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12306.evergreenfin.ltd

“Ondo | Tokenized Stocks”

Threat verdict Critical 100/100 evidence score
Availability Last known active Latest stored reachability observation
Risk signals
VirusTotal detections: 16/89 URLQuery threat systems: 5 alerts Brand impersonation: Unknown Last known active
Sep 17, 2026 Unknown 1 Report Sent
Actions API
⚠️
This domain has been flagged as malicious
Security engines reporting a detection: 16. Exercise extreme caution — do not enter credentials or personal information.
ABUSE NOTICE · 72H+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@iqweb.io. The latest stored availability evidence still shows the domain reachable; 3 days has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
3 days
Reports sent
1
Latest case ID
PD-20260917-3E5111
Current status
HTTP 200 at latest stored check

Evidence Summary

CRITICAL
Score
100/100

12306.evergreenfin.ltd is a subdomain of evergreenfin.ltd. PhishDestroy first observed the hostname on Sep 17, 2026. Stored content metadata identifies Unknown as the apparent target. The captured page title is “Ondo | Tokenized Stocks”. Page analysis recorded additional brand references to Across, Amazon, Apple, Bank of america, Base, Binance, Ethereum, Microsoft, Netflix, and Ton. Stored page analysis classifies the content as crypto drainer. Current evidence score: 100/100 (critical).

Positive findings are stored from 4 sources: VirusTotal, Cloudflare Radar, URLQuery, and URLScan. VirusTotal recorded 16 detections among 89 engines: BitDefender, CRDF, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, OpenPhish, Seclookup, SOCRadar, Sophos, VIPRE, Webroot, desenmascara.me on Sep 19, 2026 at 06:20 UTC. Cloudflare Radar classified the hostname as malicious and placed it in the phishing category; its verdict timestamp was not retained. URLQuery recorded 5 threat-system alerts on Sep 17, 2026 at 03:07 UTC. URLScan returned a malicious verdict with score 100; scan metadata linked the capture to Ondo and assigned phishing as its category on Sep 18, 2026 at 03:30 UTC. Non-positive and contextual checks: The separate external-blocklist snapshot contained no matches on Sep 20, 2026 at 10:20 UTC. Google Safe Browsing returned no flag on Sep 20, 2026 at 10:00 UTC.

HTTP 200 was recorded on Sep 20, 2026 at 10:57 UTC. Latest classified outcome: live content observed; cause content served on Sep 20, 2026 at 00:41 UTC. Registration records for the registrable domain evergreenfin.ltd list NICENIC INTERNATIONAL GROUP CO., LIMITED as the registrar. At collection time, the hostname resolved to 186.2.175.25 on AS59692 (IQWeb FZ-LLC). The recorded endpoint location is Belmopan, BZ. The stored server header is ddos-guard. DOM analysis on Sep 17, 2026 at 06:20 UTC returned 88/100. The evidence archive retains 4 visual captures from PhishDestroy, URLScan, and URLQuery. TLS metadata lists Let's Encrypt / YR1 as the certificate issuer with validity through Dec 10, 2026; checked Sep 17, 2026 at 04:02 UTC.

The content indicators and 4 positive source findings support the current Unknown-themed crypto drainer classification.

VirusTotal
VirusTotal
16 det.
URLQuery
URLQuery
5 threat alerts
CF Radar
Malicious
URLScan
URLScan
Report ↗
ScamAdviser
Scamadviser
80/100Likely Safe
TLS Certificate
Let's Encrypt / YR1
Observed status
Last known active 200
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 16 / 89 URLQuery 5 threat-system alerts OTX no community references CF Radar provider verdict: malicious URLScan capture stored report URLScan verdict malicious TLS valid certificate, 81d WHOIS not parsed Screenshot 4 captures · 3 sources Scamadviser 80/100
Network Security Intelligence Registrar context
Threat Detection Systems 5 alerts
Detection System Indicator Verdict Alert
OpenDNS 12306.evergreenfin.ltd phishing Phishing Block
Cloudflare DNS 12306.evergreenfin.ltd malicious Sinkholed
DNS4EU 12306.evergreenfin.ltd malicious Sinkholed
DigiCert UltraDNS 12306.evergreenfin.ltd malicious Sinkholed
Quad9 DNS 12306.evergreenfin.ltd malicious Sinkholed
Stored URLQuery scan evidence · Sep 17, 2026 03:07 UTC Open source report
CF Cloudflare Radar Verdict Malicious
Phishing
View full Cloudflare Radar report
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

