Motori di sicurezza che segnalano un rilevamento: 14. Blocklist pubbliche che segnalano una corrispondenza: 1. Prestare estrema cautela: non inserire credenziali o informazioni personali.
Riepilogo del rapporto
cas.evergreenfin.ltd — Non verificato. Simulazione del marchio: Ondo; Tipo di truffa: Impersonation. Riepilogo delle prove: VirusTotal 14/91 (BitDefender, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data); 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.
As recorded on 2026-10-01, the domain cas.evergreenfin.ltd appeared in a phishdestroy internal listing. The SSL scan on 2026-09-29 named Let's Encrypt / YR1 as the certificate issuer.
Recorded Evidence
The PhishDestroy internal listing records the domain as present in that catalogue, with first observation on 2026-09-29. VirusTotal, checked on 2026-09-30, reported 14 detections across 91 scanners. The SSL scan on 2026-09-29 identified Let's Encrypt / YR1 as the issuer. The IP address 186.2.175.25 is recorded with country code BZ and organization Iqweb LLC.
Interpretation
The PhishDestroy listing and the SSL scan share the 2026-09-29 date, while VirusTotal was checked on 2026-09-30 and the blocklist check occurred on 2026-10-01. These differing dates mean the records describe separate moments and should not be treated as a single synchronized snapshot. The detection count from VirusTotal and the catalogue entry from PhishDestroy are separate observations that a reader can compare without drawing a conclusion about the domain's purpose.
Recommended Actions
Retain the dated PhishDestroy, VirusTotal, SSL, and PageSpeed records for cas.evergreenfin.ltd so later checks can be compared against the same fields. When reviewing the domain, avoid submitting passwords, payment details, or other sensitive information until the records have been checked again. Subsequent observations should be logged with their own dates so changes in the catalogue entry, scanner detections, or certificate details remain distinguishable.
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='cas.evergreenfin.ltd', port=80): Max retries exceeded with url: / (Caused by ConnectTimeou
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 09/10/2026score 88/10010 brand signals
Submitted URLhttp://cas.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 23:02:02 UTC
RDAP registrationSconosciuto
Observed timelinelast reachable: 2026-09-29 22:55:10 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 cas.evergreenfin.ltd· checked Sep 29, 2026
70
Needs Work
Performance
FCP
4.79s
First Contentful Paint
LCP
4.83s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
14ms
Total Blocking Time
SI
4.79s
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 18:25:05 UTC
VirusTotal scanner detections updated from 13 to 14. Added scanner alerts: MalwareURL.
VirusTotal Detections Update2026-09-29 18:00:30 UTC
VirusTotal scanner detections updated from 9 to 13. Added scanner alerts: G-Data, Gridinsoft, Lionic, OpenPhish.
VirusTotal Detections Update2026-09-29 15:27:57 UTC
VirusTotal scanner detections updated from 1 to 9. Added scanner alerts: BitDefender, ESET, Forcepoint ThreatSeeker, Fortinet, Kaspersky, Sophos, VIPRE, Webroot.
VirusTotal Detections Update2026-09-29 12:15:53 UTC
VirusTotal scanner detections updated from 0 to 1. Added scanner alerts: SOCRadar.
Threat First Observed2026-09-29 09:05:42 UTC
Domain ingestion complete. Initial state is marked as alive 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
cas.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 · cas.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: cas.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
