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; 1 month 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.
neobali[.]online
“Инвестиционная недвижимость на Бали от застройщика — Neo Bali”
اكتشاف محفوظ
تنبيه إخفاء المحتوى
- نوع الإخفاء
content_split- درجة الإخفاء
- 1/6
ملخص الأدلة
The domain neobali.online is categorized under the specific threat type of generic phishing, currently holding an active status. This domain appears to target individuals seeking investment opportunities by utilizing a misleading page title that translates to 'Investment real estate in Bali from the developer – Neo Bali'. It does not impersonate any known brand directly but raises significant concerns regarding its legitimacy.
Analysis reveals that neobali.online is not flagged by any vendors as it currently shows 0 of 95 detections on VirusTotal, indicating it has not been identified as a threat internally within that database. The domain resolves to IP address 216.198.79.1, and is associated with a Let's Encrypt SSL certificate. Information about the registrar is not specified in the provided data, and the domain’s creation date also remains undisclosed. Currently, it has not appeared on any blocklists, receiving an initial trust score of zero from known security infrastructures, which remains a concern for potential users trying to assess its safety.
The current status of neobali.online is under investigation. It is strongly recommended that users exercise extreme caution and refrain from interacting with this domain in any manner. Security teams should monitor this domain closely for any changes in status or reported malicious activity. Implementing phishing detection measures on organizational networks and raising user awareness about the potential dangers of investment-related websites can mitigate risks associated with this domain.
لقطة الأدلة المرسلة
- أُرسل
- سجلات الدفتر
- 1
- معرّف القضية
PD-20260629-3FDDC5- ملف PDF
- دليل PDF
الأساس القانوني
النص الكامل للدليل
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
مسار الاستجابة للتهديدات Pipeline
تغطية قوائم الحظر
١٠ مصادر خارجية مراقبة · لقطة محفوظة 12/08/2026
لقطة محفوظة
معلومات النطاق
التفاصيل التقنيةDNS وأسماء TLS والطوابع الزمنية
ICANN OVERSIGHT
الاعتماد وسياق RAA
الاعتماد وسياق 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.
التقنيات
حُدّدت ٤ تقنيات عالية الثقة
تحليل VirusTotal
تحليل أداء الموقع
Google PageSpeed Insights — mobile performance audit of neobali.online · checked Jun 29, 2026
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