VirusTotal
16 / 91
“Ondo | Tokenized Stocks”
konto.evergreenfin.ltd — 未验证. 品牌冒充:Ondo; 诈骗类型:Impersonation. 证据摘要: VirusTotal 16/91 (BitDefender, CRDF, Ermes, ESET, Forcepoint ThreatSeeker); URLQuery 2 det.; URLScan malicious verdict; 1 external blocklist match (ScamSniffer); CF Radar malicious; PhishDestroy score 100/100. 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。
On 2026-09-29, konto.evergreenfin.ltd was recorded with a VirusTotal result of 16 detections across 91 scanners. The same date also carries a PageSpeed performance score of 66 for the hostname.
The PhishDestroy internal listing records konto.evergreenfin.ltd as of 2026-10-01. VirusTotal recorded 16 detections out of 91 scanners on 2026-09-29. PageSpeed recorded a performance score of 66 on 2026-09-29. The SSL certificate was issued by Let's Encrypt / YR1, scanned on 2026-09-29. The IP address 186.2.175.25 was recorded in BZ under Iqweb LLC. First observation of the domain was logged on 2026-09-29.
The PhishDestroy listing and the VirusTotal scan were recorded on different dates, so the two records reflect separate points in time rather than one combined snapshot. PageSpeed and SSL observations share the 2026-09-29 date with the VirusTotal scan, while the listing carries a later 2026-10-01 date. Because these sources were captured at different moments, a reader can compare them only as dated records, not as a single synchronized view.
Reviewers holding records for konto.evergreenfin.ltd should preserve the dated PhishDestroy, VirusTotal, PageSpeed and SSL observations together so later comparisons remain traceable. Any subsequent check of konto.evergreenfin.ltd should be logged with its own date and matched against these earlier entries. During review, avoid submitting sensitive information to the hostname until the recorded observations have been independently corroborated.
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='konto.evergreenfin.ltd', port=80): Max retries exceeded with url: / (Caused by ConnectTime
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.
d425c33f745a20ac14330b123247eda2e5047fd108f96cc9e2829610d527d79bSaved 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 konto.evergreenfin.ltd · checked Sep 29, 2026
186.2.175.25. 15 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-20260929-24B183 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.
如果您输入了帐户凭据、个人或付款信息,或者从此域下载了文件,请立即采取措施。以下资源可帮助您报告事件并保护自己。
选择您所在的国家/地区以获取 官方网络犯罪联系人 或 创建投诉草稿 →。
Template-based draft · optional AI wording assistance requires separate consent