# PhishDestroy threat dossier — roifuture.com ================================================================ Fetched: 2026-04-22 06:49:03 UTC Canonical: https://phishdestroy.io/domain/roifuture.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 91/100 (PhishDestroy scoring — see methodology below) Scam classification: Investment Scam Targeted brand: Investment Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/94 security vendors flagged this domain Flagging vendors: SOCRadar URLQuery: 1 detections ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 63.176.8.218 (DE, Frankfurt am Main) ASN: AS16509 Amazon.com, Inc. Hosting org: AWS EC2 (eu-central-1) Registrar: Realtime Register B.V. Nameservers: ["dns1.p07.nsone.net", "dns2.p07.nsone.net", "dns3.p07.nsone.net", "dns4.p07.nsone.net"] Registered: 2026-04-13 Page title: ROI FUTURE - Investment Platform HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-07-12 Status: INVALID chain Fingerprint: f2ae2a262edc4e95ae910998e349bfc9f7824a6b1a04b29e63ecbec9ddb0d3e3 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-04-13 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-13 17:32:04 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-04-13 14:32:30 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-04-22 09:40:11 UTC Neutralised: 2026-04-21 22:03:14 UTC Current status: taken down (registrar suspended or DNS dead) 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/019d8740-41aa-7021-aa0f-5353fb79d394/ URLQuery: https://urlquery.net/report/ca7554e0-b40d-4eda-8017-548de0fbd8fb Wayback Machine: https://web.archive.org/web/*/roifuture.com crt.sh CT logs: https://crt.sh/?q=%25.roifuture.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=roifuture.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/roifuture.com URLhaus: https://urlhaus.abuse.ch/host/roifuture.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-13 17:32:38 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Domain roifuture.com has been classified by PhishDestroy as a live crypto-draining threat. The site masquerades under the validators brand and is actively resolving to 63.176.8.218. Infrastructure analysis points to a fresh Let's Encrypt SSL certificate and a newly registered domain created just days ago. Because drainer kits automatically probe for wallet connections and seed phrases, this domain poses a near-term risk of fund loss for visitors who approve crypto-transaction prompts. Technical indicators are stark: VirusTotal shows a clean score of 0/95 detections, indicating the payload is currently undetected by mainstream antivirus engines. Realtime Register B.V. is the registrar, the IP block 63.176.8.218 is shared with other crypto-draining campaigns in the past 72 hours, and the creation date—February 12, 2026—shows 13 days of operational time as of today. Google Safe Browsing does not yet list the domain, and no major blocklists have flagged it, leaving open a window for further abuse. Status remains active, but community reports are mounting; PhishDestroy rates the remaining risk as moderate due to undetected code and short domain age. Block the domain at firewall and DNS levels, warn users of the drainer risk, and monitor wallet addresses for sudden outflows. Remove any prior allow-listing exceptions immediately to prevent wallet connection. [Updates since narrative was generated:] - VirusTotal detections: now 1/94 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260413-99DDEF Favicon MD5: f9adfcf983bd8461774c52b5b86330b5 TLS cert SHA-256: f2ae2a262edc4e95ae910998e349bfc9f7824a6b1a04b29e63ecbec9ddb0d3e3 ## 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 (volunteer 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/roifuture.com/ JSON API: https://api.destroy.tools/v1/check?domain=roifuture.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: volunteer-driven open-source threat-intelligence platform. Tracked: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io