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office.evergreenfin.ltd

“Ondo | Tokenized Stocks”

Veredicto de amenaza Crítico Puntuación de evidencia 100/100
Disponibilidad Último activo conocido Última observación de accesibilidad almacenada
Señales de riesgo
VirusTotal detecciones: 15/89 URLQuery threat systems: 4 alerts Suplantación de marca: Microsoft Último activo conocido
15/09/2026 Microsoft 1 Report Sent
Actions API
⚠️
Este dominio ha sido señalado como malicioso
Motores de seguridad que informan una detección: 15. Tenga extrema precaución: no ingrese credenciales o información personal.
ABUSE NOTICE · 72H+ 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 . The recorded recipient is abuse@iqweb.io. The latest stored availability evidence still shows the domain reachable; 5 days has elapsed since the first outgoing report.

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

Elapsed since first report
5 days
Reports sent
1
Latest case ID
PD-20260915-DB3AF0
Current status
HTTP 200 at latest stored check
Resumen del informe

office.evergreenfin.ltd — Último activo conocido (HTTP 200). Suplantación de marca: Microsoft; Tipo de estafa: Impersonation. Resumen de las pruebas: VirusTotal 15/89 (BitDefender, CRDF, Ermes, ESET, Forcepoint ThreatSeeker); URLQuery 4 alerts; 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.

Resumen de las pruebas

CRÍTICO
Puntuación
100/100

office.evergreenfin.ltd is a subdomain of evergreenfin.ltd. PhishDestroy first observed the hostname on Sep 15, 2026. Stored content metadata identifies Microsoft as the apparent target. The captured page title is “Ondo | Tokenized Stocks”. Stored page analysis classifies the content as impersonation. Current evidence score: 100/100 (critical).

Positive findings are stored from 4 sources: VirusTotal, Cloudflare Radar, URLQuery, and URLScan. VirusTotal recorded 15 detections among 89 engines: BitDefender, CRDF, Ermes, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, Seclookup, SOCRadar, Sophos, VIPRE, Webroot on Sep 17, 2026 at 11:03 UTC. Cloudflare Radar classified the hostname as malicious and placed it in the phishing category; its verdict timestamp was not retained. URLQuery recorded 4 threat-system alerts on Sep 15, 2026 at 14:14 UTC. URLScan returned a malicious verdict with score 100; scan metadata linked the capture to Ondo and assigned phishing as its category on Sep 16, 2026 at 03:30 UTC. Non-positive and contextual checks: The separate external-blocklist snapshot contained no matches on Sep 21, 2026 at 06:20 UTC. Google Safe Browsing returned no flag on Sep 21, 2026 at 04:01 UTC.

HTTP 200 was recorded on Sep 21, 2026 at 02:30 UTC. Latest classified outcome: live content observed; cause content served on Sep 21, 2026 at 00:30 UTC. Registration records for the registrable domain evergreenfin.ltd list NICENIC INTERNATIONAL GROUP CO., LIMITED as the registrar. At collection time, the hostname resolved to 186.2.175.25 on AS59692 (IQWeb FZ-LLC). The recorded endpoint location is Belmopan, BZ. The stored server header is ddos-guard. The evidence archive retains 4 visual captures from PhishDestroy, URLScan, and URLQuery. TLS metadata lists Let's Encrypt / YR1 as the certificate issuer with validity through Dec 13, 2026; checked Sep 15, 2026 at 16:02 UTC.

The content indicators and 4 positive source findings support the current Microsoft-themed impersonation classification.

VirusTotal
VirusTotal
15 det.
URLQuery
URLQuery
4 threat alerts
CF Radar
Malicioso
URLScan
URLScan
Denunciar ↗
Certificado TLS
Let's Encrypt / YR1
Estado observado
Último activo conocido 200
PhishDestroy
DestroyList
Incluido
Reports Sent
1
Cobertura de los datos VirusTotal 15 / 89 URLQuery 4 threat-system alerts OTX no community references CF Radar provider verdict: malicious URLScan capture informe almacenado URLScan verdict malicious TLS valid certificate, 82d WHOIS not parsed Captura de pantalla 4 captures · 3 sources
Inteligencia de seguridad de red Registrar context
Threat Detection Systems 4 alerts
Detection System Indicator Verdict Alert
DigiCert UltraDNS office.evergreenfin.ltd malicious Sinkholed
Cloudflare DNS office.evergreenfin.ltd malicious Sinkholed
DNS4EU office.evergreenfin.ltd malicious Sinkholed
OpenDNS office.evergreenfin.ltd phishing Phishing Block
Stored URLQuery scan evidence · Sep 15, 2026 14:14 UTC Open source report
CF Cloudflare Radar Verdict Malicioso
Phishing
View full Cloudflare Radar 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

Forensic History & Detection Timeline

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 Sep 16, 2026 · 19:58 UTC
    VirusTotal scanner detections updated from 14 to 15. Added scanner alerts: CRDF.
  2. VirusTotal Detections Update Sep 16, 2026 · 19:27 UTC
    VirusTotal scanner detections updated from 12 to 14. Added scanner alerts: Forcepoint ThreatSeeker, Gridinsoft, SOCRadar. Resolved alerts: OpenPhish.
  3. Threat First Observed Sep 15, 2026 · 16:08 UTC
    Domain ingestion complete. Initial state is marked as unknown pointing to IP 186.2.175.25.

