VirusTotal
17 / 91
“Ondo | Tokenized Stocks”
api-uat.evergreenfin.ltd — Неперевірений. Уособлення бренду: Ondo; Тип шахрайства: Impersonation. Зведення доказів: 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. Реєстратор: NiceNIC.
Докладний аналіз PhishDestroy AI нижче залишено англійською, щоб зберегти оригінальний криміналістичний запис.
17 / 91
2 det.
Повідомитиprovider verdict: malicious
Повідомитиmalicious
Повідомитиno community references
Повідомитизбережений звіт
Повідомити Checked; no threat flag recorded
ПовідомитиOn 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.
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.
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.
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.
Збережені дані спостережень за взаємодією веб-сканера та браузера для цього хоста, а також перевірка відбитків у режимі реального часу для систем розподілу трафіку типу «Кейтаро».
Примітка щодо сканера: 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
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.
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.
ns2.ddos-guard.netLocation describes the IP network.
3abca966064137d3608e8a39d068c95a1b5d13a116c46cb8d3de322010f02f50Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Google PageSpeed Insights — mobile performance audit of api-uat.evergreenfin.ltd · checked Sep 29, 2026
186.2.175.25. 18 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
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.
Capture the rendered page, requests and visible infrastructure.
Compare the available engine results and retain the analysis timestamp.
Check whether Google currently lists the URL as unsafe.
Inspect a public scan and its recorded network and classification data.
Look for indicator references and related community intelligence.
Compare archived captures and preserve historical context.
Look for matching indicators and associated threat records.
Inspect certificate records and related hostnames.
Compare security resolver responses and record observed blocking.
Inspect the public DNS, TLS, HTTP and technology surface.
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.
PD-20260929-2D30A8 Recipient: abuse@iqweb.io 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.
Якщо ви ввели облікові дані облікового запису, особисту чи платіжну інформацію або завантажили файл із цього домену, негайно вживіть заходів. Нижче наведено ресурси, які допоможуть вам повідомити про інцидент і захистити себе.
Виберіть свою країну, щоб отримати офіційні контакти кіберзлочинців або створити проект скарги →.
Template-based draft · optional AI wording assistance requires separate consent
Аналіз загроз за допомогою збереженого списку блокувань, WHOIS, DNS і загальнодоступних доказів сканування
Сканувати заразДодавайте підозрілі домени до нашої бази даних загроз — захищайте спільноту
ПовідомитиОстанні звіти про фішинг і помічені зміни доступності
ВідстежуватиСлідкуйте за актуальними загрозами або оскаржте цей запис, якщо вважаєте, що це помилкова тривога