xn--harmonesas-p8aa[.]com
Domain Security & Threat Intelligence Report“HarmonieSas Bank - Fraudulent Transfer Refund Process”
4/4 VT vendors
1 blocklist
58
Risk Score
PhishDestroy AI
HIGH
PhishDestroy identifies xn--harmonesas-p8aa[.]com as a live hormone scam phishing domain designed to deceive users seeking weight-loss or health supplements. The threat poses as a medical or pharmaceutical site, likely harvesting credentials, payment details, or personal data under the guise of selling ‘natural hormones.’ Users searching for wellness products must exercise extreme caution, as this domain mimics legitimate health-related services to exploit trust. This domain was flagged with zero detections on VirusTotal (0/95 engines), indicating it currently evades standard antivirus filters. Registered through NICENIC INTERNATIONAL GROUP CO., LIMITED on April 17, 2026, it leverages a Let’s Encrypt SSL certificate to appear credible. The IP 46.62.199.254 hosts multiple suspicious domains, suggesting a shared infrastructure for phishing campaigns. The absence of blocklist entries highlights its recent emergence and underscores the need for proactive monitoring. If you visited this domain, cease any interaction, disconnect from the network, and scan devices for malware using up-to-date security software. Review financial accounts for unauthorized transactions and change passwords for sensitive logins, especially if credentials were entered. Report the domain to your IT team or abuse contacts (e.g., abuse@nicenic.net) and avoid future visits. Enable browser warnings or DNS filtering to block similar sites. Stay vigilant—scam sites exploiting health trends often emerge rapidly and proliferate undetected.
VirusTotal
4 det.
URLScan
Gridinsoft
0/100
SSL
Let's Encrypt
Age
3d Brand New!
Status
Down
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
4 / 4
URLQuery
no detections
OTX
no pulses
CF Radar
suspicious
URLScan
report ready
DNS blocks
none
SSL
valid, 89d
WHOIS
3d old
Screenshot
not captured
Redirect chain
not probed
Live ping
not reachable
CDN bypass
DNS suspended, no bypass
Gridinsoft
0/100
Network Security Intelligence Registrar Integrity Alert
High-Risk Registrar
NiceNIC
PhishDestroy audit found that over 90% of domains registered through NiceNIC are associated with illegal content.
This registrar systematically ignores abuse reports and its primary clientele consists of CIS-region scam operators.
We have not identified a single legitimate project hosted on this registrar.
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
21/21
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-04-21 13:36 UTC
Malicious · 4/4 engines
IP: 46.62.199.254
NICENIC INTERNATIONAL GROUP CO., LIMITED 3d old
Let's Encrypt
Domain Intelligence
Domainxn--harmonesas-p8aa.com
Registrar
NiceNIC
(RU) PhishDestroy Investigation
NiceNIC
(RU) PhishDestroy Investigation
IP Address
46.62.199.254
RegistrationCreated Apr 21, 2026 (3d · Brand New!)
Technical detailsDNS, SSL SANs, timestamps
First DetectedApr 21, 2026
Nameservers["ns3.my-ndns.com","ns4.my-ndns.com"]
TLS Fingerprint4996478ad68a31b318dd1e7114b2c874da2567c1…
Case IDPD-20260421-76545E
Threat Intel Cross-Reference · external sources
AlienVault OTX
1 pulse
- · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
4 / 4 security vendors flagged this domain
View on VT
alphaMountain.ai
Forcepoint ThreatSeeker
Fortinet
Gridinsoft
Evidence & External Reports
Security Analysis
OSINT & Intelligence
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 →
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Select your country...
180+ countries
Zero-PII — your data never leaves the browser
AI writes in your language
Related Domain Reports
More Domains at NiceNIC 6 flagged
kraken-guide.top 
kraken-sait.icu 
ril.mepnzin.xyz 
contact.global-icann.com 
moonshot-addmeme.com 
phmp.fun About This Report: xn--harmonesas-p8aa.com
This domain security report for xn--harmonesas-p8aa.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 4 security vendors on VirusTotal, 1 public blocklists.
The site displays a page titled “HarmonieSas Bank - Fraudulent Transfer Refund Process”.
xn--harmonesas-p8aa.com has been flagged by 4 security vendors as of April 25, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
Check Any Domain
Instant threat analysis with 50+ security engines, AI classification & forensic evidence
Scan NowReport Phishing
Submit suspicious domains to our threat database — protect the community
ReportLive Threat Feed
Real-time monitoring of active phishing campaigns & takedown progress
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 xn--harmonesas-p8aa.com — 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
xn--harmonesas-p8aa.com) - 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