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roitfidelitycompany.online

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

Kayıt kuruluşu
Spaceship
Resolved IP
148.72.153.160
Registered
04.03.2026
Tehdit kararı Kritik
Kullanılabilirlik Doğrulanmamış Mevcut erişilebilirlik doğrulanmadı Gözlemlenen
Source: HTTP probe
VirusTotal algılamaları: 3/89 Dolandırıcılık türü: Banking Phishing
OTX: 24 refs 05.03.2026 1 Report Sent
API
Bu alan adı, zararlı olarak işaretlenmiştir
Güvenlik motorları bir algılama bildiriyor: 3. Çok dikkatli olun — kimlik bilgilerini veya kişisel bilgileri girmeyin.
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
Rapor özeti

roitfidelitycompany.online — Doğrulanmamış. Dolandırıcılık türü: Banking Phishing. Kanıt özeti: VirusTotal 3/89 (alphaMountain.ai, Chong Lua Dao, Gridinsoft); PhishDestroy score 81/100. Kayıt kuruluşu: Spaceship.

Özgün adli kaydı korumak için aşağıdaki ayrıntılı PhishDestroy AI analizi İngilizce bırakılmıştır.

VirusTotal
VirusTotal
3 det.
OTX references
URLScan
URLScan
TLS sertifikası
Süresi dolmuş veya doğrulanmamış -153d
Yaş
7 mo
PhishDestroy
DestroyList
Listelenmiş
Reports Sent
1

Source evidence

8 sources

VirusTotal

3 / 89

Bildir

URLQuery

checked — no detections recorded

Bildir

PhishStats

checked — no match recorded

OTX

24 community references

Bildir

CF Radarı

provider verdict: clean

Bildir

URLScan capture

saklanan rapor

Stored URLScan capture preview
Bildir

URLScan verdict

Analiz tamamlandı

Bildir

Google Safe Browsing

Checked; no threat flag recorded

Bildir

Kanıt özeti

Kritik
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.

Tespit ve kaçınma analizi

Gizleme ve trafik dağıtımı kontrolü

Gözlemlenmemiştir Kaydedilen taramada herhangi bir gizleme tespit edilmedi

Bu ana bilgisayar için saklanmış tarayıcı-karşı-tarayıcı gözlemleri ile Keitaro tarzı trafik dağıtım sistemleri için gerçek zamanlı parmak izi kontrolü.

Kaydedilmiş gizleme bayrağı
Gözlemlenmemiştir
Gizleme puanı
0/6
Son gizleme taraması

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

TDS'da canlı parmak izi kontrolü
Bu panel açıkken, PhishDestroy tarayıcısından çalıştırıldığında yedi Keitaro parmak izi ve bir tarayıcı-crawler karşılaştırması görüntülenir.
Bekleme

Kaydedilen görüntü · 3 captures

Sayfa başlığı
roit fidelity company – Online Payment Gateway & E-Wallet
TLS sertifikası
Hostname coverage not recorded · Düzenleyen Let's Encrypt / R13

Domain details

Alan adı
URLScan Verdict Analiz tamamlandı score 0 report ↗
IP itibarı abuse score 0/100 0 reports checked 12.09.2026
OTX Tags 2026-03activeall-domainsblocklistcontentcryptoalan adlarıdrainerfraudlivemonthlyphishdestroyphishingscam
Kayıt kuruluşu Spaceship US(US)
Kötüye kullanım iletişim bilgisiabuse@velia.net
ICANN Kayıt KuruluşuICANN Lookup (RDAP) →
KayıtOluşturuldu 04.03.2026 (220d) — Expires 12.10.2026
Teknik ayrıntılarProvenance & timestamps
İlk Kez Tespit Edildi05.03.2026
DOM Analysisanalyzed 27.07.2026score 81/100
Submitted URLhttps://roitfidelitycompany.online/
Favicon Hash
Vaka kimliği
ICANN OVERSIGHT

Akreditasyon ve RAA bağlamı

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 Hiçbir şey otomatik olarak gönderilmez.

Network & certificates

Stored technical evidence

Network & DNS

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

Ad sunucuları 1

  • dns3.afeeshost.com

Location describes the IP network.

