Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 7 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
harmonybitspire-invest[.]net
“Harmony Bitspire - Plataforma Oficial | Trading IA 2025 | Más de 10.000 Reseñas”
Riepilogo delle prove
The domain harmonybitspire-invest.net was registered on February 21, 2026 through PDR Ltd. d/b/a PublicDomainRegistry.com and is currently reported as taken offline. Infrastructure analysis shows the domain resolves to IP address 172.67.161.155, which belongs to the Cloudflare network (AS13335) and is geolocated in the United States. The domain is served without an SSL certificate, indicating an unencrypted HTTP service at the time of observation. The page title retrieved from the live host reads "Harmony Bitspire - Plataforma Oficial | Trading IA 2025 | Más de 10.000 Reseñas", suggesting an investment‑oriented façade that targets Spanish‑speaking users.
The site explicitly impersonates the brand "argent" and is classified as an investment scam. Security telemetry indicates that two of ninety‑three VirusTotal scanners flagged the domain, and it appears on a single external blocklist. PhishDestroy has already added the domain to its blocklist, and the Gridinsoft trust score is 0 out of 100, reflecting a high confidence of malicious intent. Nameservers listed are aitana.ns.cloudflare.com and craig.ns.cloudflare.com, both Cloudflare‑managed.
While the site is offline, the observed indicators suggest a short‑lived phishing campaign aimed at harvesting credentials or financial commitments from victims under the guise of a legitimate trading platform. Defenders should continue to block the domain and associated IP address, monitor for any resurgence of the host under new subdomains, and update endpoint and web filtering rules to include the observed page title and the "argent" brand reference. Additional threat‑intel feeds should be consulted for any newly reported artifacts related to this infrastructure.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260107-596FB5- Titolo della pagina acquisita
- Harmony Bitspire - Plataforma Oficial | Trading IA 2025 | Más de 10.000 Reseñas
- Artefatto PDF
- Prova in PDF
Testo completo delle prove
Acceptable Use Policy (AUP): The domain harmonybitspire-invest.net is engaged in phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities and fraud.
Terms of Service (TOS): The ongoing use of this domain for deceptive practices warrants immediate action under your TOS, which reserves the right to suspend or terminate services for such violations.
Applicable Laws (PL):
Ustawa z dnia 18 lipca 2002 r. o świadczeniu usług drogą elektroniczną (Act on Providing Services by Electronic Means): This law prohibits the use of electronic means for fraudulent purposes, including phishing.
Kodeks karny (Criminal Code) - Article 287: This article addresses computer fraud, making it illegal to deceive individuals for financial gain through electronic means.
Ustawa z dnia 16 kwietnia 2004 r. o ochronie danych osobowych (Personal Data Protection Act): This law protects personal data and prohibits unauthorized access and misuse, which is relevant in the context of phishing.
Regulatory Note: Failure to act on this report may expose your organization to legal liability and regulatory scrutiny. Immediate compliance with your AUP and TOS is essential to mitigate risks associated with hosting fraudulent domains.
Data Coverage
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 13/08/2026
10 fonti esterne monitorate Nessuna corrispondenza
Cronologia del rilevamento
-
Cloudflare Radar
Scansione Cloudflare Radar archiviata · Apri scansione
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, nomi TLS e date
ICANN OVERSIGHT
Accreditamento e contesto RAA
Accreditamento e contesto RAA
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.
Analisi di VirusTotal
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