# PhishDestroy threat dossier — rollmaneycontrol.bond ================================================================ Fetched: 2026-06-21 01:57:41 UTC Canonical: https://phishdestroy.io/domain/rollmaneycontrol.bond/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 91/100 (PhishDestroy scoring — see methodology below) Targeted brand: Base ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 13/91 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Kaspersky, Lionic, Netcraft, Sophos, VIPRE AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.133.123 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: FewMoreTaps OÜ !!! REGISTRAR INTEGRITY ALERT — Trustname / Fewmoretaps OU !!! Trustname (IANA #4318) is a shell company declaring EUR 120 annual revenue, 1 employee, negative equity, Belarusian ownership. Explicitly advertises itself as 'bulletproof' in its DNS TXT records. Primary source: https://phishdestroy.io/trustname-bulletproof-exposed Nameservers: ["brianna.ns.cloudflare.com", "zac.ns.cloudflare.com"] Registered: 2026-05-21 Page title: Rollmaneycontrol: Most Popular Online Crypto Casino Based on Blockchain HTTP response: 530 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-08-17 Status: INVALID chain Fingerprint: 6e38eaa58ee8d7eab8ce37e3bdb507335aab9f97d541d78fcf84c7a6cdb05717 ## 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: 2026-05-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-21 21:30:10 UTC (by PhishDestroy tracker) First reported: 2026-06-15 06:28:18 UTC (abuse notice filed) Last verified: 2026-06-21 03:06:03 UTC Neutralised: 2026-05-26 18:25:53 UTC Current status: taken down (registrar suspended or DNS dead) ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-18 16:52:40 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] 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. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 095b185e288ed8e4d934ac78fe6a4e2e TLS cert SHA-256: 6e38eaa58ee8d7eab8ce37e3bdb507335aab9f97d541d78fcf84c7a6cdb05717 ## 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/rollmaneycontrol.bond/ JSON API: https://api.destroy.tools/v1/check?domain=rollmaneycontrol.bond 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: 167,123 domains (16,046 alive under monitoring, 150,759 confirmed takedowns/dead). Site: https://phishdestroy.io