Security Review

Is evergreennvest.org legit or a scam?

Our verdict:Dangerous· 1/100

Fake banking investment site flagged by six antivirus engines; 68-day-old domain impersonating a legitimate financial institution with phishing intent.

evergreennvest.orgScanned 2h ago
0
Trust score
DANGEROUS
Heuristics 0·MT 18
Category tags
investment scamfake shop#Investment Scam#Phishing#Fake Shop92% MT confidence

These checks passed — but they don't clear the site. A clean antivirus result, valid SSL, and a calm server only mean it isn't hosting malware; they say nothing about whether the business is real. This verdict is based on the site's conduct and content, not a malware detection.

View density

Analysis Summary

Threat Intelligence
10/92
Engines flagged this URL
Domain Age
68 days old
Registered Apr 7, 2026
MT Intelligence
Dangerous
Critical likelihood · 92% confidence
DANGEROUS

Investment scam — do not deposit

10 of 92 antivirus engines flag this page as malicious. Guaranteed-returns, HYIP, and pig-butchering funnels all rely on early "profits" to bait bigger deposits. Any money you send is almost certainly unrecoverable — do not top up to unlock withdrawals.

Website Preview

Screenshot of evergreennvest.org
LIVE RENDER
evergreennvest.org

Automated page render — captured in a safe sandbox. What an ordinary visitor would see when loading the site.

MT Intelligence

Advanced threat intelligence
MT Security Analyst
Critical scam likelihoodengineMT · Guardiantrust18/100
MT AgentLive web researchVisual inspectionNetwork correlation
0%
Confidence
The page presents itself as 'EVERGREEN INVESTMENT,' a digital banking partner offering savings accounts, loans, credit cards, and investment services with specific APY rates and a fake routing number (251480576). Six antivirus engines—alphaMountain.ai, CRDF, desenmascara.me, Fortinet, Gridinsoft, and Lionic—classify it as phishing or malicious. The domain was registered only 68 days ago, typical of short-lived fraud operations. The site includes a login form, contact details, and fabricated business claims ('50K+ Happy Customers, $2.5B+ Assets Managed') designed to appear credible while harvesting credentials. The page loads external CSS and font libraries from legitimate CDNs to enhance visual legitimacy, a common phishing tactic. No independent trust aggregators have rated it, and it has zero global traffic ranking, indicating it is not a known or established financial institution.
Full dossier
Analysis complete

Page Content

The site mimics a legitimate digital bank, displaying fake financial products (high-yield savings at 3.75% APY, 18-month certificates at 3.65% APY, credit cards at 15.49% APR, and mortgage loans). It includes a fabricated routing number (251480576), fake branch hours, and a customer support phone line. The page contains a login form and registration prompts, designed to capture user credentials. The body text claims '50K+ Happy Customers' and '$2.5B+ Assets Managed'—unverifiable claims typical of investment scams.

Infrastructure

The domain is hosted on IP 162.245.237.212 with a clean abuse score (0/100) and zero abuse reports, suggesting the hosting provider itself is not flagged. SSL is valid (Let's Encrypt, 82 days to expiry), which lowers technical barriers to user trust. The site loads external resources from cdn.tailwindcss.com, cdn.jsdelivr.net, and Google Fonts—legitimate CDNs that add visual polish and reduce suspicion.

Domain History

Registered 68 days ago via Global Domain Group LLC with privacy protection disabled. The domain age aligns with typical phishing campaign lifecycles—old enough to appear established, new enough to avoid long-term reputation history. No redirects, homoglyphs, or internationalized domain names detected.

Web Reputation

Six antivirus engines flag the page as phishing or malicious. Browser blocklists are clean, and the sandbox did not flag it, suggesting the malicious payload is primarily social engineering (credential harvesting) rather than malware delivery. No independent trust aggregators have rated the site. Zero global traffic ranking indicates it is not a known or legitimate financial institution.

