# PhishDestroy threat dossier — raidia24.online
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Fetched:   2026-04-21 19:56:29 UTC
Canonical: https://phishdestroy.io/domain/raidia24.online/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 90/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency
Targeted brand: Crypto Casino / Gambling

## DETECTION EVIDENCE
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VirusTotal:      7/93 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, CRDF, CyRadar, Ermes, Fortinet, Gridinsoft, SOCRadar
URLQuery:        100 detections
AlienVault OTX:  1 pulses (threat-intel feed mentions)
Public blocklists: listed on 1 independent blocklist
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      172.67.190.154 (US, San Francisco)
ASN:             ASAS13335 CLOUDFLARENET, US
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       REGRU-RU
Nameservers:     glen.ns.cloudflare.com, harmony.ns.cloudflare.com
Registered:      2025-08-28
Expires:         2026-08-28
Page title:      RAIDIA24 | Play at the best online casino based on Blockchain
HTTP response:   403

## TLS CERTIFICATE
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Issuer:     none
Status:     INVALID chain

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: CLOSED — no report required.
This domain was neutralised before the abuse-report cycle could be dispatched — either
the hosting provider / registrar suspended it on their own, the DNS went dead, or the
operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file
for audit but no formal notice was sent.

## TIMELINE
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Domain registered: 2025-08-28 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-25 02:39:27 UTC (by PhishDestroy tracker)
First reported:    2026-01-05 15:17:22 UTC (abuse notice filed)
Last verified:     2026-04-21 12:00:54 UTC
Neutralised:       2026-02-23 03:15:03 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019b8ebb-a030-75f9-add4-d0c1213fff68/
Wayback Machine:  https://web.archive.org/web/*/raidia24.online
crt.sh CT logs:   https://crt.sh/?q=%25.raidia24.online
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=raidia24.online
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/raidia24.online
URLhaus:          https://urlhaus.abuse.ch/host/raidia24.online/

## ANALYST NARRATIVE
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[Generated: 2026-03-19 02:27:33 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

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.

## EVIDENCE HASHES
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Favicon MD5:       aa90f1d358b8076b42087d7626ffd5e5

## SCORING METHODOLOGY
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Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates:
  - VirusTotal positive ratio
  - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus,
    CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB)
  - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor)
  - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.)
  - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing
  - URLScan / URLQuery verdicts
  - Brand-impersonation heuristics (DOM analysis of forms, logos, wording)
  - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures)
  - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...)
  - Free-TLS vs paid-cert ratio (throwaway infrastructure signal)
  - Registrar/hosting abuse history (this registrar's track record)
  - Human researcher sign-off (volunteer takedown team)

A domain present in our database is ALREADY flagged. A low VT count by itself does
NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their
first 7–30 days while actively draining wallets. Always cross-reference the composite
score and the individual indicators above, not just VT.

## CORRECTIONS / APPEALS
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Full HTML report:  https://phishdestroy.io/domain/raidia24.online/
JSON API:          https://api.destroy.tools/v1/check?domain=raidia24.online
Appeal a flag:     https://phishdestroy.io/appeals/  (responded to within 48 hours, FP rate <0.01%)
Submit a report:   https://t.me/PhishDestroy_bot

About PhishDestroy: volunteer-driven open-source threat-intelligence platform.
Tracked: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io