# PhishDestroy threat dossier — raydium-io.to
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Fetched:   2026-06-12 06:06:18 UTC
Canonical: https://phishdestroy.io/domain/raydium-io.to/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency
Targeted brand: Raydium (and: arbitrum, base, celer, compound, ethereum)

## DETECTION EVIDENCE
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VirusTotal:      17/95 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, ChainPatrol, alphaMountain.ai, BitDefender, Certego, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Lionic, Phishing Database, Seclookup, SOCRadar, Sophos, VIPRE, Webroot
AlienVault OTX:  16 pulses (threat-intel feed mentions)
Public blocklists: listed on 7 independent blocklists
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      172.67.141.160 (US, San Francisco)
ASN:             ASAS13335 CLOUDFLARENET, US
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       Government of Kingdom of Tonga
Nameservers:     frank.ns.cloudflare.com, yolanda.ns.cloudflare.com
Registered:      2025-10-02
Expires:         2027-10-02
Page title:      Swap Raydium | Solana

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / E8
Expires:    2026-05-24
Status:     INVALID chain
Fingerprint: 03a9bcab34062dd6aa476595404df46395230b120ba43d13886a9bb1db3ee2ff
Subject Alternative Names (related infrastructure — often same operator):
  - www.raydium-io.to

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2025-10-02 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-25 02:39:27 UTC (by PhishDestroy tracker)
First reported:    2025-10-02 21:03:39 UTC (abuse notice filed)
Last verified:     2026-06-02 17:20:40 UTC
Neutralised:       2026-05-12 12:01:41 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/0199a6bc-8bc1-7449-8f40-72606521c84d/
Wayback Machine:  https://web.archive.org/web/*/raydium-io.to
crt.sh CT logs:   https://crt.sh/?q=%25.raydium-io.to
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=raydium-io.to
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/raydium-io.to
URLhaus:          https://urlhaus.abuse.ch/host/raydium-io.to/

## ANALYST NARRATIVE
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[Generated: 2026-03-03 02:31:11 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-io.to as a high-risk phishing domain impersonating the Raydium platform. It uses a page titled "Swap Raydium | Solana" to lure users into trusting the site, posing significant danger to user credentials and assets.

The domain resolves to IP 172.67.141.160 and was registered on 2025-10-02 via the Government of Kingdom of Tonga. It appears on eight security blocklists, flagged by 17 out of 95 VirusTotal vendors, and is linked to 16 threat pulses on AlienVault OTX, underscoring its malicious infrastructure.

The domain remains active and continues to pose a threat. Users should avoid accessing raydium-io.to and rely only on verified Raydium URLs. Security teams are advised to block this domain and monitor related phishing activity to safeguard user interactions.

## EVIDENCE HASHES
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Favicon MD5:       0852ee59bec12689159c352345987cfb
TLS cert SHA-256:      03a9bcab34062dd6aa476595404df46395230b120ba43d13886a9bb1db3ee2ff

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/raydium-io.to/
JSON API:          https://api.destroy.tools/v1/check?domain=raydium-io.to
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: 162,040 domains (39,289 alive under monitoring, 121,751 confirmed takedowns/dead). Site: https://phishdestroy.io