11st.evergreenfin.ltd
“Ondo | Tokenized Stocks”
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; 3 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.
11st.evergreenfin.ltd — Последний известный активный (HTTP 200). Олицетворение бренда: Unknown; Тип мошенничества: Crypto Drainer. Сводка доказательств: VirusTotal 18/89 (Criminal IP, BitDefender, CRDF, CyRadar, ESET); URLQuery 5 alerts; CF Radar malicious; PhishDestroy score 100/100.
Подробный анализ PhishDestroy AI ниже оставлен на английском, чтобы сохранить исходную криминалистическую запись.
Сводка доказательств
11st.evergreenfin.ltd is a subdomain of evergreenfin.ltd. PhishDestroy first observed the hostname on Sep 17, 2026. Stored content metadata identifies Unknown 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 crypto drainer. Current evidence score: 100/100 (critical).
Positive findings are stored from 3 sources: VirusTotal, Cloudflare Radar, and URLQuery. VirusTotal recorded 18 detections among 89 engines: Criminal IP, BitDefender, CRDF, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, OpenPhish, Seclookup, SOCRadar, Sophos, VIPRE, Webroot, desenmascara.me on Sep 19, 2026 at 06:22 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 03:04 UTC. Non-positive and contextual checks: The separate external-blocklist snapshot contained no matches on Sep 20, 2026 at 10:20 UTC. Google Safe Browsing returned no flag on Sep 20, 2026 at 10:00 UTC. URLScan completed without a malicious verdict (score 0) on Sep 17, 2026 at 03:30 UTC.
HTTP 200 was recorded on Sep 20, 2026 at 10:47 UTC. 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 YR1 as the certificate issuer.
The content indicators and 3 positive source findings support the current Unknown-themed crypto drainer classification.
Данные сетевой безопасности
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | 11st.evergreenfin.ltd |
malicious | Sinkholed |
| OpenDNS | 11st.evergreenfin.ltd |
phishing | Phishing Block |
| Cloudflare DNS | 11st.evergreenfin.ltd |
malicious | Sinkholed |
| Quad9 DNS | 11st.evergreenfin.ltd |
malicious | Sinkholed |
| DigiCert UltraDNS | 11st.evergreenfin.ltd |
malicious | Sinkholed |
Forensic History & Detection Timeline
-
Threat First Observed Sep 17, 2026 · 05:02 UTCDomain ingestion complete. Initial state is marked as alive pointing to IP
186.2.175.25.
Процесс реагирования на угрозы
Статус в публичных блок-листах
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
Анализ VirusTotal
Анализ производительности сайта
Google PageSpeed Insights — mobile performance audit of 11st.evergreenfin.ltd · checked Sep 17, 2026
Доказательства и внешние отчеты
PD-20260917-D996A6 Recipient: abuse@iqweb.io 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.
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