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api-uat.evergreenfin.ltd

“Ondo | Tokenized Stocks”

Registrar
NiceNIC
Resolved IP
186.2.175.25
Registered
29/09/2025
Putusan ancaman Kritis
Ketersediaan Belum terverifikasi Tidak ada tanggapan konklusif saat ini yang disimpan Teramati
Source: HTTP probe
Deteksi Total Virus: 17/91 Daftar blokir yang disimpan cocok: 1 Peniruan identitas merek: Ondo
29/09/2026 Ondo 1 Report Sent
API
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 17. Daftar blokir publik yang melaporkan kecocokan: 1. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
Ringkasan laporan

api-uat.evergreenfin.ltd — Belum terverifikasi. Peniruan identitas merek: Ondo; Jenis penipuan: Impersonation. Ringkasan bukti: VirusTotal 17/91 (BitDefender, CRDF, Ermes, ESET, Forcepoint ThreatSeeker); URLQuery 2 det.; URLScan malicious verdict; 1 external blocklist match (ScamSniffer); CF Radar malicious; PhishDestroy score 100/100. Registrar: NiceNIC.

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

VirusTotal
VirusTotal
17 det.
URLQuery
URLQuery
2 det.
CF Radar
Berbahaya
URLScan
URLScan
Sertifikat TLS
Kedaluwarsa atau belum diverifikasi
Usia
1 yr
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1

Source evidence

7 sources

VirusTotal

17 / 91

Laporan

CF Radar

provider verdict: malicious

Laporan

URLScan verdict

malicious

Laporan

OTX

no community references

Laporan

URLScan capture

laporan yang disimpan

Stored URLScan capture preview
Laporan

Google Safe Browsing

Checked; no threat flag recorded

Laporan
Intelijen Keamanan Jaringan Registrar context
CF Cloudflare Radar Verdict Berbahaya
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

Ringkasan bukti

Kritis
VirusTotal
17/91
URLScan
Stored capture

Assessment

On 2026-10-01, api-uat.evergreenfin.ltd was recorded in the phishdestroy internal listing. A separate dated record shows the domain resolving to IP address 186.2.175.25, hosted in BZ under Iqweb LLC. The domain api-uat.evergreenfin.ltd is the subject of this report.

Recorded Evidence

The PhishDestroy internal listing for this domain was recorded as true, and the first observation date was 2026-09-29. VirusTotal recorded 17 detections across 91 scanners on 2026-09-29, with the observation time known. The SSL scan on 2026-09-29 identified the issuer as Let's Encrypt / YR1. PageSpeed on 2026-09-29 returned a performance score of 71. The observed ASN was AS59692, named IQWEB IQWeb FZ-LLC, AE. A urlscan report was available on 2026-09-29.

Interpretation

The PhishDestroy listing and the VirusTotal detection count are separate source records that describe different kinds of observation, so they should be read independently rather than combined. The shared 2026-09-29 date across several records does not establish that those measurements were taken simultaneously or that they are directly comparable. The first observation date and the later source checks frame a short chronology, but the records do not show what changed between them.

Recommended Actions

Preserve the PhishDestroy listing record and the VirusTotal detection record for api-uat.evergreenfin.ltd so that each can be compared against later checks. Retain the urlscan report and the PageSpeed result as separate artifacts for the same domain. When reviewing api-uat.evergreenfin.ltd, compare each preserved source record on its own terms rather than merging them into a single judgment.

Analisis deteksi dan penghindaran

Pemeriksaan penyamaran dan distribusi lalu lintas

Belum dipindai Belum ada perbedaan yang tercatat antara crawler dan browser

Data pengamatan perbandingan crawler versus browser yang telah disimpan untuk host ini, ditambah pemeriksaan sidik jari secara real-time untuk sistem distribusi lalu lintas bergaya Keitaro.

Bendera penyamaran yang tersimpan
Belum dipindai
Pemindaian penyamaran terakhir

Catatan pemindai: timeout: raw=timeout; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='api-uat.evergreenfin.ltd', port=80): Max retries exceeded with url: / (Caused by ConnectTi

Pemeriksaan sidik jari secara langsung melalui TDS
Tujuh sidik jari Keitaro ditambah perbandingan antara crawler dan browser; jalankan dari pemindai PhishDestroy saat panel ini terbuka.
Menunggu

Tangkapan tersimpan · 3 captures

Judul Halaman
Ondo | Tokenized Stocks
Impersonates
Ondo
Sertifikat TLS
Hostname coverage not recorded · Diterbitkan oleh Let's Encrypt / YR1 · stored validity ends in 75 days

Domain details

Domain
URLScan Verdict Berbahaya score 100 Phishing brand: Ondo report ↗
Reputasi IP abuse score 2/100 2 reports PhishingOpen ProxyVPN IP checked 29/09/2026
Registrar (base domain) NiceNIC RU(RU) PhishDestroy Investigation
Kontak penyalahgunaanabuse@iqweb.io
Registration (base domain)evergreenfin.ltd · Dibuat 29/09/2025
Detail teknisProvenance & timestamps
Pertama Kali Terdeteksi29/09/2026
DOM Analysisanalyzed 29/09/2026score 88/1001 brand signal
Submitted URLhttp://api-uat.evergreenfin.ltd/
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.

