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aad.evergreenfin.ltd

“Ondo | Tokenized Stocks”

Registrador
NiceNIC
Resolved IP
186.2.175.25
Registered
29/09/2025
Veredicto de amenaza Crítico
Disponibilidad No verificado No se almacena ninguna respuesta actual concluyente Observado
Source: HTTP probe
VirusTotal detecciones: 16/89 URLQuery threat systems: 3 alerts Tipo de estafa: Impersonation
14/09/2026 1 Report Sent
API
Este dominio ha sido señalado como malicioso
Motores de seguridad que informan una detección: 16. Tenga extrema precaución: no ingrese credenciales o información personal.
Resumen del informe

aad.evergreenfin.ltd — No verificado. Tipo de estafa: Impersonation. Resumen de las pruebas: VirusTotal 16/89 (BitDefender, CRDF, Ermes, ESET, Forcepoint ThreatSeeker); URLQuery 3 alerts; CF Radar malicious; PhishDestroy score 95/100. Registrador: NiceNIC.

El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.

VirusTotal
VirusTotal
16 det.
URLQuery
URLQuery
3 threat alerts
CF Radar
Malicioso
URLScan
URLScan
ScamAdviser
Scamadviser
80/100Likely Safe
Certificado TLS
Caducado o no verificado
Edad
1 yr
PhishDestroy
DestroyList
Incluido
Reports Sent
1

Source evidence

8 sources

VirusTotal

16 / 89

Denunciar

URLQuery

3 threat-system alerts

Denunciar

CF Radar

provider verdict: malicious

Denunciar

OTX

no community references

Denunciar

URLScan capture

informe almacenado

Stored URLScan capture preview
Denunciar

URLScan verdict

Análisis finalizado

Denunciar

Google Safe Browsing

Checked; no threat flag recorded

Denunciar
Inteligencia de seguridad de red Registrar context
Threat Detection Systems 3 alerts
Detection System Indicator Verdict Alert
Cloudflare DNS aad.evergreenfin.ltd malicious Sinkholed
DNS4EU aad.evergreenfin.ltd malicious Sinkholed
OpenDNS aad.evergreenfin.ltd phishing Phishing Block
CF Cloudflare Radar Verdict Malicioso
Phishing
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

Resumen de las pruebas

Crítico
VirusTotal
16/89
URLScan
Stored capture

Assessment

On 2026-09-22, VirusTotal recorded 16 detections out of 89 scanners for aad.evergreenfin.ltd, highlighting its presence in automated security reviews. The domain also received a PageSpeed performance score of 73 on 2026-09-14.

Recorded Evidence

VirusTotal checked aad.evergreenfin.ltd on 2026-09-22, reporting 16 detections from 89 total scanners. The domain was first observed on 2026-09-14 and received a PageSpeed performance score of 73 on that date. PhishDestroy internally listed the domain, and its SSL certificate was issued by Let's Encrypt / YR1, with scanning performed on 2026-09-14.

Interpretation

These records show that aad.evergreenfin.ltd was reviewed by both VirusTotal and PhishDestroy within a short timeframe. The PageSpeed score and SSL certificate details provide technical context for the domain's setup as of its first observation.

Recommended Actions

For aad.evergreenfin.ltd, retain the VirusTotal and PhishDestroy findings for ongoing comparison. The PageSpeed and SSL scan records should also be preserved to monitor any future changes in technical performance or configuration.

Análisis de detección y evasión

Comprobación del enmascaramiento y la distribución del tráfico

Aún no se ha escaneado Aún no se ha registrado ninguna diferencia entre los rastreadores y los navegadores

Observaciones almacenadas de rastreadores frente a navegadores para este servidor, además de una comprobación en tiempo real de la huella digital para sistemas de distribución de tráfico al estilo Keitaro.

