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auction.evergreenfin.ltd

“Ondo | Tokenized Stocks”

威胁判定 关键 100/100 证据评分
可用性 最后已知的活跃状态 最新存储的可达性观察
风险信号
病毒检测总数：17/89 URLQuery threat systems: 3 alerts 品牌冒充：Ondo 最后已知的活跃状态
2026年9月14日 Ondo 1 Report Sent
Actions API
⚠️
该域名已被标记为恶意域名
安全引擎报告检测：17。 请格外小心——不要输入凭据或个人信息。
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-20260914-FEE861
Current status
HTTP 200 at latest stored check
报告概览

auction.evergreenfin.ltd — 最后已知的活跃状态 (HTTP 200). 品牌冒充：Ondo; 诈骗类型：Impersonation. 证据摘要: VirusTotal 17/89 (BitDefender, CRDF, Ermes, ESET, Fortinet); URLQuery 3 alerts; URLScan malicious verdict; CF Radar malicious; PhishDestroy score 100/100. 注册商: NiceNIC.

为保留原始取证记录，下方的 PhishDestroy AI 详细分析仍使用英文。

证据摘要

重要
评分
100/100

auction.evergreenfin.ltd is a subdomain of evergreenfin.ltd. PhishDestroy first observed the hostname on Sep 14, 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 17 detections among 89 engines: BitDefender, CRDF, Ermes, ESET, Fortinet, G-Data, Gridinsoft, Kaspersky, LevelBlue, Lionic, MalwareURL, OpenPhish, SOCRadar, Sophos, VIPRE, Webroot, desenmascara.me on Sep 17, 2026 at 03:06 UTC. Cloudflare Radar classified the hostname as malicious and placed it in the phishing category; its verdict timestamp was not retained. URLQuery recorded 3 threat-system alerts on Sep 14, 2026 at 20:37 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 22:00 UTC.

HTTP 200 was recorded on Sep 20, 2026 at 10:55 UTC. Latest classified outcome: live content observed; cause content served on Sep 20, 2026 at 00:39 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 14, 2026 at 22:20 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 12, 2026; checked Sep 14, 2026 at 22:02 UTC.

The content indicators and 4 positive source findings support the current Ondo-themed impersonation classification.

VirusTotal
VirusTotal
17 det.
URLQuery
URLQuery
3 threat alerts
CF雷达
恶意
URLScan
URLScan
报告 ↗
ScamAdviser
Scamadviser
80/100Likely Safe
TLS 证书
Let's Encrypt / YR1
观测状态
最后已知的活跃状态 200
PhishDestroy
DestroyList
已列入
Reports Sent
1
数据覆盖范围 VirusTotal 17 / 89 URLQuery 3 threat-system alerts OTX no community references CF雷达 provider verdict: malicious URLScan capture 存储的报告 URLScan verdict malicious TLS valid certificate, 82d WHOIS not parsed 屏幕截图 4 captures · 3 sources Scamadviser 80/100
网络安全情报 Registrar context
Threat Detection Systems 3 alerts
Detection System Indicator Verdict Alert
DNS4EU auction.evergreenfin.ltd malicious Sinkholed
Cloudflare DNS auction.evergreenfin.ltd malicious Sinkholed
OpenDNS auction.evergreenfin.ltd phishing Phishing Block
Stored URLQuery scan evidence · Sep 14, 2026 20:37 UTC Open source report
CF Cloudflare Radar Verdict 恶意
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 · 19:32 UTC
    VirusTotal scanner detections updated from 15 to 17. Added scanner alerts: MalwareURL, desenmascara.me.
  2. Threat First Observed Sep 14, 2026 · 22:28 UTC
    Domain ingestion complete. Initial state is marked as alive pointing to IP 186.2.175.25.

威胁响应 Pipeline

发现
Checks
Reports
可用性
14/15
Sent Report Recorded
Stored sent-report record for registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, hosting provider, 1 abuse contact
abuse@iqweb.io
2026年9月14日

公共封禁名单状态

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

已保存的截图 · 4 sources

Primary capture 1 / 4
来源Primary capture
Captured2026-09-14 20:36 UTC
StateStored capture
Position1 / 4
查看原图 Open raw image Wayback 下载
页面标题
Ondo | Tokenized Stocks
Impersonates
Across Amazon Apple Bank Of America Base Binance Ethereum Microsoft +2
TLS 证书
Valid transport encryption · 颁发者 Let's Encrypt / YR1 · valid for 82 days

域名情报

域名
URLScan Verdict 恶意 score 100 Phishing brand: Ondo report ↗
服务器 / ASN ddos-guard · AS59692 IQWeb FZ-LLC
IP 信誉 abuse score 0/100 0 reports checked 2026年9月15日
Registrar (base domain) NiceNIC RU(RU) PhishDestroy Investigation
滥用举报联系方式abuse@iqweb.io
ICANN 注册管理机构ICANN官方认证注册商 →
WHOIS查询evergreenfin.ltd 的 ICANN RDAP →
IP 地址 186.2.175.25 BZ
地理位置BZ Belmopan, BZ
网络AS59692 · Iqweb LLC
反向 IPviewdns.info → rapiddns.io →
HTTP 状态码200
技术详情DNS、SSL SAN、时间戳
首次发现2026年9月14日
DOM Analysisanalyzed 2026年9月15日score 88/10010 brand signals
IoC Extractionscanned 2026年9月15日0 wallet · 0 Telegram IoCs
Submitted URLhttp://auction.evergreenfin.ltd/
域名服务器ns2.ddos-guard.net
TLS Fingerprint
TLS Observationvalid from 2026年9月13日scanned 2026年9月15日
Favicon Hash
案件 ID
ICANN OVERSIGHT Registration: evergreenfin.ltd

认证和 RAA 背景

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.

认证是一纸合同，不是安全印章。 核实 ICANN 费用 阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft 不会自动发送任何内容。

Latest Classified Outcome 2026-09-20 02:39:31 UTC

Primary outcome 内容在线 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 内容在线 Ordinary HTTP content served 90% 2026-09-20 02:39:31 UTC
RDAP registration 未知
Observed timeline last reachable: 2026-09-20 02:39:31 UTC last content: 2026-09-20 02:39:31 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.
技术 · 1 identified
Detected via Cloudflare Radar · Wappalyzer engine
举报此域名 提交证据，帮助保护他人

VirusTotal 分析

17 / 89 安全供应商标记了该域
View on VT
Last analyzed Previous stored snapshot: 17 detections
BitDefender
CRDF
Ermes
ESET
Fortinet
G-Data
Gridinsoft
卡巴斯基
LevelBlue
Lionic
MalwareURL
OpenPhish
SOCRadar
Sophos
VIPRE
Webroot
desenmascara.me
网站性能分析

Google PageSpeed Insights — mobile performance audit of auction.evergreenfin.ltd · checked Sep 14, 2026

72
Needs Work
Performance
FCP
4.62s
First Contentful Paint
LCP
4.64s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.62s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

证据与外部报告

证券分析
URLScan 恶意 VirusTotal 17 det. ChainPatrol URLQuery 3 threat alerts Scamadviser 80 trust SSL 实验室 Stored TLS valid CF雷达 恶意 WOT 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站
已提交证据快照
Sent: Ledger records: 1 Case ID: PD-20260914-FEE861 Recipient: abuse@iqweb.io
Page title stored with report: New Private Tab
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 156.4 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与情报分析
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback
DNS 与网络
nslookup.io DNS bgp.tools ASN /路线
SEO 与域名
SpyFu Moz DA/PA Ahrefs 反向链接 深度分析

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