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域安全和威胁情报

harmonix-finances[.]xyz

“1INTRO Swap — #1 DEX Aggregator”

威胁判定 高 65/100 证据评分
可用性 内容不可用 最新观察中的内容不可用
风险信号
病毒检测总数：5/91 Spamhaus DBL: DBL_PHISH URLQuery threat systems: 1 alert 品牌冒充：Across
2026年7月30日 Across 1 Report Sent
报告概览

harmonix-finances.xyz — 内容不可用. 品牌冒充：Across; 诈骗类型：Crypto Drainer. 证据摘要: VirusTotal 5/91 (alphaMountain.ai, CRDF, Fortinet, Kaspersky, SOCRadar); URLQuery 1 alert; Spamhaus DBL_PHISH; PhishDestroy score 65/100. 注册商: NameSilo.

为保留原始取证记录，下方的 PhishDestroy AI 详细分析仍使用英文。

证据摘要
HIGH
Ref
62535D43
评分
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
报告 ↗
TLS 证书
Let's Encrypt
年龄
2 mo New
观测状态
内容不可用
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 5 / 91 URLQuery 1 threat-system alert PhishStats 未检查 OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 未检查 TLS valid certificate, 62d WHOIS 2 mo old 屏幕截图 4 captures · 3 sources 重定向链 未探查
网络安全情报 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

威胁响应 Pipeline

发现
Checks
Reports
可用性
16/16
Sent Report Recorded
Stored sent-report record for registrar NameSilo, LLC, hosting provider, 2 abuse contacts
abuse@namesilo.comabuse@iqweb.io
2026年7月30日

公共封禁名单状态

已保存的截图

URLScan capture 1 2 / 4
查看原图 来源报告 Wayback 下载
页面标题
1INTRO Swap — #1 DEX Aggregator
Impersonates
Across Aptos Arbitrum Avalanche Backpack Base BNB Chain Coinbase +19
TLS 证书
Valid transport encryption · 颁发者 Let's Encrypt · valid for 62 days

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN ddos-guard · AS59692 IQWeb FZ-LLC
IP 信誉 abuse score 2/100 2 reports checked 2026年7月30日
注册商 NameSilo US(US) PhishDestroy Investigation
滥用举报联系方式abuse@namesilo.com, abuse@iqweb.io
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询harmonix-finances.xyz 的 ICANN RDAP →
IP 地址 186.2.175.35 BZ
地理位置BZ Belmopan, BZ
网络AS59692 · Iqweb LLC
反向 IPviewdns.info → rapiddns.io →
注册信息创建 2026年7月2日 (48d · New) — Expires 2027年7月2日
首次不可用所需时间 6 days
统计口径 从第一个存储的滥用报告到第一次观察到内容不可用所经过的时间。这并不能确定原因。
每份报告包含哪些内容 存储的传出报告记录可以参考当时可用的证据，例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。
技术细节DNS、SSL SAN、时间戳
首次发现2026年7月30日
DOM Analysisanalyzed 2026年7月30日score 0/10027 brand signals
IoC Extractionscanned 2026年8月1日0 wallet · 0 Telegram IoCs
Submitted URLhttps://harmonix-finances.xyz/
域名服务器ns1.dnsowl.comns2.dnsowl.comns3.dnsowl.com
TLS Fingerprint
TLS Observationvalid from 2026年7月2日scanned 2026年7月30日
TLS SAN Domainswww.harmonix-finances.xyz
Favicon Hash
Case ID
ICANN OVERSIGHT

认证和 RAA 背景

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.

认证是一纸合同，不是安全印章。 核实 ICANN 费用 阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft 不会自动发送任何内容。
所用技术 · 1 identified
DDoS-Guard
安全

DDoS-Guard is a Russian Internet infrastructure company which provides DDoS protection, content delivery network services, and web hosting services.

ddos-guard.net 置信度 100%
Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

5 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 5 detections
alphaMountain.ai
CRDF
Fortinet
卡巴斯基
SOCRadar

存档证据

Wayback Machine Snapshot
历史快照可供证据审查
View Archive
网站性能分析

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

证据与外部报告

证券分析
URLScan Analyzed VirusTotal 5 det. ChainPatrol URLQuery 1 threat alert Gridinsoft SSL 实验室 Stored TLS valid CF雷达 Open report WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
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与情报分析
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback Archived
DNS 与网络
nslookup.io DNS bgp.tools ASN /路线
SEO 与域名
SpyFu Moz DA/PA Ahrefs 反向链接 深度分析

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HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

embed.html 
<iframe
  src="https://phishdestroy.io/zh/embed/domain/harmonix-finances.xyz"
  title="PhishDestroy threat report for harmonix-finances.xyz"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

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