⚠️
This domain has been flagged as malicious
Detected by 3 security vendors. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
ray-claims.website favicon

ray-claims[.]website

Domain Security & Threat Intelligence Report

“Raydium | Airdrop”

3/95 VT Content unavailable Jan 24, 2026 Unavailable since Feb 23, 2026 Phantom Airdrop Scam Solana Drainer Crypto Scam 1 Report Sent 30d to unavailable CDN Airdrop Scam Wallet Connect + more
35 Risk Score
PhishDestroy AI
HIGH
Ref
383072C4
Score
35/100
Engine
PD-4 Turbo
The domain ray-claims[.]website, impersonating the brand Phantom, has a high threat score of 35/100 and is currently down. It has been flagged as malicious by 3 out of 95 security vendors, including alphaMountain.ai, Gridinsoft, and SOCRadar, and is listed on one public blocklist. Despite its malicious status, it is not flagged by Google Safe Browsing and is associated with a Solana Drainer.

Registered with PDR Ltd. d/b/a PublicDomainRegistry.com, the domain was created on February 21, 2026, and was first detected on January 24, 2026. The hosting IP is 188.114.96.3. Given the confirmed phishing activity, block the domain at the perimeter and submit a report to the registrar's abuse desk.
VirusTotal
VirusTotal
3 det.
URLScan
URLScan
Gridinsoft
0/100
Observed status
Content unavailable
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 3 / 95 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL no cert WHOIS not parsed Screenshot not captured Redirect chain not probed Gridinsoft 0/100

Threat Response Pipeline

Discovery
Checks
Reports
Availability
13/13
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
ray-claims.website detected and queued for full analysis
Jan 24, 2026
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Drainer Identified · Forensic Evidence Collected · Technical Analysis Recorded · Cloudflare Radar Scan
8/8 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jan 24, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
3 / 95 vendors flagged on VirusTotal
Feb 23, 2026
Google Safe Browsing
Mar 03, 2026
Drainer Identified
Solana Drainer wallet drainer — impersonating Phantom
Forensic Evidence Collected
Stored evidence from URLScan.io, URLQuery, stored screenshot
Jan 24, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 22, 2026
Cloudflare Radar Scan
Scanned via Cloudflare Radar — network analysis completed
Mar 07, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar PDR Ltd. d/b/a PublicDomainRegistry.com, hosting provider, 2 abuse contacts
Jan 24, 2026
Publication & Availability
DestroyList Published · Content Observed Unavailable · Time to First Unavailability
3/3 ✓
DestroyList Published
Jan 24, 2026
Content Observed Unavailable
The latest stored checks indicate that the reported content is unavailable; this does not establish who or what caused the change
Feb 23, 2026
Time to First Unavailability
717 hours elapsed from detection to the first unavailable observation

Public Blocklist Status

1
Listed by PhishDestroy; no independent matches yet
10 external threat databases checked; 0 matched. Last synchronized Jul 22, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2026-01-24 06:02 UTC
Malicious · 3/95 engines
Forensic screenshot of ray-claims.website showing the phishing page layout
IP: 188.114.96.3
PDR Ltd. d/b/a PublicDomainRegistry.com
Page Title
Raydium | Airdrop
Impersonates
Phantom Raydium Solana Solflare

Domain Intelligence

Domainray-claims.website
IP Address 188.114.96.3 CDN
GeoUS San Francisco, US
NetworkASAS13335 · 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.
RegistrationExpires Jan 07, 2027
Time to First Unavailability 30 days
What we count Elapsed time from the first stored abuse report to the first observation that ray-claims.website was unavailable. This does not establish the cause.
What each report contains Stored outgoing report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsDNS, SSL SANs, timestamps
First DetectedJan 24, 2026
Nameserversligia.ns.cloudflare.comsteven.ns.cloudflare.com
Case IDPD-20260124-2730E5

Forensic Intelligence

External Scripts 1
https://performance.radar.cloudflare.com/beacon.js
Shared-IP Neighbors · CDN-hosted
IP is behind a large CDN (3,448+ co-hosted phishing domains on same edge IP)
The origin is proxied via Cloudflare or a similar content-delivery network. Edge-IP neighbors aren't meaningful — hundreds of unrelated customers share each edge node. Origin IP discovery requires passive-DNS or CT cross-reference.
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: PDR Ltd. d/b/a PublicDomainRegistry.com Solana Drainer Phantom — suggests a coordinated kit / operator cluster.
phantomix.app
Cloaked — alive 2 VT
phan.beer
Cloaked — alive 4 VT
phantom-wallet.guru
Alive 6 VT
livdephantom.icu
Cloaked — alive 3 VT
card-phantom.icu
Cloaked — alive 6 VT
phantomcard.digital
Cloaked — alive 2 VT
cards-phantom.icu
Cloaked — alive 3 VT
phantomwalle.info
Unavailable 6 VT
Explore the Domain Hub Filter hub by this fingerprint
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
Gridinsoft
SOCRadar

Evidence & External Reports

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.

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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Other Domains on 188.114.96.3 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

productionmaza.cfd favicon productionmaza.cfd 27/95 user6.invoice-partners-agency.com favicon user6.invoice-partners-agency.com 26/95 member.invoice-partners-agency.com favicon member.invoice-partners-agency.com 25/95 user13.invoice-partners-agency.com favicon user13.invoice-partners-agency.com 25/95 support291.business-manage-agency.com favicon support291.business-manage-agency.com 25/95 username8834.invoice-ads-agency.com favicon username8834.invoice-ads-agency.com 25/95

More Domains at PDR 6 flagged

tenexwealthwave.com favicon tenexwealthwave.com 2/95 fnxmartincome.com favicon fnxmartincome.com 2/95 primecapitalxchange.com favicon primecapitalxchange.com arbitragenest.com favicon arbitragenest.com 4/95 pibiladfmax.com favicon pibiladfmax.com varrwghda.com favicon varrwghda.com

Other Phantom Impersonation Domains

These domains also target Phantom users. View all Phantom threats →

phantom-backup.com phantom-backup.com 23 phantomsol.at phantomsol.at 22 valoq.at valoq.at 22 phantom-web.at phantom-web.at 21 xn--phntom-qta.app xn--phntom-qta.app 21 finance-phantom-ai.net finance-phantom-ai.net 20 phanowallet.org phanowallet.org 20 phantomairdrop.com phantomairdrop.com 20

Airdrop Scam Campaign Domains

Part of the Airdrop Scam phishing campaign. View all campaign domains →

member185.meta-agency-center.com member185.meta-agency-center.com 25 connect.joindigitalnetwork.com connect.joindigitalnetwork.com 24 member005.agency-access-gateway.com member005.agency-access-gateway.com 24 member128.agency-partner-apply.com member128.agency-partner-apply.com 24 member184.meta-agency-center.com member184.meta-agency-center.com 24 member304.meta-agency-center.com member304.meta-agency-center.com 24 securyty.agency-partner-master.com securyty.agency-partner-master.com 24 support0125.manage-partner-invite.com support0125.manage-partner-invite.com 24

About This Report: ray-claims.website

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 “Raydium | Airdrop”, which may be designed to impersonate Phantom.

ray-claims.website has been flagged by 3 security vendors as of July 22, 2026. This site has been identified as a Solana Drainer.

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 ray-claims.website — 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 ray-claims.website)
  • 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

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