Motores de seguridad que informan una detección: 14. Listas de bloqueo públicas que informan una coincidencia: 1. Tenga extrema precaución: no ingrese credenciales o información personal.
Resumen del informe
billing.evergreenfin.ltd — No verificado. Suplantación de marca: Across; Tipo de estafa: Impersonation. Resumen de las pruebas: VirusTotal 14/91 (BitDefender, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet); URLQuery 2 det.; 1 external blocklist match (ScamSniffer); 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.
Inteligencia de seguridad de red Registrar context
Cloudflare Radar VerdictMalicioso
Phishing
Registrar contextNiceNIC
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.
As recorded on 2026-10-01, billing.evergreenfin.ltd appeared in PhishDestroy's internal listing. On the same date, an SSL scan identified Let's Encrypt / YR1 as the certificate issuer.
Recorded Evidence
VirusTotal recorded 14 detections out of 91 scanners for billing.evergreenfin.ltd on 2026-09-29, and the PhishDestroy internal catalogue listed the domain as of 2026-10-01. The SSL scan naming Let's Encrypt / YR1 and the PageSpeed performance score of 71 were both observed on 2026-09-29.
Interpretation
The sources—VirusTotal, PhishDestroy, SSL scan, and PageSpeed—provide distinct snapshots of billing.evergreenfin.ltd at different dates. Since the PhishDestroy listing is dated later than the other records, it represents a more recent observation compared to the VirusTotal and SSL entries. These observations allow for comparison between the sources but do not indicate any ongoing or future status for the domain.
Recommended Actions
For any review of billing.evergreenfin.ltd, retain the dated records from PhishDestroy, VirusTotal, SSL, and PageSpeed to ensure consistent baseline comparisons. When performing subsequent checks, compare each source's results and observation dates. Avoid submitting sensitive information to billing.evergreenfin.ltd during the review process, and rely on the preserved evidence for reference.
Análisis de detección y evasión
Comprobación del enmascaramiento y la distribución del tráfico
Aún no se ha escaneadoAún 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='billing.evergreenfin.ltd', port=80): Max retries exceeded with url: / (Caused by ConnectTi
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.
DOM Analysisanalyzed 09/10/2026score 88/10010 brand signals
Submitted URLhttp://billing.evergreenfin.ltd/
Favicon Hash
ID del caso
ICANN OVERSIGHTRegistration: 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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Latest HTTP observationDesconocidoProbe Inconclusive20%2026-10-14 02:42:14 UTC
RDAP registrationDesconocido
Observed timelinelast reachable: 2026-09-29 22:55:21 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
D
DDoS-Guard
Seguridad
DDoS-Guard is a Russian Internet infrastructure company which provides DDoS protection, content delivery network services, and web hosting services.
Google PageSpeed Insights — mobile performance audit of billing.evergreenfin.ltd· checked Sep 29, 2026
71
Needs Work
Performance
FCP
4.71s
First Contentful Paint
LCP
4.75s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
15ms
Total Blocking Time
SI
4.71s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good50-89 Needs Work0-49 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.
VirusTotal Detections Update2026-09-29 20:43:36 UTC
VirusTotal scanner detections updated from 11 to 14. Added scanner alerts: CyRadar, G-Data, Gridinsoft, Lionic. Resolved alerts: Seclookup.
VirusTotal Detections Update2026-09-29 14:57:45 UTC
VirusTotal scanner detections updated from 10 to 11. Added scanner alerts: OpenPhish.
VirusTotal Detections Update2026-09-29 13:22:00 UTC
VirusTotal scanner detections updated from 9 to 10. Added scanner alerts: Seclookup.
VirusTotal Detections Update2026-09-29 12:49:29 UTC
VirusTotal scanner detections updated from 1 to 9. Added scanner alerts: BitDefender, ESET, Forcepoint ThreatSeeker, Fortinet, Kaspersky, Sophos, VIPRE, Webroot.
VirusTotal Detections Update2026-09-29 12:15:54 UTC
VirusTotal scanner detections updated from 0 to 1. Added scanner alerts: SOCRadar.
Threat First Observed2026-09-29 09:05:07 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
18 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
Amenaza detectada
billing.evergreenfin.ltd detectados y puestos en cola para su análisis completo
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.
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+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
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.
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.
5 evidence signal groups linked1 reports recordedNo 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.
¡Cuidado con los estafadores que se hacen pasar por empresas de recuperación de datos! Los delincuentes pueden volver a contactar a las víctimas haciéndose pasar por investigadores, abogados o agentes de recuperación. No pague tarifas por adelantado ni comparta credenciales.Más información sobre el fraude en las ayudas de recuperación →
Template-based draft · optional AI wording assistance requires separate consent
Borrador asistido por IA: el proveedor de IA procesa los detalles del incidente · Revíselo y envíelo usted mismo
Infraestructura e informes relacionados
Las relaciones almacenadas se agrupan por el atributo de coincidencia exacta. Un proveedor o registrador compartido por sí solo no prueba la propiedad común.
Enlace directo Comparte un registro o un kit de phishing idéntico.
Señal de apoyo Comparte infraestructura o una marca de destino; no es prueba de que se trate de un único operador.
Solo para consulta Incluido en la lista de navegación; no comparte ningún atributo con este host.
Mapa de infraestructuras · billing.evergreenfin.ltd
Cada línea representa un motivo por el que un dominio está vinculado a este servidor. El tamaño de los nodos indica las detecciones de VirusTotal y los nodos con línea discontinua ya están fuera de línea. A continuación se incluyen las listas completas.
Informe sobre dominios registrablesPadre o madre
Expediente de pruebas independiente para el dominio registrable mencionado anteriormente: billing.evergreenfin.ltd.
Registrados a través del mismo proveedor de registro. Un proveedor de registro presta servicio a millones de clientes que no tienen relación entre sí, por lo que este dato solo agrupa los registros, en lugar de demostrar que exista un vínculo.
(RU)
PhishDestroy Investigation
