raydiumswap[.]top
Domain Security & Threat Intelligence Report“Raydium: DeFi Trading & Liquidity Protocol on Solana”
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Supporting intelligence reveals that raydiumswap[.]top was created recently and resolved to IP 213.209.129.68. It was flagged by 11 out of 95 security vendors on VirusTotal and appeared in one security blocklist. Additionally, AlienVault OTX included it in a threat intelligence pulse, confirming its malicious intent. The page title suggested a deceptive link to Raydium’s DeFi trading and liquidity protocol.
Currently, the domain is offline, reducing immediate risk. However, users and organizations should remain vigilant and block this domain proactively. Continuous monitoring and user education on brand impersonation threats are recommended to mitigate future attempts using similar tactics. PhishDestroy advises updating security filters to prevent access to raydiumswap[.]top and related malicious infrastructure.
Threat Response Pipeline
Public Blocklist Status
Evidence Capture
Web Commerce Communications LimitedDomain Intelligence
Web Commerce Communica…
(MY)
Technical detailsDNS, SSL SANs, timestamps
Threat Intel Cross-Reference · external sources
- · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
- · Twitter Feed - Phish_Destroy - 02-04-2025 by CyberHunterAutoFeed
Related Campaign Members · 8 sharing fingerprint
Technologies · 4 identified
Lightweight JavaScript framework for composing behavior directly in markup.
Free public CDN for open-source projects, serving files from npm and GitHub.
VirusTotal Analysis
Evidence & External Reports
Were You Affected by This Site?
If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Related Domain Reports
Other Domains on 213.209.129.68 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
ff-io.cc 
simpleswap-io.at 
uniswap-app.to 
simple-swap.to 
aerodrome-financee.org 
pancake-exchange.org More Domains at Web Commerce Communica… 6 flagged
www.binance-qw.com.cn 
coinbaseqianbao.com.cn 
usdt-binance.com.cn 
teamsapp.com.cn 
xnb-binance.com.cn 
tokenpocket.cn Other Raydium Impersonation Domains
These domains also target Raydium users. View all Raydium threats →
decentralizedsystem.world 
raydiumchain.world 
neptifn.pro 
raydiumvalidatordao.pages.dev 
raydium-claim.click 
raydium-io.to 
raydiumdex.cc 
app-raydium.world About This Report: raydiumswap.top
This domain security report for raydiumswap.top is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 11 security vendors on VirusTotal, 1 public blocklists.
The site displays a page titled “Raydium: DeFi Trading & Liquidity Protocol on Solana”, which may be designed to impersonate Raydium.
raydiumswap.top has been flagged by 11 security vendors as of April 22, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with raydiumswap.top — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
raydiumswap.top) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics