⚠️
This domain has been flagged as malicious
Detected by 0 security vendors and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.
raydium-io.co favicon

raydium-io[.]co

“Swap Raydium”

Active Mar 29, 2026 3 Blocklists Raydium
65 Threat
PhishDestroy AI
HIGH
Ref
7A35834A
Score
65/100
Engine
PD-4 Turbo
PhishDestroy identifies raydium-io[.]co as an active brand impersonation domain targeting Raydium users. This malicious domain mimics the legitimate Raydium platform to deceive visitors and harvest credentials or sensitive data.

This domain was flagged with a risk level of under_investigation and exhibits multiple red flags: it resolves to IP 172.67.176.46, was registered on March 29, 2026, and carries a valid Let’s Encrypt SSL certificate. The domain is hosted via Web Commerce Communications Limited (WebNic.cc) and currently shows 0/95 detections on VirusTotal, suggesting it remains under the radar of most security vendors. As of this assessment, the domain has not been identified on major blocklists or threat intelligence feeds, further complicating early detection efforts.

Immediate mitigation steps are advised to prevent potential compromise. Organizations should block raydium-io[.]co at the firewall and DNS level to prevent users from accessing the malicious site. Users should be warned about the domain and advised to access Raydium only through verified official channels. Additionally, implementing enhanced monitoring for traffic to newly registered or recently active domains resembling Raydium is recommended to detect similar impersonation attempts promptly.
VT
VirusTotal
0 det.
DNS Security
1/12
US
URLScan
SSL
Let's Encrypt
Age
<1 day Brand New!
Status
Live 200
PD
DestroyList
Listed

Network Security Intelligence

DNS Provider Blocks 1 / 12
Brand Raydium

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
20/21
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
raydium-io.co detected and queued for full analysis
Mar 29, 2026
Global Ecosystem Submission
54+ Vendor Submissions · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · DNS Security Blocks · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
10/10 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
95 vendors scanned on VirusTotal — clean
Mar 29, 2026
Google Safe Browsing
Mar 29, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
DNS Security Blocks
Blocked by 1 of 12 DNS providers: Brand raydium
Brand Impersonation
Impersonation of Raydium
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (Web Commerce Communications Limited dba WebNic.cc) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Mar 29, 2026
Abuse Reports Sent
Abuse report sent to registrar Web Commerce Communications Limited dba WebNic.cc, hosting provider, 1 abuse contact
Mar 29, 2026
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-03-29 15:40 UTC
Malicious
Forensic screenshot of raydium-io.co
IP: 172.67.176.46
Web Commerce Communications Limited dba WebNic.cc
0d old
Let's Encrypt

Domain Intelligence

Domainraydium-io.co
Registrar Web Commerce Communications Limited dba WebNic.cc MY(MY) · Abuse: compliance_abuse@webnic.cc
IP Address172.67.176.46
RegistrationCreated Mar 29, 2026 (0d · Brand New!)
Nameserversdax.ns.cloudflare.com · vera.ns.cloudflare.com
CloakingNo cloaking
Favicon0852ee59bec12689159c352345987cfb
SSL CertificateValid · Let's Encrypt
Expires: Jun 27, 2026
Days left: 89
Issuer: Let's Encrypt
Valid: Yes
Page TitleSwap Raydium
First DetectedMar 29, 2026
Case IDPD-20260329-815EFC
HTTP Status200

Technologies · 4 identified

Google Analytics
Analytics

Web analytics service tracking website traffic and user behavior.

Cloudflare Browser Insights
Analytics RUM

Performance monitoring tool that measures website speed from real users.

Cloudflare
CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of raydium-io.co · checked Mar 29, 2026

33
Poor
Performance
FCP
4.01s
First Contentful Paint
LCP
12.22s
Largest Contentful Paint
CLS
0.006
Cumulative Layout Shift
TBT
1601ms
Total Blocking Time
SI
8.79s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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 →

Report to Your Local Authorities

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Other Domains on 172.67.176.46

weryf9282.cfd weryf9282.cfd 20

More Domains at Web Commerce Communications Limited dba WebNic.cc

admin.cs-kraken.digital admin.cs-kraken.digital gokabuto.pro gokabuto.pro slon2.cc slon2.cc 10 usukpvashop.com usukpvashop.com bitcoin-ledger-recoveryx.net bitcoin-ledger-recoveryx.net 7 amlcrypto.cash amlcrypto.cash 3

Other Raydium Impersonation Domains

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

raydiumchain.world raydiumchain.world 19 neptifn.pro neptifn.pro 18 raydiumvalidatordao.pages.dev raydiumvalidatordao.pages.dev 18 raydium-claim.click raydium-claim.click 17 raydium-io.to raydium-io.to 17 raydiumdex.cc raydiumdex.cc 17 app-raydium.world app-raydium.world 16 financialnetwork.live financialnetwork.live 16

About This Report: raydium-io.co

This domain security report for raydium-io.co is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 3 public blocklists.

The site displays a page titled “Swap Raydium”, which may be designed to impersonate Raydium.

raydium-io.co has been listed on PhishDestroy as a suspicious domain. Scanned by 95 security vendors — automated detections may take time to update. PhishDestroy threat analysts continue to monitor this domain.

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 raydium-io.co — 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 raydium-io.co)
  • 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