# PhishDestroy threat dossier — raydium-protocol.xyz ================================================================ Fetched: 2026-05-25 02:09:37 UTC Canonical: https://phishdestroy.io/domain/raydium-protocol.xyz/ ## VERDICT ---------------------------------------------------------------- STATUS STALE — last probed 33 days ago, treat as ACTIVE until re-verified Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: airdrop_scam Targeted brand: Raydium (and: raydium, solana, solflare) Wallet drainer: Solana Drainer ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 13/95 security vendors flagged this domain Flagging vendors: alphaMountain.ai, BitDefender, CRDF, CyRadar, Forcepoint ThreatSeeker, Fortinet, G-Data, Google Safebrowsing, Gridinsoft, Lionic, SOCRadar, Sophos, Trustwave Public blocklists: listed on 3 independent blocklists Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.148.60 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET, US Hosting org: AS13335 Cloudflare, Inc. Registrar: Web Commerce Communications Limited Nameservers: summer.ns.cloudflare.com, terin.ns.cloudflare.com Registered: 2025-10-15 Expires: 2026-10-15 Page title: Raydium | Airdrop ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: none Status: INVALID chain ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2025-10-15 (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: 2025-10-16 14:55:16 UTC (abuse notice filed) Last verified: 2026-04-21 20:11:13 UTC (STALE — 33 days ago, re-verify) Flagged dead: 2026-02-23 03:15:03 UTC (NOT RE-VERIFIED IN 33 DAYS — treat as unconfirmed) Current status: UNCONFIRMED (our live-probe is 33 days stale) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/0199ed84-45ed-75e5-b851-1fdf94a80d2e/ Wayback Machine: https://web.archive.org/web/*/raydium-protocol.xyz crt.sh CT logs: https://crt.sh/?q=%25.raydium-protocol.xyz Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=raydium-protocol.xyz AlienVault OTX: https://otx.alienvault.com/indicator/domain/raydium-protocol.xyz URLhaus: https://urlhaus.abuse.ch/host/raydium-protocol.xyz/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-19 01:36:12 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-protocol.xyz as a high-risk crypto drainer targeting users under the guise of the legitimate Raydium brand. This threat aims to steal Solana-based assets by tricking victims into connecting wallets or authorizing transactions, putting digital funds at immediate risk. Such impersonation attacks continue to pose a serious danger in the decentralized finance ecosystem. The domain raydium-protocol.xyz was registered on October 15, 2025, using Web Commerce Communications Limited as the registrar. It has been flagged on three security blocklists and detected as malicious by 13 out of 95 VirusTotal vendors. The site employed a Solana drainer kit and resolved to IP address 172.67.148.60 before being taken offline. Its site title, "Raydium | Airdrop," was designed to lure users with false promises of rewards. Users should avoid any interaction with raydium-protocol.xyz and never provide wallet credentials or approve transactions on suspicious platforms. If encountered, the domain should be reported to security watchdogs and blocked via browser or security tools. Staying vigilant and verifying URLs directly from official sources remains the best defense against such crypto scams. ## 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-protocol.xyz/ JSON API: https://api.destroy.tools/v1/check?domain=raydium-protocol.xyz 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: 152,979 domains (39,789 alive under monitoring, 112,805 confirmed takedowns/dead). Site: https://phishdestroy.io