Domain security and threat intelligence
demo-api.evergreenfin.ltd
“Ondo | Tokenized Stocks”
Threat verdict
Critical
100/100 evidence score
Availability
Last known active
Latest stored reachability observation
Risk signals
VirusTotal detections: 17/91
Stored blocklist matches: 1
Brand impersonation: Unknown
Last known active
Actions
API
Evidence Summary
CRITICAL
demo-api.evergreenfin.ltd is a subdomain of evergreenfin.ltd. PhishDestroy first observed the hostname on Sep 29, 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, OpenPhish, Cloudflare Radar, and URLQuery. VirusTotal recorded 17 detections among 91 engines: BitDefender, CRDF, Ermes, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, MalwareURL, OpenPhish, Seclookup, SOCRadar, Sophos, VIPRE, Webroot on Sep 29, 2026 at 12:03 UTC. OpenPhish listed the hostname in the separate external-blocklist snapshot on Sep 29, 2026 at 10:20 UTC. Cloudflare Radar classified the hostname as malicious and placed it in the phishing category; its verdict timestamp was not retained. URLQuery recorded 3 detections; no observation timestamp was retained. Non-positive and contextual checks: Google Safe Browsing returned no flag on Sep 29, 2026 at 12:03 UTC. URLScan captured the page on Sep 29, 2026 at 05:02 UTC.
HTTP 200 was recorded on Sep 29, 2026 at 11:01 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 29, 2026 at 06:20 UTC returned 71/100. The evidence archive retains 3 visual captures from PhishDestroy and URLScan. TLS metadata lists Let's Encrypt / YR1 as the certificate issuer with validity through Dec 26, 2026; checked Sep 29, 2026 at 07:02 UTC.
The content indicators and 4 positive source findings support the current Unknown-themed crypto drainer classification.
VirusTotal
17 det.
URLQuery
3 det.
CF Radar
Malicious
URLScan
TLS Certificate
Let's Encrypt / YR1
Observed status
Last known active 200
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
17 / 91
URLQuery
3 det.
OTX
no community references
CF Radar
provider verdict: malicious
URLScan capture
stored report
TLS
valid certificate, 88d
WHOIS
not parsed
Screenshot
3 captures · 2 sources
Network Security Intelligence 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.
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.
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VirusTotal Detections Update Sep 29, 2026 · 13:32 UTCVirusTotal scanner detections updated from 4 to 17. Added scanner alerts: BitDefender, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, MalwareURL, Seclookup, Sophos, VIPRE, Webroot.
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Threat First Observed Sep 29, 2026 · 06:45 UTCDomain ingestion complete. Initial state is marked as unknown pointing to IP
186.2.175.25.
Threat Response Pipeline
Discovery
Checks
Reports
Availability
14/15
Sent Report Recorded
Stored sent-report record for registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, hosting provider, 1 abuse contact
abuse@iqweb.io
Public Blocklist Status
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
- 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 panel is open.
Waiting
Stored Capture · 3 sources
Domain Intelligence
Domain
Server / ASN
ddos-guard · AS59692 IQWeb FZ-LLC
IP Reputation
abuse score 2/100 2 reports PhishingOpen ProxyVPN IP checked Sep 29, 2026
Registrar (base domain)
NiceNIC
(RU)
PhishDestroy Investigation
(RU)
PhishDestroy Investigation
IP Address
186.2.175.25
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedSep 29, 2026
DOM Analysis
Submitted URLhttp://demo-api.evergreenfin.ltd/
Nameserversns2.ddos-guard.net
TLS Fingerprint
TLS Observation
Favicon Hash
Case ID
ICANN OVERSIGHT
Registration: evergreenfin.ltd
Accreditation and RAA context
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
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VirusTotal Analysis
17 / 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
Lionic
MalwareURL
OpenPhish
Seclookup
SOCRadar
Sophos
VIPRE
Webroot
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of demo-api.evergreenfin.ltd · checked Sep 29, 2026
67
Needs Work
Performance
FCP
5.05s
First Contentful Paint
LCP
5.1s
Largest Contentful Paint
CLS
0.001
Cumulative Layout Shift
TBT
8ms
Total Blocking Time
SI
5.66s
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
Submitted Evidence Snapshot
Sent: Ledger records: 1
Case ID:
PD-20260929-29073A Recipient: abuse@iqweb.io Page title stored with report: Ondo | Tokenized Stocks
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
DNS & Network
SEO & Domain
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Related Infrastructure & Reports
- Direct link Shares a registration or an identical phishing kit.
- Supporting signal Shares infrastructure or a target brand; not proof of one operator.
- Discovery only Listed for navigation; no shared attribute with this host.
Each lane is one reason a domain is linked to this host. Node size marks VirusTotal detections and dashed nodes are already offline. The full lists follow below.
Registrable-domain report Parent
Separate evidence record for the registrable domain above demo-api.evergreenfin.ltd.
evergreenfin.ltd 16 VTContent matches 6
Same favicon hash or the same page title as this host.
Shared IP 186.2.175.25 6
Multiple reports share this IP.
Unknown impersonation 8
These domains also target Unknown users. View all Unknown threats →
Same registrar: NiceNIC 6
Registered through the same registrar. A registrar serves millions of unrelated customers, so this groups reports rather than proving a link.
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Recent phishing reports and observed availability changes
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