harmonixfi[.]events
80
Risk Score
PhishDestroy AI
HIGH
The domain harmonixfi[.]events remains active as of the report date, July 30, 2026. Registration data shows the domain was created on June 26, 2026 through Dynadot Inc, and it is currently served by the Cloudflare nameservers alexa.ns.cloudflare.com and kayden.ns.cloudflare.com. DNS resolution points to the IP address 188.114.96.3, which is the sole host observed for this domain. Reputation services have flagged the domain: three independent blocklists (PhishDestroy, MetaMask, and SEAL) have listed it as malicious, and VirusTotal reports that five of ninety‑one scanning engines have generated detections for the domain.
The domain also appears on three additional security blocklists, reinforcing the consensus that it is being used for malicious purposes. No further technical details such as SSL certificate information, HTTP response codes, page titles, or content analysis have been published, leaving the exact payload or credential‑harvesting mechanisms unconfirmed. The limited visibility into the web content means defenders cannot rely on signature‑based detection of the page itself, but the infrastructure indicators provide a reliable basis for mitigation. Defensive teams should block or sinkhole the IP address 188.114.96.3, add the domain to local deny lists, and ensure that any outbound connections to the Cloudflare nameservers associated with this domain are monitored.
Continuous monitoring of the domain's DNS records and periodic re‑scans with VirusTotal or similar multi‑engine platforms are recommended to capture any evolution in the threat profile. Organizations that employ email filtering should treat any messages containing links to harmonixfi[.]events as malicious and quarantine them. Given the recent registration date and active blocklist status, the domain presents a high risk of credential‑theft attempts, and immediate containment actions are warranted.
The domain also appears on three additional security blocklists, reinforcing the consensus that it is being used for malicious purposes. No further technical details such as SSL certificate information, HTTP response codes, page titles, or content analysis have been published, leaving the exact payload or credential‑harvesting mechanisms unconfirmed. The limited visibility into the web content means defenders cannot rely on signature‑based detection of the page itself, but the infrastructure indicators provide a reliable basis for mitigation. Defensive teams should block or sinkhole the IP address 188.114.96.3, add the domain to local deny lists, and ensure that any outbound connections to the Cloudflare nameservers associated with this domain are monitored.
Continuous monitoring of the domain's DNS records and periodic re‑scans with VirusTotal or similar multi‑engine platforms are recommended to capture any evolution in the threat profile. Organizations that employ email filtering should treat any messages containing links to harmonixfi[.]events as malicious and quarantine them. Given the recent registration date and active blocklist status, the domain presents a high risk of credential‑theft attempts, and immediate containment actions are warranted.
VirusTotal
5 det.
URLScan
SSL
Google Trust Services
Age
1 mo New
Observed status
Last known active
DestroyList
Listed
Reports Sent
4 ignored
Data coverage
VirusTotal
5 / 91
URLQuery
no detections
OTX
no pulses
CF Radar
no data
URLScan
report ready
DNS blocks
none
SSL
valid, 55d
WHOIS
1 mo old
Screenshot
not captured
Redirect chain
not probed
Threat Response Pipeline
Discovery
Checks
Reports
Availability
10/11
Pre-emptive Discovery & Ingestion
Threat Intelligence Checks
Notification Records
Publication & Availability
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-07-31 00:54 UTC
Malicious · 5/91 engines
IP: 188.114.96.3
Dynadot Inc
Dynadot Inc 34d old
Google Trust Services
Domain Intelligence
Domainharmonixfi.events
Registrar
Dynadot
(US)
(US)
RegistrationCreated Jun 26, 2026 (34d · New) — Expires Jun 26, 2027
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 31, 2026
Nameserversalexa.ns.cloudflare.comkayden.ns.cloudflare.com
Case IDPD-20260730-1244CB
Shared-IP Neighbors · CDN-hosted
IP is behind a large CDN (3,448+ co-hosted phishing domains on same edge IP)
The origin is proxied via Cloudflare or a similar content-delivery network. Edge-IP neighbors aren't meaningful — hundreds of unrelated customers share each edge node. Origin IP discovery requires passive-DNS or CT cross-reference.
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
5 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
Site Configuration Analysis
Observed by local archive at 2026-07-31 00:55:31
security.txt
Unknown · HTTP 301
robots.txt
Unknown · HTTP 301
Sitemap
Unknown · HTTP 301
Evidence & External Reports
Security Analysis
ChainPatrol
OSINT & Intelligence
Web-Check DNS & Network
SEO & Domain
Report
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.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
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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Related Domain Reports
Other Domains on 188.114.96.3 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
More Domains at Dynadot 6 flagged
coinestra.net About This Report: harmonixfi.events
This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.
harmonixfi.events has been flagged by 5 security vendors as of July 31, 2026.
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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ReportLive Threat Feed
Recent phishing reports and observed availability changes
MonitorStay Informed, Stay Safe
Monitor live threats or contest this listing if you believe it's a false positive
Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with harmonixfi.events — 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
harmonixfi.events) - 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