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saml2.evergreenfin.ltd

“Ondo | Tokenized Stocks”

위협 평결 심각 100/100 증거 점수
가용성 마지막으로 알려진 활성 최근에 저장된 도달 가능성 관찰
위험 신호
VirusTotal 탐지: 16/89 URLQuery threat systems: 5 alerts 브랜드 사칭: Ondo 마지막으로 알려진 활성
2026년 9월 17일 Ondo 1 Report Sent
Actions API
⚠️
이 도메인은 악성 도메인으로 표시되었습니다.
탐지를 보고하는 보안 엔진: 16. 극도의 주의를 기울이십시오 — 자격 증명이나 개인 정보를 입력하지 마십시오.
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; 4 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
4 days
Reports sent
1
Latest case ID
PD-20260917-A5EFEC
Current status
HTTP 200 at latest stored check
보고서 요약

saml2.evergreenfin.ltd — 마지막으로 알려진 활성 (HTTP 200). 브랜드 사칭: Ondo; 사기 유형: Aml Scam. 증거 요약: VirusTotal 16/89 (BitDefender, CRDF, Ermes, ESET, Forcepoint ThreatSeeker); URLQuery 5 alerts; URLScan malicious verdict; CF Radar malicious; PhishDestroy score 100/100. 등록기관: NiceNIC.

원본 포렌식 기록을 보존하기 위해 아래의 상세 PhishDestroy AI 분석은 영어로 유지됩니다.

증거 요약

중요
점수
100/100

saml2.evergreenfin.ltd is a subdomain of evergreenfin.ltd. PhishDestroy first observed the hostname on Sep 17, 2026. Stored content metadata identifies Ondo as the apparent target. The captured page title is “Ondo | Tokenized Stocks”. Page analysis recorded additional brand references to Across, Amazon, Apple, Bank of america, Base, Binance, Ethereum, Microsoft, Netflix, and Ton. Stored page analysis classifies the content as aml scam. Current evidence score: 100/100 (critical).

Positive findings are stored from 4 sources: VirusTotal, Cloudflare Radar, URLQuery, and URLScan. VirusTotal recorded 16 detections among 89 engines: BitDefender, CRDF, Ermes, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, OpenPhish, Seclookup, SOCRadar, Sophos, VIPRE, Webroot on Sep 19, 2026 at 06:20 UTC. Cloudflare Radar classified the hostname as malicious and placed it in the phishing category; its verdict timestamp was not retained. URLQuery recorded 5 threat-system alerts on Sep 17, 2026 at 03:33 UTC. URLScan returned a malicious verdict with score 100; scan metadata linked the capture to Ondo and assigned phishing as its category on Sep 17, 2026 at 03:30 UTC. Non-positive and contextual checks: The separate external-blocklist snapshot contained no matches on Sep 21, 2026 at 14:20 UTC. Google Safe Browsing returned no flag on Sep 21, 2026 at 16:00 UTC.

HTTP 200 was recorded on Sep 21, 2026 at 10:59 UTC. Latest classified outcome: live content observed; cause content served on Sep 21, 2026 at 00:36 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 IQWeb FZ-LLC, AE). The recorded endpoint location is AE. The stored server header is ddos-guard. DOM analysis on Sep 17, 2026 at 06:20 UTC returned 88/100. The evidence archive retains 4 visual captures from PhishDestroy, URLScan, and URLQuery. TLS metadata lists YR2 as the certificate issuer.

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

VirusTotal
VirusTotal
16 det.
URLQuery
URLQuery
5 threat alerts
CF 레이더
악성
URLScan
URLScan
보고서 ↗
ScamAdviser
Scamadviser
80/100Likely Safe
TLS 인증서
만료되었거나 검증되지 않음
관측 상태
마지막으로 알려진 활성 200
PhishDestroy
DestroyList
등재됨
Reports Sent
1
데이터 적용 범위 VirusTotal 16 / 89 URLQuery 5 threat-system alerts OTX no community references CF 레이더 provider verdict: malicious URLScan capture 저장된 보고서 URLScan verdict malicious TLS 만료되었거나 검증되지 않음 WHOIS not parsed 스크린샷 4 captures · 3 sources Scamadviser 80/100
네트워크 보안 인텔리전스 Registrar context
Threat Detection Systems 5 alerts
Detection System Indicator Verdict Alert
DigiCert UltraDNS saml2.evergreenfin.ltd malicious Sinkholed
Cloudflare DNS saml2.evergreenfin.ltd malicious Sinkholed
DNS4EU saml2.evergreenfin.ltd malicious Sinkholed
OpenDNS saml2.evergreenfin.ltd phishing Phishing Block
Quad9 DNS saml2.evergreenfin.ltd malicious Sinkholed
Stored URLQuery scan evidence · Sep 17, 2026 03:33 UTC Open source report
CF Cloudflare Radar Verdict 악성
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 17, 2026 · 05:17 UTC
    Domain ingestion complete. Initial state is marked as unknown pointing to IP 186.2.175.25.

