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.
roitfidelitycompany[.]online
“roit fidelity company – Online Payment Gateway & E-Wallet”
roitfidelitycompany.online — No verificado. Tipo de estafa: Banking Phishing. Resumen de las pruebas: VirusTotal 2/91 (alphaMountain.ai, Gridinsoft); PhishDestroy score 71/100. Registrador: Spaceship.
El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.
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.
Proceso de respuesta ante amenazas Pipeline
Estado de la lista de bloqueados pública
Captura guardada
Inteligencia de dominios
Detalles técnicosDNS, SAN de SSL, marcas de tiempo
ICANN OVERSIGHT
Acreditación y contexto RAA
Acreditación y contexto RAA
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.
Tecnologías · 1 identified
HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
httpwg.org 100 % de confianzaAnálisis de VirusTotal
Evidencias archivadas
Datos y informes externos
PD-20260304-96C056 Recipient: abuse@velia.net ¿Te ha afectado esta página web?
Si ingresó credenciales de cuenta, información personal o de pago, o descargó un archivo de este dominio, tome medidas inmediatas. A continuación encontrará recursos que le ayudarán a informar el incidente y protegerse.
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