Forensic History & Detection Timeline

This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. Threat First Observed Sep 17, 2026 · 05:03 UTC
    Domain ingestion complete. Initial state is marked as alive pointing to IP 186.2.175.25.

Threat Response Pipeline

Discovery
Checks
Reports
Availability
13/14
Sent Report Recorded
Stored sent-report record for registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, hosting provider, 1 abuse contact
abuse@iqweb.io
Sep 17, 2026

Public Blocklist Status

Evasion analysis

Cloaking & traffic-distribution check

Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.

Stored cloaking flag
Not yet scanned
Last cloaking scan
Server header seen by scanner
ddos-guard

Scanner note: alive_content: raw=ok; http=200; via=https_proxy; server=ddos-guard

Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this section scrolls into view.
Waiting

Stored Capture · 4 sources

Primary capture 1 / 4
SourcePrimary capture
Captured2026-09-17 03:05 UTC
StateStored capture
Position1 / 4
View Full Size Open raw image Wayback Download
Page Title
Ondo | Tokenized Stocks
Impersonates
Across Amazon Apple Bank Of America Base Binance Ethereum Microsoft +2
TLS Certificate
Valid transport encryption · Issued by Let's Encrypt / YR1 · valid for 81 days

Domain Intelligence

Domain
URLScan Verdict Malicious score 100 Phishing brand: Ondo report ↗
Server / ASN ddos-guard · AS59692 IQWeb FZ-LLC
IP Reputation abuse score 0/100 0 reports checked Sep 17, 2026
Registrar (base domain) NiceNIC RU(RU) PhishDestroy Investigation
Abuse contactabuse@iqweb.io
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for evergreenfin.ltd →
IP Address 186.2.175.25 BZ
GeoBZ Belmopan, BZ
NetworkAS59692 · Iqweb LLC
Reverse IPviewdns.info → rapiddns.io →
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedSep 17, 2026
DOM Analysisanalyzed Sep 17, 2026score 88/10010 brand signals
IoC Extractionscanned Sep 17, 20260 wallet · 0 Telegram IoCs
Submitted URLhttp://12306.evergreenfin.ltd/
Nameserversns2.ddos-guard.net
TLS Fingerprint
TLS Observationvalid from Sep 11, 2026scanned Sep 17, 2026
Favicon Hash
Case ID
ICANN OVERSIGHT Registration: evergreenfin.ltd

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For the registrable domain evergreenfin.ltd behind this subdomain, 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.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.

Latest Classified Outcome 2026-09-20 02:41:26 UTC

Primary outcome Live content reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation Live content Ordinary HTTP content served 90% 2026-09-20 02:41:26 UTC
RDAP registration Unknown
Observed timeline last reachable: 2026-09-20 02:41:26 UTC last content: 2026-09-20 02:41:26 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Technologies · 1 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

16 / 89 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 16 detections
BitDefender
CRDF
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
OpenPhish
Seclookup
SOCRadar
Sophos
VIPRE
Webroot
desenmascara.me
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of 12306.evergreenfin.ltd · checked Sep 17, 2026

72
Needs Work
Performance
FCP
4.62s
First Contentful Paint
LCP
4.64s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.62s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Security Analysis
URLScan Malicious VirusTotal 16 det. ChainPatrol URLQuery 5 threat alerts Scamadviser 80 trust SSL Labs Stored TLS valid CF Radar Malicious WOT Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260917-3E5111 Recipient: abuse@iqweb.io
Page title stored with report: New Private Tab
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 156.5 KB
PDF notice generated Notice text archived (650 chars)
Abuse notice text as sent to the provider 
Policy Violations:
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.
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

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