위협 대응 Pipeline

발견
Checks
Reports
가용성
13/14
Sent Report Recorded
Stored sent-report record for registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, hosting provider, 1 abuse contact
abuse@iqweb.io
2026년 9월 17일

공개 차단 목록 상태

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

저장된 캡처 · 4 sources

Primary capture 1 / 4
출처Primary capture
Captured2026-09-17 03:24 UTC
StateStored capture
Position1 / 4
전체 크기로 보기 Open raw image 웨이백 다운로드
페이지 제목
Ondo | Tokenized Stocks
Impersonates
Across Amazon Apple Bank Of America Base Binance Ethereum Microsoft +2
TLS 인증서
만료되었거나 검증되지 않음 · 발급자 YR2

도메인 인텔리전스

도메인
URLScan Verdict 악성 score 100 Phishing brand: Ondo report ↗
서버 / ASN ddos-guard · AS59692 IQWEB IQWeb FZ-LLC, AE
IP 평판 abuse score 0/100 0 reports checked 2026년 9월 17일
Registrar (base domain) NiceNIC RU(RU) PhishDestroy Investigation
악용 신고 연락처abuse@iqweb.io
ICANN 레지스트리ICANN 공식 공인 등록기관 →
WHOIS 조회evergreenfin.ltd용 ICANN RDAP →
IP 주소 186.2.175.25 AE
위치AE AE
네트워크AS59692 · IQWEB IQWeb FZ-LLC, AE
역방향 IPviewdns.info → rapiddns.io →
HTTP 상태200
기술 세부 정보DNS, SSL SAN, 타임스탬프
최초 발견2026년 9월 17일
DOM Analysisanalyzed 2026년 9월 17일score 88/10010 brand signals
IoC Extractionscanned 2026년 9월 18일0 wallet · 0 Telegram IoCs
Submitted URLhttp://saml2.evergreenfin.ltd/
네임서버ns2.ddos-guard.net
Favicon Hash
사건 ID
ICANN OVERSIGHT Registration: evergreenfin.ltd

인증 및 RAA 상황

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.

인증은 계약이지, 안전 보증 마크가 아닙니다. ICANN 수수료 확인 RAA §3.18 읽기 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft 어떤 내용도 자동으로 전송되지 않습니다.

Latest Classified Outcome 2026-09-21 02:36:15 UTC

Primary outcome 활성 콘텐츠 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 활성 콘텐츠 Ordinary HTTP content served 90% 2026-09-21 02:36:15 UTC
RDAP registration 알 수 없음
Observed timeline last reachable: 2026-09-21 02:36:15 UTC last content: 2026-09-21 02:36:15 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.
위협 인텔리전스 교차 확인 · source references
ScamAdviser Public lookup
A public ScamAdviser lookup is available. Review its current score and warnings at the source; the existence of a lookup page is not itself a malicious verdict.
View on ScamAdviser
Live-fetched via CF worker proxy pool · cached 24h
기술 · 1 identified
Detected via Cloudflare Radar · Wappalyzer engine
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VirusTotal 분석

16 / 89 보안 공급업체가 이 도메인에 플래그를 지정했습니다.
View on VT
Last analyzed Previous stored snapshot: 16 detections
BitDefender
CRDF
Ermes
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
카스퍼스키
Lionic
OpenPhish
Seclookup
SOCRadar
소포스
VIPRE
Webroot
사이트 성능 분석

Google PageSpeed Insights — mobile performance audit of saml2.evergreenfin.ltd · checked Sep 17, 2026

72
Needs Work
Performance
FCP
4.62s
First Contentful Paint
LCP
4.68s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
13ms
Total Blocking Time
SI
4.62s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

증거 및 외부 보고서

증권 분석
URLScan 악성 VirusTotal 16 det. 체인패트롤 URLQuery 5 threat alerts Scamadviser 80 trust SSL 연구실 Expired/unverified CF 레이더 악성 WOT 블랙리스트 확인 도구 URLVoid Sucuri SiteCheck MDN 관측소
제출된 증거 스냅샷
Sent: Ledger records: 1 Case ID: PD-20260917-A5EFEC Recipient: abuse@iqweb.io
Page title stored with report: New Private Tab
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 156.5 KB
Blocklist hits included with submission: OpenPhish
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 및 정보
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 허드슨 록 Sign-in search IntelX crt.sh 인증서 WHOIS 웨이백
DNS 및 네트워크
nslookup.io DNS bgp.tools ASN /경로
SEO 및 도메인
SpyFu Moz DA/PA Ahrefs 백링크 심층 분석

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