neo[.]allocation[.]finance
Domain Security & Threat Intelligence Report“Neo 1x Companion | Airdrop”
The malicious infrastructure was registered through Cloudflare, Inc. and resolved to the IP address 188.114.96.3. Despite being flagged by only a few security vendors and appearing on one security blocklist, the domain's association with a known drainer kit underlines its threat potential. The takedown status reduces immediate risk but emphasizes the need for vigilance.
Users are advised to remain cautious of unsolicited crypto airdrops and avoid interacting with suspicious domains, especially those requesting wallet credentials. Regularly updating security software and verifying the legitimacy of crypto-related offers can help prevent asset loss from similar threats.
Threat Response Pipeline
Public Blocklist Status
Evidence Capture
Cloudflare, Inc.Domain Intelligence
Cloudflare
(US)
San Francisco, USTechnical detailsDNS, SSL SANs, timestamps
Forensic Intelligence
Shared-IP Neighbors · CDN-hosted
Related Campaign Members · 8 sharing fingerprint
Technologies · 2 identified
Hybrid Vue framework for server-side rendering and static sites.
VirusTotal Analysis
Evidence & External Reports
Were You Affected by This Site?
If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Related Domain Reports
Other Domains on 188.114.97.3 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
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seguroseguroautosoap.sbs 
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cp-intermedia-controlpanel-login-webmail.babysuites.net 
fishfiltertest.com 
safearea.putunesimbah.de More Domains at Cloudflare 6 flagged
vidyastationery-portfolio.pages.dev 
toyota303baru.pages.dev 
asd123-autocuanklik.pages.dev 
whitelist-virtuals.pages.dev 
nov-wayleiverburnoer.pages.dev 
deep-6dv.pages.dev Other revolut Impersonation Domains
These domains also target revolut users. View all revolut threats →
blur-world.xyz 
atomiwalleit.webflow.io 
bitcoin-100maxair.com 
aicoinonsol.lol 
pump-rewards.pro 
v2worldlibertyfinancial.com.tr 
web3vaultnetwork.com 
based.soldex.trade About This Report: neo.allocation.finance
This domain security report for neo.allocation.finance is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 2 security vendors on VirusTotal, 1 public blocklists, URLScan.io.
The site displays a page titled “Neo 1x Companion | Airdrop”, which may be designed to impersonate revolut.
neo.allocation.finance has been flagged by 2 security vendors as of April 22, 2026. This site has been identified as a Solana Drainer.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with neo.allocation.finance — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
neo.allocation.finance) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics