Keamanan domain dan intelijen ancaman

neo-inv[.]com

“NEO INV | Cryptocurrency trading and invest platform”

Putusan ancaman Tinggi 65/100 skor bukti

Ketersediaan Kesalahan server Respons tersimpan terbaru tidak meyakinkan

Sinyal risiko

Deteksi Total Virus: 4/91 Spamhaus DBL: DBL_PHISH Peniruan identitas merek: 1inch

03/03/2026 1inch 1 Report Sent CDN

Ringkasan bukti

TINGGI

Analysis of neo-inv.com indicates that the domain was registered on 2026-03-03 through NiceNIC International Group Co., Limited and is hosted on Cloudflare’s network (ASN 13335) with the IP address 188.114.97.3 located in the United States. The site presented the page title “NEO INV | Cryptocurrency trading and invest platform,” which aligns with the observed scam type of a fake exchange. No TLS certificate was observed, meaning the site was served over plain HTTP. VirusTotal records show that one of ninety‑five scanning engines flagged the domain, and the domain is listed on a single security blocklist.

PhishDestroy has also added neo‑inv.com to its blocklist. The domain’s authoritative nameservers are adam.ns.cloudflare.com and adrian.ns.cloudflare.com. Current monitoring indicates the site has been taken offline.

Evidence suggests the infrastructure was deliberately set up to lure victims into a cryptocurrency investment scam, but the lack of active hosting limits further behavioural observation. Defenders should continue to block the IP 188.114.97.3 and the domain name at perimeter controls, update internal threat intel feeds with the registration details, and monitor for any re‑use of the Cloudflare nameservers or similar page titles. Additional scrutiny is advised for any new domains registered by the same registrar within the same timeframe, as well as for traffic directed to Cloudflare‑hosted IPs that lack TLS and reference cryptocurrency trading.

Snapshot bukti yang dikirim

Dikirim: 2026-03-03 16:10:19 UTC
Catatan buku besar: 1
ID kasus: PD-20260303-57DCF5
Judul halaman yang direkam: NEO INV | Cryptocurrency trading and invest platform
Artefak PDF: Bukti PDF

Teks bukti lengkap

Registrar: NICENIC International Group Co., Limited (Hong Kong (China))
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

VirusTotal

4 det.

Sertifikat TLS

Usia

5 mo

Status terpantau

Kesalahan server HTTP 502

Daftar Hapus

Terdaftar

Reports Sent

Data Coverage

VirusTotal 4 / 91 URLQuery checked — no detections recorded PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS tidak diperiksa TLS valid certificate, 85d WHOIS 5 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Intelijen Keamanan JaringanRegistrar context

Registrar context NiceNIC

Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.

NiceNIC Verdict Full Investigation

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

12/13

URLScan.io Capture

Stored capture artifacts are available in Intelijen Domain

25/03/2026

URLScan Verdict

Analisis URLScan selesai; hasil tangkapan web ini tidak mengubah keputusan ancaman halaman · score 0

29/07/2026

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

VirusTotal

Stored vendor analysis is available in Analisis VirusTotal

10/08/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

03/03/2026

Registrar Context: NiceNIC

Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.

Brand Impersonation

Impersonation of 1inch

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

25/03/2026

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

11/08/2026

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026

PhishDestroy Set data sumber

10 sumber eksternal dipantau Tidak cocok

MetaMask Tidak cocok ScamSniffer Tidak cocok Polkadot Tidak cocok CryptoFirewall Tidak cocok OpenPhish Tidak cocok SEAL Tidak cocok Enkrypt Tidak cocok Phishunt Tidak cocok Codeesura Tidak cocok DiscordPhishing Tidak cocok

Linimasa deteksi

VirusTotal
0 → 3

2026-03-03 19:08:12 UTC
VirusTotal
1 → 4

2026-03-04 03:15:03 UTC
Cloudflare Radar
Pemindaian Cloudflare Radar tersimpan · Buka pemindaian

2026-03-04 03:20:06 UTC
Status domain
Dapat dijangkau → Tidak dapat dijangkau

2026-03-06 03:29:24 UTC
Cloudflare Radar
Pemindaian Cloudflare Radar tersimpan · Buka pemindaian