TLS sertifikası

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
2026-10-11 13:03:15 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 2026-10-11 10:09:03 UTC

Primary outcome Bilinmiyor reason: Probe Inconclusive 20% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Unreachable Content: Unknown DNS: Resolved Registration: Unknown
Latest HTTP observation Bilinmiyor Probe Inconclusive 20% 2026-10-11 10:09:03 UTC
RDAP registration Bilinmiyor
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.
Teknolojiler · 1 identified
Detected via Cloudflare Radar · Wappalyzer engine
Bu Alan Adını Bildir Kanıt sunun ve başkalarını korumaya yardımcı olun

VirusTotal Analizi

3 / 89 güvenlik sağlayıcıları bu alanı işaretledi
View on VT
Last analyzed Previous stored snapshot: 2 detections
alphaMountain.ai
Chong Lua Dao
Gridinsoft

Arşivlenmiş Kanıtlar

Wayback Machine Snapshot
Kanıt incelemesi için geçmişe ait bir anlık görüntü mevcuttur
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.

Tehdit Müdahale Pipeline

Keşif
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.

Tehdit Alındı
roitfidelitycompany.online tespit edildi ve kapsamlı analiz için sıraya alındı
05.03.2026
URLScan.io Capture
Kaydedildi 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
Rapor, depolanan teknolojiyi veya adli analiz sonuçlarını içerir.
11.10.2026
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
Cloudflare Radar ile tarandı; Ağ analizi tamamlandı.
06.03.2026
Sent Report Recorded
Stored outgoing record associated with registrar Spaceship, Inc., 1 abuse contact
abuse@velia.net
04.03.2026
DestroyList Yayınlandı
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.

Topluluk raporları

1 topluluk üyesi tarafından bildirildi; ilk görülme 04.03.2026

Kayıtlı raporlar
1
Bildirilen benzersiz URL’ler
1
Kabul edildi1

Kanıtlar ve Dış Raporlar

Gönderilen kanıt anlık görüntüsü
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.
Derinlemesine Analiz

Bu Siteden Etkilendiniz mi?

6 evidence signal groups linked 1 reports recorded Doğrulanmamış
If credentials were compromised, report immediately. Do not engage with recovery scammers.

Hesap kimlik bilgilerini, kişisel bilgileri veya ödeme bilgilerini girdiyseniz ya da bu alan adından bir dosya indirdiyseniz hemen harekete geçin. Aşağıda olayı bildirmenize ve kendinizi korumanıza yardımcı olacak kaynaklar bulunmaktadır.

Europol
AB ülkeniz için resmi raporlama kanalını bulun
National police directory
Kurtarma dolandırıcılarına dikkat edin! Suçlular, araştırmacı, avukat veya kurtarma görevlisi gibi davranarak mağdurlarla tekrar iletişime geçebilir. Peşin ücret ödemeyin veya kimlik bilgilerinizi paylaşmayın. Geri ödeme dolandırıcılığı hakkında daha fazla bilgi edinin →

Yerel Yetkililere Bildirin

resmi siber suç iletişim bilgileri veya şikayet taslağı oluştur → almak için ülkenizi seçin.

97 ülke rehberi

Template-based draft · optional AI wording assistance requires separate consent

Yapay zeka destekli taslak — olay ayrıntıları yapay zeka sağlayıcısı tarafından işlenir · Kendiniz inceleyin ve gönderin

Herhangi Bir Alan Adını Kontrol Et

Saklanan engelleme listesi, WHOIS, DNS ve genel tarama kanıtlarını kullanarak tehdit analizi

Şimdi Tara

Oltalama Olayını Bildir

Şüpheli alan adlarını tehdit veritabanımıza bildirin — topluluğu koruyun

Bildir

Canlı Tehdit Akışı

Son kimlik avı raporları ve gözlemlenen kullanılabilirlik değişiklikleri

İzle

Gelişmelerden Haberdar Olun, Güvende Kalın

Canlı tehditleri izleyin veya bunun yanlış bir uyarı olduğunu düşünüyorsanız bu kayda itiraz edin

Canlı Tehdit Akışı Bu İlanı İtiraz Et
HTML · IFRAME

Bu Raporu Yerleştir

Bu tehdit bilgisini web sitenizde veya blogunuzda paylaşın

embed.html
<iframe
  src="https://phishdestroy.io/tr/embed/domain/roitfidelitycompany.online"
  title="PhishDestroy threat report for roitfidelitycompany.online"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>