Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
roacoin[.]com
“Cryptocurrency Exchange | Buy cryptocurrency on ROACOIN”
Observação armazenada
Contraste de títulos observado
Resumo das evidências
The domain roacoin.com was observed on 12 July 2026 and is classified as a high‑risk generic_phishing site. The domain was registered on 25 February 2026 through Hello Internet Corp and is served by the Cloudflare nameservers noel.ns.cloudflare.com and peaches.ns.cloudflare.com. The HTTP response code returned by the server is 200, and the page title reported is “Cryptocurrency Exchange | Buy cryptocurrency on ROACOIN”, indicating a purported exchange service.
Infrastructure analysis shows that roacoin.com resolves to the IPv4 address 188.114.97.3, which belongs to AS13335 Cloudflare, Inc. The site uses a Let's Encrypt certificate (issuer “E7”) and leverages Cloudflare services, including Browser Insights and HTTP/3. Detected technologies comprise Node.js, Vue.js, Nginx, Express, and reCAPTCHA, confirming a modern web stack typical of phishing kits that mimic legitimate crypto platforms.
Threat intelligence places the domain on three security blocklists and it is actively blocked by PhishDestroy, MetaMask, and SEAL. VirusTotal scanning reports two detections out of ninety‑five scanned vendors, reinforcing the suspicion of malicious activity. The Gridinsoft trust score is 1 / 100, the lowest possible rating, and the underlying phishing kit has been identified as the Seed Phrase Phishing kit, a known instrument for harvesting cryptocurrency seed phrases.
Defenders should treat roacoin.com as a confirmed phishing infrastructure and enforce immediate blocking at perimeter and endpoint controls. Continuous monitoring of the associated IP address and associated Cloudflare name servers is advisable, as the operator may pivot to additional domains. Further static and dynamic analysis of the site content is recommended to uncover any additional credential‑capture mechanisms that have not yet been publicly disclosed.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260225-3F89C9- Título da página capturada
- Cryptocurrency Exchange | Buy cryptocurrency on ROACOIN
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
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.
Data Coverage
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Nextron YARA rules | roacoin.com/app-resources-d3/main.c2c45bcc0aee3d75aedb.js |
malware | Unique code from Jetriz, Swid & Jeniva of the Tetris framework |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
Linha do tempo de detecção
-
VirusTotal
2 → 3
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e 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.
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of roacoin.com · checked Mar 2, 2026
Você foi afetado por este site?
Se você inseriu credenciais de conta, informações pessoais ou de pagamento, ou baixou um arquivo deste domínio, tome medidas imediatas. Abaixo estão os recursos para ajudá-lo a relatar o incidente e se proteger.
Notifique as autoridades locais
Selecione seu país para obter contactos oficiais do cibercrime ou crie um rascunho de reclamação →.
Verificar qualquer domínio
Análise de ameaças usando lista de bloqueio armazenada, WHOIS, DNS e evidências de verificação pública
Digitalize agoraDenunciar phishing
Envie domínios suspeitos para nosso banco de dados de ameaças — proteja a comunidade
DenunciarFeed de ameaças em tempo real
Relatórios recentes de phishing e alterações de disponibilidade observadas
MonitorarMantenha-se informado, mantenha-se seguro
Monitore ameaças em tempo real ou conteste esta listagem caso acredite que se trate de um falso positivo