⚠️
This domain has been flagged as malicious
Detected by 20 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
ne12bradesconetonline.com favicon

ne12bradesconetonline[.]com

Domain Security & Threat Intelligence Report

“Index of /”

20/95 VT URLQuery: 3 OTX: 1 pulse Taken Down Feb 01, 2026 1 Blocklist 1 Report Sent 97d takedown CDN + more
20/95 VT vendors 1 blocklist
100 Risk Score
PhishDestroy AI
HIGH
Ref
C05AC8D3
Score
100/100
Engine
PD-4 Turbo
This domain, ne12bradesconetonline[.]com, is identified as a credential harvesting phishing site targeting users of financial institutions. Analysis indicates the domain was designed to impersonate legitimate banking portals, presenting an elevated risk of account compromise through fraudulent login interfaces. The absence of an SSL certificate further increases exposure, as any data transmitted would be sent in plaintext, vulnerable to interception during transit. Infrastructure analysis reveals the domain was registered through GoDaddy.com, LLC on February 21, 2026, an unusually future-dated creation that may indicate obfuscation tactics. It resolves to IP address 138.255.160.210, hosted in Brazil under autonomous system AS263975. The domain appears on one security blocklist and is flagged by 20 out of 95 security vendors on VirusTotal, confirming its malicious classification. The page title 'Index of /' suggests an exposed directory listing, potentially revealing sensitive files or attack scripts used in the phishing operation. Users who accessed ne12bradesconetonline[.]com should immediately revoke any entered credentials from associated financial accounts. Monitor all linked accounts for unauthorized transactions and enable multi-factor authentication where available. Network administrators are advised to block the domain and its resolving IP (138.255.160.210) at the perimeter. If the site was accessed via corporate devices, initiate an endpoint scan for malware or backdoor installation. Given the domain's current offline status, continued monitoring for re-emergence under similar naming patterns is recommended.
VirusTotal
VirusTotal
20 det.
UQ
URLQuery
3 det.
OTX AlienVault
URLScan
URLScan
Gridinsoft
0/100
Status
Down
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 20 / 95 URLQuery 3 det. OTX 1 pulse CF Radar clean URLScan report ready DNS blocks none SSL no cert WHOIS not parsed Screenshot not captured Redirect chain not probed CDN bypass DNS suspended, no bypass Gridinsoft 0/100

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
25/25
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
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
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
ne12bradesconetonline.com detected and queued for full analysis
Feb 01, 2026
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · OTX Threat Intel · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · Cloudflare Radar Scan · Site Went Offline · Cloudflare Radar Scan
13/13 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Feb 01, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
20 / 95 vendors flagged on VirusTotal
May 09, 2026
Google Safe Browsing
Mar 03, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Jun 27, 2026
OTX Threat Intel
Found in 1 OTX pulse on AlienVault OTX
Mar 01, 2026
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Cloudflare Radar Scan
Scanned via Cloudflare Radar — network analysis completed
Mar 07, 2026
Site Went Offline
Domain stopped responding — taken down
Mar 02, 2026
Cloudflare Radar Scan
Scanned via Cloudflare Radar — network analysis completed
Feb 27, 2026
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (GoDaddy.com, LLC) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Feb 01, 2026
Abuse Reports Sent
Abuse report sent to registrar GoDaddy.com, LLC, hosting provider, 1 abuse contact
Feb 01, 2026
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down · Response Time
4/4 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content
May 09, 2026
Response Time
Takedown in 2316 hours from detection

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-02-01 15:40 UTC
Malicious · 20/95 engines
Forensic screenshot of ne12bradesconetonline.com showing the phishing page layout
IP: 138.255.160.210
GoDaddy.com, LLC
Page Title
Index of /

Domain Intelligence

Domainne12bradesconetonline.com
Registrar GoDaddy US(US)
IP Address 138.255.160.210 CDN
GeoBR Rio de Janeiro, BR
NetworkASAS263975 · AS263975 Smart Link Consultoria e serviços em telec. LTDA
Origin IP is hidden behind a CDN proxy. Reverse-IP on the edge IP returns unrelated tenants — origin discovery requires passive-DNS or CT cross-reference.
RegistrationExpires Jan 24, 2027
Takedown Time 97 days
What we count Elapsed time from the first abuse report we filed to the confirmed takedown of ne12bradesconetonline.com.
What each report contains Every report delivered to GoDaddy.com, LLC includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
Technical detailsDNS, SSL SANs, timestamps
First DetectedFeb 01, 2026
Nameservers["bill.ns.cloudflare.com","daphne.ns.cloudflare.com"]
Favicon Hashfavicon3cb0e54babf019703fe671a32fcc3947aab9079ec2871cf0f9639245cc12d878
Case IDPD-20260201-CAEF4F
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

20 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
Criminal IP
alphaMountain.ai
BitDefender
Cluster25
CRDF
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Google Safebrowsing
Gridinsoft
Lionic
MalwareURL
Seclookup
SOCRadar
Sophos
VIPRE
Webroot

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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About This Report: ne12bradesconetonline.com

This domain security report for ne12bradesconetonline.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists, URLScan.io.

The site displays a page titled “Index of /”.

ne12bradesconetonline.com has been flagged by 20 security vendors as of June 27, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with ne12bradesconetonline.com — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including ne12bradesconetonline.com)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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