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; 3 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.
en-neonwallet[.]com
“Neon Wallet | Secure Cryptocurrency Wallet for Digital Assets and Neo Blockchain”
Kanıt özeti
The domain en-neonwallet.com masquerades as a legitimate cryptocurrency wallet platform, imitating the Neon Wallet brand. Despite being flagged by only 1 of 91 vendors on VirusTotal, it has been identified as a phishing threat and is included in PhishDestroy's public blocklist. The site is currently offline, which mitigates immediate risk but underscores the need for vigilance against similar threats.
Registered with Tucows Domains Inc. and hosted on an IP associated with CloudFlare, Inc., this domain uses an SSL certificate issued by Google Trust Services. These elements might lend an appearance of legitimacy to unsuspecting users. However, the site was designed to deceive individuals into providing sensitive information under the guise of managing digital assets on the Neo blockchain.
Phishing sites like en-neonwallet.com often exploit the time lag between domain registration and antivirus database updates to conduct their operations. This domain's early detection by PhishDestroy highlights the importance of proactive threat intelligence in identifying and neutralizing such threats before they can cause harm. As the site is currently offline, it eliminates the immediate threat, but the incident serves as a reminder of the persistent risks in the cryptocurrency space.
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PD-20260428-B2535A- Yakalanan sayfa başlığı
- Neon Wallet | Secure Cryptocurrency Wallet for Digital Assets and Neo Blockchain
- PDF belgesi
- PDF kanıtı
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Kanıtın tam metni
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Tehdit Müdahale Pipeline
Engelleme listesi kapsamı
10 izlenen harici kaynak · kayıtlı anlık görüntü 11.08.2026
Kaydedilen görüntü
Etki Alanı Analizi
Teknik ayrıntılarDNS, TLS adları ve zaman damgaları
ICANN OVERSIGHT
Akreditasyon ve RAA bağlamı
Akreditasyon ve RAA bağlamı
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 Analizi
Site Performans Analizi
Google PageSpeed Insights — mobile performance audit of en-neonwallet.com · checked May 2, 2026
Site Yapılandırma Analizi
Bu Siteden Etkilendiniz mi?
Hesap kimlik bilgilerini, kişisel bilgileri veya ödeme bilgilerini girdiyseniz ya da bu alan adından bir dosya indirdiyseniz hemen harekete geçin. Aşağıda olayı bildirmenize ve kendinizi korumanıza yardımcı olacak kaynaklar bulunmaktadır.
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Herhangi Bir Alan Adını Kontrol Et
Saklanan engelleme listesi, WHOIS, DNS ve genel tarama kanıtlarını kullanarak tehdit analizi
Şimdi TaraOltalama Olayını Bildir
Şüpheli alan adlarını tehdit veritabanımıza bildirin — topluluğu koruyun
BildirCanlı Tehdit Akışı
Son kimlik avı raporları ve gözlemlenen kullanılabilirlik değişiklikleri
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