neonjack[.]site
“NEONJACK | Play at the best online casino based on Blockchain”
证据摘要
The site neonjack.site presents itself as "NEONJACK | Play at the best online casino based on Blockchain," impersonating the Crypto Casino / Gambling brand. This domain poses a cryptocurrency scam threat, likely designed to defraud users by soliciting digital asset deposits under false pretenses.
Technical analysis shows the domain was flagged by 5/95 VirusTotal vendors, with detections from alphaMountain.ai, Fortinet, Gridinsoft, Seclookup, and SOCRadar. It is listed on 1 blocklist. The domain was registered on 2025-10-29 through NameSilo, LLC, with an IP address of 104.21.45.126 (US, AS13335 Cloudflare, Inc.). No SSL certificate is present, and nameservers are corey.ns.cloudflare.com and sharon.ns.cloudflare.com. GridinSoft trust rating is 0/100.
Currently, the site is DOWN/OFFLINE. Based on the low trust rating, multiple security vendor flags, and lack of SSL, the risk level is assessed as high. The domain remains a potential threat if it becomes active again.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260105-A6C7F4- 已捕获页面标题
- NEONJACK | Play at the best online casino based on Blockchain
- PDF 文件
- PDF 证据
完整证据文本
Section 3.1 of the AUP: The domain neonjack.site is actively engaged in phishing activities, which is a clear violation of the prohibition against illegal activities and fraud.
Section 5.2 of the TOS: The registrar reserves the right to suspend services for any domain involved in deception and fraudulent practices, which applies to this domain given its malicious intent.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and networks, which encompasses phishing schemes targeting individuals and organizations.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities using electronic communications, directly applicable to phishing operations.
Anti-Phishing Consumer Protection Act: This legislation aims to combat phishing and related fraudulent activities, making it illegal to engage in deceptive practices that mislead consumers.
Regulatory Note: Non-compliance with your Acceptable Use Policy and applicable laws may expose your organization to legal liability and regulatory scrutiny. Immediate action is recommended to mitigate potential risks.
Data Coverage
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | neonjack.site |
malicious | Sinkholed |
| Quad9 DNS | neonjack.site |
malicious | Sinkholed |
| DNS0 Zero | neonjack.site |
malicious | Sinkholed |
威胁响应 Pipeline
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12日
检测时间线
-
Cloudflare Radar
已存储 Cloudflare Radar 扫描 · 打开扫描
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
认证和 RAA 背景
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.
VirusTotal 分析
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