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该域名已被标记为恶意域名
安全引擎报告检测：4。 请格外小心——不要输入凭据或个人信息。
域安全和威胁情报

neo-inv[.]com

“NEO INV | Cryptocurrency trading and invest platform”

威胁判定 高 65/100 证据评分
可用性 服务器错误 最新存储的响应不确定
风险信号
病毒检测总数：4/91 Spamhaus DBL: DBL_PHISH 品牌冒充：1inch
2026年3月3日 1inch 1 Report Sent CDN

证据摘要

HIGH
Evidence score
65/100

Analysis of neo-inv.com indicates that the domain was registered on 2026-03-03 through NiceNIC International Group Co., Limited and is hosted on Cloudflare’s network (ASN 13335) with the IP address 188.114.97.3 located in the United States. The site presented the page title “NEO INV | Cryptocurrency trading and invest platform,” which aligns with the observed scam type of a fake exchange. No TLS certificate was observed, meaning the site was served over plain HTTP. VirusTotal records show that one of ninety‑five scanning engines flagged the domain, and the domain is listed on a single security blocklist.

PhishDestroy has also added neo‑inv.com to its blocklist. The domain’s authoritative nameservers are adam.ns.cloudflare.com and adrian.ns.cloudflare.com. Current monitoring indicates the site has been taken offline.

Evidence suggests the infrastructure was deliberately set up to lure victims into a cryptocurrency investment scam, but the lack of active hosting limits further behavioural observation. Defenders should continue to block the IP 188.114.97.3 and the domain name at perimeter controls, update internal threat intel feeds with the registration details, and monitor for any re‑use of the Cloudflare nameservers or similar page titles. Additional scrutiny is advised for any new domains registered by the same registrar within the same timeframe, as well as for traffic directed to Cloudflare‑hosted IPs that lack TLS and reference cryptocurrency trading.

已提交证据快照

已发送
台账记录
1
案件 ID
PD-20260303-57DCF5
已捕获页面标题
NEO INV | Cryptocurrency trading and invest platform
PDF 文件
PDF 证据
完整证据文本
Registrar: NICENIC International Group Co., Limited (Hong Kong (China))
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
VirusTotal
VirusTotal
4 det.
TLS 证书
E7
年龄
5 mo
观测状态
服务器错误 HTTP 502
PhishDestroy
DestroyList
已列入
Reports Sent
1

Data Coverage

VirusTotal 4 / 91 URLQuery checked — no detections recorded PhishStats checked — no match recorded OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 未检查 TLS valid certificate, 85d WHOIS 5 mo old 屏幕截图 3 captures · 3 sources 重定向链 未探查
网络安全情报Registrar context
Registrar context NiceNIC
Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.
NiceNIC Verdict Full Investigation

威胁响应 Pipeline

发现
Checks
Reports
可用性
12/13

阻止列表覆盖

监控中的外部数据源 10 个 · 已存快照 2026年8月11日

PhishDestroy 源数据集
监控中的外部数据源 10 个 无匹配
MetaMask 无匹配 ScamSniffer 无匹配 Polkadot 无匹配 CryptoFirewall 无匹配 OpenPhish 无匹配 SEAL 无匹配 Enkrypt 无匹配 Phishunt 无匹配 Codeesura 无匹配 DiscordPhishing 无匹配

检测时间线

  1. VirusTotal

    0 → 3

  2. VirusTotal

    1 → 4

  3. Cloudflare Radar

    已存储 Cloudflare Radar 扫描 · 打开扫描

  4. 域名状态

    可访问 → 无法访问

  5. Cloudflare Radar

    已存储 Cloudflare Radar 扫描 · 打开扫描

已保存的截图

URLScan capture 2 / 3
查看原图 下载
页面标题
NEO INV | Cryptocurrency trading and invest platform
Impersonates
1inch Binance Chainlink Cosmos Ethereum MakerDAO Polygon Solana +3
TLS 证书
Valid transport encryption · 颁发者 E7 · valid for 85 days

域名情报

域名
URLScan Verdict 分析完成 score 0 report ↗
服务器 / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。
注册商 NiceNIC RU(RU) PhishDestroy Investigation
滥用举报联系方式abuse@nicenic.net
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询neo-inv.com 的 ICANN RDAP →
IP 地址 188.114.97.3 CDN
地理位置US San Francisco, US
网络AS13335 · Cloudflare, Inc.
反向 IPviewdns.info → rapiddns.io →
源 IP 隐藏在 CDN 代理后面。边缘地址的反向 IP 结果包含不相关的租户；查找源头需要被动 DNS 或证书透明数据。
注册信息创建 2026年3月3日 (160d)
HTTP 状态码502 Error
Elapsed Since First Report 2 days
统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 服务器错误.
每份报告包含哪些内容 存储的传出报告记录可以参考当时可用的证据，例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。
技术详情DNS、TLS 名称和时间戳
首次发现2026年3月3日
DOM Analysisanalyzed 2026年7月29日DOM analysis score 56/10011 brand signals
Submitted URLhttps://neo-inv.com/
域名服务器adam.ns.cloudflare.comadrian.ns.cloudflare.com
TLS 观测扫描于 2026年3月15日
ICANN OVERSIGHT

认证和 RAA 背景

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.

认证是一纸合同，不是安全印章。 核实 ICANN 费用 阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft 不会自动发送任何内容。
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

4 / 91 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 1 detection
alphaMountain.ai
Chong Lua Dao
Fortinet
Gridinsoft
网站性能分析

Google PageSpeed Insights — mobile performance audit of neo-inv.com · checked Mar 4, 2026

80
Needs Work
Performance
FCP
2.56s
First Contentful Paint
LCP
4.14s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.52s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

embed.html 
<iframe
  src="https://phishdestroy.io/zh/embed/domain/neo-inv.com"
  title="PhishDestroy threat report for neo-inv.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

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