VirusTotal
16 / 91
“Ondo | Tokenized Stocks”
club.evergreenfin.ltd — 확인되지 않음. 브랜드 사칭: Ondo; 사기 유형: Impersonation. 증거 요약: VirusTotal 16/91 (BitDefender, Chong Lua Dao, CRDF, CyRadar, Ermes); URLQuery 2 det.; URLScan malicious verdict; 1 external blocklist match (ScamSniffer); CF Radar malicious; PhishDestroy score 100/100. 등록기관: NiceNIC.
원본 포렌식 기록을 보존하기 위해 아래의 상세 PhishDestroy AI 분석은 영어로 유지됩니다.
On 2026-10-01, club.evergreenfin.ltd was recorded in a phishdestroy internal listing. The PhishDestroy internal listing for this domain was also recorded as true on 2026-10-01.
The PhishDestroy internal listing was recorded as true on 2026-10-01. VirusTotal recorded 16 detections across 91 scanners on 2026-09-29. The domain was first observed on 2026-09-29, and its SSL certificate was scanned the same day.
The PhishDestroy listing and the VirusTotal scan were recorded on different dates, so the two observations cannot be compared as if they describe the same moment. Because the first observation and the SSL scan share the 2026-09-29 date, those records are more directly comparable to each other than to the later listing.
Reviewers should retain the dated records for club.evergreenfin.ltd, including the PhishDestroy listing and the VirusTotal scan, so later observations can be compared against them. Any subsequent checks should be recorded with their own dates before conclusions are drawn. During review, avoid submitting sensitive information to the domain until the recorded evidence has been assessed.
이 호스트에 대해 저장된 크롤러 대 브라우저 관측 데이터와, 케이타로 스타일의 트래픽 분배 시스템을 위한 실시간 지문 확인 정보.
스캐너 메모: timeout: raw=timeout; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='club.evergreenfin.ltd', port=80): Max retries exceeded with url: / (Caused by ConnectTimeo
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.
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.
ns2.ddos-guard.netLocation describes the IP network.
cce5b1689de814a55cca1d1dc6e66d9b588bac70c09bddae3fc619e94ab5b69eSaved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Google PageSpeed Insights — mobile performance audit of club.evergreenfin.ltd · checked Sep 29, 2026
186.2.175.25. 15 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
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.
Capture the rendered page, requests and visible infrastructure.
Compare the available engine results and retain the analysis timestamp.
Check whether Google currently lists the URL as unsafe.
Inspect a public scan and its recorded network and classification data.
Look for indicator references and related community intelligence.
Compare archived captures and preserve historical context.
Look for matching indicators and associated threat records.
Inspect certificate records and related hostnames.
Compare security resolver responses and record observed blocking.
Inspect the public DNS, TLS, HTTP and technology surface.
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.
PD-20260929-433BB4 Recipient: abuse@iqweb.io 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.
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