Motori di sicurezza che segnalano un rilevamento: 3. Prestare estrema cautela: non inserire credenziali o informazioni personali.
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
Riepilogo del rapporto
roitfidelitycompany.online — Non verificato. Tipo di truffa: Banking Phishing. Riepilogo delle prove: VirusTotal 3/89 (alphaMountain.ai, Chong Lua Dao, Gridinsoft); PhishDestroy score 81/100. Registrar: Spaceship.
L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.
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.
Analisi di rilevamento ed evasione
Verifica del cloaking e della distribuzione del traffico
Non osservatoNella scansione archiviata non è stato rilevato alcun cloaking
Osservazioni archiviate relative al confronto tra crawler e browser per questo host, oltre a una verifica in tempo reale delle impronte digitali per i sistemi di distribuzione del traffico in stile Keitaro.
Flag di occultamento memorizzato
Non osservato
Punteggio di cloaking
0/6
Ultima scansione di occultamento
Nota dello scanner:unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='roitfidelitycompany.online', port=80): Max retries exceeded with url: / (Caused by NewConn
Verifica delle impronte digitali in tempo reale TDS
Sette impronte digitali di Keitaro più un confronto tra crawler e browser, eseguiti dallo scanner PhishDestroy quando questa finestra è aperta.
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.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Latest HTTP observationSconosciutoProbe Inconclusive20%2026-10-13 22:08:54 UTC
RDAP registrationSconosciuto
Observed timelinelast 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.
Tecnologie · 1 identified
H
HTTP/3
Miscellaneous
HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.
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.
VirusTotal Detections Update2026-06-26 15:27:54 UTC
VirusTotal scanner detections updated from 2 to 3. Added scanner alerts: Gridinsoft, alphaMountain.ai. Resolved alerts: SOCRadar.
VirusTotal Detections Update2026-03-07 02:19:07 UTC
VirusTotal scanner detections updated from 2 to 3. Added scanner alerts: CRDF.
VirusTotal Detections Update2026-03-06 02:26:32 UTC
VirusTotal scanner detections updated from 2 to 2. Added scanner alerts: Fortinet, SOCRadar.
Pipeline di risposta alle minacce
Scoperta
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.
Minaccia rilevata
roitfidelitycompany.online rilevati e inseriti in coda per un’analisi completa
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.
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+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
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.
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.
6 evidence signal groups linked1 reports recordedNon verificato
If credentials were compromised, report immediately. Do not engage with recovery scammers.
Se hai inserito credenziali dell'account, informazioni personali o di pagamento oppure hai scaricato un file da questo dominio, agisci immediatamente. Di seguito sono riportate le risorse per aiutarti a segnalare l'incidente e proteggerti.
Attenzione ai truffatori che promettono il recupero dei fondi! I criminali possono contattare nuovamente le vittime fingendo di essere investigatori, avvocati o agenti di recupero. Non pagare commissioni anticipate né condividere credenziali.Scopri di più sulle frodi relative ai sussidi di recupero →
Template-based draft · optional AI wording assistance requires separate consent
Bozza assistita dall'intelligenza artificiale: i dettagli dell'incidente vengono elaborati dal fornitore di intelligenza artificiale · Controllalo e invialo tu stesso
Infrastruttura e rapporti correlati
Le relazioni archiviate sono raggruppate in base all'attributo di corrispondenza esatta. Un fornitore o un registrar condiviso da solo non dimostra la proprietà comune.
Link diretto Condivide una registrazione o un kit di phishing identico.
Segnale di supporto Condivide l'infrastruttura o un marchio di riferimento; non costituisce prova della presenza di un unico operatore.
Solo per la scoperta Elencato ai fini della navigazione; nessun attributo in comune con questo host.
Mappa delle infrastrutture · roitfidelitycompany.online
Ogni riga rappresenta un motivo per cui un dominio è collegato a questo host. I nodi a dimensione intera indicano rilevamenti di VirusTotal, mentre quelli tratteggiati sono già offline. Di seguito è riportato l'elenco completo.
Risultati corrispondenti4
Stesso hash della favicon o stesso titolo della pagina di questo host.
Registrati tramite lo stesso registrar. Un registrar serve milioni di clienti non collegati tra loro, quindi questo dato indica semplicemente un raggruppamento piuttosto che dimostrare un nesso.
Segnala 
(US)
