Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 5 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
neofintech[.]site
“Home | NEUROINVEST”
Observation enregistrée
Contraste de titres observé
Résumé des preuves
Domain neofintech.site is a generic phishing domain impersonating the NEUROINVEST brand. The page title was Home | NEUROINVEST, suggesting the target is a financial services or investment platform. No specific drainer kit was identified, but the phishing page likely aimed to harvest credentials or personal data.
Technical indicators: VirusTotal detection ratio is 3/95 security vendors flagging this domain. Registered through NiceNIC International Group Co., Limited. Resolves to IP address 172.67.183.126, hosted on Cloudflare infrastructure with HTTP/3 support. Domain creation date is February 21, 2026. SSL certificate issued by Google Trust Services. Technologies detected include Bootstrap, jsDelivr, jQuery, Facebook Pixel, and decimal.js. The domain appears on exactly one security blocklist (PhishDestroy) and has a Gridinsoft trust score of 1/100. No Google Safe Browsing status was provided.
Current status: The domain is offline and has been taken down. Response actions likely involved reporting to the registrar and hosting provider. Remaining risk is low as the domain is no longer accessible, but the infrastructure (Cloudflare IP, same ASN) could be reused for similar campaigns. Users who may have visited the site should monitor for phishing follow-ups or credential compromise. No active redirects or residual content were detected at the time of analysis.
Instantané des preuves transmises
- Envoyé
- Entrées du registre
- 1
- ID du dossier
PD-20260214-278910- Titre de la page capturée
- Home | NEUROINVEST
- Artefact PDF
- Preuve PDF
Texte intégral des preuves
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
Signaux de sécurité
Renseignements sur la sécurité réseau
Processus de réponse aux menaces Pipeline
Couverture des listes de blocage
10 sources externes surveillées · instantané du 12/08/2026
10 sources externes surveillées Aucune correspondance
Capture enregistrée
Informations sur les domaines
Détails techniquesDNS, noms TLS et horodatages
ICANN OVERSIGHT
Contexte de l’accréditation et du RAA
Contexte de l’accréditation et du RAA
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
Analyse VirusTotal
Analyse des performances du site
Google PageSpeed Insights — mobile performance audit of neofintech.site · checked Jun 26, 2026
Ce site vous a-t-il affecté ?
Si vous avez saisi des informations d'identification de compte, des informations personnelles ou de paiement, ou téléchargé un fichier à partir de ce domaine, agissez immédiatement. Vous trouverez ci-dessous des ressources pour vous aider à signaler l'incident et à vous protéger.
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