# PhishDestroy threat dossier — evergreencapitaldirect.com
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Fetched:   2026-05-02 18:31:26 UTC
Canonical: https://phishdestroy.io/domain/evergreencapitaldirect.com/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 83/100 (PhishDestroy scoring — see methodology below)
Scam classification: Impersonation (cats=phishing)
Targeted brand: across (and: base, foundation, telegram, whatsapp)

## DETECTION EVIDENCE
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VirusTotal:      1/95 security vendors flagged this domain
  Flagging vendors: Gridinsoft
URLQuery:        100 detections
Public blocklists: listed on 1 independent blocklist
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      107.173.193.235 (US, Buffalo)
ASN:             ASAS36352 AS-COLOCROSSING, US
Hosting org:     AS36352 HostPapa
Registrar:       Web Commerce Communications Limited
Nameservers:     ns1.ltxcloud.com, ns2.ltxcloud.com
Registered:      2025-03-07
Expires:         2026-03-07
Page title:      Home | Mobile Banking, Credit Cards, Mortgages, Auto Loan
HTTP response:   530

## TLS CERTIFICATE
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Issuer:     none
Status:     INVALID chain

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: CLOSED — no report required.
This domain was neutralised before the abuse-report cycle could be dispatched — either
the hosting provider / registrar suspended it on their own, the DNS went dead, or the
operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file
for audit but no formal notice was sent.

## TIMELINE
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Domain registered: 2025-03-07 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-25 02:39:27 UTC (by PhishDestroy tracker)
First reported:    2025-08-09 15:09:09 UTC (abuse notice filed)
Last verified:     2026-05-02 09:35:33 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/01989005-900a-7412-844e-b744c4fe4807/
Wayback Machine:  https://web.archive.org/web/*/evergreencapitaldirect.com
crt.sh CT logs:   https://crt.sh/?q=%25.evergreencapitaldirect.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=evergreencapitaldirect.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/evergreencapitaldirect.com
URLhaus:          https://urlhaus.abuse.ch/host/evergreencapitaldirect.com/

## ANALYST NARRATIVE
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[Generated: 2026-03-24 00:50:13 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy has identified evergreencapitaldirect.com as a domain engaged in brand impersonation, targeting the cats=phishing brand. Although assessed as a low-risk threat, this domain could potentially be used to trick users into divulging sensitive information by mimicking a trusted entity. Brand impersonation remains a common tactic in phishing campaigns, which is why vigilance is necessary even with domains currently considered low threat.

The domain evergreencapitaldirect.com was registered on March 7, 2025, through Web Commerce Communications Limited. It is presently offline, having been taken down presumably due to security concerns. VirusTotal flags this domain with a single vendor out of 95, and it appears on one security blocklist, reflecting minimal detection but warranting caution. The domain resolved to IP address 107.173.193.235 before its offline status. The ScamAdviser trust score is very low at 1 out of 100, indicating significant risk related to legitimacy.

Users should avoid visiting or interacting with evergreencapitaldirect.com, especially since it impersonates a known brand associated with phishing activities. If you receive unsolicited communications referring to this domain, do not provide any personal or financial information. Always verify URLs through official brand websites or trusted sources and consider using security solutions that block suspicious domains. Staying alert to such low-level threats helps prevent potential compromise before it escalates.

## EVIDENCE HASHES
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Favicon SHA-256:       56ca131e02e335cbc5604cf53451ad97f160b33a46bba0b0b8f41578de9715c1

## SCORING METHODOLOGY
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Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates:
  - VirusTotal positive ratio
  - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus,
    CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB)
  - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor)
  - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.)
  - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing
  - URLScan / URLQuery verdicts
  - Brand-impersonation heuristics (DOM analysis of forms, logos, wording)
  - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures)
  - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...)
  - Free-TLS vs paid-cert ratio (throwaway infrastructure signal)
  - Registrar/hosting abuse history (this registrar's track record)
  - Human researcher sign-off (volunteer takedown team)

A domain present in our database is ALREADY flagged. A low VT count by itself does
NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their
first 7–30 days while actively draining wallets. Always cross-reference the composite
score and the individual indicators above, not just VT.

## CORRECTIONS / APPEALS
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Full HTML report:  https://phishdestroy.io/domain/evergreencapitaldirect.com/
JSON API:          https://api.destroy.tools/v1/check?domain=evergreencapitaldirect.com
Appeal a flag:     https://phishdestroy.io/appeals/  (responded to within 48 hours, FP rate <0.01%)
Submit a report:   https://t.me/PhishDestroy_bot

About PhishDestroy: volunteer-driven open-source threat-intelligence platform.
Tracked: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io