Mecanismos de segurança relatando uma detecção: 12. Listas de bloqueio públicas relatando uma correspondência: 1. Tenha extremo cuidado – não insira credenciais ou informações pessoais.
Resumo do relatório
compras.evergreenfin.ltd — Não verificado. Representação da marca: Across; Tipo de golpe: Impersonation. Resumo das evidências: VirusTotal 12/91 (BitDefender, ESET, Forcepoint ThreatSeeker, Fortinet, Gridinsoft); URLQuery 2 det.; 1 external blocklist match (ScamSniffer); CF Radar malicious; PhishDestroy score 100/100. Registrador: NiceNIC.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
Inteligência de segurança de rede Registrar context
Cloudflare Radar VerdictMalicioso
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.
compras.evergreenfin.ltd was included in the PhishDestroy internal listing, with a check recorded on 2026-10-01. A PageSpeed performance score of 72 was measured for this domain on 2026-09-29, indicating the presence of a responsive page at that time.
Recorded Evidence
VirusTotal reported 12 detections out of 91 scanners for compras.evergreenfin.ltd on 2026-09-29. The SSL certificate was issued by Let's Encrypt / YR2 and scanned on 2026-09-29. The domain was first observed on 2026-09-29, and the most recent PhishDestroy internal listing check occurred on 2026-10-01.
Interpretation
The PhishDestroy internal listing and VirusTotal scan provide observations from different dates, which should be considered when comparing their findings. The SSL certificate and PageSpeed checks were both conducted on 2026-09-29, while the PhishDestroy catalogue entry was updated later, on 2026-10-01, reflecting a slightly broader observation period.
Recommended Actions
Preserve all evidence for compras.evergreenfin.ltd with their exact observation dates for future reference. When reviewing new information, compare it to these dated records to track any changes. Refrain from submitting sensitive information to compras.evergreenfin.ltd during any further examination.
Análise de detecção e evasão
Verificação de cloaking e distribuição de tráfego
Ainda não foi digitalizadoAinda não foi registrada nenhuma diferença entre o rastreador e o navegador
Observações armazenadas comparando o rastreador com o navegador para este host, além de uma verificação em tempo real da assinatura digital para sistemas de distribuição de tráfego do tipo Keitaro.
Sinalizador de camuflagem armazenado
Ainda não foi digitalizado
Última varredura de camuflagem
Nota do digitalizador:timeout: raw=timeout; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='compras.evergreenfin.ltd', port=80): Max retries exceeded with url: / (Caused by ConnectTi
Verificação de impressão digital “TDS” em tempo real
Sete impressões digitais do Keitaro, além de uma comparação entre o crawler e o navegador, executadas a partir do scanner PhishDestroy quando este painel estiver aberto.
Registration (base domain)evergreenfin.ltd · Criado 29/09/2025 —Expires 29/09/2027
Detalhes técnicosProvenance & timestamps
Detectado pela primeira vez29/09/2026
DOM Analysisanalyzed 09/10/2026score 15/10010 brand signals
Submitted URLhttp://compras.evergreenfin.ltd/
Favicon Hash
ID do caso
ICANN OVERSIGHTRegistration: evergreenfin.ltd
Credenciamento e contexto 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
Nada é enviado 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.
Certificado TLS
Issuer
Let's Encrypt / YR2
Valid from
2026-08-27 13:38:38
Valid until
2026-11-25 13:38:37
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-09-29 10:02:06 UTC
Collection source
PhishDestroy collector
Certificate fingerprint6da2863084f2c65b824503c024f8ec8453da5f9a28ebf9c0a8fe5bff7f721575Certificate names · 1 SANs
financeiro.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 observationDesconhecidoProbe Inconclusive20%2026-10-12 02:46:37 UTC
RDAP registrationDesconhecido
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.
Tecnologias · 1 identified
D
DDoS-Guard
Segurança
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 compras.evergreenfin.ltd· checked Sep 29, 2026
72
Needs Work
Performance
FCP
4.61s
First Contentful Paint
LCP
4.64s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.61s
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 Update2026-09-30 14:38:22 UTC
VirusTotal scanner detections updated from 11 to 12. Added scanner alerts: MalwareURL.
VirusTotal Detections Update2026-09-30 08:45:47 UTC
VirusTotal scanner detections updated from 10 to 11. Added scanner alerts: Gridinsoft.
VirusTotal Detections Update2026-09-30 03:48:58 UTC
VirusTotal scanner detections updated from 9 to 10. Added scanner alerts: SafeToOpen.
VirusTotal Detections Update2026-09-30 03:16:41 UTC
VirusTotal scanner detections updated from 15 to 9. Resolved alerts: G-Data, Gridinsoft, Lionic, MalwareURL, OpenPhish, SafeToOpen.
VirusTotal Detections Update2026-09-29 23:56:40 UTC
VirusTotal scanner detections updated from 14 to 15. Added scanner alerts: MalwareURL.
VirusTotal Detections Update2026-09-29 18:05:55 UTC
VirusTotal scanner detections updated from 12 to 14. Added scanner alerts: Gridinsoft, OpenPhish.
VirusTotal Detections Update2026-09-29 10:44:16 UTC
Domain ingestion complete. Initial state is marked as alive pointing to IP 186.2.175.25.
Pipeline de resposta a ameaças
Descoberta
Analysis
Notifications
Monitoring
20 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
Ameaça detectada
compras.evergreenfin.ltd detectados e colocados na fila para análise 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 recordedNão verificado
If credentials were compromised, report immediately. Do not engage with recovery scammers.
Se você inseriu credenciais de conta, informações pessoais ou de pagamento, ou baixou um arquivo deste domínio, tome medidas imediatas. Abaixo estão os recursos para ajudá-lo a relatar o incidente e se proteger.
Cuidado com os golpistas que prometem recuperação! Os criminosos podem entrar em contato novamente com as vítimas fingindo ser investigadores, advogados ou agentes de recuperação. Não pague taxas antecipadas nem compartilhe credenciais.Saiba mais sobre fraudes relacionadas à recuperação →
Template-based draft · optional AI wording assistance requires separate consent
Rascunho assistido por IA – os detalhes do incidente são processados pelo provedor de IA · Revise e envie você mesmo
Infraestrutura e relatórios relacionados
Os relacionamentos armazenados são agrupados pelo atributo de correspondência exata. Um provedor ou registrador compartilhado por si só não prova propriedade comum.
Link direto Compartilha um registro ou um kit de phishing idêntico.
Sinal de apoio Compartilha infraestrutura ou uma marca-alvo; não é prova de que se trate de uma única operadora.
Apenas para consulta Listado para navegação; não há atributos em comum com este host.
Mapa da infraestrutura · compras.evergreenfin.ltd
Cada faixa representa um motivo pelo qual um domínio está vinculado a este host. O tamanho dos nós indica as detecções do VirusTotal, e os nós tracejados já estão offline. As listas completas seguem abaixo.
Relatório sobre domínios registráveisPai/mãe
Registro de provas separado para o domínio registrável acima: compras.evergreenfin.ltd.
Registrados pelo mesmo registrador. Um registrador atende a milhões de clientes sem qualquer relação entre si; portanto, isso apenas agrupa os registros, em vez de comprovar uma ligação.
(RU)
PhishDestroy Investigation
