VirusTotal
3 / 95
“Raydium | Airdrop”
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | ray-claims.website |
malicious | Sinkholed |
| OpenDNS | ray-claims.website |
phishing | Phishing Block |
Analysis on July 24, 2026 indicates that the domain ray-claims.website is currently offline and does not present an SSL certificate. The site was registered on February 21, 2026 through PDR Ltd. d/b/a PublicDomainRegistry.com. DNS resolution points to IP address 188.114.96.3, which belongs to Cloudflare, Inc. (AS13335) and is geolocated in the United States. Both authoritative nameservers are Cloudflare‑hosted (ligia.ns.cloudflare.com and steven.ns.cloudflare.com), suggesting the attacker leveraged Cloudflare’s free DNS service to hide the true hosting environment. The page title retrieved during the brief live window was “Raydium | Airdrop”, and the domain is flagged as impersonating the “phantom” brand.
Malware analysis links the observed infrastructure to an Airdrop Scam phishing kit combined with a Solana Drainer module, categorised as a crypto‑drainer scam. The domain appears on a single security blocklist and has been actively blocked by PhishDestroy. Independent scanning on VirusTotal recorded detections by three of ninety‑five AV engines, reinforcing the malicious classification. Gridinsoft assigned a trust score of 0 out of 100, indicating a high confidence of abuse.
While the site is no longer reachable, the combination of a recent registration date, Cloudflare‑based DNS, lack of TLS, and the presence of known drainer code strongly suggest purposeful use for illicit Solana wallet harvesting. The limited number of blocklist entries may reflect rapid takedown or low exposure. Defenders should continue to monitor the IP address 188.114.96.3 for any resurgence of the payload, enforce outbound transaction filtering for Solana addresses, and add ray-claims.website to internal deny lists. Because the registrar does not provide rapid takedown mechanisms, threat‑intel sharing with sink‑hole services and coordination with Cloudflare abuse teams is recommended to accelerate remediation.
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-claims.website', port=80): Max retries exceeded with url: / (Caused by NewConnectionEr
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.
ligia.ns.cloudflare.comsteven.ns.cloudflare.comLocation describes the IP network.
12 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.
3 stored lookalike domains
Reported by 1 community member, first seen Jan 24, 2026
PD-20260124-2730E5 Recipient: abuse@publicdomainregistry.com Policy Violations: Acceptable Use Policy (AUP): The domain ray-claims.website is engaged in phishing activities, which directly contravenes the AUP's prohibition against illegal activities and fraud. Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the ongoing use of this domain for deceptive practices warrants immediate action under this provision. Applicable Laws (US): Computer Fraud and Abuse Act (CFAA) - 18 U.S.C. § 1030: This law prohibits unauthorized access to computers and networks, which is applicable as phishing schemes often involve deception to gain unauthorized access to sensitive information. CAN-SPAM Act - 15 U.S.C. § 7701: This act regulates commercial email and prohibits misleading headers and deceptive subject lines, both of which are common in phishing attempts. Wire Fraud - 18 U.S.C. § 1343: Phishing schemes often involve the use of electronic communications to defraud individuals, constituting wire fraud under this statute. Regulatory Note: Failure to act on this report may expose your organization to legal liability and regulatory scrutiny. Immediate compliance with your AUP and TOS is imperative to mitigate potential risks.
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.
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Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence
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An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with ray-claims.website — act now.
According to the FBI, the most important details are transaction data:
0x5856...35985)ray-claims.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.