Motori di sicurezza che segnalano un rilevamento: 15. Blocklist pubbliche che segnalano una corrispondenza: 1. Prestare estrema cautela: non inserire credenziali o informazioni personali.
ABUSE NOTICE · 7D+ 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; 12 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
12 days
Reports sent
1
Latest case ID
PD-20260929-1DAF74
Current status
Observed active at latest stored check
Riepilogo del rapporto
geren.evergreenfin.ltd — Non verificato. Simulazione del marchio: Ondo; Tipo di truffa: Impersonation. Riepilogo delle prove: VirusTotal 15/91 (BitDefender, CRDF, CyRadar, Ermes, ESET); 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 Security threats 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.
geren.evergreenfin.ltd was observed on 2026-09-29 with a server header of ddos-guard, a technical response detail recorded by the source. The same date also recorded a page title of "Ondo | Tokenized Stocks" and a target brand of ondo, reflecting the information available at that time.
Recorded Evidence
The domain was first observed on 2026-09-29, and a PhishDestroy internal listing was recorded as true. VirusTotal, checked on 2026-09-30, reported 15 detections out of 91 scanners. A URLScan report was available on 2026-09-29, and the SSL certificate was issued by Let's Encrypt / YR1 on that date. PageSpeed measured a performance score of 56 on 2026-09-29.
Interpretation
Each source provides a distinct type of observation about geren.evergreenfin.ltd, such as technical details, listing status, and scanner results. The VirusTotal and PageSpeed checks represent separate measurements and do not overlap in scope. The close dates of these records allow for comparison but do not indicate any change or progression between them.
Recommended Actions
For geren.evergreenfin.ltd, retain the PhishDestroy listing and the URLScan report as separate records for future reference. Save the VirusTotal and PageSpeed results to compare with later observations. Consult each source individually when reviewing updates or changes on geren.evergreenfin.ltd.
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='geren.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.
DOM Analysisanalyzed 09/10/2026score 88/10010 brand signals
Submitted URLhttp://geren.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.
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
Location describes the IP network.
Certificato TLS
Issuer
Let's Encrypt / YR1
Valid from
2026-09-13 19:09:55
Valid until
2026-12-12 19:09:54
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-09-29 10:02:08 UTC
Collection source
PhishDestroy collector
Certificate fingerprint82794f070f35fc0a6735803760a43b1ccfa55ef1ae1a1dfca472e8685eb39e5eCertificate names · 1 SANs
genie.evergreenfin.ltd
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 22:16:19 UTC
RDAP registrationSconosciuto
Observed timelinelast reachable: 2026-09-29 22:55:12 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 geren.evergreenfin.ltd· checked Sep 29, 2026
56
Needs Work
Performance
FCP
8.12s
First Contentful Paint
LCP
8.16s
Largest Contentful Paint
CLS
0.001
Cumulative Layout Shift
TBT
11ms
Total Blocking Time
SI
16.61s
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 Update2026-10-02 14:36:34 UTC
VirusTotal scanner detections updated from 14 to 15. Added scanner alerts: MalwareURL.
VirusTotal Detections Update2026-10-01 11:23:06 UTC
VirusTotal scanner detections updated from 17 to 14. Resolved alerts: Forcepoint ThreatSeeker, Gridinsoft, OpenPhish.
VirusTotal Detections Update2026-10-01 10:26:56 UTC
VirusTotal scanner detections updated from 14 to 17. Added scanner alerts: Forcepoint ThreatSeeker, Gridinsoft, OpenPhish, Seclookup. Resolved alerts: LevelBlue.
VirusTotal Detections Update2026-10-01 01:29:53 UTC
VirusTotal scanner detections updated from 17 to 14. Added scanner alerts: LevelBlue. Resolved alerts: Forcepoint ThreatSeeker, Gridinsoft, MalwareURL, Seclookup.
VirusTotal Detections Update2026-09-30 05:25:57 UTC
VirusTotal scanner detections updated from 16 to 17. Added scanner alerts: MalwareURL.
VirusTotal Detections Update2026-09-29 18:18:37 UTC
VirusTotal scanner detections updated from 15 to 16. Added scanner alerts: Gridinsoft.
VirusTotal Detections Update2026-09-29 10:53:12 UTC
VirusTotal scanner detections updated from 13 to 15. Added scanner alerts: Forcepoint ThreatSeeker, SOCRadar, Seclookup. Resolved alerts: LevelBlue.
Threat First Observed2026-09-29 09:14:24 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
21 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
Minaccia rilevata
geren.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 · geren.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: geren.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
