# PhishDestroy threat dossier — neo.allocation.finance
================================================================

Fetched:   2026-04-22 17:51:49 UTC
Canonical: https://phishdestroy.io/domain/neo.allocation.finance/

## VERDICT
----------------------------------------------------------------
TAKEN DOWN (neutralised)
Composite threat score: 89/100 (PhishDestroy scoring — see methodology below)
Scam classification: airdrop_scam
Targeted brand: revolut (and: solana, twitter)
Wallet drainer: Solana Drainer

## DETECTION EVIDENCE
----------------------------------------------------------------
VirusTotal:      2/95 security vendors flagged this domain
  Flagging vendors: Fortinet, SOCRadar
Public blocklists: listed on 1 independent blocklist
Victim re-reports (public form): 1

## INFRASTRUCTURE
----------------------------------------------------------------
IP address:      188.114.97.3 (US, San Francisco)
ASN:             ASAS13335 CLOUDFLARENET, US
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       Cloudflare, Inc.
Nameservers:     NS_NOT_FOUND
Page title:      Neo 1x Companion | Airdrop

## TLS CERTIFICATE
----------------------------------------------------------------
Issuer:     none
Status:     INVALID chain

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
----------------------------------------------------------------
Status: CLOSED — no report required.
This domain was neutralised before the abuse-report cycle could be dispatched — either
the hosting provider / registrar suspended it on their own, the DNS went dead, or the
operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file
for audit but no formal notice was sent.

## TIMELINE
----------------------------------------------------------------
First detected:    2026-02-25 02:39:27 UTC (by PhishDestroy tracker)
First reported:    2025-10-30 15:59:20 UTC (abuse notice filed)
Last verified:     2026-04-22 09:39:29 UTC
Neutralised:       2026-02-23 03:15:03 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
----------------------------------------------------------------
URLScan.io:       https://urlscan.io/result/019a35d7-f68e-7488-ac15-dcfef1850bd4/
Wayback Machine:  https://web.archive.org/web/*/neo.allocation.finance
crt.sh CT logs:   https://crt.sh/?q=%25.neo.allocation.finance
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=neo.allocation.finance
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/neo.allocation.finance
URLhaus:          https://urlhaus.abuse.ch/host/neo.allocation.finance/

## ANALYST NARRATIVE
----------------------------------------------------------------
[Generated: 2026-03-03 02:43:20 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies neo.allocation.finance as a low-risk crypto drainer domain targeting Solana users. The site, titled 'Neo 1x Companion | Airdrop,' posed a risk of stealing digital assets by exploiting user interaction with a Solana drainer kit. Though the domain is currently offline, it was previously active in luring victims with an airdrop scam.

The malicious infrastructure was registered through Cloudflare, Inc. and resolved to the IP address 188.114.96.3. Despite being flagged by only a few security vendors and appearing on one security blocklist, the domain's association with a known drainer kit underlines its threat potential. The takedown status reduces immediate risk but emphasizes the need for vigilance.

Users are advised to remain cautious of unsolicited crypto airdrops and avoid interacting with suspicious domains, especially those requesting wallet credentials. Regularly updating security software and verifying the legitimacy of crypto-related offers can help prevent asset loss from similar threats.

## SCORING METHODOLOGY
----------------------------------------------------------------
Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates:
  - VirusTotal positive ratio
  - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus,
    CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB)
  - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor)
  - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.)
  - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing
  - URLScan / URLQuery verdicts
  - Brand-impersonation heuristics (DOM analysis of forms, logos, wording)
  - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures)
  - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...)
  - Free-TLS vs paid-cert ratio (throwaway infrastructure signal)
  - Registrar/hosting abuse history (this registrar's track record)
  - Human researcher sign-off (volunteer takedown team)

A domain present in our database is ALREADY flagged. A low VT count by itself does
NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their
first 7–30 days while actively draining wallets. Always cross-reference the composite
score and the individual indicators above, not just VT.

## CORRECTIONS / APPEALS
----------------------------------------------------------------
Full HTML report:  https://phishdestroy.io/domain/neo.allocation.finance/
JSON API:          https://api.destroy.tools/v1/check?domain=neo.allocation.finance
Appeal a flag:     https://phishdestroy.io/appeals/  (responded to within 48 hours, FP rate <0.01%)
Submit a report:   https://t.me/PhishDestroy_bot

About PhishDestroy: volunteer-driven open-source threat-intelligence platform.
Tracked: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io