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.
neveslicensingauthority[.]org
“Neves Licensing Authority (NLA) – Financial Markets & Gaming Licensing Authority”
Osservazione memorizzata
Contrasto dei titoli osservato
Riepilogo delle prove
The domain neveslicensingauthority.org is a generic phishing site designed to deceive users into disclosing sensitive information. It does not impersonate a specific brand or employ a known crypto drainer kit. As of the latest verification, neveslicensingauthority.org has been taken offline, though it previously posed an elevated risk for credential theft or financial fraud.
Technical analysis shows that neveslicensingauthority.org was flagged by 2 of 95 VirusTotal security vendors, including Fortinet and SOCRadar. The domain was registered through NiceNIC International Group Co., Limited on February 21, 2026, and resolved to the IP address 188.114.97.3, hosted on Cloudflare's network (AS13335). It appeared on 1 security blocklist (PhishDestroy) and was detected in 1 AlienVault OTX threat intelligence pulse. The SSL certificate was issued by Google Trust Services (WE1), and the site used technologies such as WordPress, MySQL, PHP, and Cloudflare. MX records pointed to Zoho's mail servers, and nameservers were hosted under Cloudflare.
Users who interacted with neveslicensingauthority.org should immediately change any passwords entered on the site and enable two-factor authentication on affected accounts. Monitor financial statements and credit reports for unauthorized activity. Report the domain to Google Safe Browsing, the registrar (NiceNIC), and platforms like PhishTank or the Anti-Phishing Working Group to aid in takedown efforts. If payment details were shared, contact financial institutions to secure accounts.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260214-BAD516- Titolo della pagina acquisita
- Neves Licensing Authority (NLA) – Financial Markets & Gaming Licensing Authority
- Artefatto PDF
- Prova in PDF
Testo completo delle prove
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
Informazioni sulla sicurezza di rete
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 11/08/2026
10 fonti esterne monitorate Nessuna corrispondenza
Cronologia del rilevamento
-
Stato del dominio
Raggiungibile → Non raggiungibile
-
Cloudflare Radar
Scansione Cloudflare Radar archiviata · Apri scansione
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, nomi TLS e date
ICANN OVERSIGHT
Accreditamento e contesto RAA
Accreditamento e contesto 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.
Analisi di VirusTotal
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