# PhishDestroy threat dossier — roictraders.com ================================================================ Fetched: 2026-07-28 15:12:19 UTC Canonical: https://phishdestroy.io/domain/roictraders.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 11/91 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CyRadar, Forcepoint ThreatSeeker, Fortinet, G-Data, Lionic, Netcraft, Sophos AlienVault OTX: 2 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 198.251.88.6 (LU, Luxembourg) ASN: AS53667 FranTech Solutions Hosting org: FranTech Solutions Registrar: Global Domain Group LLC Nameservers: ns1.my-control-panel.com, ns2.my-control-panel.com Registered: 2023-10-23 Expires: 2026-10-23 Page title: Home | Roicmarkets HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR2 Expires: 2026-09-25 Status: INVALID chain Fingerprint: b272651ca54c9d7e1e72c73316711e40930c4e91b8415f02e10848f0d0f28920 Subject Alternative Names (related infrastructure — often same operator): - www.my.roictraders.com ## 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: 2023-10-23 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-27 08:00:16 UTC (by PhishDestroy tracker) First reported: 2026-07-27 09:18:08 UTC (abuse notice filed) Last verified: 2026-07-28 16:20:22 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019fa2eb-a18f-71c8-90ba-cc2e6244cf83/ URLQuery: https://urlquery.net/report/7019ce2e-f923-48f5-b165-ad3b4ddfb4f8 Wayback Machine: https://web.archive.org/web/*/roictraders.com crt.sh CT logs: https://crt.sh/?q=%25.roictraders.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=roictraders.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/roictraders.com URLhaus: https://urlhaus.abuse.ch/host/roictraders.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-27 08:00:54 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Is roictraders.com a Phishing Site? Analysis indicates that roictraders.com was registered on 23 October 2023 through Global Domain Group LLC and is currently resolved to the IPv4 address 198.251.88.6. The authoritative name servers are ns1.my-control-panel.com and ns2.my-control-panel.com, both of which are typical of generic hosting control panels. On VirusTotal, 11 of 91 scanned security vendors flagged the domain, suggesting a non‑trivial detection rate across independent scanners. The domain is listed on one external security blocklist and is actively blocked by the PhishDestroy sinkhole, confirming that at least one remediation service has taken mitigation steps. The threat classification in the supplied intelligence is “generic phishing,” and the risk level is marked as high, indicating that the site is likely being used to harvest credentials or personal data. No additional data such as SSL certificate details, HTTP response codes, page title, or brand targeting were supplied, so the exact content and lure employed by the site remain unknown. Defenders should add 198.251.88.6 to network‑level deny lists, enforce DNS filtering for roictraders.com, and monitor for any outbound connections to the listed name servers. Continuous re‑scanning on multi‑vendor platforms is recommended to capture any changes in detection status, and any alerts triggered by the domain should be investigated as potential credential‑theft incidents. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260727-E42C61 Favicon MD5: 20b8fdfbc0b7cd82dbd3102796a9f289 TLS cert SHA-256: b272651ca54c9d7e1e72c73316711e40930c4e91b8415f02e10848f0d0f28920 ## 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/roictraders.com/ JSON API: https://api.destroy.tools/v1/check?domain=roictraders.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: 211,457 domains (85,897 alive under monitoring, 124,530 confirmed takedowns/dead). Site: https://phishdestroy.io