VirusTotal
17 / 91
“Ondo | Tokenized Stocks”
demo-api.evergreenfin.ltd — 未验证. 品牌冒充:Ondo; 诈骗类型:Impersonation. 证据摘要: VirusTotal 17/91 (BitDefender, CRDF, Ermes, ESET, Forcepoint ThreatSeeker); URLQuery 3 det.; URLScan malicious verdict; 1 external blocklist match (ScamSniffer); 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。
demo-api.evergreenfin.ltd was recorded in the PhishDestroy internal listing on 2026-10-01, and VirusTotal observed 17 detections from 91 scanners on 2026-09-29. The domain was first observed on 2026-09-29, indicating recent activity.
VirusTotal scanned demo-api.evergreenfin.ltd on 2026-09-29, reporting 17 detections out of 91 scanners. The domain appeared in the PhishDestroy internal listing on 2026-10-01. PageSpeed measured a performance score of 67 on 2026-09-29. The SSL certificate, issued by Let's Encrypt / YR1, was scanned on 2026-09-29.
The VirusTotal and PhishDestroy records provide distinct perspectives on demo-api.evergreenfin.ltd, each reflecting their own criteria and scan dates. The PageSpeed score and SSL certificate scan offer additional technical context, but do not indicate content or activity. Comparing these dated records allows for a more comprehensive understanding of the domain’s observed characteristics.
For demo-api.evergreenfin.ltd, retain the VirusTotal detection record and the PhishDestroy listing as separate documents for future review. Compare the scan results to assess any alignment between sources. Keep the PageSpeed and SSL scan records to monitor technical changes over time. Consult updated records before making decisions based on these observations.
针对该主机的爬虫与浏览器观察记录,以及针对“Keitaro”式流量分配系统的实时指纹检测。
扫描说明: timeout: raw=timeout; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='demo-api.evergreenfin.ltd', port=80): Max retries exceeded with url: / (Caused by ConnectT
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.
235272a2821088dc0d45f20a214579cfd39ae2cf7d4a8b6c847da75e6b3415bcSaved 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 demo-api.evergreenfin.ltd · checked Sep 29, 2026
186.2.175.25. 17 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-20260929-29073A 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.
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