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api-uat.evergreenfin.ltd

“Ondo | Tokenized Stocks”

Kayıt kuruluşu
NiceNIC
Resolved IP
186.2.175.25
Registered
29.09.2025
Tehdit kararı Kritik
VirusTotal algılamaları: 17/91 Saklanan engelleme listesi eşleşmeleri: 1 Marka kimliğine bürünme: Ondo
29.09.2026 Ondo 1 Report Sent
API
Bu alan adı, zararlı olarak işaretlenmiştir
Güvenlik motorları bir algılama bildiriyor: 17. Bir eşleşme bildiren genel engellenenler listeleri: 1. Çok dikkatli olun — kimlik bilgilerini veya kişisel bilgileri girmeyin.
Rapor özeti

api-uat.evergreenfin.ltd — Doğrulanmamış. Marka kimliğine bürünme: Ondo; Dolandırıcılık türü: Impersonation. Kanıt özeti: VirusTotal 17/91 (BitDefender, CRDF, Ermes, ESET, Forcepoint ThreatSeeker); URLQuery 2 det.; URLScan malicious verdict; 1 external blocklist match (ScamSniffer); CF Radar malicious; PhishDestroy score 100/100. Kayıt kuruluşu: NiceNIC.

Özgün adli kaydı korumak için aşağıdaki ayrıntılı PhishDestroy AI analizi İngilizce bırakılmıştır.

VirusTotal
VirusTotal
17 det.
URLQuery
URLQuery
2 det.
CF Radarı
Zararlı
URLScan
URLScan
TLS sertifikası
Süresi dolmuş veya doğrulanmamış
Yaş
1 yr
PhishDestroy
DestroyList
Listelenmiş
Reports Sent
1

Source evidence

7 sources

VirusTotal

17 / 91

Bildir

CF Radarı

provider verdict: malicious

Bildir

URLScan verdict

malicious

Bildir

OTX

no community references

Bildir

URLScan capture

saklanan rapor

Stored URLScan capture preview
Bildir

Google Safe Browsing

Checked; no threat flag recorded

Bildir
Ağ Güvenliği İstihbaratı Registrar context
CF Cloudflare Radar Verdict Zararlı
Phishing
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

Kanıt özeti

Kritik
VirusTotal
17/91
URLScan
Stored capture

Assessment

On 2026-10-01, api-uat.evergreenfin.ltd was recorded in the phishdestroy internal listing. A separate dated record shows the domain resolving to IP address 186.2.175.25, hosted in BZ under Iqweb LLC. The domain api-uat.evergreenfin.ltd is the subject of this report.

Recorded Evidence

The PhishDestroy internal listing for this domain was recorded as true, and the first observation date was 2026-09-29. VirusTotal recorded 17 detections across 91 scanners on 2026-09-29, with the observation time known. The SSL scan on 2026-09-29 identified the issuer as Let's Encrypt / YR1. PageSpeed on 2026-09-29 returned a performance score of 71. The observed ASN was AS59692, named IQWEB IQWeb FZ-LLC, AE. A urlscan report was available on 2026-09-29.

Interpretation

The PhishDestroy listing and the VirusTotal detection count are separate source records that describe different kinds of observation, so they should be read independently rather than combined. The shared 2026-09-29 date across several records does not establish that those measurements were taken simultaneously or that they are directly comparable. The first observation date and the later source checks frame a short chronology, but the records do not show what changed between them.

Recommended Actions

Preserve the PhishDestroy listing record and the VirusTotal detection record for api-uat.evergreenfin.ltd so that each can be compared against later checks. Retain the urlscan report and the PageSpeed result as separate artifacts for the same domain. When reviewing api-uat.evergreenfin.ltd, compare each preserved source record on its own terms rather than merging them into a single judgment.

Tespit ve kaçınma analizi

Gizleme ve trafik dağıtımı kontrolü

Henüz taranmadı Henüz tarayıcı ile tarayıcı arası bir fark kaydedilmemiştir

Bu ana bilgisayar için saklanmış tarayıcı-karşı-tarayıcı gözlemleri ile Keitaro tarzı trafik dağıtım sistemleri için gerçek zamanlı parmak izi kontrolü.

Kaydedilmiş gizleme bayrağı
Henüz taranmadı
Son gizleme taraması

Tarayıcı notu: timeout: raw=timeout; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='api-uat.evergreenfin.ltd', port=80): Max retries exceeded with url: / (Caused by ConnectTi

TDS'da canlı parmak izi kontrolü
Bu panel açıkken, PhishDestroy tarayıcısından çalıştırıldığında yedi Keitaro parmak izi ve bir tarayıcı-crawler karşılaştırması görüntülenir.
Bekleme

Kaydedilen görüntü · 3 captures

Sayfa başlığı
Ondo | Tokenized Stocks
Impersonates
Ondo
TLS sertifikası
Hostname coverage not recorded · Düzenleyen Let's Encrypt / YR1 · stored validity ends in 76 days

Domain details

Alan adı
URLScan Verdict Zararlı score 100 Phishing brand: Ondo report ↗
IP itibarı abuse score 2/100 2 reports PhishingOpen ProxyVPN IP checked 29.09.2026
Registrar (base domain) NiceNIC RU(RU) PhishDestroy Investigation
Kötüye kullanım iletişim bilgisiabuse@iqweb.io
ICANN Kayıt KuruluşuICANN Lookup (RDAP) →
Registration (base domain)evergreenfin.ltd · Oluşturuldu 29.09.2025
Teknik ayrıntılarProvenance & timestamps
İlk Kez Tespit Edildi29.09.2026
DOM Analysisanalyzed 29.09.2026score 88/1001 brand signal
Submitted URLhttp://api-uat.evergreenfin.ltd/
Favicon Hash
Vaka kimliği
ICANN OVERSIGHT Registration: evergreenfin.ltd

Akreditasyon ve RAA bağlamı

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 Hiçbir şey otomatik olarak gönderilmez.

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

Ad sunucuları 1

  • ns2.ddos-guard.net

Location describes the IP network.

TLS sertifikası

Issuer
Let's Encrypt / YR1
Valid from
2026-09-27 17:24:06
Valid until
2026-12-26 17:24:05
Hostname coverage
Hostname coverage not recorded
Validity
Within stored validity dates
Collection time
2026-09-29 10:02:05 UTC
Collection source
PhishDestroy collector
Certificate fingerprint3abca966064137d3608e8a39d068c95a1b5d13a116c46cb8d3de322010f02f50

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 186.2.175.25rapiddns.io

Latest Classified Outcome 2026-10-11 02:44:10 UTC

Primary outcome Bilinmiyor reason: Probe Inconclusive 20% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Unreachable Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Bilinmiyor Probe Inconclusive 20% 2026-10-11 02:44:10 UTC
RDAP registration Bilinmiyor
Observed timeline last reachable: 2026-09-30 02:44:09 UTC last content: 2026-09-30 02:44:09 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.
Teknolojiler · 1 identified
Detected via Cloudflare Radar · Wappalyzer engine
Bu Alan Adını Bildir Kanıt sunun ve başkalarını korumaya yardımcı olun

VirusTotal Analizi

17 / 91 güvenlik sağlayıcıları bu alanı işaretledi
View on VT
Last analyzed Previous stored snapshot: 17 detections
BitDefender
CRDF
Ermes
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
MalwareURL
OpenPhish
Seclookup
SOCRadar
Sophos
VIPRE
Webroot

Arşivlenmiş Kanıtlar

Wayback Machine Snapshot
Kanıt incelemesi için geçmişe ait bir anlık görüntü mevcuttur
View Archive
Site Performans Analizi

Google PageSpeed Insights — mobile performance audit of api-uat.evergreenfin.ltd · checked Sep 29, 2026

71
Needs Work
Performance
FCP
4.66s
First Contentful Paint
LCP
4.68s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.66s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 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.
  1. VirusTotal Detections Update 2026-09-30 01:42:08 UTC
    VirusTotal scanner detections updated from 18 to 17. Resolved alerts: CyRadar.
  2. VirusTotal Detections Update 2026-09-29 20:50:44 UTC
    VirusTotal scanner detections updated from 19 to 18. Resolved alerts: LevelBlue.
  3. VirusTotal Detections Update 2026-09-29 15:21:05 UTC
    VirusTotal scanner detections updated from 15 to 19. Added scanner alerts: CRDF, CyRadar, Forcepoint ThreatSeeker, OpenPhish.
  4. VirusTotal Detections Update 2026-09-29 12:36:47 UTC
    VirusTotal scanner detections updated from 14 to 15. Added scanner alerts: MalwareURL.
  5. Threat First Observed 2026-09-29 09:00:34 UTC
    Domain ingestion complete. Initial state is marked as unknown pointing to IP 186.2.175.25.

Tehdit Müdahale Pipeline

Keşif
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.

Tehdit Alındı
api-uat.evergreenfin.ltd tespit edildi ve kapsamlı analiz için sıraya alındı
29.09.2026
URLScan.io Capture
Kaydedildi URLScan report with capture artifacts
29.09.2026
URLScan Verdict
URLScan returned a malicious verdict · score 100
01.10.2026
Cloudflare Radar Report
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.
Web Archive
Preserved in Wayback Machine — historical evidence archived
01.10.2026
VirusTotal
17/91 recorded on VirusTotal
01.10.2026
Engellenenler Listesi Algılama
Şu kaynakta bulunur: 1 blocklist: ScamSniffer
11.10.2026
Registrar Context: NiceNIC
Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.
CF Radar: Malicious
Cloudflare Radar classified this domain as phishing
Brand Impersonation
Impersonation of Ondo
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
29.09.2026
Technical Analysis Recorded
Rapor, depolanan teknolojiyi veya adli analiz sonuçlarını içerir.
11.10.2026
VT Detection -1
1 detection removed (18 → 17)
30.09.2026
VT Detection -1
1 detection removed (19 → 18)
29.09.2026
VT Detection +4
+4 new detections (15 → 19): CRDF, CyRadar, Forcepoint ThreatSeeker, OpenPhish
29.09.2026
VT Detection +1
+1 new detection (14 → 15): MalwareURL
29.09.2026
Sent Report Recorded
Stored outgoing record associated with registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, 1 abuse contact
abuse@iqweb.io
29.09.2026
DestroyList Yayınlandı
29.09.2026
How we investigate & report

Public scans, evidence and abuse channels

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
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. 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.

Genel Engelleme Listesi Durumu

Kanıtlar ve Dış Raporlar

Gönderilen kanıt anlık görüntüsü
Sent: Ledger records: 1 Case ID: PD-20260929-2D30A8 Recipient: abuse@iqweb.io
Page title stored with report: Problem loading page
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 156.5 KB
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.
Derinlemesine Analiz

Bu Siteden Etkilendiniz mi?

5 evidence signal groups linked 1 reports recorded Doğrulanmamış
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Hesap kimlik bilgilerini, kişisel bilgileri veya ödeme bilgilerini girdiyseniz ya da bu alan adından bir dosya indirdiyseniz hemen harekete geçin. Aşağıda olayı bildirmenize ve kendinizi korumanıza yardımcı olacak kaynaklar bulunmaktadır.

Europol
AB ülkeniz için resmi raporlama kanalını bulun
National police directory
Kurtarma dolandırıcılarına dikkat edin! Suçlular, araştırmacı, avukat veya kurtarma görevlisi gibi davranarak mağdurlarla tekrar iletişime geçebilir. Peşin ücret ödemeyin veya kimlik bilgilerinizi paylaşmayın. Geri ödeme dolandırıcılığı hakkında daha fazla bilgi edinin →

Yerel Yetkililere Bildirin

resmi siber suç iletişim bilgileri veya şikayet taslağı oluştur → almak için ülkenizi seçin.

97 ülke rehberi

Template-based draft · optional AI wording assistance requires separate consent

Yapay zeka destekli taslak — olay ayrıntıları yapay zeka sağlayıcısı tarafından işlenir · Kendiniz inceleyin ve gönderin

Herhangi Bir Alan Adını Kontrol Et

Saklanan engelleme listesi, WHOIS, DNS ve genel tarama kanıtlarını kullanarak tehdit analizi

Şimdi Tara

Oltalama Olayını Bildir

Şüpheli alan adlarını tehdit veritabanımıza bildirin — topluluğu koruyun

Bildir

Canlı Tehdit Akışı

Son kimlik avı raporları ve gözlemlenen kullanılabilirlik değişiklikleri

İzle

Gelişmelerden Haberdar Olun, Güvende Kalın

Canlı tehditleri izleyin veya bunun yanlış bir uyarı olduğunu düşünüyorsanız bu kayda itiraz edin

Canlı Tehdit Akışı Bu İlanı İtiraz Et
HTML · IFRAME

Bu Raporu Yerleştir

Bu tehdit bilgisini web sitenizde veya blogunuzda paylaşın

embed.html
<iframe
  src="https://phishdestroy.io/tr/embed/domain/api-uat.evergreenfin.ltd"
  title="PhishDestroy threat report for api-uat.evergreenfin.ltd"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>