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au.evergreenfin.ltd

“Ondo | Tokenized Stocks”

Verdetto di minaccia Critico Punteggio delle prove 100/100
Disponibilità Ultimo attivo conosciuto Ultima osservazione di raggiungibilità memorizzata
Segnali di rischio
Rilevamenti VirusTotal: 12/89 URLQuery threat systems: 3 alerts Simulazione del marchio: Ondo Ultimo attivo conosciuto
14/09/2026 Ondo 1 Report Sent
Actions API
⚠️
Questo dominio è stato segnalato come dannoso
Motori di sicurezza che segnalano un rilevamento: 12. Prestare estrema cautela: non inserire credenziali o informazioni personali.
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; 6 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
6 days
Reports sent
1
Latest case ID
PD-20260914-106495
Current status
HTTP 200 at latest stored check
Riepilogo del rapporto

au.evergreenfin.ltd — Ultimo attivo conosciuto (HTTP 200). Simulazione del marchio: Ondo; Tipo di truffa: Impersonation. Riepilogo delle prove: VirusTotal 12/89 (BitDefender, CRDF, Ermes, ESET, Fortinet); URLQuery 3 alerts; URLScan malicious verdict; CF Radar malicious; PhishDestroy score 100/100. Registrar: NiceNIC.

L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.

Riepilogo delle prove

CRITICO
Punteggio
100/100

au.evergreenfin.ltd is a subdomain of evergreenfin.ltd. PhishDestroy first observed the hostname on Sep 14, 2026. Stored content metadata identifies Ondo 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 12 detections among 89 engines: BitDefender, CRDF, Ermes, ESET, Fortinet, G-Data, Kaspersky, Lionic, OpenPhish, Sophos, VIPRE, Webroot on Sep 14, 2026 at 14:08 UTC. Cloudflare Radar classified the hostname as malicious and placed it in the phishing category; its verdict timestamp was not retained. URLQuery recorded 3 threat-system alerts on Sep 14, 2026 at 14:11 UTC. URLScan returned a malicious verdict with score 100; scan metadata linked the capture to Ondo and assigned phishing as its category on Sep 15, 2026 at 03:30 UTC. Non-positive and contextual checks: The separate external-blocklist snapshot contained no matches on Sep 20, 2026 at 22:20 UTC. Google Safe Browsing returned no flag on Sep 20, 2026 at 16:01 UTC.

HTTP 200 was recorded on Sep 20, 2026 at 22:55 UTC. Latest classified outcome: live content observed; cause content served on Sep 20, 2026 at 00:40 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 12, 2026; checked Sep 14, 2026 at 16:02 UTC.

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

VirusTotal
VirusTotal
12 det.
URLQuery
URLQuery
3 threat alerts
CF Radar
Malevolo
URLScan
URLScan
Segnala ↗
ScamAdviser
Scamadviser
80/100Likely Safe
Certificato TLS
Let's Encrypt / YR1
Stato osservato
Ultimo attivo conosciuto 200
PhishDestroy
Elenco da eliminare
Presente
Reports Sent
1
Copertura dei dati VirusTotal 12 / 89 URLQuery 3 threat-system alerts OTX no community references CF Radar provider verdict: malicious URLScan capture rapporto memorizzato URLScan verdict malicious TLS valid certificate, 82d WHOIS not parsed Screenshot 4 captures · 3 sources Scamadviser 80/100
Informazioni sulla sicurezza di rete Registrar context
Threat Detection Systems 3 alerts
Detection System Indicator Verdict Alert
Cloudflare DNS au.evergreenfin.ltd malicious Sinkholed
DNS4EU au.evergreenfin.ltd malicious Sinkholed
OpenDNS au.evergreenfin.ltd phishing Phishing Block
Stored URLQuery scan evidence · Sep 14, 2026 14:11 UTC Open source report
CF Cloudflare Radar Verdict Malevolo
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 14, 2026 · 16:08 UTC
    Domain ingestion complete. Initial state is marked as unknown pointing to IP 186.2.175.25.

Pipeline di risposta alle minacce

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

Stato della lista di blocco pubblica

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

Acquisizione salvata · 4 sources

Primary capture 1 / 4
FontePrimary capture
Captured2026-09-14 14:09 UTC
StateStored capture
Position1 / 4
Vedi a grandezza naturale Open raw image Wayback Scarica
Titolo della pagina
Ondo | Tokenized Stocks
Certificato TLS
Valid transport encryption · Emesso da Let's Encrypt / YR1 · valid for 82 days

Analisi dei domini

Dominio
URLScan Verdict Malevolo score 100 Phishing brand: Ondo report ↗
Server / ASN ddos-guard · AS59692 IQWeb FZ-LLC
Reputazione IP abuse score 0/100 0 reports checked 14/09/2026
Registrar (base domain) NiceNIC RU(RU) PhishDestroy Investigation
Contatto abusiabuse@iqweb.io
Registro ICANNRegistrar ufficiali accreditati dall'ICANN →
Ricerca WHOISICANN RDAP per evergreenfin.ltd →
Indirizzo IP 186.2.175.25 BZ
PosizioneBZ Belmopan, BZ
ReteAS59692 · Iqweb LLC
IP inversoviewdns.info → rapiddns.io →
Stato HTTP200
Dettagli tecniciDNS, SAN SSL, timestamp
Rilevato per la prima volta14/09/2026
IoC Extractionscanned 15/09/20260 wallet · 0 Telegram IoCs
Submitted URLhttp://au.evergreenfin.ltd/
Nameserverns2.ddos-guard.net
TLS Fingerprint
TLS Observationvalid from 13/09/2026scanned 14/09/2026
Favicon Hash
ID del caso
ICANN OVERSIGHT Registration: 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.

L’accreditamento è un contratto, non un sigillo di sicurezza. Verifica le tariffe ICANN Leggi il RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nulla viene inviato automaticamente.

Latest Classified Outcome 2026-09-20 02:40:18 UTC

Primary outcome Contenuto attivo 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 Contenuto attivo Ordinary HTTP content served 90% 2026-09-20 02:40:18 UTC
RDAP registration Sconosciuto
Observed timeline last reachable: 2026-09-20 02:40:18 UTC last content: 2026-09-20 02:40:18 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
Detected via Cloudflare Radar · Wappalyzer engine
Segnala questo dominio Invia le prove e contribuisci a proteggere gli altri

Analisi di VirusTotal

12 / I fornitori di sicurezza 89 hanno contrassegnato questo dominio
View on VT
Last analyzed First positive detection
BitDefender
CRDF
Ermes
ESET
Fortinet
G-Data
Kaspersky
Lionic
OpenPhish
Sophos
VIPRE
Webroot
Analisi delle prestazioni del sito

Google PageSpeed Insights — mobile performance audit of au.evergreenfin.ltd · checked Sep 14, 2026

72
Needs Work
Performance
FCP
4.64s
First Contentful Paint
LCP
4.68s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
20ms
Total Blocking Time
SI
4.64s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Dati e relazioni esterne

Analisi della sicurezza
URLScan Malevolo VirusTotal 12 det. ChainPatrol URLQuery 3 threat alerts Scamadviser 80 trust SSL Laboratori Stored TLS valid CF Radar Malevolo WOT Verifica lista nera URLVoid Sucuri SiteCheck Osservatorio MDN
Istantanea delle prove inviate
Sent: Ledger records: 1 Case ID: PD-20260914-106495 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 e intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certificati WHOIS Wayback
DNS e rete
nslookup.io DNS bgp.tools ASN /Percorso
SEO e dominio
SpyFu Moz DA/PA Ahrefs Backlink Analisi approfondita

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