# PhishDestroy threat dossier — neostonelimited.com
================================================================

Fetched:   2026-07-01 10:40:58 UTC
Canonical: https://phishdestroy.io/domain/neostonelimited.com/

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

## DETECTION EVIDENCE
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VirusTotal:      2/91 security vendors flagged this domain
  Flagging vendors: SOCRadar
AlienVault OTX:  1 pulses (threat-intel feed mentions)
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      188.114.96.3 (CA, Toronto)
ASN:             AS13335 Cloudflare, Inc.
Hosting org:     CloudFlare, Inc.
Registrar:       Fewmoretaps OU d/b/a Trustname.com

!!! REGISTRAR INTEGRITY ALERT — Trustname / Fewmoretaps OU !!!
Trustname (IANA #4318) is a shell company declaring EUR 120 annual revenue, 1
employee, negative equity, Belarusian ownership. Explicitly advertises itself as
'bulletproof' in its DNS TXT records. Primary source:
  https://phishdestroy.io/trustname-bulletproof-exposed

Nameservers:     josephine.ns.cloudflare.com, sonny.ns.cloudflare.com
Registered:      2026-06-24
Expires:         2027-06-24
Page title:      Neostone Investment Limited

## TLS CERTIFICATE
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Issuer:     Google Trust Services / WE1
Expires:    2026-09-22
Status:     INVALID chain
Fingerprint: 940368df92d6a2e1113378502803dd029a3e1a001b132ba808458a7e143b34c6
Subject Alternative Names (related infrastructure — often same operator):
  - www.neostonelimited.com

## 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: 2026-06-24 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-28 14:29:04 UTC (by PhishDestroy tracker)
First reported:    2026-06-28 12:56:12 UTC (abuse notice filed)
Last verified:     2026-07-01 12:20:36 UTC
Neutralised:       2026-06-29 00:03:03 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/019f0e33-364f-7421-9427-3a19bd572058/
URLQuery:         https://urlquery.net/report/7ed1fe60-483a-4903-bd24-be252f631a7d
Wayback Machine:  https://web.archive.org/web/*/neostonelimited.com
crt.sh CT logs:   https://crt.sh/?q=%25.neostonelimited.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=neostonelimited.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/neostonelimited.com
URLhaus:          https://urlhaus.abuse.ch/host/neostonelimited.com/

## ANALYST NARRATIVE
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[Generated: 2026-06-28 15:00:50 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

The domain neostonelimited.com is associated with generic phishing activity that impersonates the brand Neostone Investment Limited. The site presents a page title matching the targeted entity and functions as an active platform for credential collection under the guise of investment services. No drainer kit indicators are present in the available data.

Technical indicators include a VirusTotal detection count of 0/95, resolution to IP address 188.114.96.3, and registration through Fewmoretaps OU d/b/a Trustname.com. The domain was created on June 24, 2026 and appears in one AlienVault OTX threat intelligence pulse. No Google Safe Browsing flags are recorded and the domain remains outside major blocklists at the time of review.

Current status shows the domain remains active with risk level under investigation. Infrastructure analysis indicates continued operational capacity for phishing campaigns. Response actions should prioritize blocking the resolving IP 188.114.96.3 and monitoring for related domains registered via the same registrar. Residual risk persists due to zero detection counts on VirusTotal and the future creation date which may complicate automated takedown processes.

[Updates since narrative was generated:]
  - VirusTotal detections: now 2/91 (narrative was written when count was lower)

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260628-760B00
Favicon MD5:       b8a0bf372c762e966cc99ede8682bc71
TLS cert SHA-256:      940368df92d6a2e1113378502803dd029a3e1a001b132ba808458a7e143b34c6

## 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 (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
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Full HTML report:  https://phishdestroy.io/domain/neostonelimited.com/
JSON API:          https://api.destroy.tools/v1/check?domain=neostonelimited.com
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: 173,410 domains (13,243 alive under monitoring, 159,491 confirmed takedowns/dead). Site: https://phishdestroy.io