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Sicurezza del dominio e intelligence sulle minacce
ctrip.evergreenfin.ltd favicon

ctrip.evergreenfin.ltd

“Ondo | Tokenized Stocks”

Registrar
NiceNIC
Resolved IP
186.2.175.25
Registered
29/09/2025
Verdetto di minaccia Critico
Disponibilità Non verificato Non viene memorizzata alcuna risposta attuale conclusiva Osservato
Source: HTTP probe
Rilevamenti VirusTotal: 17/91 Corrispondenze della blocklist memorizzate: 1 Tipo di truffa: Impersonation
29/09/2026 1 Report Sent
API
Questo dominio è stato segnalato come dannoso
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

ctrip.evergreenfin.ltd — Non verificato. Tipo di truffa: Impersonation. Riepilogo delle prove: VirusTotal 17/91 (BitDefender, CRDF, CyRadar, Ermes, ESET); URLQuery 2 det.; 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.

VirusTotal
VirusTotal
17 det.
URLQuery
URLQuery
2 det.
CF Radar
Malevolo
URLScan
URLScan
Certificato TLS
Scaduto o non verificato
Età
1 yr
PhishDestroy
Elenco da eliminare
Presente
Reports Sent
1

Source evidence

7 sources

VirusTotal

17 / 91

Segnala

CF Radar

provider verdict: malicious

Segnala

OTX

no community references

Segnala

URLScan capture

rapporto memorizzato

Stored URLScan capture preview
Segnala

URLScan verdict

Analisi completata

Segnala

Google Safe Browsing

Checked; no threat flag recorded

Segnala
Informazioni sulla sicurezza di rete Registrar context
CF Cloudflare Radar Verdict Malevolo
Phishing Security threats 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

Riepilogo delle prove

Critico
VirusTotal
17/91
URLScan
Stored capture

Assessment

On 2026-10-01, ctrip.evergreenfin.ltd was recorded in the PhishDestroy internal listing, giving the domain a dated catalogue entry. The same domain also carries a PageSpeed performance score of 66, measured on 2026-09-29.

Recorded Evidence

PhishDestroy recorded ctrip.evergreenfin.ltd as an internal listing on 2026-10-01. VirusTotal reported 17 detections across 91 scanners on 2026-09-30, with observation time known. The SSL scan on 2026-09-29 named Let's Encrypt / YR1 as issuer. PageSpeed returned a performance score of 66 on 2026-09-29.

Interpretation

The PhishDestroy catalogue entry and the VirusTotal detection count are separate source records with different dates, so each should be read on its own terms. The SSL scan and PageSpeed measurement share a calendar date but describe unrelated technical aspects of ctrip.evergreenfin.ltd. Comparing these records shows what each source reported, not a combined verdict about the domain.

Recommended Actions

For ctrip.evergreenfin.ltd, preserve the PhishDestroy listing and the VirusTotal detection record as separate items for later review. Compare those two records against each other rather than merging them into one measure. Keep the SSL scan and PageSpeed score as additional references when checking the domain against its recorded evidence.

Analisi di rilevamento ed evasione

Verifica del cloaking e della distribuzione del traffico

Non ancora scansionato Non 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='ctrip.evergreenfin.ltd', port=80): Max retries exceeded with url: / (Caused by ConnectTime

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.
In attesa

Acquisizione salvata · 3 captures

Titolo della pagina
Ondo | Tokenized Stocks
Impersonates
Across Amazon Apple Bank Of America Base Binance Ethereum Microsoft +2
Certificato TLS
Hostname coverage not recorded · Emesso da Let's Encrypt / YR1 · stored validity ends in 61 days

Domain details

Dominio
URLScan Verdict Analisi completata score 0 report ↗
Reputazione IP abuse score 2/100 2 reports PhishingOpen ProxyVPN IP checked 29/09/2026
Registrar (base domain) NiceNIC RU(RU) PhishDestroy Investigation
Contatto abusiabuse@iqweb.io
Registration (base domain)evergreenfin.ltd · Creato 29/09/2025
Dettagli tecniciProvenance & timestamps
Rilevato per la prima volta29/09/2026
DOM Analysisanalyzed 29/09/2026score 83/10010 brand signals
Submitted URLhttp://ctrip.evergreenfin.ltd/
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.

