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12306.evergreenfin.ltd

“Ondo | Tokenized Stocks”

Putusan ancaman Kritis 100/100 skor bukti
Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru
Sinyal risiko
Deteksi Total Virus: 16/89 URLQuery threat systems: 5 alerts Peniruan identitas merek: Unknown Terakhir diketahui aktif
17/09/2026 Tidak diketahui 1 Report Sent
Actions API
⚠️
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 16. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
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; 3 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
3 days
Reports sent
1
Latest case ID
PD-20260917-3E5111
Current status
HTTP 200 at latest stored check
Ringkasan laporan

12306.evergreenfin.ltd — Terakhir diketahui aktif (HTTP 200). Peniruan identitas merek: Unknown; Jenis penipuan: Crypto Drainer. Ringkasan bukti: VirusTotal 16/89 (BitDefender, CRDF, ESET, Forcepoint ThreatSeeker, Fortinet); URLQuery 5 alerts; URLScan malicious verdict; CF Radar malicious; PhishDestroy score 100/100. Registrar: NiceNIC.

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

Ringkasan bukti

KRITIS
Skor
100/100

12306.evergreenfin.ltd is a subdomain of evergreenfin.ltd. PhishDestroy first observed the hostname on Sep 17, 2026. Stored content metadata identifies Unknown as the apparent target. The captured page title is “Ondo | Tokenized Stocks”. Page analysis recorded additional brand references to Across, Amazon, Apple, Bank of america, Base, Binance, Ethereum, Microsoft, Netflix, and Ton. Stored page analysis classifies the content as crypto drainer. Current evidence score: 100/100 (critical).

Positive findings are stored from 4 sources: VirusTotal, Cloudflare Radar, URLQuery, and URLScan. VirusTotal recorded 16 detections among 89 engines: BitDefender, CRDF, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, OpenPhish, Seclookup, SOCRadar, Sophos, VIPRE, Webroot, desenmascara.me on Sep 19, 2026 at 06:20 UTC. Cloudflare Radar classified the hostname as malicious and placed it in the phishing category; its verdict timestamp was not retained. URLQuery recorded 5 threat-system alerts on Sep 17, 2026 at 03:07 UTC. URLScan returned a malicious verdict with score 100; scan metadata linked the capture to Ondo and assigned phishing as its category on Sep 18, 2026 at 03:30 UTC. Non-positive and contextual checks: The separate external-blocklist snapshot contained no matches on Sep 20, 2026 at 18:20 UTC. Google Safe Browsing returned no flag on Sep 20, 2026 at 10:00 UTC.

HTTP 200 was recorded on Sep 20, 2026 at 10:57 UTC. Latest classified outcome: live content observed; cause content served on Sep 20, 2026 at 00:41 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. DOM analysis on Sep 17, 2026 at 06:20 UTC returned 88/100. 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 10, 2026; checked Sep 17, 2026 at 04:02 UTC.

The content indicators and 4 positive source findings support the current Unknown-themed crypto drainer classification.

VirusTotal
VirusTotal
16 det.
URLQuery
URLQuery
5 threat alerts
CF Radar
Berbahaya
URLScan
URLScan
Laporan ↗
ScamAdviser
Scamadviser
80/100Likely Safe
Sertifikat TLS
Let's Encrypt / YR1
Status terpantau
Terakhir diketahui aktif 200
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 16 / 89 URLQuery 5 threat-system alerts OTX no community references CF Radar provider verdict: malicious URLScan capture laporan yang disimpan URLScan verdict malicious TLS valid certificate, 80d WHOIS not parsed Tangkapan layar 4 captures · 3 sources Scamadviser 80/100
Intelijen Keamanan Jaringan Registrar context
Threat Detection Systems 5 alerts
Detection System Indicator Verdict Alert
OpenDNS 12306.evergreenfin.ltd phishing Phishing Block
Cloudflare DNS 12306.evergreenfin.ltd malicious Sinkholed
DNS4EU 12306.evergreenfin.ltd malicious Sinkholed
DigiCert UltraDNS 12306.evergreenfin.ltd malicious Sinkholed
Quad9 DNS 12306.evergreenfin.ltd malicious Sinkholed
Stored URLQuery scan evidence · Sep 17, 2026 03:07 UTC Open source report
CF Cloudflare Radar Verdict Berbahaya
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. Threat First Observed Sep 17, 2026 · 05:03 UTC
    Domain ingestion complete. Initial state is marked as alive pointing to IP 186.2.175.25.