Risk Factors
7
  • Six antivirus engines (alphaMountain.ai, CRDF, desenmascara.me, Fortinet, Gridinsoft, Lionic) flag it as phishing or malicious.
  • Domain registered only 68 days ago, typical of short-lived phishing campaigns.
  • Impersonates a legitimate banking institution with fabricated credentials, routing number, and financial product rates.
  • Includes login and registration forms designed to harvest user credentials and personal financial information.
  • Fake business claims ('50K+ Happy Customers', '$2.5B+ Assets Managed') lack any verifiable evidence.
  • Zero global traffic ranking and no independent trust-aggregator ratings indicate it is not an established financial institution.
  • Scam-family classification: Investment Scheme, matching known phishing and credential-harvesting patterns.
Positive Signals
3
  • Valid SSL certificate issued by Let's Encrypt reduces technical barriers but does not indicate legitimacy.
  • Hosting IP has zero abuse reports and a clean reputation score.
  • Page loads without malware or sandbox detections, indicating the attack vector is social engineering rather than drive-by malware.
AI Recommendation
Do not enter any personal, financial, or login credentials on this site. If you received a link to this page via email or message, report it as phishing to your actual bank and to relevant authorities. Legitimate banks never ask for credentials via unsolicited links.
Scam network detected
Related infrastructure identified

Classified as Investment Scheme scam family. No linked domains identified in current scan, but the phishing pattern and credential-harvesting design are consistent with coordinated banking-impersonation campaigns.

Next-gen fraud intelligence
Evidence-backedCross-checked

Web Research Findings

Our live research agent queries scam-report databases, consumer-review sites, news coverage, and general web search for evergreennvest.org, then cross-checks business-registration records and look-alike domain patterns. Everything below is pulled from what it actually found.

Domain age
2 months
Registered Apr 2026
Web mentions
No scam reports found
No complaints, no negative coverage turned up in our sweep.
Research summary
Narrative write-up from our AI analyst

No independent scam reports or trust reviews found in available sources.

Antivirus Engines

Detection matrix · live
10 engines flagged this URL

We cross-check every URL against our antivirus network of 92 malware and blacklist engines. Each detection is listed below by engine name — even a single hit is a meaningful signal.

10Malicious0Suspicious53Harmless92Engines
0
of 92
alphaMountain.ai
Malicious· phishing
CRDF
Malicious· malicious
desenmascara.me
Malicious· malicious
Fortinet
Malicious· phishing
Gridinsoft
Malicious· phishing
Lionic
Malicious· phishing
Netcraft
Malicious· malicious
SOCRadar
Malicious· malware
Sophos
Malicious· malware
VIPRE
Malicious· malware

10 antivirus engines flagged this URL. Even a single detection is a meaningful signal — treat this site with extra caution and avoid entering credentials, payment info, or downloading any files.

Security Scans

Blacklist Check
Not flagged on major threat lists

Checked against the major public blocklists used by browsers and security tools — no hits.

Contact Verification

We fetched the page and looked for real-world contact details. Legitimate businesses almost always publish an email on their own domain, a phone number, and a postal address. Scam shops usually don't.

What We Found
Has a contact email on its own domain
Emails on site's domainfounder@evergreennvest.org
Phone numbers251480576
Postal addressPresent
Linked social profiles0
Signal Summary
Contact details look reasonable
  • Scam family match: Investment Scheme.
  • Contact email on the site's own domain (founder@evergreennvest.org).
  • Phone number listed (251480576).
  • Postal address visible on the page.

Domain & Encryption

Domain History
Age68 days old
RegistrarGlobal Domain Group LLC
RegisteredApr 7, 2026
ExpiresApr 7, 2027
Owner privacyVisible
Encryption Certificate
StatusValid
ProtocolTLSv1.3
IssuerLet's Encrypt · YR1
ExpiresSep 5, 2026 (82d)
Self-signedNo
Hosting & Technology
HostingCENTRIOHOST-LLC.
Server locationUS
Web serverLiteSpeed

Server Reputation

Abuse Intelligence
Confidence score0%
Reports on file0
ISPCENTRIOHOST-LLC.
Usage typeData Center/Web Hosting/Transit

Scam-Type Likelihood

2 scam-type patterns detected
Scam-Type Likelihood

2 of 13 categories showed signals

We check every URL against 13 distinct scam categories so the verdict tells you not just how risky the page is, but what kind of risk it carries. Each meter pulls from page signals, web reports, our AI analyst, vision, and the scam-network cluster — not from raw AV labels.

