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app-test.evergreenfin.ltd

“Ondo | Tokenized Stocks”

Registrador
NiceNIC
Resolved IP
186.2.175.25
Registered
29/09/2025
Veredicto de amenaza Crítico
VirusTotal detecciones: 18/91 Suplantación de marca: Ondo
29/09/2026 Ondo 1 Report Sent
API
Este dominio ha sido señalado como malicioso
Motores de seguridad que informan una detección: 18. Tenga extrema precaución: no ingrese credenciales o información personal.
Resumen del informe

app-test.evergreenfin.ltd — No verificado. Suplantación de marca: Ondo; Tipo de estafa: Impersonation. Resumen de las pruebas: VirusTotal 18/91 (BitDefender, CRDF, CyRadar, Ermes, ESET); URLQuery 2 det.; URLScan malicious verdict; CF Radar malicious; PhishDestroy score 100/100. Registrador: NiceNIC.

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

VirusTotal
VirusTotal
18 det.
URLQuery
URLQuery
2 det.
CF Radar
Malicioso
URLScan
URLScan
Certificado TLS
Caducado o no verificado
Edad
1 yr
PhishDestroy
DestroyList
Incluido
Reports Sent
1

Source evidence

7 sources

VirusTotal

18 / 91

Denunciar

CF Radar

provider verdict: malicious

Denunciar

URLScan verdict

malicious

Denunciar

OTX

no community references

Denunciar

URLScan capture

informe almacenado

Stored URLScan capture preview
Denunciar

Google Safe Browsing

Checked; no threat flag recorded

Denunciar
Inteligencia de seguridad de red Registrar context
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
18/91
URLScan
Stored capture

Assessment

The domain app-test.evergreenfin.ltd appears in the PhishDestroy internal listing according to a blocklist check dated 2026-10-01. A separate PageSpeed check on 2026-09-29 recorded a performance score of 70 for the domain.

Recorded Evidence

PhishDestroy recorded app-test.evergreenfin.ltd as internally listed on 2026-10-01. VirusTotal reported 18 detections across 91 scanners on 2026-09-29. The SSL certificate was issued by Let's Encrypt / YR1, per a scan on 2026-09-29. The domain was first observed on 2026-09-29, and the PageSpeed performance score of 70 was recorded the same day.

Interpretation

The PhishDestroy internal listing and the VirusTotal detection count are distinct source observations about app-test.evergreenfin.ltd, each produced by a different monitoring method. The SSL scan and PageSpeed score offer technical context recorded on 2026-09-29, but they measure different things than the listing or the detection count. Because the first observation, SSL scan, PageSpeed check, and VirusTotal check share the date 2026-09-29, a reader can compare them as same-day records rather than as a sequence.

Recommended Actions

For app-test.evergreenfin.ltd, preserve the PhishDestroy internal listing record and the VirusTotal detection record as separate items for later comparison. Compare the PageSpeed performance score and the SSL scan result against future checks of the same kind. Retain the first-observed record alongside these sources so later reviews can reference the original observation.

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='app-test.evergreenfin.ltd', port=80): Max retries exceeded with url: / (Caused by ConnectT

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 · 3 captures

Título de la página
Ondo | Tokenized Stocks
Impersonates
Across Amazon Apple Bank Of America Base Binance Ethereum Microsoft +2
Certificado TLS
Hostname coverage not recorded · Emitido por Let's Encrypt / YR1 · stored validity ends in 76 days

Domain details

Dominio
URLScan Verdict Malicioso score 100 Phishing brand: Ondo report ↗
Reputación de IP abuse score 2/100 2 reports PhishingOpen ProxyVPN IP checked 29/09/2026
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 — Expires 29/09/2027
Detalles técnicosProvenance & timestamps
Primera detección29/09/2026
DOM Analysisanalyzed 09/10/2026score 15/10010 brand signals
Submitted URLhttp://app-test.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

Location describes the IP network.

Certificado TLS

Issuer
Let's Encrypt / YR1
Valid from
2026-09-27 18:12:08
Valid until
2026-12-26 18:12:07
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-09-29 10:02:05 UTC
Collection source
PhishDestroy collector
Certificate fingerprintaf59cad7d129aecc3307ccf802906506be1f08bc41dbb315f63dd3763ca2695e

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 2026-10-11 02:45:25 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% 2026-10-11 02:45:25 UTC
RDAP registration Desconocido
Observed timeline last reachable: 2026-09-29 22:55:08 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

18 / Los proveedores de seguridad de 91 marcaron este dominio
View on VT
Last analyzed Previous stored snapshot: 18 detections
BitDefender
CRDF
CyRadar
Ermes
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
MalwareURL
OpenPhish
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 app-test.evergreenfin.ltd · checked Sep 29, 2026

70
Needs Work
Performance
FCP
4.78s
First Contentful Paint
LCP
4.81s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
8ms
Total Blocking Time
SI
4.78s
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. VirusTotal Detections Update 2026-09-29 16:54:55 UTC
    VirusTotal scanner detections updated from 17 to 18. Added scanner alerts: CyRadar.
  2. VirusTotal Detections Update 2026-09-29 15:18:04 UTC
    VirusTotal scanner detections updated from 16 to 17. Added scanner alerts: MalwareURL.
  3. VirusTotal Detections Update 2026-09-29 14:44:02 UTC
    VirusTotal scanner detections updated from 18 to 16. Resolved alerts: Criminal IP, MalwareURL.
  4. VirusTotal Detections Update 2026-09-29 13:39:28 UTC
    VirusTotal scanner detections updated from 18 to 18. Added scanner alerts: Criminal IP. Resolved alerts: LevelBlue.
  5. VirusTotal Detections Update 2026-09-29 12:36:42 UTC
    VirusTotal scanner detections updated from 17 to 18. Added scanner alerts: MalwareURL.
  6. Threat First Observed 2026-09-29 09:00:33 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

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

Amenaza detectada
app-test.evergreenfin.ltd detectados y puestos en cola para su análisis completo
29/09/2026
URLScan.io Capture
Almacenado URLScan report with capture artifacts
29/09/2026
URLScan Verdict
URLScan returned a malicious verdict · score 100
30/09/2026
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
03/10/2026
VirusTotal
18/91 recorded on VirusTotal
01/10/2026
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
29/09/2026
Technical Analysis Recorded
El informe contiene tecnología almacenada o resultados de análisis forenses.
11/10/2026
VT Detection +1
+1 new detection (17 → 18): CyRadar
29/09/2026
VT Detection +1
+1 new detection (16 → 17): MalwareURL
29/09/2026
VT Detection -2
2 detections removed (18 → 16)
29/09/2026
VT Detection +1
+1 new detection (17 → 18): MalwareURL
29/09/2026
Sent Report Recorded
Stored outgoing record associated with registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, 1 abuse contact
abuse@iqweb.io
29/09/2026
Lista de destrucción publicada
29/09/2026
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-20260929-AC0075 Recipient: abuse@iqweb.io
Page title stored with report: Problem loading page
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?

5 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.

Europol
Encuentre el canal de denuncia oficial para su país de la UE
National police directory
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Informes de phishing recientes y cambios de disponibilidad observados

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