⚠️
This domain has been flagged as malicious
Detected by 13 security vendors and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.
rollmaneycontrol.bond favicon

rollmaneycontrol[.]bond

Domain Security & Threat Intelligence Report

“Rollmaneycontrol: Most Popular Online Crypto Casino Based on Blockchain”

13/13 VT OTX: 1 pulse Active threat 3 Blocklists Base CA CA + more
13/13 VT vendors 3 blocklists Targets Base
100 Risk Score
PhishDestroy AI
HIGH
Ref
892BB170
Score
100/100
Engine
PD-4 Turbo
The domain rollmaneycontrol[.]bond has been identified as a brand impersonation threat specifically targeting Base, a popular blockchain platform. This domain was registered on May 21, 2026, and was recently taken offline after being flagged as a crypto drainer site that masquerades as a legitimate online casino. The page title claimed to be "Rollmaneycontrol: Most Popular Online Crypto Casino Based on Blockchain," but this is a known phishing tactic used to steal cryptocurrency from unsuspecting users.

Technical analysis shows that the domain resolves to IP address 172.67.133.123 and uses an SSL certificate issued by Let's Encrypt (E7), which is common among phishing sites. It was registered through the registrar FewMoreTaps OÜ, a company that has been linked to other malicious domains. VirusTotal data reveals that 13 out of 95 security vendors flag this domain as malicious, and the domain appears on three security blocklists. Additionally, AlienVault OTX has recorded this domain in one threat intelligence pulse, confirming its association with active phishing campaigns.

Currently, the domain is offline, indicating that hosting providers or registrars have taken action to mitigate the threat. However, users should remain cautious as similar domains may reappear. It is strongly recommended to avoid visiting any sites impersonating Base and to always verify the legitimacy of crypto platforms through official channels. PhishDestroy users can rely on real-time scanning to detect such threats and should report any suspicious domains to help protect the community.
VT
VirusTotal
13 det.
OTX AlienVault
Gridinsoft
0/100
Age
1 mo New
Status
Live 530
PD
DestroyList
Listed
Data coverage VirusTotal 13 / 13 URLQuery no detections OTX 1 pulse CF Radar no data URLScan not submitted DNS blocks none SSL no cert WHOIS 1 mo old Screenshot not captured Redirect chain blocked_private_ip CDN bypass DNS suspended, no bypass Gridinsoft 0/100
Network Security Intelligence Registrar Integrity Alert
High-Risk Registrar Trustname
Trustname (IANA #4318 / Fewmoretaps OÜ) is an Estonian shell company declaring €120 annual revenue with 1 employee, negative equity, and a deletion notice published in the Estonian Business Registry. Both owners are Belarusian. The registrar literally calls itself “bulletproof” in its own DNS TXT record and is actively registering scam crypto casinos behind its own offshore privacy proxies.
Trustname Investigation

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
19/21
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Awaiting Ingestion
3/4
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Awaiting Ingestion
Domain pending ingestion into threat feed
Global Ecosystem Submission
54+ Vendor Submissions · VirusTotal · Google Safe Browsing · Blocklist Detection · OTX Threat Intel · High-Risk Registrar: Trustname · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
10/10 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
VirusTotal
13 / 13 vendors flagged on VirusTotal
May 22, 2026
Google Safe Browsing
May 22, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
Jun 21, 2026
OTX Threat Intel
Found in 1 OTX pulse on AlienVault OTX
May 22, 2026
High-Risk Registrar: Trustname
“Bulletproof” registrar (IANA #4318) — Estonian shell, €120/yr revenue, Belarusian owners, scam casino network. Read investigation
Brand Impersonation
Impersonation of Base
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (FewMoreTaps OÜ) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Abuse Reports Sent
Abuse report sent to registrar FewMoreTaps OÜ, hosting provider
Jun 15, 2026
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Domain Intelligence

Domainrollmaneycontrol.bond
IP Address 172.67.133.123 CA
GeoCA Toronto, CA
NetworkAS13335 · Cloudflare, Inc.
RegistrationCreated May 21, 2026 (30d · New)
HTTP Status530 Error
HTTP Status530
Technical detailsDNS, SSL SANs, timestamps
Nameservers["brianna.ns.cloudflare.com","zac.ns.cloudflare.com"]
TLS Fingerprint6e38eaa58ee8d7eab8ce37e3bdb507335aab9f97…
Favicon Hashfavicon095b185e288ed8e4d934ac78fe6a4e2e
Related Campaign Members · 3 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: FewMoreTaps OÜ Base — suggests a coordinated kit / operator cluster.
lunocasino.xyz
Taken down
fstdep.icu
Taken down 2 VT
prowinners.icu
Alive 9 VT
View all active campaigns Filter hub by this fingerprint
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

13 / 13 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
CRDF
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Kaspersky
Lionic
Netcraft
Sophos
VIPRE

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

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More Domains at FewMoreTaps OÜ 6 flagged

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Other Base Impersonation Domains

These domains also target Base users. View all Base threats →

netflix-clone-1a4f2.firebaseapp.com netflix-clone-1a4f2.firebaseapp.com 24 con-baseulogrn.godaddysites.com con-baseulogrn.godaddysites.com 23 fuzzy-netflix-clone.firebaseapp.com fuzzy-netflix-clone.firebaseapp.com 23 coiniybessiprrologn.godaddysites.com coiniybessiprrologn.godaddysites.com 22 theccguydeliveries.netlify.app theccguydeliveries.netlify.app 22 algo-aloxifinsoftware.com algo-aloxifinsoftware.com 21 bafybeibdyr3vrviyiqdrraxyk5dxy5fb6subupjbgqwyvki3b7pn2h32lm.ipfs.w3s.link bafybeibdyr3vrviyiqdrraxyk5dxy5fb6subupjbgqwyvki3b7pn2h32lm.ipfs.w3s.link 21 ccgdelivery.netlify.app ccgdelivery.netlify.app 21

About This Report: rollmaneycontrol.bond

This domain security report for rollmaneycontrol.bond is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 13 security vendors on VirusTotal, 3 public blocklists.

The site displays a page titled “Rollmaneycontrol: Most Popular Online Crypto Casino Based on Blockchain”, which may be designed to impersonate Base.

rollmaneycontrol.bond has been flagged by 13 security vendors as of June 21, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with rollmaneycontrol.bond — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including rollmaneycontrol.bond)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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