raidia24[.]online
Domain Security & Threat Intelligence Report“RAIDIA24 | Play at the best online casino based on Blockchain”
7/7 VT
URLQuery: 100
OTX: 1 pulse
Taken Down
Jan 05, 2026
1 Blocklist
Crypto Casino / Gambling
Cryptocurrency
1 Report Sent
48d takedown
CDN
+ more
7/7 VT vendors
1 blocklist
Targets Crypto Casino / Gambling
100
Risk Score
PhishDestroy AI
HIGH
PhishDestroy identifies raidia24[.]online as a phishing domain impersonating an online casino based on blockchain technology. This threat matters because it aims to deceive users into divulging sensitive information, potentially leading to financial loss or identity theft. The domain's promise of a 'best online casino' is a lure to attract unsuspecting victims seeking blockchain-based gambling platforms.
The infrastructure behind raidia24[.]online includes registration through the Russian registrar REGRU-RU and resolution to the IP address 172.67.190.154. The domain was created recently on August 28, 2025, and has appeared on one security blocklist and one AlienVault OTX threat intelligence pulse. VirusTotal analysis flagged it by 7 out of 95 security vendors, indicating a moderate level of detection by security tools. Currently, the domain is offline, which may reduce immediate risk but does not guarantee the threat is fully neutralized.
Users are advised to avoid visiting raidia24[.]online or providing any personal or financial information if encountered. It is important to remain cautious with unsolicited offers related to online casinos, especially those claiming blockchain integration without verified reputation. Employing up-to-date security software and verifying site legitimacy through trusted sources can help mitigate the risk of phishing attacks associated with this domain.
The infrastructure behind raidia24[.]online includes registration through the Russian registrar REGRU-RU and resolution to the IP address 172.67.190.154. The domain was created recently on August 28, 2025, and has appeared on one security blocklist and one AlienVault OTX threat intelligence pulse. VirusTotal analysis flagged it by 7 out of 95 security vendors, indicating a moderate level of detection by security tools. Currently, the domain is offline, which may reduce immediate risk but does not guarantee the threat is fully neutralized.
Users are advised to avoid visiting raidia24[.]online or providing any personal or financial information if encountered. It is important to remain cautious with unsolicited offers related to online casinos, especially those claiming blockchain integration without verified reputation. Employing up-to-date security software and verifying site legitimacy through trusted sources can help mitigate the risk of phishing attacks associated with this domain.
VirusTotal
7 det.
URLQuery
100 det.
OTX AlienVault
URLScan
Age
8 mo
Status
Down 403
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
7 / 7
URLQuery
100 det.
OTX
1 pulse
CF Radar
clean
URLScan
report ready
DNS blocks
none
SSL
no cert
WHOIS
8 mo old
Screenshot
not captured
Redirect chain
not probed
CDN bypass
DNS suspended, no bypass
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
25/25
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-01-05 15:17 UTC
Malicious · 7/7 engines
IP: 172.67.190.154
REGRU-RU 236d old
Domain Intelligence
Domainraidia24.online
Registrar
REGRU-RU
(RU)
REGRU-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 (236d) — Expires Aug 28, 2026
HTTP Status403 Forbidden
HTTP Status403
Technical detailsDNS, SSL SANs, timestamps
First DetectedJan 05, 2026
Nameserversglen.ns.cloudflare.comharmony.ns.cloudflare.com
Threat Intel Cross-Reference · external sources
AlienVault OTX
3 pulses
- · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
- · PhishDestroy — Content Active Threats (Live) by phishdestroy
- · phish.directory by jaspermayone
Live-fetched via CF worker proxy pool · cached 24h
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint:
REGRU-RU
Crypto Casino / Gambling
— suggests a coordinated kit / operator cluster.
Casino / Gambling License Verification
Unverified gambling license
This domain markets casino/gambling services. Scam casinos routinely display fake Curaçao, MGA, or Kahnawake license badges that don’t exist in the real registries. Always verify the license number against the official regulator database before depositing. If the site shows a seal but no clickable registry link — or the linked registry page doesn’t exist — treat it as fraudulent.
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
7 / 7 security vendors flagged this domain
View on VT
alphaMountain.ai
CRDF
CyRadar
Ermes
Fortinet
Gridinsoft
SOCRadar
Archived Evidence
Wayback Machine Snapshot
This site was archived before takedown — evidence preserved
Evidence & External Reports
Security Analysis
OSINT & Intelligence
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 →
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
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Related Domain Reports
Other Domains on 172.67.190.154 3 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
solincinerator.life 
securitybot.app 
yala-sushi.top More Domains at REGRU-RU 6 flagged
5xwin.ru 
pindurin.ru 
vzlomvk29.ru 
vzlomvk11.ru 
www.vkvzlom.ru 
seedcoin.ru Other Crypto Casino / Gambling Impersonation Domains
These domains also target Crypto Casino / Gambling users. View all Crypto Casino / Gambling threats →
spinbase.cc 
stakejob.click 
tycewin.cc 
wurowex.com 
1spin.cc 
50cas.us 
broxuswin.app 
depspace.com About This Report: raidia24.online
This domain security report for raidia24.online is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 7 security vendors on VirusTotal, 1 public blocklists, URLScan.io.
The site displays a page titled “RAIDIA24 | Play at the best online casino based on Blockchain”, which may be designed to impersonate Crypto Casino / Gambling.
raidia24.online has been flagged by 7 security vendors as of April 21, 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