rozoxfin[.]com
“RozoXfin | Offizielle Website-Plattform”
Resumo das evidências
This report analyzes the domain rozoxfin.com, which is a cryptocurrency scam site that impersonates the Binance brand. The site's page title, "RozoXfin | Offizielle Website-Plattform," is in German and falsely claims to be an official platform. The primary threat is that the site is designed to trick users into providing credentials or sending cryptocurrency to fraudulent wallets, leading to financial loss.
Technical evidence shows the domain was flagged by 17 out of 95 VirusTotal vendors. It was specifically flagged by ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, and CyRadar, and appears on 3 blocklists. The domain was registered on 2025-06-09 through registrar GMO Internet, Inc., and resolves to IP address 172.67.218.36, hosted in the US by AS13335 Cloudflare, Inc. The nameservers are gene.ns.cloudflare.com and mcgrory.ns.cloudflare.com.
The domain is currently DOWN/OFFLINE. Based on a GridinSoft trust score of 0 out of 100 and a DOM risk score of 80, the risk level is assessed as high.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260317-EE4735- Título da página capturada
- RozoXfin | Offizielle Website-Plattform
- Artefato PDF
- Evidência em PDF
Texto completo da evidência
Section 3.1 of the AUP: The domain rozoxfin.com is engaged in phishing activities, which constitute illegal activities and deception, directly violating your Acceptable Use Policy.
Section 4.2 of the TOS: The domain's operation involves fraudulent practices that mislead users, warranting immediate suspension or termination of services as per your Terms of Service.
Applicable Laws (PL):
Act of 18 July 2002 on Providing Services by Electronic Means: Prohibits the use of electronic means for fraudulent purposes, including phishing.
Criminal Code of Poland (Ustawa z dnia 6 czerwca 1997 r. - Kodeks karny): Articles 286 and 287 address fraud and computer-related crimes, making phishing a prosecutable offense.
Regulatory Note: Non-compliance with your AUP and TOS, as well as applicable laws, may expose your organization to legal liabilities and regulatory scrutiny. Immediate action is advised to mitigate potential risks.
Data Coverage
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 13/08/2026
Linha do tempo de detecção
-
VirusTotal
0 → 3
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.
Tecnologias
3 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of rozoxfin.com · checked Mar 17, 2026
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