Proceso de respuesta ante amenazas Pipeline

Descubrimiento
Checks
Reports
Disponibilidad
15/16
Sent Report Recorded
Stored sent-report record for registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, hosting provider, 1 abuse contact
abuse@iqweb.io
15/09/2026

Estado de la lista de bloqueados pública

Evasion analysis

Cloaking & traffic-distribution check

Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.

Stored cloaking flag
Not yet scanned
Last cloaking scan
Server header seen by scanner
ddos-guard

Scanner note: alive_content: raw=ok; http=200; via=https_proxy; server=ddos-guard

Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this section scrolls into view.
Waiting

Captura guardada · 4 sources

Primary capture 1 / 4
FuentePrimary capture
Captured2026-09-15 14:10 UTC
StateStored capture
Position1 / 4
Ver a tamaño completo Open raw image Wayback Descargar
Título de la página
Ondo | Tokenized Stocks
Certificado TLS
Valid transport encryption · Emitido por Let's Encrypt / YR1 · valid for 82 days

Inteligencia de dominios

Dominio
URLScan Verdict Malicioso score 100 Phishing brand: Ondo report ↗
Servidor / ASN ddos-guard · AS59692 IQWeb FZ-LLC
Reputación de IP abuse score 0/100 0 reports checked 15/09/2026
Registrar (base domain) NiceNIC RU(RU) PhishDestroy Investigation
Contacto de abusoabuse@iqweb.io
Registro de la ICANNRegistradores oficiales acreditados por la ICANN →
Búsqueda en WHOISRDAP de ICANN para evergreenfin.ltd →
Dirección IP 186.2.175.25 BZ
UbicaciónBZ Belmopan, BZ
RedAS59692 · Iqweb LLC
IP inversaviewdns.info → rapiddns.io →
Estado HTTP200
Detalles técnicosDNS, SAN de SSL, marcas de tiempo
Primera detección15/09/2026
IoC Extractionscanned 16/09/20260 wallet · 0 Telegram IoCs
Submitted URLhttp://office.evergreenfin.ltd/
Servidores de nombresns2.ddos-guard.net
TLS Fingerprint
TLS Observationvalid from 14/09/2026scanned 15/09/2026
TLS SAN Domainsmypage.evergreenfin.ltdnaver.evergreenfin.ltdneiwang.evergreenfin.ltdnetease.evergreenfin.ltdoauth2.evergreenfin.ltdold-login.evergreenfin.ltdonelogin.evergreenfin.ltdonlinebank.evergreenfin.ltdorg.evergreenfin.ltdoutlook.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.

La acreditación es un contrato, no un sello de seguridad. Verificar las tasas de ICANN Leer el RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft No se envía nada automáticamente.

Latest Classified Outcome 2026-09-21 02:30:37 UTC

Primary outcome Contenido activo reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation Contenido activo Ordinary HTTP content served 90% 2026-09-21 02:30:37 UTC
RDAP registration Desconocido
Observed timeline last reachable: 2026-09-21 02:30:37 UTC last content: 2026-09-21 02:30:37 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

15 / Los proveedores de seguridad de 89 marcaron este dominio
View on VT
Last analyzed First positive detection Previous stored snapshot: 15 detections
BitDefender
CRDF
Ermes
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Seclookup
SOCRadar
Sophos
VIPRE
Webroot
Análisis del rendimiento del sitio

Google PageSpeed Insights — mobile performance audit of office.evergreenfin.ltd · checked Sep 15, 2026

72
Needs Work
Performance
FCP
4.53s
First Contentful Paint
LCP
4.57s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
1ms
Total Blocking Time
SI
4.53s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Datos y informes externos

Análisis de seguridad
URLScan Malicioso VirusTotal 15 det. ChainPatrol URLQuery 4 threat alerts SSL Laboratorios Stored TLS valid CF Radar Malicioso WOT ScamAdviser Comprobador de listas negras URL nula Sucuri SiteCheck Observatorio MDN
Instantánea de evidencia enviada
Sent: Ledger records: 1 Case ID: PD-20260915-DB3AF0 Recipient: abuse@iqweb.io
Page title stored with report: New Private Tab
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 75.9 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.
OSINT e inteligencia
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certificados WHOIS Wayback
DNS y redes
nslookup.io DNS bgp.tools ASN /Ruta
SEO y dominios
SpyFu Moz DA/PA Ahrefs Enlaces entrantes Análisis en profundidad

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