neon-win[.]top
“Neon-win: Most Popular Online Crypto Casino Based on Blockchain”
증거 요약
As of July 23, 2026, the domain neon-win.top has been confirmed as a crypto scam. The site was registered through NameSilo, LLC on November 27, 2025, and was recently taken offline. The page title 'Neon-win: Most Popular Online Crypto Casino Based on Blockchain' suggests that the domain was designed to mimic a legitimate online cryptocurrency casino. Analysis indicates that the domain was flagged by 12 of 93 security vendors on VirusTotal, and it appears on one security blocklist, specifically PhishDestroy.
The domain resolves to the IP address 172.67.164.46, which is located in the United States and is managed by Cloudflare, Inc. (AS13335). No SSL certificate was found, which is a common indicator of a non-secure site. Gridinsoft has assigned a trust score of 0/100, indicating a high level of suspicion.
Defenders and users should be cautious of any attempts to revive this domain or similar ones, as the absence of an SSL certificate and the low trust score are strong indicators of malicious intent. It is recommended to avoid interacting with this domain and to report any suspicious activity to security teams. The exact content and functionality of the site have not been analyzed, but the title and registrar information provide clear evidence of its intent to deceive users into participating in a fraudulent crypto casino operation.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260105-0965D3- 캡처된 페이지 제목
- Neon-win: Most Popular Online Crypto Casino Based on Blockchain
- PDF 자료
- PDF 증거
증거 전문
Acceptable Use Policy (AUP): The domain neon-win.top is engaged in phishing activities, which directly contravenes the AUP's prohibition against illegal activities, fraud, and deception.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the ongoing phishing operations constitute a clear violation of the TOS.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: This law prohibits unauthorized access to computers and networks, which is applicable to phishing schemes.
Wire Fraud - 18 U.S.C. § 1343: Engaging in schemes to defraud individuals through electronic communications, such as phishing, constitutes wire fraud under this statute.
CAN-SPAM Act - 15 U.S.C. § 7701: This act regulates commercial email and prohibits deceptive practices, including phishing, which is relevant to the activities associated with neon-win.top.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liability and regulatory scrutiny. It is imperative to comply with your AUP and TOS to mitigate risks associated with hosting or registering domains involved in illegal activities.
Data Coverage
네트워크 보안 인텔리전스
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| OpenDNS | neon-win.top |
phishing | Phishing Block |
| Hagezi Threat Feed | neon-win.top |
malicious | Sinkholed |
| DNS0 Zero | neon-win.top |
malicious | Sinkholed |
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 13일
탐지 타임라인
-
Cloudflare Radar
Cloudflare Radar 스캔 저장됨 · 스캔 열기
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
인증 및 RAA 상황
인증 및 RAA 상황
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.
VirusTotal 분석
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