# PhishDestroy threat dossier — raydium-exchange.org ================================================================ Fetched: 2026-04-26 14:16:26 UTC Canonical: https://phishdestroy.io/domain/raydium-exchange.org/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: Raydium ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 9/93 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, Bfore.Ai PreCrime, CRDF, CyRadar, Fortinet, Seclookup, SOCRadar, Sophos AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.8.98 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET, US Hosting org: AS13335 Cloudflare, Inc. Registrar: Web Commerce Communications Limited Nameservers: ["ns100.webnic.cc", "ns101.webnic.cc"] Registered: 2026-02-21 Page title: Raydium: Solana DEX for Fast Swap Exchange ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- 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 ---------------------------------------------------------------- Domain registered: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-26 23:23:20 UTC (by PhishDestroy tracker) Last verified: 2026-04-13 01:40:43 UTC Neutralised: 2026-03-02 22:04:16 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/01986e97-bb99-7680-9e22-c71701444d09/ Wayback Machine: https://web.archive.org/web/*/raydium-exchange.org crt.sh CT logs: https://crt.sh/?q=%25.raydium-exchange.org Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=raydium-exchange.org AlienVault OTX: https://otx.alienvault.com/indicator/domain/raydium-exchange.org URLhaus: https://urlhaus.abuse.ch/host/raydium-exchange.org/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-19 02:14:36 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies raydium-exchange.org as a brand impersonation domain targeting Raydium, a popular Solana-based decentralized exchange. This threat is significant because it can mislead users into divulging sensitive information or conducting unsafe transactions under the guise of a trusted platform. The domain was registered on February 21, 2026, and resolved to the IP address 104.21.8.98. It has been flagged by 9 out of 95 security vendors on VirusTotal and appears on three distinct security blocklists. Additionally, it was detected in one AlienVault OTX threat intelligence pulse. Despite these alerts, the domain is currently offline, reducing immediate risk. Users should remain vigilant and avoid accessing raydium-exchange.org or providing any personal credentials if encountered. Always verify official URLs and rely on trusted sources when interacting with exchange platforms. Monitoring by security tools and continued awareness will help mitigate potential future threats from similar impersonation attempts. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 953ca3771d660dd0123cf85110452e56 ## SCORING METHODOLOGY ---------------------------------------------------------------- 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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/raydium-exchange.org/ JSON API: https://api.destroy.tools/v1/check?domain=raydium-exchange.org 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