Accountability draft Nulla viene inviato automaticamente.

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

Nameserver 1

  • ns2.ddos-guard.net

Location describes the IP network.

Certificato TLS

Issuer
Let's Encrypt / YR1
Valid from
2026-09-13 15:59:05
Valid until
2026-12-12 15:59:04
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-09-29 10:02:06 UTC
Collection source
PhishDestroy collector
Certificate fingerprint48d40f52fc9bf637e41cbb0c74ea86a597d66f1f0ae57f13911434750cf865a3

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 10:58:36 UTC

Primary outcome Sconosciuto reason: Probe Inconclusive 20% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Unreachable Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Sconosciuto Probe Inconclusive 20% 2026-10-11 10:58:36 UTC
RDAP registration Sconosciuto
Observed timeline last reachable: 2026-09-29 22:55:20 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

17 / I fornitori di sicurezza 91 hanno contrassegnato questo dominio
View on VT
Last analyzed Previous stored snapshot: 17 detections
BitDefender
CRDF
CyRadar
Ermes
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
MalwareURL
Seclookup
SOCRadar
Sophos
VIPRE
Webroot
Analisi delle prestazioni del sito

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

66
Needs Work
Performance
FCP
5.12s
First Contentful Paint
LCP
5.16s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
2ms
Total Blocking Time
SI
6.02s
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 2026-10-01 13:51:21 UTC
    VirusTotal scanner detections updated from 19 to 17. Resolved alerts: LevelBlue, OpenPhish.
  2. VirusTotal Detections Update 2026-10-01 01:05:03 UTC
    VirusTotal scanner detections updated from 20 to 19. Resolved alerts: PREBYTES.
  3. VirusTotal Detections Update 2026-09-30 17:20:31 UTC
    VirusTotal scanner detections updated from 19 to 20. Added scanner alerts: PREBYTES.
  4. VirusTotal Detections Update 2026-09-30 16:17:20 UTC
    VirusTotal scanner detections updated from 18 to 19. Added scanner alerts: LevelBlue.
  5. VirusTotal Detections Update 2026-09-30 03:16:56 UTC
    VirusTotal scanner detections updated from 17 to 18. Added scanner alerts: OpenPhish.
  6. Threat First Observed 2026-09-29 09:00:30 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

16 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Minaccia rilevata
ctrip.evergreenfin.ltd rilevati e inseriti in coda per un’analisi completa
29/09/2026
URLScan.io Capture
Memorizzato URLScan report with capture artifacts
29/09/2026
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.
VirusTotal
17/91 recorded on VirusTotal
01/10/2026
Rilevamento delle liste di blocco
Si trova in 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, Security threats, phishing
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
29/09/2026
Technical Analysis Recorded
Il report contiene tecnologia archiviata o risultati di analisi forensi.
11/10/2026
VT Detection -2
2 detections removed (19 → 17)
01/10/2026
VT Detection -1
1 detection removed (20 → 19)
01/10/2026
VT Detection +1
+1 new detection (19 → 20): PREBYTES
30/09/2026
VT Detection +1
+1 new detection (18 → 19): LevelBlue
30/09/2026
VT Detection +1
+1 new detection (17 → 18): OpenPhish
30/09/2026
Sent Report Recorded
Stored outgoing record associated with registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, 1 abuse contact
abuse@iqweb.io
29/09/2026
DestroyList pubblicato
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.

Stato della lista di blocco pubblica

Dati e relazioni esterne

Istantanea delle prove inviate
Sent: Ledger records: 1 Case ID: PD-20260929-0981D9 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.
Analisi approfondita

Questo sito ti ha influenzato in qualche modo?

5 evidence signal groups linked 1 reports recorded Non 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.

Europol
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National police directory
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 →

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Elenco di 97 paesi

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

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