# PhishDestroy threat dossier — roacoin.com ================================================================ Fetched: 2026-07-26 07:57:16 UTC Canonical: https://phishdestroy.io/domain/roacoin.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 87/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange Phishing kit: Seed Phrase Phishing ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/93 security vendors flagged this domain Flagging vendors: SOCRadar, URLQuery URLQuery: 2 detections Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (US, San Francisco) ASN: ASAS13335 Cloudflare, Inc. Hosting org: AS13335 Cloudflare, Inc. Registrar: Hello Internet Corp Nameservers: ["noel.ns.cloudflare.com", "peaches.ns.cloudflare.com"] Registered: 2026-02-25 Expires: 2027-02-20 Page title: Cryptocurrency Exchange | Buy cryptocurrency on ROACOIN HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-05-21 Status: INVALID chain Fingerprint: f5261f313402de65224185c0e81626bb11d4be2034d0e6d86a3cfe42c35a0a2d ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-02-25 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-25 20:19:10 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-02-25 18:13:01 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-07-26 08:21:18 UTC Current status: ACTIVE / observable Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019c95cd-e274-74fc-ace0-650fdebefb25/ URLQuery: https://urlquery.net/report/d61962b9-561a-4044-877e-41a8b9830b80 Wayback Machine: https://web.archive.org/web/*/roacoin.com crt.sh CT logs: https://crt.sh/?q=%25.roacoin.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=roacoin.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/roacoin.com URLhaus: https://urlhaus.abuse.ch/host/roacoin.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-12 19:01:03 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] roacoin.com: Confirmed Fake Exchange Phishing Site The domain roacoin.com was observed on 12 July 2026 and is classified as a high‑risk generic_phishing site. The domain was registered on 25 February 2026 through Hello Internet Corp and is served by the Cloudflare nameservers noel.ns.cloudflare.com and peaches.ns.cloudflare.com. The HTTP response code returned by the server is 200, and the page title reported is “Cryptocurrency Exchange | Buy cryptocurrency on ROACOIN”, indicating a purported exchange service. Infrastructure analysis shows that roacoin.com resolves to the IPv4 address 188.114.97.3, which belongs to AS13335 Cloudflare, Inc. The site uses a Let's Encrypt certificate (issuer “E7”) and leverages Cloudflare services, including Browser Insights and HTTP/3. Detected technologies comprise Node.js, Vue.js, Nginx, Express, and reCAPTCHA, confirming a modern web stack typical of phishing kits that mimic legitimate crypto platforms. Threat intelligence places the domain on three security blocklists and it is actively blocked by PhishDestroy, MetaMask, and SEAL. VirusTotal scanning reports two detections out of ninety‑five scanned vendors, reinforcing the suspicion of malicious activity. The Gridinsoft trust score is 1 / 100, the lowest possible rating, and the underlying phishing kit has been identified as the Seed Phrase Phishing kit, a known instrument for harvesting cryptocurrency seed phrases. Defenders should treat roacoin.com as a confirmed phishing infrastructure and enforce immediate blocking at perimeter and endpoint controls. Continuous monitoring of the associated IP address and associated Cloudflare name servers is advisable, as the operator may pivot to additional domains. Further static and dynamic analysis of the site content is recommended to uncover any additional credential‑capture mechanisms that have not yet been publicly disclosed. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260225-3F89C9 Favicon MD5: 1d0913e676d26c2453825dfad43dd3c3 TLS cert SHA-256: f5261f313402de65224185c0e81626bb11d4be2034d0e6d86a3cfe42c35a0a2d ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (operator takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/roacoin.com/ JSON API: https://api.destroy.tools/v1/check?domain=roacoin.com Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: independent open-source threat-intelligence platform. Tracked: 196,105 domains (65,739 alive under monitoring, 128,816 confirmed takedowns/dead). Site: https://phishdestroy.io