neofintech[.]site
Domain Security & Threat Intelligence Report
3/95 VT
Active
PD-20260214-278910
Feb 13, 2026
1 Blocklist
27
Threat
PhishDestroy AI
MEDIUM
The domain neofintech.site impersonates a financial service under the guise of 'NEUROINVEST'. It has garnered a low VirusTotal score of 3 out of 95, signaling a high potential for phishing activities. Additionally, Gridinsoft rates its trust score at a mere 1 out of 100 and flags it as suspicious. Such indicators point to a strong likelihood that users could fall victim to credential harvesting or financial scams through this site.
Registered just 3 days ago with NICENIC INTERNATIONAL GROUP CO., LIMITED, this domain is hosted on a potentially insecure IP address (172.67.183.126). The presence of several red flags, including an SSL certificate and a registration form, further suggests that this site is set up to deceive individuals seeking financial services. The domain, still active, shows signs of typical phishing infrastructure.
PhishDestroy is actively monitoring neofintech.site and has reported it to relevant authorities. The domain is currently alive with a blocklist count of 1, and ongoing efforts are in place to mitigate its impact on users.
Registered just 3 days ago with NICENIC INTERNATIONAL GROUP CO., LIMITED, this domain is hosted on a potentially insecure IP address (172.67.183.126). The presence of several red flags, including an SSL certificate and a registration form, further suggests that this site is set up to deceive individuals seeking financial services. The domain, still active, shows signs of typical phishing infrastructure.
PhishDestroy is actively monitoring neofintech.site and has reported it to relevant authorities. The domain is currently alive with a blocklist count of 1, and ongoing efforts are in place to mitigate its impact on users.
VirusTotal
3 Detections
URLScan.io
Gridinsoft
1/100 View ↗
Domain Age
5 days Brand New!
Site Status
Active
DestroyList
Listed
User Reports
1 report
Security Signals
Gridinsoft Analysis
1 / 100
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
13/14
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Domain Intelligence
Domainneofintech.site
RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (SC)
IP Address172.67.183.126
CreatedFeb 21, 2026 (5 days — Brand New!)
ExpiresSep 10, 2026
Nameserversderek.ns.cloudflare.com
sneh.ns.cloudflare.com
sneh.ns.cloudflare.com
Page TitleHome | NEUROINVEST
Abuse Contactsabuse@nicenic.net
http://whois.nicenic.com/?page=whoisform
http://whois.nicenic.com/?page=whoisform
First DetectedFeb 13, 2026
Case IDPD-20260214-278910
Registrar Response0h
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VirusTotal Analysis
3 / 95 security vendors flagged this domain
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Gridinsoft
SOCRadar
Webroot
Evidence & External Reports
URLScan Report
VirusTotal
URLQuery
Wayback Machine
WHOIS Lookup
Cloudflare Radar 
Shodan
ScamAdviser
ChainAbuse
Were You Affected by This Site?
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Domain Appeal
Contest this listing if false positive
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 →
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