raidia24[.]online
“RAIDIA24 | Play at the best online casino based on Blockchain”
3/93 VT
URLQuery: 100
OTX: 1 pulse
Content unavailable
Jan 05, 2026
Unavailable since May 10, 2026
Gambler Scam
Crypto Scam
1 Report Sent
124d to unavailable
CDN
+ more
100
Risk Score
PhishDestroy AI
HIGH
This domain, raidia24[.]online, poses a brand impersonation threat specifically targeting users of cryptocurrency-based gambling platforms. The site mimics legitimate online casinos by presenting itself as "RAIDIA24 | Play at the best online casino based on Blockchain," a tactic designed to deceive users into depositing funds or disclosing sensitive credentials. Given the rising prevalence of crypto drainers and fraudulent gambling schemes, this infrastructure likely aims to exploit victims through fake login portals, rigged games, or direct cryptocurrency theft. The domain’s association with blockchain-themed gambling increases the risk of financial loss, as users may be lured into transferring assets under false pretenses of bonuses or high-stakes rewards.
Analysis indicates the domain was registered on August 28, 2025, through REGRU-RU, a registrar frequently linked to malicious infrastructure. VirusTotal detection metrics show 3 out of 95 security vendors flagging the domain as malicious, while AlienVault OTX records it in one threat intelligence pulse. The domain appears on a single security blocklist and has a Gridinsoft trust score of 100/100, further corroborating its suspicious nature. Infrastructure analysis reveals the domain previously resolved to IP address 172.67.190.154, a host commonly observed in phishing and fraudulent campaigns. The combination of recent registration, low detection but non-zero vendor flags, and gambling-themed impersonation aligns with known patterns of short-lived, high-risk phishing domains.
Users who visited raidia24[.]online or interacted with its content should take immediate remedial action. First, revoke any cryptocurrency wallet permissions granted to the site, as these could enable unauthorized transactions. Second, scan local devices for malware using updated security tools, focusing on browser extensions or scripts that may have been installed. Third, monitor financial accounts and blockchain transactions for unauthorized activity, particularly if credentials or wallet addresses were entered. If funds were transferred, report the incident to relevant cryptocurrency exchange platforms and local cybercrime authorities. Given the domain’s current offline status, users should remain vigilant for similar impersonation attempts, as threat actors often reuse infrastructure or pivot to new domains with minor variations.
Analysis indicates the domain was registered on August 28, 2025, through REGRU-RU, a registrar frequently linked to malicious infrastructure. VirusTotal detection metrics show 3 out of 95 security vendors flagging the domain as malicious, while AlienVault OTX records it in one threat intelligence pulse. The domain appears on a single security blocklist and has a Gridinsoft trust score of 100/100, further corroborating its suspicious nature. Infrastructure analysis reveals the domain previously resolved to IP address 172.67.190.154, a host commonly observed in phishing and fraudulent campaigns. The combination of recent registration, low detection but non-zero vendor flags, and gambling-themed impersonation aligns with known patterns of short-lived, high-risk phishing domains.
Users who visited raidia24[.]online or interacted with its content should take immediate remedial action. First, revoke any cryptocurrency wallet permissions granted to the site, as these could enable unauthorized transactions. Second, scan local devices for malware using updated security tools, focusing on browser extensions or scripts that may have been installed. Third, monitor financial accounts and blockchain transactions for unauthorized activity, particularly if credentials or wallet addresses were entered. If funds were transferred, report the incident to relevant cryptocurrency exchange platforms and local cybercrime authorities. Given the domain’s current offline status, users should remain vigilant for similar impersonation attempts, as threat actors often reuse infrastructure or pivot to new domains with minor variations.
VirusTotal
3 det.
URLQuery
100 det.
OTX AlienVault
URLScan
Gridinsoft
0/100
SSL
Invalid
Age
11 mo
Observed status
Content unavailable
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
3 / 93
URLQuery
100 det.
OTX
1 pulse
CF Radar
clean
URLScan
report ready
DNS blocks
none
SSL
invalid
WHOIS
11 mo old
Screenshot
not captured
Redirect chain
not probed
Gridinsoft
0/100
Network Security Intelligence
SSL Certificate
Invalid
SSL certificate is invalid or expired. Issuer:
Threat Response Pipeline
Discovery
Checks
Reports
Availability
15/15
Pre-emptive Discovery & Ingestion
Threat Intelligence Checks
Notification Records
Publication & Availability
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-01-05 15:17 UTC
Malicious · 3/93 engines
IP: 172.67.190.154
REGRU-RU
REGRU-RU 328d old
Domain Intelligence
Domainraidia24.online
Registrar
REGRU-RU
(RU)
(RU)
IP Address
172.67.190.154
CDN
Geo
San Francisco, US
San Francisco, USNetworkASAS13335 · AS13335 Cloudflare, Inc.
Origin IP is hidden behind a CDN proxy. Reverse-IP on the edge IP returns unrelated tenants — origin discovery requires passive-DNS or CT cross-reference.
RegistrationCreated Aug 28, 2025 (328d) — Expires Aug 28, 2026
Technical detailsDNS, SSL SANs, timestamps
First DetectedJan 05, 2026
Nameserversglen.ns.cloudflare.comharmony.ns.cloudflare.com
Technologies · 2 identified
Cloudflare Browser Insights
Analytics
RUM
Performance monitoring tool that measures website speed from real users.
www.cloudflare.com
Facebook
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
3 / 93 security vendors flagged this domain
View on VT
alphaMountain.ai
Fortinet
Gridinsoft
Archived Evidence
Wayback Machine Snapshot
A historical snapshot is available for evidence review
Evidence & External Reports
Security Analysis
ChainPatrol
OSINT & Intelligence
DNS & Network
SEO & Domain
Report
Were You Affected by This Site?
You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.
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.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
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Related Domain Reports
Other Domains on 172.67.190.154 4 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
More Domains at REGRU-RU 6 flagged
onlyfakeai.ru 
inlnk.ru 
darfilarmikrozauym.ru 
focus-gr.ru Gambler Scam Campaign Domains
Part of the Gambler Scam phishing campaign. View all campaign domains →
About This Report: raidia24.online
This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.
The site displays a page titled “RAIDIA24 | Play at the best online casino based on Blockchain”.
raidia24.online has been flagged by 3 security vendors as of July 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 raidia24.online — 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
raidia24.online) - 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