VirusTotal
7 / 93
“Raydium | Airdrop”
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Cloudflare DNS | ray-claim.website |
malicious | Sinkholed |
| DNS4EU | ray-claim.website |
malicious | Sinkholed |
| DNS0 Zero | ray-claim.website |
malicious | Sinkholed |
The site ray-claim.website presented itself as a "Raydium | Airdrop" page, impersonating the legitimate Raydium brand. It was classified as a cryptocurrency scam utilizing a Solana Drainer kit named "Airdrop Scam." The threat posed is the theft of cryptocurrency assets from users who connect their wallets to the site, believing they are claiming an airdrop.
Technical evidence confirms the site's malicious nature. VirusTotal reported 7 out of 95 security vendors flagged the domain as malicious. It was flagged by alphaMountain.ai, Bfore.Ai PreCrime, CRDF, CyRadar, and Fortinet, and appeared on 2 blocklists. The domain was registered with Web Commerce Communications Limited, created on 2025-04-27, and hosted at IP address 172.67.152.202 (US, AS13335 Cloudflare, Inc.). The site used no SSL certificate.
The site is currently DOWN/OFFLINE. Its domain risk score is 35, indicating a moderate risk level. The combination of a recently created domain, brand impersonation, and use of a known drainer kit makes this a significant threat to cryptocurrency users.
Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.
Scanner note: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='ray-claim.website', port=80): Max retries exceeded with url: / (Caused by NewConnectionErr
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.
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.
Edge-IP reputation is not attributed to this domain.
ariadne.ns.cloudflare.comignacio.ns.cloudflare.comLocation describes the IP network.
13 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
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.
Capture the rendered page, requests and visible infrastructure.
Compare the available engine results and retain the analysis timestamp.
Check whether Google currently lists the URL as unsafe.
Inspect a public scan and its recorded network and classification data.
Look for indicator references and related community intelligence.
Compare archived captures and preserve historical context.
Look for matching indicators and associated threat records.
Inspect certificate records and related hostnames.
Compare security resolver responses and record observed blocking.
Inspect the public DNS, TLS, HTTP and technology surface.
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.
Reported by 1 community member, first seen Jan 4, 2026
PD-20260104-ABCB2B Recipient: compliance_abuse@webnic.cc Registrar: Web Commerce Communications Ltd (WEBCC / WebNIC) (British Virgin Islands / Malaysia ops) Policy Violations: Registration Policy + AUP prohibit unlawful use including phishing, spam abuse, malware; registrar can revoke domains Applicable Laws: Malaysia Computer Crimes Act 1997; BVI fraud laws derived from English common law
If a wallet, seed phrase, or account was exposed, report the incident immediately. Revoke approvals and move remaining assets to a new wallet created on a trusted device.
Select your country to get official cybercrime contacts, or create a complaint draft →.
Template-based draft · optional AI wording assistance requires separate consent
Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence
Scan NowSubmit suspicious domains to our threat database — protect the community
ReportRecent phishing reports and observed availability changes
MonitorMonitor live threats or contest this listing if you believe it's a false positive
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with ray-claim.website — act now.
According to the FBI, the most important details are transaction data:
0x5856...35985)ray-claim.website)Even if you don't have all details — file a report anyway. Partial information still helps investigations.
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.