Motori di sicurezza che segnalano un rilevamento: 17. Blocklist pubbliche che segnalano una corrispondenza: 1. Prestare estrema cautela: non inserire credenziali o informazioni personali.
Riepilogo del rapporto
api-uat.evergreenfin.ltd — Non verificato. Simulazione del marchio: Ondo; Tipo di truffa: Impersonation. Riepilogo delle prove: 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.
L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.
Informazioni sulla sicurezza di rete Registrar context
Cloudflare Radar VerdictMalevolo
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.
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.
Analisi di rilevamento ed evasione
Verifica del cloaking e della distribuzione del traffico
Non ancora scansionatoNon è stata ancora rilevata alcuna differenza tra crawler e browser
Osservazioni archiviate relative al confronto tra crawler e browser per questo host, oltre a una verifica in tempo reale delle impronte digitali per i sistemi di distribuzione del traffico in stile Keitaro.
Flag di occultamento memorizzato
Non ancora scansionato
Ultima scansione di occultamento
Nota dello scanner: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
Verifica delle impronte digitali in tempo reale TDS
Sette impronte digitali di Keitaro più un confronto tra crawler e browser, eseguiti dallo scanner PhishDestroy quando questa finestra è aperta.
DOM Analysisanalyzed 29/09/2026score 88/1001 brand signal
Submitted URLhttp://api-uat.evergreenfin.ltd/
Favicon Hash
ID del caso
ICANN OVERSIGHTRegistration: evergreenfin.ltd
Accreditamento e contesto 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 observationSconosciutoProbe Inconclusive20%2026-10-11 10:58:35 UTC
RDAP registrationSconosciuto
Observed timelinelast reachable: 2026-09-30 02:44:09 UTClast 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.
Tecnologie · 1 identified
D
DDoS-Guard
Sicurezza
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 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 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 Update2026-09-30 01:42:08 UTC
VirusTotal scanner detections updated from 18 to 17. Resolved alerts: CyRadar.
VirusTotal Detections Update2026-09-29 20:50:44 UTC
VirusTotal scanner detections updated from 19 to 18. Resolved alerts: LevelBlue.
VirusTotal Detections Update2026-09-29 15:21:05 UTC
VirusTotal scanner detections updated from 15 to 19. Added scanner alerts: CRDF, CyRadar, Forcepoint ThreatSeeker, OpenPhish.
VirusTotal Detections Update2026-09-29 12:36:47 UTC
VirusTotal scanner detections updated from 14 to 15. Added scanner alerts: MalwareURL.
Threat First Observed2026-09-29 09:00:34 UTC
Domain ingestion complete. Initial state is marked as unknown pointing to IP 186.2.175.25.
Pipeline di risposta alle minacce
Scoperta
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.
Minaccia rilevata
api-uat.evergreenfin.ltd rilevati e inseriti in coda per un’analisi completa
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 recordedNon verificato
If credentials were compromised, report immediately. Do not engage with recovery scammers.
Se hai inserito credenziali dell'account, informazioni personali o di pagamento oppure hai scaricato un file da questo dominio, agisci immediatamente. Di seguito sono riportate le risorse per aiutarti a segnalare l'incidente e proteggerti.
Attenzione ai truffatori che promettono il recupero dei fondi! I criminali possono contattare nuovamente le vittime fingendo di essere investigatori, avvocati o agenti di recupero. Non pagare commissioni anticipate né condividere credenziali.Scopri di più sulle frodi relative ai sussidi di recupero →
Template-based draft · optional AI wording assistance requires separate consent
Bozza assistita dall'intelligenza artificiale: i dettagli dell'incidente vengono elaborati dal fornitore di intelligenza artificiale · Controllalo e invialo tu stesso
Infrastruttura e rapporti correlati
Le relazioni archiviate sono raggruppate in base all'attributo di corrispondenza esatta. Un fornitore o un registrar condiviso da solo non dimostra la proprietà comune.
Link diretto Condivide una registrazione o un kit di phishing identico.
Segnale di supporto Condivide l'infrastruttura o un marchio di riferimento; non costituisce prova della presenza di un unico operatore.
Solo per la scoperta Elencato ai fini della navigazione; nessun attributo in comune con questo host.
Mappa delle infrastrutture · api-uat.evergreenfin.ltd
Ogni riga rappresenta un motivo per cui un dominio è collegato a questo host. I nodi a dimensione intera indicano rilevamenti di VirusTotal, mentre quelli tratteggiati sono già offline. Di seguito è riportato l'elenco completo.
Rapporto sui domini registrabiliGenitore
Documentazione separata relativa al dominio registrabile sopra indicato: api-uat.evergreenfin.ltd.
Registrati tramite lo stesso registrar. Un registrar serve milioni di clienti non collegati tra loro, quindi questo dato indica semplicemente un raggruppamento piuttosto che dimostrare un nesso.
(RU)
PhishDestroy Investigation
