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neonmalta.digital

“NEONMART · Night shelf · 24/7”

Registrar
PDR
Resolved IP
178.16.53.154
Registered
25/08/2026
PhishDestroy assessment Tinggi
Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru Teramati · HTTP probe
Sinyal risiko
21/10/2026 1 Report Sent
API
Domain ini telah ditandai sebagai berbahaya
Analisis forensik PhishDestroy menandai domain ini. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
VirusTotal
0 / 92
engine detections
Google Safe Browsing
No threat flag
URLQuery
2
detections
Page captures
2
open gallery
Domain age
56 days
Reports sent
1
view timeline
Ringkasan laporan

neonmalta.digital — Terakhir diketahui aktif (HTTP 200). Ringkasan bukti: VirusTotal 0/92; URLQuery 2 det.; URLScan capture; PhishDestroy score 63/100.…

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

Source evidenceVirusTotal 0 / 92 6 sources

VirusTotal

0 / 92 engine detections

Buka laporan

Google Safe Browsing

No threat flag

Buka laporan

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Analysis

Tinggi
VirusTotal
0 / 92
Page captures
2
Page captures Source results Registration record

PhishDestroy threat report

Overview

PhishDestroy’s automated intake analysis classified the site’s content as clean, finding no impersonation or malicious elements. The domain was added to PhishDestroy’s internal blocklist on 2026-10-21 after an administrator‑reviewed intake. The recorded page title advertises a 24/7 storefront called NEONMART that claims to sell goods in Malta and accept USDT TRC‑20.

How the scam works

A domain listed as suspicious may be used to lure users into sending cryptocurrency to an unverified seller, a common fraudulent e‑commerce tactic that relies on the promise of rapid delivery without guaranteeing the product.

Evidence

VirusTotal scanned the domain on 2026-08-28 with 92 engines and reported zero malicious or suspicious detections. Google Safe Browsing checked on 2026-10-21 and did not flag the site, and OTX showed no pulses on the same date. urlscan.io captured the page on 2026-10-21; its machine‑learning engine marked it malicious with a score of 99, but the overall verdict was non‑malicious. PhishDestroy’s internal list marks the domain as suspicious, while external blocklists returned no matches.

Infrastructure

The domain was registered on 2026-08-25 through PDR Ltd. d/b/a PublicDomainRegistry.com. Hosting records show the site resolved to IP 178.16.53.154, part of the Omegatech LTD network in the Netherlands, and an HTTP 200 response was recorded on 2026-10-21.

What to do

Visitors should treat the site with caution and avoid sending cryptocurrency or personal credentials unless the seller’s legitimacy can be independently verified. Defenders can block traffic to neonmalta.digital and monitor logs for connections to the recorded IP address.

Useful links

urlscan.io scan and screenshotVirusTotal reportGoogle Safe Browsing statusReport phishing to GoogleSite owner? Request a review
Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Tangkapan tersimpan · 2 captures

Primary capture 1 / 2
SumberPrimary capture
Recorded2026-10-21 03:44 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttps://neonmalta.digital/
Position1 / 2
Open capture Wayback Unduh
Observed page title
NEONMART · Night shelf · 24/7
Sertifikat TLS
Diterbitkan oleh XX / neonmalta.digital · stored validity ends in 307 days

Domain details

Domain
Reputasi IP abuse score 0/100 0 reports checked 21/10/2026
Registrar PDR IN(IN)
Kontak penyalahgunaanabuse@omegatech.sc, abuse@publicdomainregistry.com
Pendaftar ICANNICANN Lookup (RDAP) →
Pencarian WHOISICANN RDAP untuk neonmalta.digital →
PendaftaranDibuat 25/08/2026 (56d · New) — Expires 25/08/2027
Status HTTP200
Detail teknisProvenance & timestamps
Pertama Kali Terdeteksi21/10/2026
DOM Analysisanalyzed 21/10/2026score 63/100
Submitted URLhttps://neonmalta.digital/
Favicon Hash
ID kasus
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.

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
178.16.53.154
Network ASN
AS202412
Organization
Omegatech LTD
Observed location
Amsterdam, NL
Server header
nginx/1.26.3

Server nama 2

  • ns1.gcorelabs.net
  • ns2.gcdn.services

Location describes the IP network.

Sertifikat TLS

Issuer
XX / neonmalta.digital
Valid from
2026-08-25 13:12:03
Valid until
2027-08-24 13:12:03
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprint4f87175d50eb9e70644d75eb60345d4ce1dc3770aba9097088a244061502b0ad
Certificate names · 2 SANs
  • neonmalta.digital
  • www.neonmalta.digital

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 178.16.53.154rapiddns.io
Recorded subdomains1

Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.

  • www.neonmalta.digitalDomain record

The original observation time is not recorded for these hostnames.

Teknologi · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of neonmalta.digital · checked Oct 21, 2026

93
Good
Performance
FCP
1.7s
First Contentful Paint
LCP
1.7s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
126ms
Total Blocking Time
SI
5.39s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Stored Capture Evidence 1 snapshot

Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.

Archived HTTP response HTTP 200
Requested URL: https://neonmalta.digital/
NEONMART · Night shelf · 24/7
A round-the-clock storefront for the hours nothing else is open. Pay in USDT and get it in up to 30 minutes.
Respons
HTTP 200
HTML body
136.5 KB
Compressed
12.0 KB
Links
71 internal · 0 external
Detected technologies
nginx
Selected response headers
Server: nginx/1.26.3
Content-Type: text/html; charset=utf-8
X-Powered-By: PHP/8.3.24
Cache-Control: no-cache, private
Content-Encoding: gzip
HSTS: not observed DNSSEC: not observed WAF / firewall: not observed Cloaking flag: not observed
Saved response-header values · 8
Cache-Control
no-cache, private
Connection
keep-alive
Content-Encoding
gzip
Content-Type
text/html; charset=utf-8
Date
Wed, 21 Oct 2026 03:45:14 GMT
Server
nginx/1.26.3
Transfer-Encoding
chunked
X-Powered-By
PHP/8.3.24

Values retained by the collector; long values may be shortened during collection.

