context
Registrar context NameSilo
Stored registration data identifies NameSilo as the registrar. PhishDestroy maintains separate registrar investigations; that broader material is contextual and is not an independent detection for this domain.
Review source investigation
Threat Detection Systems 1 alert
Detection System Indicator Verdict Alert
DNS4EU harmonix-finances.xyz malicious Sinkholed
Stored URLQuery scan evidence · Jul 30, 2026 13:45 UTC Open source report

Threat Response Pipeline

Discovery
Checks
Reports
Availability
16/16
Sent Report Recorded
Stored sent-report record for registrar NameSilo, LLC, hosting provider, 2 abuse contacts
abuse@namesilo.comabuse@iqweb.io
Jul 30, 2026

Public Blocklist Status

Stored Capture

URLScan capture 1 2 / 4
View Full Size Source Report Wayback Download
Page Title
1INTRO Swap — #1 DEX Aggregator
Impersonates
Across Aptos Arbitrum Avalanche Backpack Base BNB Chain Coinbase +19
TLS Certificate
Valid transport encryption · Issued by Let's Encrypt · valid for 62 days

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN ddos-guard · AS59692 IQWeb FZ-LLC
IP Reputation abuse score 2/100 2 reports checked Jul 30, 2026
Registrar NameSilo US(US) PhishDestroy Investigation
Abuse contactabuse@namesilo.com, abuse@iqweb.io
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for harmonix-finances.xyz →
IP Address 186.2.175.35 BZ
GeoBZ Belmopan, BZ
NetworkAS59692 · Iqweb LLC
Reverse IPviewdns.info → rapiddns.io →
RegistrationCreated Jul 2, 2026 (44d · New) — Expires Jul 2, 2027
Time to First Unavailability 6 days
What we count Elapsed time from the first stored abuse report to the first observation that the content was unavailable. This does not establish the cause.
What each report contains Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 30, 2026
DOM Analysisanalyzed Jul 30, 2026score 0/10027 brand signals
IoC Extractionscanned Aug 1, 20260 wallet · 0 Telegram IoCs
Submitted URLhttps://harmonix-finances.xyz/
Nameserversns1.dnsowl.comns2.dnsowl.comns3.dnsowl.com
TLS Fingerprint
TLS Observationvalid from Jul 2, 2026scanned Jul 30, 2026
TLS SAN Domainswww.harmonix-finances.xyz
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.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.
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

VirusTotal Analysis

5 / 91 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 5 detections
alphaMountain.ai
CRDF
Fortinet
Kaspersky
SOCRadar

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-finances.xyz · checked Jul 30, 2026

91
Good
Performance
FCP
2.72s
First Contentful Paint
LCP
2.72s
Largest Contentful Paint
CLS
0.001
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.49s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 5 det. ChainPatrol URLQuery 1 threat alert Gridinsoft SSL Labs Stored TLS valid CF Radar Open report WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260730-AFC877 Recipient: abuse@gen.xyz
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 269.9 KB
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback Archived
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

Were You Affected by This Site?

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

If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

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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.