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This domain has been flagged as malicious
Security engines reporting a detection: 12. Exercise extreme caution — do not enter credentials or personal information.
ABUSE NOTICE · 7D+ 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 . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 7 days has elapsed since the first outgoing report.

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

Elapsed since first report
7 days
Reports sent
1
Current status
HTTP 200 at latest stored check
Domain security and threat intelligence

oauth[.]evergreenfin[.]ltd

“Buy and Sell TRON Energy | Rent TRX Energy | CatFee”

Threat verdict Critical 100/100 evidence score
Availability Last known active Latest stored reachability observation
Risk signals
VirusTotal detections: 12/91 URLQuery threat systems: 2 alerts Last known active
Aug 4, 2026 1 Report Sent

Evidence Summary

CRITICAL
Evidence score
100/100

The domain oauth.evergreenfin.ltd was observed on 2026-08-04 as part of an ongoing generic phishing investigation. The domain is currently listed on a single security blocklist and has been added to the PhishDestroy blocklist, indicating that at least one reputable anti‑phishing feed is actively filtering traffic to it. VirusTotal records show that the domain was submitted for analysis and examined by 91 scanning engines; none of the engines produced a detection at the time of the scan.

The absence of a detection does not imply benign intent, and the scan result should be interpreted as a single data point within a broader risk assessment. Infrastructure details such as registrar information, hosting IP address, autonomous system number, TLS certificate properties, HTTP response codes, and Safe Browsing status have not been disclosed in the available intelligence. Likewise, no page title or brand attribution has been published, so the specific lure or credential‑capture technique employed by the site remains unknown.

Given the limited but concrete indicators—blocklist inclusion and PhishDestroy tagging—defenders should treat oauth.evergreenfin.ltd as a potentially malicious host. Recommended actions include adding the domain to internal deny lists, monitoring DNS queries for resolution attempts, and employing URL filtering solutions that reference the PhishDestroy feed. Continuous re‑evaluation is advised, as additional telemetry (e.g., TLS fingerprint, hosting changes, or new vendor detections) may emerge and alter the threat posture.

Submitted Evidence Snapshot

Sent
Ledger records
1
Case ID
PD-20260804-476B1F
Captured page title
New Private Tab
PDF artifact
PDF evidence
Budapest Convention
Full evidence text
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.
VirusTotal
VirusTotal
12 det.
URLQuery
URLQuery
2 threat alerts
TLS Certificate
Let's Encrypt
Observed status
Last known active HTTP 200
PhishDestroy
DestroyList
Listed
Reports Sent
1

Data Coverage

VirusTotal 12 / 91 URLQuery 2 threat-system alerts PhishStats not checked OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict verdict unavailable DNS blocks not checked TLS valid certificate, 79d WHOIS not parsed Screenshot 4 captures · 4 sources Redirect chain not probed
Network Security IntelligenceRegistrar context
Threat Detection Systems 2 alerts
Detection System Indicator Verdict Alert
DNS4EU oauth.evergreenfin.ltd malicious Sinkholed
OpenDNS oauth.evergreenfin.ltd phishing Phishing Block
Stored URLQuery scan evidence · Aug 4, 2026 03:51 UTC Open source 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

Threat Response Pipeline

Discovery
Checks
Reports
Availability
11/12

Blocklist coverage

10 monitored external feeds · stored snapshot Aug 12, 2026

PhishDestroy Source dataset
10 monitored external feeds No match
MetaMask No match ScamSniffer No match Polkadot No match CryptoFirewall No match OpenPhish No match SEAL No match Enkrypt No match Phishunt No match Codeesura No match DiscordPhishing No match

Detection timeline

  1. First recorded

    First stored value: Reachable

Financial Infrastructure

Addresses extracted from the phishing page.

Wallet addresses

TMLvr4Rqh…KYjxk63YL TNcA4u3b8…6MGhtaxAr TQL1rvFTR…qYBDEgGgJ

Stored Capture

URLScan capture 2 / 4
View Full Size Wayback Download
Page Title
Buy and Sell TRON Energy | Rent TRX Energy | CatFee
TLS Certificate
Valid transport encryption · Issued by Let's Encrypt · valid for 79 days

Domain Intelligence

Domain
Server / ASN ddos-guard · AS59692 IQWeb FZ-LLC
IP Reputation IP abuse confidence 0/100 0 reports checked Aug 4, 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, TLS names and timestamps
First DetectedAug 4, 2026
Submitted URLhttps://oauth.evergreenfin.ltd/
Nameserversns2.ddos-guard.net
TLS fingerprint
TLS observationvalid from Jul 24, 2026scanned Aug 4, 2026
Favicon Hash
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.

Technologies

1 high-confidence technology identified

DDoS-Guard
Cloudflare Radar
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

12 / 91 security vendors flagged this domain
View on VT
Last analyzed First positive detection Previous stored snapshot: 0 detections
BitDefender
CRDF
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Kaspersky
Lionic
SOCRadar
Sophos
VIPRE
Webroot

Archived Evidence

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

Were You Affected by This Site?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

If a wallet, seed phrase, or account was exposed, report the incident immediately. Revoke approvals and move remaining assets to a new wallet created on a trusted device.

Europol
Find the official reporting channel for your EU country
National police directory
Chainabuse
Report a crypto wallet, transaction, or phishing URL
SEAL-ISAC
Security Alliance crypto threat intelligence
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. Guaranteed crypto recovery is a fraud indicator. 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 Review and submit it yourself

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

Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with oauth.evergreenfin.ltd — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • 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

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • 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 oauth.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)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — notify its fraud team immediately; it may be able to preserve records or restrict funds held on its platform
  • 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 crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • 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
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines

External tools

ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
HTML · IFRAME

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<iframe
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  title="PhishDestroy threat report for oauth.evergreenfin.ltd"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
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></iframe>

A Very Sincere Thank-You Note

Satirical draft generator

Recipient
Fee context

Satirical draft. Fee figures are estimates; exact attribution to this domain is not claimed.