Accountability draft Tidak ada yang dikirim secara otomatis.

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

Server nama 1

  • ns2.ddos-guard.net

Location describes the IP network.

Sertifikat TLS

Issuer
Let's Encrypt / YR1
Valid from
2026-09-27 17:24:06
Valid until
2026-12-26 17:24:05
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 fingerprint3abca966064137d3608e8a39d068c95a1b5d13a116c46cb8d3de322010f02f50

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 10:58:35 UTC

Primary outcome Tidak diketahui reason: Probe Inconclusive 20% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Unreachable Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Tidak diketahui Probe Inconclusive 20% 2026-10-11 10:58:35 UTC
RDAP registration Tidak diketahui
Observed timeline last reachable: 2026-09-30 02:44:09 UTC last content: 2026-09-30 02:44:09 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
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

17 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 17 detections
BitDefender
CRDF
Ermes
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
MalwareURL
OpenPhish
Seclookup
SOCRadar
Sophos
VIPRE
Webroot

Bukti Terarsip

Wayback Machine Snapshot
Cuplikan sejarah tersedia untuk tinjauan bukti
View Archive
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of api-uat.evergreenfin.ltd · checked Sep 29, 2026

71
Needs Work
Performance
FCP
4.66s
First Contentful Paint
LCP
4.68s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.66s
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 2026-09-30 01:42:08 UTC
    VirusTotal scanner detections updated from 18 to 17. Resolved alerts: CyRadar.
  2. VirusTotal Detections Update 2026-09-29 20:50:44 UTC
    VirusTotal scanner detections updated from 19 to 18. Resolved alerts: LevelBlue.
  3. VirusTotal Detections Update 2026-09-29 15:21:05 UTC
    VirusTotal scanner detections updated from 15 to 19. Added scanner alerts: CRDF, CyRadar, Forcepoint ThreatSeeker, OpenPhish.
  4. VirusTotal Detections Update 2026-09-29 12:36:47 UTC
    VirusTotal scanner detections updated from 14 to 15. Added scanner alerts: MalwareURL.
  5. Threat First Observed 2026-09-29 09:00:34 UTC
    Domain ingestion complete. Initial state is marked as unknown pointing to IP 186.2.175.25.

Alur Tanggapan Ancaman Pipeline

Penemuan
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.

Ancaman Telah Diterima
api-uat.evergreenfin.ltd telah terdeteksi dan dimasukkan ke dalam antrian untuk analisis menyeluruh
29/09/2026
URLScan.io Capture
Tersimpan URLScan report with capture artifacts
29/09/2026
URLScan Verdict
URLScan returned a malicious verdict · score 100
01/10/2026
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
01/10/2026
VirusTotal
17/91 recorded on VirusTotal
01/10/2026
Deteksi Daftar Blokir
Ditemukan di 1 blocklist: ScamSniffer
11/10/2026
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
Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.
11/10/2026
VT Detection -1
1 detection removed (18 → 17)
30/09/2026
VT Detection -1
1 detection removed (19 → 18)
29/09/2026
VT Detection +4
+4 new detections (15 → 19): CRDF, CyRadar, Forcepoint ThreatSeeker, OpenPhish
29/09/2026
VT Detection +1
+1 new detection (14 → 15): 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
Daftar yang Dihapus Telah Dipublikasikan
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.

Status Daftar Blokir Publik

Bukti & Laporan Eksternal

Snapshot bukti yang dikirim
Sent: Ledger records: 1 Case ID: PD-20260929-2D30A8 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.
Analisis Mendalam

Apakah Anda Terpengaruh oleh Situs Ini?

5 evidence signal groups linked 1 reports recorded Belum terverifikasi
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.

Europol
Temukan saluran pelaporan resmi untuk negara UE Anda
National police directory
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Laporkan kepada Pihak Berwenang di Daerah Anda

Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.

Direktori 97 negara

Template-based draft · optional AI wording assistance requires separate consent

Draf yang dibantu AI — detail insiden diproses oleh penyedia AI · Tinjau dan kirimkan sendiri

Periksa Domain Apa Pun

Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik

Pindai Sekarang

Laporkan Phishing

Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas

Laporan

Pemberitahuan Ancaman Real-Time

Laporan phishing terbaru dan perubahan ketersediaan yang diamati

Pantau

Tetap Terinformasi, Tetap Aman

Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive

Pemberitahuan Ancaman Real-Time Ajukan Banding Terhadap Iklan Ini
HTML · IFRAME

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