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roitfidelitycompany.online

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

Registrador
Spaceship
Resolved IP
148.72.153.160
Registered
04/03/2026
Veredicto de amenaza Crítico
Disponibilidad No verificado La accesibilidad actual no está verificada Observado
Source: HTTP probe
VirusTotal detecciones: 3/89 Tipo de estafa: Banking Phishing
OTX: 24 refs 05/03/2026 1 Report Sent
API
Este dominio ha sido señalado como malicioso
Motores de seguridad que informan una detección: 3. Tenga extrema precaución: no ingrese credenciales o información personal.
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; 7 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
7 months
Reports sent
1
Latest case ID
PD-20260304-96C056
Current status
Observed active at latest stored check
Resumen del informe

roitfidelitycompany.online — No verificado. Tipo de estafa: Banking Phishing. Resumen de las pruebas: VirusTotal 3/89 (alphaMountain.ai, Chong Lua Dao, Gridinsoft); PhishDestroy score 81/100. Registrador: Spaceship.

El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.

VirusTotal
VirusTotal
3 det.
OTX references
URLScan
URLScan
Certificado TLS
Caducado o no verificado -155d
Edad
7 mo
PhishDestroy
DestroyList
Incluido
Reports Sent
1

Source evidence

8 sources

VirusTotal

3 / 89

Denunciar

URLQuery

checked — no detections recorded

Denunciar

PhishStats

checked — no match recorded

OTX

24 community references

Denunciar

URLScan capture

informe almacenado

Stored URLScan capture preview
Denunciar

URLScan verdict

Análisis finalizado

Denunciar

Google Safe Browsing

Checked; no threat flag recorded

Denunciar

Resumen de las pruebas

Crítico
VirusTotal
3/89
OTX
24 community refs
URLScan
Stored capture

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.

Análisis de detección y evasión

Comprobación del enmascaramiento y la distribución del tráfico

No se ha observado No se ha observado ningún enmascaramiento en la exploración almacenada.

Observaciones almacenadas de rastreadores frente a navegadores para este servidor, además de una comprobación en tiempo real de la huella digital para sistemas de distribución de tráfico al estilo Keitaro.

Indicador de camuflaje almacenado
No se ha observado
Puntuación de encubrimiento
0/6
Último escaneo de camuflaje

Nota del escáner: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='roitfidelitycompany.online', port=80): Max retries exceeded with url: / (Caused by NewConn

Comprobación de huellas dactilares en directo en TDS
Siete huellas de Keitaro, además de una comparación entre el rastreador y el navegador, que se ejecutan desde el escáner PhishDestroy cuando este panel está abierto.
Esperando

Captura guardada · 3 captures

Título de la página
roit fidelity company – Online Payment Gateway & E-Wallet
Certificado TLS
Hostname coverage not recorded · Emitido por Let's Encrypt / R13

Domain details

Dominio
URLScan Verdict Análisis finalizado score 0 report ↗
Reputación de IP abuse score 0/100 0 reports checked 12/10/2026
OTX Tags 2026-03activeall-domainsblocklistcontentcryptodominiosdrainerfraudlivemonthlyphishdestroyphishingscam
Registrador Spaceship US(US)
Contacto de abusoabuse@velia.net
Registro de la ICANNICANN Lookup (RDAP) →
RegistroCreado 04/03/2026 (223d) — Expires 12/10/2026
Detalles técnicosProvenance & timestamps
Primera detección05/03/2026
DOM Analysisanalyzed 27/07/2026score 81/100
Submitted URLhttps://roitfidelitycompany.online/
Favicon Hash
ID del caso
ICANN OVERSIGHT

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.

Accountability draft No se envía nada automáticamente.

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
148.72.153.160
Network ASN
AS30083
Organization
velia.net
Observed location
St. Louis, US

Servidores de nombres 1

  • dns3.afeeshost.com

Location describes the IP network.