Indicador de camuflaje almacenado
Aún no se ha escaneado
Último escaneo de camuflaje

Nota del escáner: timeout: raw=timeout; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='aad.evergreenfin.ltd', port=80): Max retries exceeded with url: / (Caused by ConnectTimeou

Comprobación de huellas dactilares en directo en TDS
Siete huellas de Keitaro, además de una comparación entre el rastreador y el navegador, que se ejecutan desde el escáner PhishDestroy cuando este panel está abierto.
Esperando

Captura guardada · 4 captures

Título de la página
Ondo | Tokenized Stocks
Certificado TLS
Hostname coverage not recorded · Emitido por Let's Encrypt / YR1 · stored validity ends in 59 days

Domain details

Dominio
URLScan Verdict Análisis finalizado score 0 report ↗
Reputación de IP abuse score 0/100 0 reports checked 14/09/2026
Registrar (base domain) NiceNIC RU(RU) PhishDestroy Investigation
Contacto de abusoabuse@iqweb.io
Registro de la ICANNICANN Lookup (RDAP) →
Registration (base domain)evergreenfin.ltd · Creado 29/09/2025
Detalles técnicosProvenance & timestamps
Primera detección14/09/2026
Submitted URLhttp://aad.evergreenfin.ltd/
Favicon Hash
ID del caso
ICANN OVERSIGHT Registration: evergreenfin.ltd

Acreditación y contexto RAA

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.

Accountability draft No se envía nada automáticamente.

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

Servidores de nombres 1

  • ns2.ddos-guard.net

Location describes the IP network.

Certificado TLS

Issuer
Let's Encrypt / YR1
Valid from
2026-09-13 08:03:16
Valid until
2026-12-12 08:03:15
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-09-14 16:02:08 UTC
Collection source
PhishDestroy collector
Certificate fingerprintf5d29e5e5c2fdcd711998bde0fed269beb47365548f5b8cb03384a07da6bf4ba

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 2026-10-13 10:59:15 UTC

Primary outcome Desconocido reason: Probe Inconclusive 20% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Unreachable Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Desconocido Probe Inconclusive 20% 2026-10-13 10:59:15 UTC
RDAP registration Desconocido
Observed timeline last reachable: 2026-09-29 22:45:16 UTC last content: 2026-09-29 02:31:03 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.
Tecnologías · 1 identified
Detected via Cloudflare Radar · Wappalyzer engine
Denunciar este dominio Envía pruebas y ayuda a proteger a los demás

Análisis de VirusTotal

16 / Los proveedores de seguridad de 89 marcaron este dominio
View on VT
Last analyzed First positive detection Previous stored snapshot: 11 detections
BitDefender
CRDF
Ermes
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
MalwareURL
Seclookup
SOCRadar
Sophos
VIPRE
Webroot

Evidencias archivadas

Wayback Machine Snapshot
Una instantánea histórica está disponible para revisión de evidencia.
View Archive
Análisis del rendimiento del sitio

Google PageSpeed Insights — mobile performance audit of aad.evergreenfin.ltd · checked Sep 14, 2026

73
Needs Work
Performance
FCP
4.54s
First Contentful Paint
LCP
4.55s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.54s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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. Threat First Observed 2026-09-14 14:08:15 UTC
    Domain ingestion complete. Initial state is marked as alive pointing to IP 186.2.175.25.

Proceso de respuesta ante amenazas Pipeline

Descubrimiento
Analysis
Notifications
Monitoring

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

Amenaza detectada
aad.evergreenfin.ltd detectados y puestos en cola para su análisis completo
14/09/2026
URLScan.io Capture
Almacenado URLScan report with capture artifacts
14/09/2026
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
24/09/2026
VirusTotal
16/89 recorded on VirusTotal
22/09/2026
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
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
14/09/2026
Technical Analysis Recorded
El informe contiene tecnología almacenada o resultados de análisis forenses.
14/10/2026
Sent Report Recorded
Stored outgoing record associated with registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, 1 abuse contact
abuse@iqweb.io
14/09/2026
Lista de destrucción publicada
14/09/2026
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.

Datos y informes externos

Instantánea de evidencia enviada
Sent: Ledger records: 1 Case ID: PD-20260914-B259AE 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.
Análisis en profundidad

¿Te ha afectado esta página web?

6 evidence signal groups linked 1 reports recorded No verificado
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Si ingresó credenciales de cuenta, información personal o de pago, o descargó un archivo de este dominio, tome medidas inmediatas. A continuación encontrará recursos que le ayudarán a informar el incidente y protegerse.

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Informes de phishing recientes y cambios de disponibilidad observados

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