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auction.evergreenfin.ltd

“Ondo | Tokenized Stocks”

Threat verdict
CriticalDomain Appeal
Assessment sources

Assessment based on the stored source evidence below. Review sources →

Availability Unverified No conclusive current response is stored Observed · HTTP probe
Risk signals
VirusTotal detections: 18/91 URLQuery threat systems: 3 alerts Automated brand label: Ondo
Sep 14, 2026 Ondo 1 Report Sent
API
Registrar
NiceNIC
Resolved IP
186.2.175.25
Registered
Sep 29, 2025
4 sources
The capture source is temporarily unavailable.
1 / 4
Source
Primary capture
Collected · UTC
Open capture
In this reportGet help
This domain has been flagged as malicious
Security engines reporting a detection: 18. Exercise extreme caution — do not enter credentials or personal information.

Additional indicators at a glance

VirusTotal
VirusTotal
18 det.
URLQuery
URLQuery
3 threat alerts
CF Radar
Malicious
URLScan
URLScan
Report ↗
ScamAdviser
Scamadviser
80/100Likely Safe
TLS Certificate
Within stored validity dates
Let's Encrypt / YR1 · Hostname coverage not recorded
Age
1 yr
PhishDestroy
DestroyList
Listed
Reports Sent
1

Source evidence

9 · sources

These are dated observations, not a live safety check. No flag, a stored capture, or a completed analysis does not establish that a site is safe.

VirusTotal

18 / 91

Report
Interpretation & limits

Engine detections from this stored analysis. Vendors and collection times may differ from other sources.

URLQuery

3 threat-system alerts

Report
Interpretation & limits

Alerts refer to the preserved scan. They do not describe the current state of the site.

CF Radar

provider verdict: malicious

Observation time not recorded
Report
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

URLScan verdict

malicious

Report
Interpretation & limits

This is the recorded automated analysis. Completion alone is not a safety verdict.

OTX

no community references

Report
Interpretation & limits

Community publication references, not a vendor verdict or evidence of a common operator.

URLScan capture

stored report

View stored capture ↗
Report
Interpretation & limits

A preserved page image documents what the collector received; a capture is not a safety verdict.

Scamadviser

80/100

Observation time not recorded
Report
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Google Safe Browsing

Checked; no threat flag recorded

Report
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Public blocklists

0 external matches

Details
Interpretation & limits

A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.

Network Security Intelligence Registrar context
Threat Detection Systems 3 alerts
Detection System Indicator Verdict Alert
DNS4EU auction.evergreenfin.ltd malicious Sinkholed
Cloudflare DNS auction.evergreenfin.ltd malicious Sinkholed
OpenDNS auction.evergreenfin.ltd phishing Phishing Block
Stored URLQuery scan evidence · Sep 14, 2026 20:37 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

Evidence Summary

Critical
VirusTotal
18/91
URLScan
Stored capture

AI-assisted analysis Stored narrative · generated . Provider checks below retain their own observation dates. This narrative is an interpretation of collected evidence, not an independent source verdict.

Assessment

As recorded on 2026-10-01, auction.evergreenfin.ltd appeared in PhishDestroy's internal listing. A PageSpeed performance score of 72 was captured on the same date, providing a separate technical measurement alongside the listing record.

Recorded Evidence

The PhishDestroy internal listing was recorded on 2026-09-14, and the first observation of the domain shares that date. An SSL certificate issued by Let's Encrypt / YR1 was scanned on 2026-09-15. VirusTotal reported 18 detections across 91 scanners when checked on 2026-09-25. The IP address 186.2.175.25 was recorded with an IP country of BZ and IP organization Iqweb LLC.

Interpretation

The PhishDestroy listing and the first observation are dated 2026-09-14, while the SSL scan is dated 2026-09-15 and the VirusTotal check is dated 2026-09-25. Because these named sources were recorded on different dates, a reader can compare the sequence of observations rather than treat them as one simultaneous snapshot. The PageSpeed measurement from 2026-09-14 provides a technical data point that is separate from the listing and detection records.

Recommended Actions

Reviewers should retain the dated records for auction.evergreenfin.ltd, including the PhishDestroy listing, SSL scan, and VirusTotal result, so later observations can be compared against them. Any subsequent checks should be dated and kept alongside the existing entries to show how the recorded picture changes over time. During review, avoid submitting sensitive information to auction.evergreenfin.ltd until the recorded evidence has been assessed and any follow-up observations are complete.

Data coverage & collection

22 · datasets with records / 9 · not recorded

What this report contains, where it came from, and when it was collected. A retained record can be incomplete; collection status is separate from the threat assessment.