Top match: Investment Scam
Investment Scam
Moderate likelihood
55/100
  • High-yield / guaranteed-returns investment language on the page.
  • AI analyst tagged this as an investment / HYIP / pig-butchering scam.
  • Investment pitch on a 68-day-old domain.
Fake Shop
Low-level signals
25/100
  • AI analyst tagged this as a fake shop.
  • Domain is 68 days old — very young for a shop.

Investment scam indicators

The page shows patterns common to HYIP, forex, pig-butchering, and guaranteed-returns grifts.

  • Do not interact with evergreennvest.org

    Do not enter credentials, deposit money, download files, or install browser extensions from this site.

  • Any money you send is almost certainly gone

    These schemes pay out early "profits" to bait bigger deposits, then block withdrawals or demand a "tax" / "liquidity fee" to release funds. Do not top up to unlock a withdrawal — that's the same grift.

  • If you already deposited — act immediately

    Contact your bank or card issuer about a chargeback, freeze further transfers, and gather every screenshot, WhatsApp / Telegram thread, and transaction ID. Do not engage with "recovery agents" who reach out after the loss — those are themselves a follow-up scam.

  • Report to your financial regulator

    US: sec.gov/tcr, cftc.gov or reportfraud.ftc.gov. UK: FCA ScamSmart. EU: your national financial regulator. Reports feed public warning registers other victims check.

    Open

Reputation Sources

How this domain rates across independent threat-intelligence and blocklist providers.

Google Safe Browsing
Not listedCheck ↗
VirusTotal
ListedCheck ↗
AbuseIPDB
Not listedCheck ↗

Referenced Domains

Outbound domains this page links to or loads resources from. Each links to its own security scan.

Safety FAQ

Common questions about this site, answered directly from the scan data above — so the answers always reflect the latest verdict on this page.

  • Our automated security review flags evergreennvest.org as dangerous. Multiple threat indicators were detected — treat the site as a scam until proven otherwise.
  • No — evergreennvest.org scored 1/100 on our trust scale. We detected active threat indicators, so we recommend avoiding the site entirely.
  • Yes. evergreennvest.org presents a valid TLSv1.3 certificate issued by Let's Encrypt · YR1, expiring in 82 days. Note that SSL only encrypts the connection — it does not guarantee that the site itself is trustworthy.
  • evergreennvest.org is 2 months old, registered on 4/7/2026 through Global Domain Group LLC. Scam domains are often freshly registered — a site under 6 months old warrants extra caution.
  • 10 out of 92 antivirus engines in our malware network flagged evergreennvest.org as malicious or suspicious (10 outright malicious). Even one detection is a meaningful signal.
  • No. evergreennvest.org is not currently listed on the major browser blocklist feeds that modern browsers use.
  • evergreennvest.org resolves to an IP operated by CENTRIOHOST-LLC. in US (usage type: Data Center/Web Hosting/Transit). Hosting location alone doesn't make a site good or bad, but unusual geography for a brand's claimed country is one of many signals we weigh.
  • This is a permanent record of the scan run on June 14, 2026. The verdict and evidence above reflect that scan and do not change on their own. If circumstances around evergreennvest.org have changed, MalwareTips staff can run a fresh scan, which re-runs every check from scratch and publishes an updated report.

Final Verdict

0
Trust / 100
Final Verdict·evergreennvest.org
DANGEROUS

Fake banking and investment site impersonating a legitimate financial institution. Six antivirus engines flag it as phishing or malicious, the domain is only 68 days old, and the page mimics real bank branding with fabricated credentials and rates to harvest user data.

Do not enter any personal, financial, or login credentials on this site. If you received a link to this page via email or message, report it as phishing to your actual bank and to relevant authorities. Legitimate banks never ask for credentials via unsolicited links.

AV engines
92
MT passes
2
Net signals
1
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This report is generated automatically by combining threat intelligence, domain signals, and an AI security analyst. It is informational, not legal advice. Always use your own judgement before sharing personal information or money online.