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
13/14
Sent Report Recorded
Stored sent-report record for registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, hosting provider, 1 abuse contact
abuse@iqweb.io
17/09/2026

Status Daftar Blokir Publik

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

Tangkapan tersimpan · 4 sources

Primary capture 1 / 4
SumberPrimary capture
Captured2026-09-17 03:05 UTC
StateStored capture
Position1 / 4
Lihat Ukuran Penuh Open raw image Wayback Unduh
Judul Halaman
Ondo | Tokenized Stocks
Impersonates
Across Amazon Apple Bank Of America Base Binance Ethereum Microsoft +2
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt / YR1 · valid for 80 days

Intelijen Domain

Domain
URLScan Verdict Berbahaya score 100 Phishing brand: Ondo report ↗
Server / ASN ddos-guard · AS59692 IQWeb FZ-LLC
Reputasi IP abuse score 0/100 0 reports checked 17/09/2026
Registrar (base domain) NiceNIC RU(RU) PhishDestroy Investigation
Kontak penyalahgunaanabuse@iqweb.io
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk evergreenfin.ltd →
Alamat IP 186.2.175.25 BZ
LokasiBZ Belmopan, BZ
JaringanAS59692 · Iqweb LLC
IP terbalikviewdns.info → rapiddns.io →
Status HTTP200
Detail teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi17/09/2026
DOM Analysisanalyzed 17/09/2026score 88/10010 brand signals
IoC Extractionscanned 17/09/20260 wallet · 0 Telegram IoCs
Submitted URLhttp://12306.evergreenfin.ltd/
Server namans2.ddos-guard.net
TLS Fingerprint
TLS Observationvalid from 11/09/2026scanned 17/09/2026
Favicon Hash
ID kasus
ICANN OVERSIGHT Registration: evergreenfin.ltd

Akreditasi dan konteks 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.

Akreditasi adalah kontrak, bukan cap jaminan keamanan. Verifikasi biaya ICANN Baca RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Tidak ada yang dikirim secara otomatis.

Latest Classified Outcome 2026-09-20 02:41:26 UTC

Primary outcome Konten aktif 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 Konten aktif Ordinary HTTP content served 90% 2026-09-20 02:41:26 UTC
RDAP registration Tidak diketahui
Observed timeline last reachable: 2026-09-20 02:41:26 UTC last content: 2026-09-20 02:41:26 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.
Teknologi · 1 identified
Detected via Cloudflare Radar · Wappalyzer engine
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Analisis VirusTotal

16 / Vendor keamanan 89 menandai domain ini
View on VT
Last analyzed First positive detection Previous stored snapshot: 16 detections
BitDefender
CRDF
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
OpenPhish
Seclookup
SOCRadar
Sophos
VIPRE
Webroot
desenmascara.me
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of 12306.evergreenfin.ltd · checked Sep 17, 2026

72
Needs Work
Performance
FCP
4.62s
First Contentful Paint
LCP
4.64s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.62s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Berbahaya VirusTotal 16 det. ChainPatrol URLQuery 5 threat alerts Scamadviser 80 trust SSL Laboratorium Stored TLS valid CF Radar Berbahaya WOT Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Snapshot bukti yang dikirim
Sent: Ledger records: 1 Case ID: PD-20260917-3E5111 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.
OSINT & Intelijen
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Batu Hudson Sign-in search IntelX crt.sh Sertifikat WHOIS Wayback
DNS & Jaringan
nslookup.io DNS bgp.tools ASN /Rute
SEO & Domain
SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam

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