Certificado TLS

Issuer
Let's Encrypt / R13
Valid from
2026-02-11 16:21:17
Valid until
2026-05-12 16:21:16
Hostname coverage
Hostname coverage not recorded
Validity
Stored certificate expired
Collection time
2026-10-13 19:02:33 UTC
Collection source
PhishDestroy collector
Certificate fingerprint277f6a29eb6affdaf05f1b9f09ce568a9063520b5b614174e50da3d3f04b25e5

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 148.72.153.160rapiddns.io

Latest Classified Outcome 2026-10-13 22:08:54 UTC

Primary outcome Desconocido reason: Probe Inconclusive 20% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Unreachable Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Desconocido Probe Inconclusive 20% 2026-10-13 22:08:54 UTC
RDAP registration Desconocido
Observed timeline last reachable: 2026-09-15 22:18:09 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Tecnologías · 1 identified
Detected via Cloudflare Radar · Wappalyzer engine
Denunciar este dominio Envía pruebas y ayuda a proteger a los demás

Análisis de VirusTotal

3 / Los proveedores de seguridad de 89 marcaron este dominio
View on VT
Last analyzed Previous stored snapshot: 2 detections
alphaMountain.ai
Chong Lua Dao
Gridinsoft

Evidencias archivadas

Wayback Machine Snapshot
Una instantánea histórica está disponible para revisión de evidencia.
View Archive

Forensic History & Detection Timeline

ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
  1. VirusTotal Detections Update 2026-06-26 15:27:54 UTC
    VirusTotal scanner detections updated from 2 to 3. Added scanner alerts: Gridinsoft, alphaMountain.ai. Resolved alerts: SOCRadar.
  2. VirusTotal Detections Update 2026-03-07 02:19:07 UTC
    VirusTotal scanner detections updated from 2 to 3. Added scanner alerts: CRDF.
  3. Cloudflare Radar Scan 2026-03-06 02:50:06 UTC
    Cloudflare Radar scan registered: View Radar report.
  4. VirusTotal Detections Update 2026-03-06 02:26:32 UTC
    VirusTotal scanner detections updated from 2 to 2. Added scanner alerts: Fortinet, SOCRadar.

Proceso de respuesta ante amenazas Pipeline

Descubrimiento
Analysis
Notifications
Monitoring

13 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.

Amenaza detectada
roitfidelitycompany.online detectados y puestos en cola para su análisis completo
05/03/2026
URLScan.io Capture
Almacenado URLScan report with capture artifacts
24/03/2026
Cloudflare Radar Report
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
Web Archive
Preserved in Wayback Machine — historical evidence archived
14/03/2026
VirusTotal
3/89 recorded on VirusTotal
19/09/2026
OTX Community References
24 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.
29/09/2026
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
24/03/2026
Technical Analysis Recorded
El informe contiene tecnología almacenada o resultados de análisis forenses.
14/10/2026
VT Detection +1
+1 new detection (2 → 3): Gridinsoft, alphaMountain.ai
26/06/2026
VT Detection +1
+1 new detection (2 → 3): CRDF
07/03/2026
Cloudflare Radar Scan
Escaneado con Cloudflare Radar; análisis de red completado.
06/03/2026
Sent Report Recorded
Stored outgoing record associated with registrar Spaceship, Inc., 1 abuse contact
abuse@velia.net
04/03/2026
Lista de destrucción publicada
05/03/2026
How we investigate & report

Public scans, evidence and abuse channels

We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.

01Public scans & evidence collection10 sources and tool groups
urlscan.io Screenshot · DOM · HTTP

Capture the rendered page, requests and visible infrastructure.

VirusTotal Multi-engine verdicts

Compare the available engine results and retain the analysis timestamp.

Cloudflare Radar DNS · certificates · categories

Inspect a public scan and its recorded network and classification data.

AlienVault OTX Threat-intelligence pulses

Look for indicator references and related community intelligence.

Wayback Machine Historical evidence

Compare archived captures and preserve historical context.

crt.sh Certificate Transparency

Inspect certificate records and related hostnames.

DNS Security Filters Quad9 · AdGuard · CleanBrowsing

Compare security resolver responses and record observed blocking.

Web-Check Surface inspection

Inspect the public DNS, TLS, HTTP and technology surface.

02Abuse reports & follow-upRegistrar, hosting and security channels
  1. Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
  2. Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
  3. Send the report. Keep outgoing report records and recipient information when available.
  4. Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.

Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.

Reportes de la comunidad

Reportado por 1 miembro de la comunidad; visto por primera vez el 04/03/2026

Reportes almacenados
1
URL únicas reportadas
1
Aceptado1

Datos y informes externos

Instantánea de evidencia enviada
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
PDF notice generated Notice text archived (650 chars)
Abuse notice text as sent to the provider
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Análisis en profundidad

¿Te ha afectado esta página web?

6 evidence signal groups linked 1 reports recorded No verificado
If credentials were compromised, report immediately. Do not engage with recovery scammers.

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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Informes de phishing recientes y cambios de disponibilidad observados

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