# PhishDestroy threat dossier — neocode.nl
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Fetched:   2026-07-22 07:08:32 UTC
Canonical: https://phishdestroy.io/domain/neocode.nl/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: Brand Impersonation
Targeted brand: Kraken

## DETECTION EVIDENCE
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VirusTotal:      0/91 security vendors flagged this domain
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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IP address:      152.239.114.158 (DE, Frankfurt am Main)
ASN:             AS47583 Hostinger International Limited
Hosting org:     Hostinger Operations UAB
Registrar:       Realtime Register
Nameservers:     , creation, ns-g.dns.versio.nl, ns-u.dns.versio.be, ns-w.dns.versio.eu, updated
Registered:      2025-06-16
Page title:      Kraken Futures Analytics

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / YE1
Expires:    2026-09-27
Status:     INVALID chain
Fingerprint: d18a0f55b273516a06e4f9b4db3aa78c727ed01b9db1f89e955db26ce76bc2c9
Subject Alternative Names (related infrastructure — often same operator):
  - www.neocode.nl

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2025-06-16 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-07-08 18:21:17 UTC (by PhishDestroy tracker)
Last verified:     2026-07-22 08:20:25 UTC
Neutralised:       2026-07-09 00:02:06 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019f4287-f18f-769d-9daa-bdaa0fb20aa0/
URLQuery:         https://urlquery.net/report/3946bed2-eb36-42fb-98cc-b0a8243d4cab
Wayback Machine:  https://web.archive.org/web/*/neocode.nl
crt.sh CT logs:   https://crt.sh/?q=%25.neocode.nl
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=neocode.nl
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/neocode.nl
URLhaus:          https://urlhaus.abuse.ch/host/neocode.nl/

## ANALYST NARRATIVE
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[Generated: 2026-07-08 18:26:57 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

Is neocode.nl a Scam?

The domain neocode.nl has been identified as a brand impersonation threat specifically targeting Kraken. It is currently active and utilizes branding elements to mislead users into thinking they are engaging with a legitimate Kraken service, which could result in credential theft or financial loss.

An analysis of the domain reveals notable details: it was created on June 16, 2025, and is registered through Realtime Register. Despite being evaluated with a VirusTotal score of 0/95, indicating that it has not yet been flagged, the potential for misuse exists, and it currently resolves to the IP address 152.239.114.158. No entries were found in major blocklists at this time.

Users who may have visited neocode.nl should remain vigilant. It is recommended to refrain from providing any personal information or credentials associated with Kraken. Furthermore, users should verify any transactions or communications purportedly from Kraken through official channels to ensure their security and report any suspicious activity to relevant authorities.

## EVIDENCE HASHES
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Favicon MD5:       54d14e2aba479693f9fd361a56d5f525
TLS cert SHA-256:      d18a0f55b273516a06e4f9b4db3aa78c727ed01b9db1f89e955db26ce76bc2c9

## SCORING METHODOLOGY
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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 (operator 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
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Full HTML report:  https://phishdestroy.io/domain/neocode.nl/
JSON API:          https://api.destroy.tools/v1/check?domain=neocode.nl
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: independent open-source threat-intelligence platform.
Tracked: 187,759 domains (57,336 alive under monitoring, 128,779 confirmed takedowns/dead). Site: https://phishdestroy.io