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.
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.
Certificate fingerprint4f87175d50eb9e70644d75eb60345d4ce1dc3770aba9097088a244061502b0adCertificate 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.
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.
使用技術 · 3 identified
P
PHP
Programming languages
PHP is a general-purpose scripting language used for web development.
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.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
地元の警察 — たとえ直ちに行動を起こせなくても、公式な記録が残される
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
詐欺による金銭の返還を装った詐欺 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
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.
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