⚠️
This domain has been flagged as malicious
Detected by 18 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.

neotrustledger[.]com

Domain Security & Threat Intelligence Report

18/95 VT Detections URLScan: Scanned Still Active PD-20260130-DC03C3 Detected Jan 30, 2026 1 Blocklist
87 Threat Score

Analyst Security Overview

AI-Generated

The domain neotrustledger.com is identified as a phishing site designed to deceive users into providing sensitive information. It currently has a low VirusTotal score of 18/95, indicating a significant risk of malicious intent. This domain appears to impersonate trustworthy financial services, making it particularly dangerous for users who might think they are engaging with a legitimate platform.

Registered just three days ago through Dynadot Inc in the US, the domain is hosted on an IP address of 192.99.81.101. The rapid registration and low trust score indicate a typical pattern seen in phishing operations, where attackers create domains to exploit users quickly. It has already attracted attention, as reflected by its presence on one blocklist.

As of now, neotrustledger.com is still active. PhishDestroy has reported this domain and is actively monitoring its activities to mitigate potential harm. Users are advised to avoid any interactions with this site to protect their personal information.

VirusTotal
18/95 VT Detections
URLScan.io
Domain Age
4 days Brand New!
Site Status
Active (HTTP 403)
DestroyList
Listed
User Reports
1 report

Threat Response Pipeline

13/14
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested
3/3 ✓
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
Threat Ingested
neotrustledger.com detected and queued for full analysis
Jan 30, 2026
Global Ecosystem Submission
50+ Vendor Submissions · Cloudflare Radar · VirusTotal · Blocklist Detection
4/4 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
18/95 vendors flagged on VirusTotal
Feb 25, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Feb 25, 2026
Legal Notifications & Reporting
ICANN Compliance Reports · DestroyList Published · Abuse Reports Sent · Re-detection Logic
4/4 ✓
ICANN Compliance Reports
Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Jan 30, 2026
Abuse Reports Sent
Abuse report sent to registrar Dynadot Inc, hosting provider, 1 abuse contact
Jan 30, 2026
Re-detection Logic
Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle
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

Website Screenshot

Malicious Content
Screenshot of neotrustledger.com captured during automated security scan
Automated capture by URLScan.io View full scan
Report This Domain Submit evidence & help protect others from this threat

Domain Intelligence

Domainneotrustledger.com
RegistrarDynadot Inc (US)
IP Address192.99.81.101
CreatedFeb 21, 2026 (4 days — Brand New!)
ExpiresJan 27, 2027
Nameserversns5.ddoscure.com
ns6.ddoscure.com
protected3.ddoscure.com
protected4.ddoscure.com
Abuse Contactsabuse@dynadot.com
First DetectedJan 30, 2026
Case IDPD-20260130-DC03C3
Registrar Response0h
HTTP Status403

VirusTotal Analysis

18 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
Certego
CRDF
CyRadar
Ermes
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Seclookup
SOCRadar
Sophos
VIPRE

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 →

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tokenscan-connect.net 1

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