⚠️
This domain has been flagged as malicious
Detected by 0 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
neobali.online favicon

neobali[.]online

Domain Security & Threat Intelligence Report

“Инвестиционная недвижимость на Бали от застройщика — Neo Bali”

Cloaked · Live Jun 29, 2026 1 Blocklist 1 Report Sent Cloaking US US + more
1 blocklist
83 Risk Score
PhishDestroy AI
HIGH
Ref
5822C48F
Score
83/100
Engine
PD-4 Turbo
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.
VirusTotal
VirusTotal
0 det.
URLScan
URLScan
Status
Cloaked alive
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal no detections URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL no cert WHOIS not parsed Screenshot not captured Redirect chain 2 hops

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
19/20
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
neobali.online detected and queued for full analysis
Jun 29, 2026
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
9/9 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jun 29, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
95 vendors scanned on VirusTotal — clean
Jun 29, 2026
Google Safe Browsing
Jun 29, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Jun 29, 2026
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (HOSTINGER operations, UAB) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Jun 29, 2026
Abuse Reports Sent
Abuse report sent to registrar HOSTINGER operations, UAB, hosting provider, 1 abuse contact
Jun 29, 2026
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-06-29 07:58 UTC
Malicious
Forensic screenshot of neobali.online showing the phishing page layout
IP: 64.29.17.1
HOSTINGER operations, UAB
Page Title
Инвестиционная недвижимость на Бали от застройщика — Neo Bali

Domain Intelligence

Domainneobali.online
Registrar Hostinger LT(LT)
IP Address 64.29.17.1 US
GeoUS Walnut, US
NetworkASAS16509 · AS16509 Amazon.com, Inc.
Redirect Chain
2 hops
1
307 Temporary Redirect
neobali.online
2
200 200 OK
www.neobali.online
Probed live · cached 24h
CloakingCloaking Detected Content split · score 1/6
This site shows different content to security bots vs real users
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 29, 2026
Nameservers["ns1.dns-parking.com","ns2.dns-parking.com"]
Favicon Hashfavicon1dcda6e685f20cfc067563355676cda1
Case IDPD-20260629-3FDDC5
Threat Intel Cross-Reference · external sources
Wayback Machine 3 snapshots
First: 2024-08-10 · Last: 2025-07-18
Browse all snapshots
Technologies · 4 identified
Vercel
PaaS

Vercel is a cloud platform for static frontends and serverless functions.

vercel.com 100% confidence
HSTS
Security

HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.

www.rfc-editor.org 100% confidence
Google Analytics
Analytics

Google Analytics is a free web analytics service that tracks and reports website traffic.

google.com 100% confidence
Facebook Pixel
Analytics

Facebook pixel is an analytics tool that allows you to measure the effectiveness of your advertising.

facebook.com 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of neobali.online · checked Jun 29, 2026

41
Poor
Performance
FCP
5.4s
First Contentful Paint
LCP
10.07s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
801ms
Total Blocking Time
SI
6.28s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or generate an AI-powered complaint →

Select your country...
180+ countries
Zero-PII — your data never leaves the browser AI writes in your language

Related Domain Reports

realstspain.online
realstspain.online
3 detections · Similar title
kasowin.com
kasowin.com
11 detections
watchbeam.tv
watchbeam.tv
5 detections
saturn-dex.com
saturn-dex.com
15 detections
robinhood-card.us
robinhood-card.us
16 detections
opiniontrades.xyz
opiniontrades.xyz
10 detections
ainft-updates.live
ainft-updates.live
11 detections

Other Domains on 64.29.17.1 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

paylink-paypal.com favicon paylink-paypal.com 24/95 www.ledgersupport-sync.com favicon www.ledgersupport-sync.com 20/95 web3walletconnect.digital favicon web3walletconnect.digital 20/95 loginfacebook.huluboost.com favicon loginfacebook.huluboost.com 19/95 uniswaphub.net favicon uniswaphub.net 18/95 trump-wlfi-airdrop.digital favicon trump-wlfi-airdrop.digital 17/95

More Domains at Hostinger 6 flagged

kamino-io.live favicon kamino-io.live 1/95 amlround.site favicon amlround.site amlshield.site favicon amlshield.site amlcheck.financial favicon amlcheck.financial 1/95 web3gesararedemption.com favicon web3gesararedemption.com 3/95 aml1.pro favicon aml1.pro

About This Report: neobali.online

This domain security report for neobali.online is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists, URLScan.io.

The site displays a page titled “Инвестиционная недвижимость на Бали от застройщика — Neo Bali”.

neobali.online has been listed on PhishDestroy as a suspicious domain. Scanned by 95 security vendors — automated detections may take time to update. PhishDestroy threat analysts continue to monitor this domain.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

Check Any Domain

Instant threat analysis with 50+ security engines, AI classification & forensic evidence

Scan Now

Report Phishing

Submit suspicious domains to our threat database — protect the community

Report

Live Threat Feed

Real-time monitoring of active phishing campaigns & takedown progress

Monitor

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Live Threat Feed Appeal This Listing

Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with neobali.online — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including neobali.online)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

Embed This Report

Share this threat intelligence on your website or blog