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This domain has been flagged as malicious
Security engines reporting a detection: 2. Exercise extreme caution — do not enter credentials or personal information.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@velia.net. The latest stored availability evidence still shows the domain reachable; 5 months has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
5 months
Reports sent
1
Latest case ID
PD-20260304-96C056
Current status
Observed active at latest stored check
Domain security and threat intelligence

roitfidelitycompany[.]online

“roit fidelity company – Online Payment Gateway & E-Wallet”

Threat verdict Critical 71/100 evidence score
Availability Unverified Current reachability is unverified
VirusTotal detections: 2/91 Scam type: Banking Phishing
Mar 5, 2026 1 Report Sent
Evidence Summary
CRITICAL
Ref
5DBCA535
Score
71/100

This domain, roitfidelitycompany.online, is identified as a phishing site designed to impersonate a legitimate online payment gateway. Analysis of the page title, 'roit fidelity company – Online Payment Gateway,' indicates an attempt to deceive users into entering sensitive financial or login credentials under the guise of a trusted service. No specific drainer kit signatures were detected in initial scans, but the infrastructure aligns with generic credential-harvesting phishing campaigns targeting financial institutions or payment processors. The domain does not appear to mimic a single well-known brand but instead uses a fabricated name resembling established financial entities to lend false legitimacy. Infrastructure analysis reveals the following technical indicators: the domain was registered on March 04, 2026, through Spaceship, Inc., and resolves to the IP address 148.72.153.160. VirusTotal reports 3 out of 95 security vendors flagging the domain as malicious. The domain appears on one security blocklist and is assigned a trust score of 0/100 by Gridinsoft. The site employs HTTP/3, a protocol that may be leveraged to evade detection or improve performance, though its use here does not inherently indicate malicious intent. No detections were recorded in Google Safe Browsing at the time of analysis, suggesting either recent deployment or evasion techniques. The domain is currently offline, reducing immediate risk to end users. However, the infrastructure remains registered and could be reactivated or repurposed for future phishing campaigns. Users who may have interacted with the site are advised to monitor financial accounts for unauthorized transactions and reset credentials for any services where login details may have been entered. Organizations should update blocklists to include this domain and its associated IP address. The elevated risk level is retained due to the domain's recent creation, low detection rate, and potential for reuse in targeted attacks.

VirusTotal
VirusTotal
2 det.
URLScan
URLScan
TLS Certificate
Expired or unverified -100d
Age
6 mo
Observed status
Unverified
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 2 / 91 URLQuery checked — no detections recorded PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks not checked TLS Expired or unverified WHOIS 6 mo old Screenshot 3 captures · 3 sources Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
14/15
Sent Report Recorded
Stored sent-report record for registrar Spaceship, Inc., hosting provider, 1 abuse contact
abuse@velia.net
Mar 4, 2026

Public Blocklist Status

Stored Capture

Page Title
roit fidelity company – Online Payment Gateway & E-Wallet
TLS Certificate
Expired or unverified · Issued by Let's Encrypt / R13

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN AS30083 AS-30083-US-VELIA-NET - velia.net, DE
IP Reputation abuse score 0/100 0 reports checked Aug 13, 2026
Registrar Spaceship US(US)
IP Address 148.72.153.160 US
GeoUS St. Louis, US
NetworkAS30083 · velia.net
RegistrationCreated Mar 4, 2026 (168d)
Elapsed Since First Report 11 days
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Unverified.
What each report contains Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsDNS, SSL SANs, timestamps
First DetectedMar 5, 2026
DOM Analysisanalyzed Jul 27, 2026score 71/100
IoC Extractionscanned Jul 29, 20260 wallet · 0 Telegram IoCs
Submitted URLhttps://roitfidelitycompany.online/
Nameserversdns3.afeeshost.com
TLS Fingerprint
TLS Observationvalid from Feb 11, 2026scanned Mar 15, 2026
Case ID
ICANN OVERSIGHT

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

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.

Accountability draft Nothing is sent automatically.
Technologies · 1 identified
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
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VirusTotal Analysis

2 / 91 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 2 detections
alphaMountain.ai
Gridinsoft

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive

Evidence & External Reports

Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260304-96C056 Recipient: abuse@velia.net
Page title stored with report: roit fidelity company – Online Payment Gateway & E-Wallet
URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 151.2 KB

Were You Affected by This Site?

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If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

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A Very Sincere Thank-You Note

Satirical draft generator

Recipient
Fee context

Satirical draft. Fee figures are estimates; exact attribution to this domain is not claimed.