Mecanismos de segurança relatando uma detecção: 15. Listas de bloqueio públicas relatando uma correspondência: 1. Tenha extremo cuidado – não insira credenciais ou informações pessoais.
Resumo do relatório
finance.evergreenfin.ltd — Não verificado. Representação da marca: Binance; Tipo de golpe: Impersonation. Resumo das evidências: VirusTotal 15/91 (BitDefender, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data); URLQuery 2 det.; URLScan malicious verdict; 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.
finance.evergreenfin.ltd was first observed on 2026-09-29, and its SSL certificate was scanned that same date with issuer Let's Encrypt / YR1. The domain also appears in the publisher-owned PhishDestroy internal listing, checked on 2026-10-01.
Recorded Evidence
The first observation date for the domain is 2026-09-29. VirusTotal recorded 15 detections across 91 scanners on 2026-09-29, with the observation time known. The PhishDestroy internal listing was checked on 2026-10-01. PageSpeed performance was scored at 66 on 2026-09-29.
Interpretation
The PhishDestroy listing check on 2026-10-01 is later than the first observation, SSL scan, VirusTotal check and PageSpeed score, all dated 2026-09-29. That gap means the listing and the technical records describe different points in time and should not be read as one synchronized snapshot. Comparing the VirusTotal and PageSpeed results is reasonable because both carry the same 2026-09-29 date.
Recommended Actions
Retain dated copies of each record for finance.evergreenfin.ltd, including the PhishDestroy listing check and the VirusTotal result, so later comparisons rest on the same evidence. When reviewing the domain again, compare new observations against the 2026-09-29 and 2026-10-01 dates rather than assuming continuity. Avoid submitting sensitive information to finance.evergreenfin.ltd while these records remain unreconciled.
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='finance.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
Detalhes técnicosProvenance & timestamps
Detectado pela primeira vez29/09/2026
DOM Analysisanalyzed 29/09/2026score 78/1001 brand signal
Submitted URLhttp://finance.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.
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%2026-10-11 23:01:23 UTC
RDAP registrationDesconhecido
Observed timelinelast reachable: 2026-09-29 22:55:14 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 finance.evergreenfin.ltd· checked Sep 29, 2026
66
Needs Work
Performance
FCP
5.04s
First Contentful Paint
LCP
5.07s
Largest Contentful Paint
CLS
0.001
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
6.46s
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 Update2026-09-29 23:56:52 UTC
VirusTotal scanner detections updated from 13 to 15. Added scanner alerts: LevelBlue, MalwareURL.
VirusTotal Detections Update2026-09-29 18:29:30 UTC
VirusTotal scanner detections updated from 9 to 13. Added scanner alerts: G-Data, Gridinsoft, Lionic, OpenPhish.
VirusTotal Detections Update2026-09-29 12:40:43 UTC
VirusTotal scanner detections updated from 11 to 9. Resolved alerts: G-Data, Lionic.
VirusTotal Detections Update2026-09-29 11:06:55 UTC
VirusTotal scanner detections updated from 7 to 11. Added scanner alerts: Forcepoint ThreatSeeker, G-Data, Lionic, SOCRadar.
Threat First Observed2026-09-29 09:02:45 UTC
Domain ingestion complete. Initial state is marked as unknown pointing to IP 186.2.175.25.
Pipeline de resposta a ameaças
Descoberta
Analysis
Notifications
Monitoring
18 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
Ameaça detectada
finance.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 · finance.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: finance.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.
Relatórios adicionados recentemente do banco de dados PhishDestroy. Esses links de descoberta não implicam infraestrutura ou propriedade compartilhada.
(RU)
PhishDestroy Investigation
