# PhishDestroy threat dossier — neonwhale.org ================================================================ Fetched: 2026-06-26 22:12:14 UTC Canonical: https://phishdestroy.io/domain/neonwhale.org/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 90/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Solana ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: Gridinsoft, SOCRadar Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 209.74.67.149 (SG, Singapore) ASN: ASAS22612 NAMECHEAP-NET - Namecheap, Inc., US Hosting org: AS22612 Namecheap, Inc. Registrar: NAMECHEAP INC Nameservers: dns1.namecheaphosting.com, dns2.namecheaphosting.com Registered: 2026-03-03 Expires: 2027-03-03 Page title: NEON WHALE | $NWH - The Apex of Solana ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Sectigo Limited / Sectigo Public Server Authentication CA DV R36 Expires: 2027-03-03 Status: INVALID chain Fingerprint: c68a3a7f2b12f27f845a82acca40d431fd1d0a07f58bdd30ec4e60f55c6dcd92 Subject Alternative Names (related infrastructure — often same operator): - www.neonwhale.org ## 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 ---------------------------------------------------------------- Domain registered: 2026-03-03 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-23 06:45:32 UTC (by PhishDestroy tracker) First reported: 2026-06-23 04:53:53 UTC (abuse notice filed) Last verified: 2026-06-26 20:20:34 UTC Neutralised: 2026-06-23 12:17:37 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019ef2ca-cc4a-76c1-9757-d813b25d0770/ URLQuery: https://urlquery.net/report/4f2fc77f-3f4a-4d4f-859d-fa07e50ea77c Wayback Machine: https://web.archive.org/web/*/neonwhale.org crt.sh CT logs: https://crt.sh/?q=%25.neonwhale.org Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=neonwhale.org AlienVault OTX: https://otx.alienvault.com/indicator/domain/neonwhale.org URLhaus: https://urlhaus.abuse.ch/host/neonwhale.org/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-24 07:37:04 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain neonwhale.org, associated with a high threat score of 70/100, presents itself as a generic phishing scam and is currently down. It has been flagged as malicious by 2 out of 95 security vendors, including notable names like Gridinsoft and SOCRadar, and is listed on one public blocklist, although Google Safe Browsing has not flagged it. Registered with NAMECHEAP INC, the domain was created on March 3, 2026, and was first detected on June 23, 2026. The hosting IP is 209.74.67.149, which may be relevant for further investigation. Given the high threat score and detection by multiple vendors, block the domain at the perimeter and submit a report to the registrar's abuse desk. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260623-A7E537 TLS cert SHA-256: c68a3a7f2b12f27f845a82acca40d431fd1d0a07f58bdd30ec4e60f55c6dcd92 ## 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/neonwhale.org/ JSON API: https://api.destroy.tools/v1/check?domain=neonwhale.org 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: 170,621 domains (12,221 alive under monitoring, 158,011 confirmed takedowns/dead). Site: https://phishdestroy.io