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; 3 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.
en-neonwallet[.]com
“Neon Wallet | Secure Cryptocurrency Wallet for Digital Assets and Neo Blockchain”
Ringkasan bukti
The domain en-neonwallet.com masquerades as a legitimate cryptocurrency wallet platform, imitating the Neon Wallet brand. Despite being flagged by only 1 of 91 vendors on VirusTotal, it has been identified as a phishing threat and is included in PhishDestroy's public blocklist. The site is currently offline, which mitigates immediate risk but underscores the need for vigilance against similar threats.
Registered with Tucows Domains Inc. and hosted on an IP associated with CloudFlare, Inc., this domain uses an SSL certificate issued by Google Trust Services. These elements might lend an appearance of legitimacy to unsuspecting users. However, the site was designed to deceive individuals into providing sensitive information under the guise of managing digital assets on the Neo blockchain.
Phishing sites like en-neonwallet.com often exploit the time lag between domain registration and antivirus database updates to conduct their operations. This domain's early detection by PhishDestroy highlights the importance of proactive threat intelligence in identifying and neutralizing such threats before they can cause harm. As the site is currently offline, it eliminates the immediate threat, but the incident serves as a reminder of the persistent risks in the cryptocurrency space.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260428-B2535A- Judul halaman yang direkam
- Neon Wallet | Secure Cryptocurrency Wallet for Digital Assets and Neo Blockchain
- Artefak PDF
- Bukti PDF
Dasar hukum
Teks bukti lengkap
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
ICANN OVERSIGHT
Akreditasi dan konteks RAA
Akreditasi dan konteks 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.
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of en-neonwallet.com · checked May 2, 2026
Analisis Konfigurasi Situs
Apakah Anda Terpengaruh oleh Situs Ini?
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Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive