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neiwang.evergreenfin.ltd favicon

neiwang.evergreenfin.ltd

“Ondo | Tokenized Stocks”

Tehdit kararı Kritik 100/100 kanıt puanı
Kullanılabilirlik Bilinen son aktif En son saklanan erişilebilirlik gözlemi
Risk sinyalleri
VirusTotal algılamaları: 16/89 URLQuery threat systems: 4 alerts Marka kimliğine bürünme: Ondo Bilinen son aktif
15.09.2026 Ondo 1 Report Sent
Actions API
⚠️
Bu alan adı, zararlı olarak işaretlenmiştir
Güvenlik motorları bir algılama bildiriyor: 16. Çok dikkatli olun — kimlik bilgilerini veya kişisel bilgileri girmeyin.
ABUSE NOTICE · 72H+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
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; 5 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.

Elapsed since first report
5 days
Reports sent
1
Latest case ID
PD-20260915-E4E164
Current status
HTTP 200 at latest stored check
Rapor özeti

neiwang.evergreenfin.ltd — Bilinen son aktif (HTTP 200). Marka kimliğine bürünme: Ondo; Dolandırıcılık türü: Impersonation. Kanıt özeti: VirusTotal 16/89 (BitDefender, CRDF, Ermes, ESET, Forcepoint ThreatSeeker); URLQuery 4 alerts; URLScan malicious verdict; CF Radar malicious; PhishDestroy score 100/100. Kayıt kuruluşu: NiceNIC.

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

Kanıt özeti

KRİTİK
Puan
100/100

neiwang.evergreenfin.ltd is a subdomain of evergreenfin.ltd. PhishDestroy first observed the hostname on Sep 15, 2026. Stored content metadata identifies Ondo 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 impersonation. Current evidence score: 100/100 (critical).

Positive findings are stored from 4 sources: VirusTotal, Cloudflare Radar, URLQuery, and URLScan. VirusTotal recorded 16 detections among 89 engines: BitDefender, CRDF, Ermes, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, LevelBlue, Lionic, Seclookup, SOCRadar, Sophos, VIPRE, Webroot on Sep 17, 2026 at 11:05 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 18:20 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. DOM analysis on Sep 15, 2026 at 14:20 UTC returned 88/100. 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 Ondo-themed impersonation classification.

VirusTotal
VirusTotal
16 det.
URLQuery
URLQuery
4 threat alerts
CF Radarı
Zararlı
URLScan
URLScan
Rapor ↗
TLS sertifikası
Let's Encrypt / YR1
Gözlemlenen durum
Bilinen son aktif 200
PhishDestroy
DestroyList
Listelenmiş
Reports Sent
1
Veri kapsamı VirusTotal 16 / 89 URLQuery 4 threat-system alerts OTX no community references CF Radarı provider verdict: malicious URLScan capture saklanan rapor URLScan verdict malicious TLS valid certificate, 83d WHOIS not parsed Ekran görüntüsü 4 captures · 3 sources
Ağ Güvenliği İstihbaratı Registrar context
Threat Detection Systems 4 alerts
Detection System Indicator Verdict Alert
DigiCert UltraDNS neiwang.evergreenfin.ltd malicious Sinkholed
DNS4EU neiwang.evergreenfin.ltd malicious Sinkholed
OpenDNS neiwang.evergreenfin.ltd phishing Phishing Block
Cloudflare DNS neiwang.evergreenfin.ltd malicious Sinkholed
Stored URLQuery scan evidence · Sep 15, 2026 14:14 UTC Open source report
CF Cloudflare Radar Verdict Zararlı
Phishing
View full Cloudflare Radar report
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

Forensic History & Detection Timeline

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 Sep 16, 2026 · 19:58 UTC
    VirusTotal scanner detections updated from 15 to 16. Added scanner alerts: CRDF.
  2. VirusTotal Detections Update Sep 16, 2026 · 19:27 UTC
    VirusTotal scanner detections updated from 13 to 15. Added scanner alerts: Forcepoint ThreatSeeker, Gridinsoft, SOCRadar. Resolved alerts: OpenPhish.
  3. Threat First Observed Sep 15, 2026 · 16:03 UTC
    Domain ingestion complete. Initial state is marked as alive pointing to IP 186.2.175.25.

