# PhishDestroy threat dossier — harmonixfi.events ================================================================ Fetched: 2026-07-31 01:01:54 UTC Canonical: https://phishdestroy.io/domain/harmonixfi.events/ ## VERDICT ---------------------------------------------------------------- HIGH THREAT — malicious activity confirmed Composite threat score: 65/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet, Gridinsoft Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 Registrar: Dynadot Inc Nameservers: alexa.ns.cloudflare.com, kayden.ns.cloudflare.com Registered: 2026-06-26 Expires: 2027-06-26 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-06-26 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-31 00:54:47 UTC (by PhishDestroy tracker) First reported: 2026-07-30 22:56:18 UTC (abuse notice filed) Last verified: 2026-07-31 02:00:11 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fb53f-958b-728e-9254-a231908a8aec/ URLQuery: https://urlquery.net/report/1363500b-25be-4c88-af71-15dfe72f69dc Wayback Machine: https://web.archive.org/web/*/harmonixfi.events crt.sh CT logs: https://crt.sh/?q=%25.harmonixfi.events Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=harmonixfi.events AlienVault OTX: https://otx.alienvault.com/indicator/domain/harmonixfi.events URLhaus: https://urlhaus.abuse.ch/host/harmonixfi.events/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-31 00:55:59 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] harmonixfi.events Safety Check — Phishing Site Detected 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. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260730-1244CB ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (operator takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/harmonixfi.events/ JSON API: https://api.destroy.tools/v1/check?domain=harmonixfi.events Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: independent open-source threat-intelligence platform. Tracked: 196,184 domains (93,910 alive under monitoring, 26,820 confirmed neutralized). Site: https://phishdestroy.io