Recorded dataPartial recordUTC
VirusTotal
18 / 91 · engine detections
URLScan analysis
Automated verdict retained
URLQuery
3 · recorded detections / alerts
Google Safe Browsing
Checked; no threat flag recorded
OTX publications
0 · community references
External blocklists
0 · external matches
Cloudflare Radar
maliciousCollection time not recorded
Scamadviser
80/100 · provider trust scoreCollection time not recorded
Spamhaus DBL
Collection time retained; verdict missing
Domain registration
NICENIC INTERNATIONAL GROUP CO., LIMITEDCollection time not recorded
Network & DNS
186.2.175.25 · 1 · nameserversCollection time not recorded
TLS certificate
Let's Encrypt / YR1
Page captures
4 · retained captures
Page analysis
10 · automated brand labels
Observed indicators
0 · wallet / Telegram indicators
Detection & evasion
Stored browser and crawler comparison
PageSpeed performance
72/100 · mobile performance
Response records
1 · outgoing report records
Availability history
6 · stored state changes
Source observation history
2 · stored source events
IP reputation
Network-level observations
Wayback archive
Archive link retained
Not recorded in this report 9

These checks have no retained result. This does not mean they passed or that a scan is running.

  • PhishStats
  • DNS security filters
  • Gridinsoft
  • HTML archives
  • Site configuration files
  • Recorded subdomains
  • Lookalike relationships
  • Community reports
  • Chainabuse records
Download the dated observations and supporting metadata.

Blocklist records

0 · external source matches

Public Blocklist Status

Domain, network & archive

NICENIC INTERNATIONAL GROUP CO., LIMITED · 186.2.175.25 · DNS, TLS and retained responses

Domain details

Domain
URLScan verdict Malicious score 100 Phishing brand: Ondo report ↗
IP Reputation abuse score 10/100 3 reports PhishingOpen ProxyVPN IPBad Web Bot checked Oct 15, 2026
Registrar (base domain) NiceNIC RU(RU) PhishDestroy Investigation
Abuse contactabuse@iqweb.io
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for evergreenfin.ltd →
Registration (base domain)evergreenfin.ltd · Created Sep 29, 2025
Technical detailsProvenance & timestamps
First DetectedSep 14, 2026
DOM Analysisanalyzed Sep 15, 2026score 88/10010 brand signals
Submitted URLhttp://auction.evergreenfin.ltd/
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.

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
186.2.175.25
Network ASN
AS59692
Organization
Iqweb LLC
Observed location
Belmopan, BZ
Server header
ddos-guard
Nameservers 1
  • ns2.ddos-guard.net

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt / YR1
Valid from
2026-09-13 11:30:08
Valid until
2026-12-12 11:30:07
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-09-14 22:02:07 UTC
Collection source
PhishDestroy collector
Certificate fingerprinte7edae74ea74a88dfbef4cf916f30828349007a52600d69e12e1e5ddf831b486

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 186.2.175.25rapiddns.io

Latest Classified Outcome 2026-10-17 02:35:26 UTC

Primary outcome Unknown reason: Probe Inconclusive 20% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Unreachable Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Unknown Probe Inconclusive 20% 2026-10-17 02:35:26 UTC
RDAP registration Unknown
Observed timeline last reachable: 2026-09-29 22:45:32 UTC last content: 2026-09-29 02:31:11 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

18 / 91 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 17 detections
BitDefender
CRDF
Ermes
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
LevelBlue
Lionic
MalwareURL
Seclookup
SOCRadar
Sophos
VIPRE
Webroot
desenmascara.me

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of auction.evergreenfin.ltd · checked Sep 14, 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
Registration & observation details2

Availability observations

Last reachable observation
Last content observation

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Detection & evasion checks

Stored browser and crawler observations

Detection-evasion analysis

Cloaking and traffic-distribution check

Not yet scanned No crawler-versus-browser difference has been recorded yet

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

Scanner note: timeout: raw=timeout; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='auction.evergreenfin.ltd', port=80): Max retries exceeded with url: / (Caused by ConnectTi

Live TDS fingerprint check
Seven Keitaro fingerprints and a browser-versus-crawler comparison. A new scan starts only when you press the button.
Saved result
Unreachable

Timeline & response

1 · outbound report records

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
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. VirusTotal Detections Update 2026-09-16 17:32:09 UTC
    Source: VirusTotal
    Event details
    VirusTotal scanner detections updated from 15 to 17. Added scanner alerts: MalwareURL, desenmascara.me.
  2. Threat First Observed 2026-09-14 20:28:38 UTC
    Source: PhishDestroy monitoring
    Event details
    Domain ingestion complete. Initial state is marked as alive pointing to IP 186.2.175.25.
Stored observation history8