Archived
Registration & observation details1

Availability observations

Last reachable observation

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Stored observation history1

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · First collection record

    Dapat dijangkau

Recorded activity

5 entries
  1. Abuse report sent

    PD-20261021-0CB4B6

    abuse@publicdomainregistry.com
  2. Google Safe Browsing

    No threat flag

    View source
  3. VirusTotal

    0/92 engine detections

    View source
  4. Added to PhishDestroy

    neonmalta.digital

    View source
  5. URLScan

    Page captured

    View source

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

neonmalta.digital

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Stored capture VirusTotal ChainPatrol URLQuery 2 det. SSL Laboratorium Stored certificate dates valid CF Radar Buka laporan WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Snapshot bukti yang dikirim
Sent: Ledger records: 1 Case ID: PD-20261021-0CB4B6 Recipient: abuse@publicdomainregistry.com
Page title stored with report: NEONMART · Night shelf · 24/7
PDF notice generated Notice text archived (348 chars)
Abuse notice text as sent to the provider 
Registrar: PublicDomainRegistry (PDR Ltd.) (India)
Policy Violations: Explicit policy to immediately suspend domains used for phishing, 419 scams, identity fraud, malware distribution without prior notice
Applicable Laws: IT Act 2000 §§66C–66D (identity theft, cheating by personation), Indian Penal Code §420 / Bharatiya Nyaya Sanhita §318 (fraud)
OSINT & Intelijen
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Batu Hudson Sign-in search IntelX crt.sh Sertifikat WHOIS Wayback
DNS & Jaringan
nslookup.io DNS bgp.tools ASN /Rute
SEO & Domain
SpyFu Moz DA/PA Ahrefs Tautan balik
Analisis Mendalam
Analisis Mendalam
Help & reporting

Apakah Anda Terpengaruh oleh Situs Ini?

4 evidence signal groups linked 1 stored notification records Terakhir diketahui aktif
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.

Immediate steps Find reporting contacts

Official reporting routes

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

Template-based draft · optional AI wording assistance requires separate consent

Draf yang dibantu AI — detail insiden diproses oleh penyedia AI · Tinjau dan kirimkan sendiri
After a phishing incident

Rekomendasi & Saran bagi Para Korban

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

Apa yang harus saya lakukan segera?

Mendesak

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • Ubah semua kata sandi — email, akun Exchange, apa pun yang menggunakan kata sandi yang sama
  • Aktifkan 2FA menggunakan aplikasi otentikator (bukan SMS). Nonaktifkan pemulihan berbasis SMS
  • Kartu pembeku jika Anda telah memasukkan detail perbankan di situs phishing tersebut

Informasi apa saja yang sebaiknya saya kumpulkan untuk laporan saya?

Pedoman FBI

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • Tanggal dan waktu yang tepat — dari setiap transaksi dan kontak pertama dengan penipu
  • Tangkapan layar — situs web penipuan, pesan obrolan, email, transaksi dompet digital, media sosial
  • Semua URL & domain digunakan oleh penipu (termasuk neonmalta.digital)
  • Komunikasi — email, pesan teks, nomor telepon, dan nama pengguna yang digunakan oleh penipu tersebut

Meskipun kamu belum mengetahui semua detailnya — tetap saja ajukan laporan. Informasi yang tidak lengkap tetap dapat membantu penyelidikan.

Ke mana saya harus melaporkan penipuan ini?

  • FBI IC3 — Pusat Pengaduan Kejahatan Internet (Laporan tingkat federal AS)
  • Europol — Pelaporan kejahatan siber di Eropa (UE)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Polisi setempat — membuat catatan resmi, meskipun mereka tidak dapat bertindak segera

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • Situs web palsu — salinan yang persis sama dengan situs asli, dengan domain yang sedikit diubah
  • Pemotongan babi — kepercayaan yang dibangun selama beberapa minggu melalui Telegram/WhatsApp/aplikasi kencan, lalu uangnya dicuri
  • Penipuan pemulihan — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • Penipuan yang didukung oleh kecerdasan buatan — deepfakes, serangan phishing otomatis, dan situs yang dihasilkan oleh kecerdasan buatan (AI) yang membuat penipuan semakin sulit dideteksi

Bagaimana cara saya melindungi diri di masa depan?

  • Tandai situs resmi — jangan pernah mengklik tautan dari email, pesan langsung (DM), atau iklan
  • Memverifikasi domain — periksa PhishDestroy Sebelum berinteraksi. Periksa HTTPS, ejaan, dan usia domain
  • "Terlalu bagus untuk jadi kenyataan" = penipuan — imbal hasil yang dijamin, dukungan dari selebriti, tenggat waktu yang mendesak

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

Periksa Domain Apa Pun

Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik

Pindai Sekarang

Laporkan Phishing

Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas

Laporan

Pemberitahuan Ancaman Real-Time

Laporan phishing terbaru dan perubahan ketersediaan yang diamati

Pantau

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
About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

Request a correction or appeal How PhishDestroy works
Embed this reportA compact widget with a link to the evidence
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Sematkan Laporan Ini

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