2026-03-07 06:11:59 UTC

Tangkapan tersimpan

Screenshot of neo-inv.com — **URLScan capture**2026-03-25 11:14 UTC 2 / 3

Lihat Ukuran Penuh Unduh

Judul Halaman

NEO INV | Cryptocurrency trading and invest platform

Impersonates

1inch Binance Chainlink Cosmos Ethereum MakerDAO Polygon Solana +3

Sertifikat TLS

Valid transport encryption · Diterbitkan oleh E7 · valid for 85 days

Intelijen Domain

Domain

URLScan Verdict Analisis selesai score 0 report ↗

Server / ASN cloudflare · AS13335 Cloudflare, Inc.

IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.

Registrar NiceNIC

(RU) PhishDestroy Investigation

Kontak penyalahgunaanabuse@nicenic.net

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk neo-inv.com →

Alamat IP 188.114.97.3 CDN

Lokasi

San Francisco, US

JaringanAS13335 · Cloudflare, Inc.

IP terbalikviewdns.info → rapiddns.io →

IP asal tersembunyi di balik proksi CDN. Hasil IP terbalik untuk alamat edge berisi penyewa yang tidak terkait; menemukan asal memerlukan DNS pasif atau data transparansi sertifikat.

PendaftaranDibuat 03/03/2026 (160d)

Status HTTP502 Error

Elapsed Since First Report 2 days

Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Kesalahan server.

Isi setiap laporan Catatan laporan keluar yang disimpan dapat merujuk pada bukti yang tersedia pada saat itu, seperti keputusan vendor, data pendaftaran, detail hosting, klasifikasi, atau tangkapan layar. Halaman ini tidak menyimpulkan secara pasti muatan yang dikirimkan, penerimaan, pengakuan, atau tindakan oleh penerima.

Detail teknisDNS, nama TLS, dan stempel waktu

Pertama Kali Terdeteksi03/03/2026

DOM Analysisanalyzed 29/07/2026DOM analysis score 56/10011 brand signals

Submitted URLhttps://neo-inv.com/

Server namaadam.ns.cloudflare.comadrian.ns.cloudflare.com

Pengamatan TLSdipindai 15/03/2026

ICANN OVERSIGHT

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.

Akreditasi adalah kontrak, bukan cap jaminan keamanan. Verifikasi biaya ICANN Baca RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft Tidak ada yang dikirim secara otomatis.

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

4 / Vendor keamanan 91 menandai domain ini

View on VT

Last analyzed 2026-08-10 06:20:14 UTC Previous stored snapshot: 1 detection

alphaMountain.ai

Chong Lua Dao

Fortinet

Gridinsoft

Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of neo-inv.com · checked Mar 4, 2026

Needs Work

Performance

FCP

2.56s

First Contentful Paint

LCP

4.14s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

0ms

Total Blocking Time

4.52s

Speed Index

Apakah Anda Terpengaruh oleh Situs Ini?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.

FBI IC3

Laporkan kejahatan yang dimungkinkan oleh internet di Amerika Serikat

Federal tips line1-800-CALL-FBI

Europol

Temukan saluran pelaporan resmi untuk negara UE Anda

National police directory

Action Fraud

Laporkan penipuan dan kejahatan dunia maya di Inggris, Wales, dan Irlandia Utara

Contact centre0300 123 2040

PhishDestroy listing review Bukan laporan penegakan hukum

Banding atas Nama Domain

Minta peninjauan jika Anda pemilik domain ini dan yakin cantumannya salah

Waspadalah terhadap penipu yang mengatasnamakan pemulihan! Penjahat dapat menghubungi korban lagi sambil berpura-pura menjadi penyelidik, pengacara, atau agen pemulihan. Jangan membayar biaya di muka atau membagikan kredensial. Pelajari lebih lanjut tentang penipuan dalam proses pemulihan →

Laporkan kepada Pihak Berwenang di Daerah Anda

Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.

Direktori 97 negara

Draf yang dibantu AI — detail insiden diproses oleh penyedia AI Tinjau dan kirimkan sendiri

Tetap Terinformasi, Tetap Aman

Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive

Pemberitahuan Ancaman Real-Time Ajukan Banding Terhadap Iklan Ini

Alat eksternal

ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

HTML · IFRAME

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