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    live_content→Unknown

    probe_inconclusive

  2. Availability monitor · Recorded state

    Unknown→live_content

    content_served

  3. Availability monitor · Recorded state

    live_content→Unknown

    probe_inconclusive

  4. Availability monitor · Recorded state

    Unknown→live_content

    content_served

  5. Availability monitor · Recorded state

    live_content→Unknown

    probe_inconclusive

Earlier observations 3
  1. Availability monitor · Recorded state

    live_content

    content_served

  2. VirusTotal · Detection count

    15→17

  3. Availability monitor · First collection record

    Reachable

Threat Response Pipeline

Discovery
Analysis
Notifications
Monitoring

14 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Threat Ingested
auction.evergreenfin.ltd detected and queued for full analysis
Sep 14, 2026
URLScan.io Capture
Stored URLScan report with capture artifacts
Sep 14, 2026
URLScan Verdict
URLScan returned a malicious verdict · score 100
Sep 16, 2026
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
Web Archive
Preserved in Wayback Machine — historical evidence archived
Sep 24, 2026
VirusTotal
18/91 recorded on VirusTotal
Sep 25, 2026
Registrar Context: NiceNIC
Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.
CF Radar: Malicious
Cloudflare Radar classified this domain as phishing
Brand Impersonation
Impersonation of Ondo
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Sep 14, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results.
Oct 17, 2026
VT Detection +2
+2 new detections (15 → 17): MalwareURL, desenmascara.me
Sep 16, 2026
Sent Report Recorded
Stored outgoing record associated with registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, 1 abuse contact
abuse@iqweb.io
Sep 14, 2026
DestroyList Published
Listed in the public PhishDestroy/DestroyList repository
Sep 14, 2026
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

GoogleSafe Browsing GoogleWeb Risk MicrosoftSmartScreen VirusTotalURL analysis CloudflareRadar / abuse reporting YandexSafe Browsing URLScan.ioPublic scan ESETSample / URL submission BitdefenderURL submission NortonSafe Web SymantecSiteReview AviraURL reporting Avast / AVGURL reporting KasperskyOpenTIP Dr.WebOnline scanner NetcraftAbuse reporting PhishTankCommunity reporting APWG eCXPhishing intelligence PhishStatsPublic feed Phish.ReportHosting abuse SpamhausDomain reputation PolySwarmMulti-engine analysis CheckPhishURL scan QutteraMalware scan URLqueryBrowser analysis Criminal IPAsset intelligence CRDFThreat Center ScamadviserReputation check MyWOTCommunity reputation

Related infrastructure

Shared hosting, registrar records and related domains

Evidence & investigation tools

Original reports, independent checks and evidence links

Evidence & External Reports

Security Analysis
URLScan Malicious VirusTotal 18 det. ChainPatrol URLQuery 3 threat alerts Scamadviser 80 trust SSL Labs Hostname coverage not recorded CF Radar Malicious WOT Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260914-FEE861 Recipient: abuse@iqweb.io
Page title stored with report: New Private Tab
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 Archived
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks
Deep Analysis
Deep Analysis

Help & reporting

Recovery steps, reporting contacts and complaint drafts

Help & reporting

Were You Affected by This Site?

6 evidence signal groups linked 1 stored notification records Unverified
If credentials were compromised, report immediately. Do not engage with recovery scammers.

If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

Immediate steps Find reporting contacts
Official reporting routes
PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Learn more about recovery fraud →
Report to Your Local Authorities

Select your country to get official cybercrime contacts, or create a complaint draft →.

97-country directory

Template-based draft · optional AI wording assistance requires separate consent

Template-based draft • optional AI wording assistance requires separate consent · Review and submit it yourself
After a phishing incident

Recommendations & Advice for Victims

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

What should I do immediately?

Urgent

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • 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

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • 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 auction.evergreenfin.ltd)
  • 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)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Local police — creates an official record, even if they can't act immediately

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect

How can I protect myself in the future?

  • Bookmark official sites — never click links from emails, DMs, or ads
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

Check Any Domain

Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence

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Report Phishing

Submit suspicious domains to our threat database — protect the community

Report

Live Threat Feed

Recent phishing reports and observed availability changes

Monitor

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Live Threat Feed Appeal This Listing
Read the evidence in context

About This Report: auction.evergreenfin.ltd

Stored evidence snapshot. Source timestamps appear where available.

Captured title: “Ondo | Tokenized Stocks”. Apparent target: Ondo.

VirusTotal detections for auction.evergreenfin.ltd: 18 (2026-09-25 02:07:15 UTC).

Each source records a particular observation. A screenshot, an available website, or a result with no detections does not establish that a site is safe. Source results can change after they are collected.

submit an appeal or review the FAQ page.

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