Tehdit Müdahale Pipeline

Keşif
Checks
Reports
Erişilebilirlik
15/16
Sent Report Recorded
Stored sent-report record for registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, hosting provider, 1 abuse contact
abuse@iqweb.io
15.09.2026

Genel Engelleme Listesi Durumu

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

Live TDS fingerprint check
Seven Keitaro fingerprints plus a crawler-versus-browser comparison, run from the PhishDestroy scanner when this section scrolls into view.
Waiting

Kaydedilen görüntü · 4 sources

Primary capture 1 / 4
KaynakPrimary capture
Captured2026-09-15 14:07 UTC
StateStored capture
Position1 / 4
Tam boyutta görüntüle Open raw image Wayback İndir
Sayfa başlığı
Ondo | Tokenized Stocks
Impersonates
Across Amazon Apple Bank Of America Base Binance Ethereum Microsoft +2
TLS sertifikası
Valid transport encryption · Düzenleyen Let's Encrypt / YR1 · valid for 83 days

Etki Alanı Analizi

Alan adı
URLScan Verdict Zararlı score 100 Phishing brand: Ondo report ↗
Sunucu / ASN ddos-guard · AS59692 IQWeb FZ-LLC
IP itibarı abuse score 0/100 0 reports checked 15.09.2026
Registrar (base domain) NiceNIC RU(RU) PhishDestroy Investigation
Kötüye kullanım iletişim bilgisiabuse@iqweb.io
ICANN Kayıt KuruluşuICANN tarafından resmi olarak akredite edilmiş kayıt kuruluşları →
WHOIS Aramaevergreenfin.ltd için ICANN RDAP →
IP adresi 186.2.175.25 BZ
Coğrafi konumBZ Belmopan, BZ
AğAS59692 · Iqweb LLC
Ters IP sorgusuviewdns.info → rapiddns.io →
HTTP Durumu200
Teknik ayrıntılarDNS, SSL SAN’ları, zaman damgaları
İlk Kez Tespit Edildi15.09.2026
DOM Analysisanalyzed 15.09.2026score 88/10010 brand signals
IoC Extractionscanned 16.09.20260 wallet · 0 Telegram IoCs
Submitted URLhttp://neiwang.evergreenfin.ltd/
Ad sunucularıns2.ddos-guard.net
TLS Fingerprint
TLS Observationvalid from 14.09.2026scanned 15.09.2026
TLS SAN Domainsmypage.evergreenfin.ltdnaver.evergreenfin.ltdnetease.evergreenfin.ltdoauth2.evergreenfin.ltdoffice.evergreenfin.ltdold-login.evergreenfin.ltdonelogin.evergreenfin.ltdonlinebank.evergreenfin.ltdorg.evergreenfin.ltdoutlook.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.

Akreditasyon bir sözleşmedir, güvenlik mührü değil. ICANN ücretlerini doğrulayın RAA §3.18'i okuyun PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Hiçbir şey otomatik olarak gönderilmez.

Latest Classified Outcome 2026-09-20 02:36:07 UTC

Primary outcome Canlı içerik reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation Canlı içerik Ordinary HTTP content served 90% 2026-09-20 02:36:07 UTC
RDAP registration Bilinmiyor
Observed timeline last reachable: 2026-09-20 02:36:07 UTC last content: 2026-09-20 02:36:07 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

16 / 89 güvenlik sağlayıcıları bu alanı işaretledi
View on VT
Last analyzed Previous stored snapshot: 16 detections
BitDefender
CRDF
Ermes
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
LevelBlue
Lionic
Seclookup
SOCRadar
Sophos
VIPRE
Webroot
Site Performans Analizi

Google PageSpeed Insights — mobile performance audit of neiwang.evergreenfin.ltd · checked Sep 15, 2026

73
Needs Work
Performance
FCP
4.49s
First Contentful Paint
LCP
4.52s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.49s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Kanıtlar ve Dış Raporlar

Güvenlik Analizi
URLScan Zararlı VirusTotal 16 det. ChainPatrol URLQuery 4 threat alerts SSL Laboratuvarlar Stored TLS valid CF Radarı Zararlı WOT ScamAdviser Kara Liste Kontrol Aracı URLVoid Sucuri SiteCheck MDN Gözlemevi
Gönderilen kanıt anlık görüntüsü
Sent: Ledger records: 1 Case ID: PD-20260915-E4E164 Recipient: abuse@iqweb.io
Page title stored with report: New Private Tab
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 75.9 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.
OSINT ve İstihbarat
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Kayası Sign-in search IntelX crt.sh Sertifikalar WHOIS Wayback
DNS ve Ağ
nslookup.io DNS bgp.tools ASN /Güzergâh
SEO ve Alan Adı
SpyFu Moz DA/PA Ahrefs Geri bağlantılar Derinlemesine Analiz

Bu Siteden Etkilendiniz mi?

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Bu tehdit bilgisini web sitenizde veya blogunuzda paylaşın

embed.html 
<iframe
  src="https://phishdestroy.io/tr/embed/domain/neiwang.evergreenfin.ltd"
  title="PhishDestroy threat report for neiwang.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>