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 — Não verificado. Tipo de golpe: Banking Phishing. Resumo das evidências: VirusTotal 2/91 (alphaMountain.ai, Gridinsoft); PhishDestroy score 71/100. Registrador: Spaceship.
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o 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.
Pipeline de resposta a ameaças
Status da lista de bloqueios pública
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, SANs do SSL, carimbos de data e hora
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.
Tecnologias · 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 confiançaAnálise do VirusTotal
Evidências arquivadas
Evidências e relatórios externos
PD-20260304-96C056 Recipient: abuse@velia.net 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.
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