xn--harmonesas-p8aa[.]com
“HarmonieSas Bank - Fraudulent Transfer Refund Process”
xn--harmonesas-p8aa.com — 服务器错误 (HTTP 502). 品牌冒充:["google"]; 诈骗类型:Credential Phishing. 证据摘要: VirusTotal 6/91 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, Fortinet, Gridinsoft); Spamhaus DBL_PHISH; PhishDestroy score 68/100. 注册商: NiceNIC.
为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。
This domain, xn--harmonesas-p8aa.com, is a phishing site designed to impersonate HarmonieSas Bank and harvest user credentials under the pretext of a fraudulent transfer refund process. The page title, 'HarmonieSas Bank - Fraudulent Transfer Refund Process,' explicitly targets customers of the legitimate financial institution by exploiting trust in banking procedures. Such infrastructure is commonly used to collect login credentials, personal identification details, and financial data, which are later exploited for unauthorized transactions or sold on underground forums. Analysis indicates the domain employs social engineering tactics to create urgency, pressuring victims into divulging sensitive information without verifying the authenticity of the request. Infrastructure analysis reveals multiple technical indicators of malicious activity. The domain is flagged by 6 out of 95 security vendors on VirusTotal, indicating moderate detection but not universal recognition as a threat. It resolves to the IP address 46.62.199.254 and appears on at least one security blocklist, suggesting prior identification as part of phishing campaigns. Registered through NICENIC INTERNATIONAL GROUP CO., LIMITED on April 21, 2026, the domain leverages an international registrar known for hosting high-risk domains. The creation date, set in the future, is anomalous and may indicate an attempt to evade automated detection systems that rely on domain age as a trust factor. Additionally, the domain has a Gridinsoft trust score of 0/100, further corroborating its malicious intent. Users who visited xn--harmonesas-p8aa.com should take immediate action to mitigate potential risks. If any credentials or personal information were entered, affected individuals must change their HarmonieSas Bank login details and enable multi-factor authentication on all financial accounts. Financial institutions should be notified of the exposure to monitor for unauthorized transactions. System scans using updated security tools are recommended to detect any secondary infections or data exfiltration. Users should also review browser history and installed extensions for signs of compromise, as phishing sites may deploy additional malicious payloads. Future vigilance is advised when interacting with unsolicited banking communications, particularly those requesting urgent action or sensitive data.
网络安全情报 Registrar context
威胁响应 Pipeline
公共封禁名单状态
已保存的截图
域名情报
技术细节DNS、SSL SAN、时间戳
ICANN OVERSIGHT
认证和 RAA 背景
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.
Latest Classified Outcome 2026-08-16 02:50:28 UTC
VirusTotal 分析
证据与外部报告
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