office.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; 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.
office.evergreenfin.ltd — Последний известный активный (HTTP 200). Олицетворение бренда: Microsoft; Тип мошенничества: Impersonation. Сводка доказательств: VirusTotal 15/89 (BitDefender, CRDF, Ermes, ESET, Forcepoint ThreatSeeker); URLQuery 4 alerts; URLScan malicious verdict; CF Radar malicious; PhishDestroy score 100/100. Регистратор: NiceNIC.
Подробный анализ PhishDestroy AI ниже оставлен на английском, чтобы сохранить исходную криминалистическую запись.
Сводка доказательств
office.evergreenfin.ltd is a subdomain of evergreenfin.ltd. PhishDestroy first observed the hostname on Sep 15, 2026. Stored content metadata identifies Microsoft as the apparent target. The captured page title is “Ondo | Tokenized Stocks”. Stored page analysis classifies the content as impersonation. Current evidence score: 100/100 (critical).
Positive findings are stored from 4 sources: VirusTotal, Cloudflare Radar, URLQuery, and URLScan. VirusTotal recorded 15 detections among 89 engines: BitDefender, CRDF, Ermes, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, Seclookup, SOCRadar, Sophos, VIPRE, Webroot on Sep 17, 2026 at 11:03 UTC. Cloudflare Radar classified the hostname as malicious and placed it in the phishing category; its verdict timestamp was not retained. URLQuery recorded 4 threat-system alerts on Sep 15, 2026 at 14:14 UTC. URLScan returned a malicious verdict with score 100; scan metadata linked the capture to Ondo and assigned phishing as its category on Sep 16, 2026 at 03:30 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 19, 2026 at 22:01 UTC.
HTTP 200 was recorded on Sep 20, 2026 at 10:52 UTC. Latest classified outcome: live content observed; cause content served on Sep 20, 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 FZ-LLC). The recorded endpoint location is Belmopan, BZ. The stored server header is ddos-guard. The evidence archive retains 4 visual captures from PhishDestroy, URLScan, and URLQuery. TLS metadata lists Let's Encrypt / YR1 as the certificate issuer with validity through Dec 13, 2026; checked Sep 15, 2026 at 16:02 UTC.
The content indicators and 4 positive source findings support the current Microsoft-themed impersonation classification.
Данные сетевой безопасности Registrar context
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DigiCert UltraDNS | office.evergreenfin.ltd |
malicious | Sinkholed |
| Cloudflare DNS | office.evergreenfin.ltd |
malicious | Sinkholed |
| DNS4EU | office.evergreenfin.ltd |
malicious | Sinkholed |
| OpenDNS | office.evergreenfin.ltd |
phishing | Phishing Block |
Forensic History & Detection Timeline
-
VirusTotal Detections Update Sep 16, 2026 · 19:58 UTCVirusTotal scanner detections updated from 14 to 15. Added scanner alerts: CRDF.
-
VirusTotal Detections Update Sep 16, 2026 · 19:27 UTCVirusTotal scanner detections updated from 12 to 14. Added scanner alerts: Forcepoint ThreatSeeker, Gridinsoft, SOCRadar. Resolved alerts: OpenPhish.
-
Threat First Observed Sep 15, 2026 · 16:08 UTCDomain ingestion complete. Initial state is marked as unknown 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
Сохранённый снимок · 4 sources
Аналитика доменов
Технические деталиDNS, SAN в протоколе SSL, временные метки
ICANN OVERSIGHT
Registration: evergreenfin.ltd
Аккредитация и контекст RAA
Аккредитация и контекст 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.
Latest Classified Outcome 2026-09-20 02:36:09 UTC
Анализ VirusTotal
Анализ производительности сайта
Google PageSpeed Insights — mobile performance audit of office.evergreenfin.ltd · checked Sep 15, 2026
Доказательства и внешние отчеты
PD-20260915-DB3AF0 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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