# PhishDestroy threat dossier — raydium-solmint.live ================================================================ Fetched: 2026-07-01 07:56:36 UTC Canonical: https://phishdestroy.io/domain/raydium-solmint.live/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 91/100 (PhishDestroy scoring — see methodology below) Scam classification: Impersonation Targeted brand: Raydium ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Fortinet, SOCRadar Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: NICENIC INTERNATIONAL GROUP CO., LIMITED !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: amir.ns.cloudflare.com, rosalie.ns.cloudflare.com Registered: 2026-04-13 Expires: 2027-04-13 Page title: Nur einen Moment… ## 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: 2026-04-13 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-24 20:40:42 UTC (by PhishDestroy tracker) First reported: 2026-06-24 18:46:13 UTC (abuse notice filed) Last verified: 2026-07-01 08:20:36 UTC Neutralised: 2026-06-25 03:04:03 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019efaed-b256-7268-9e4a-476f04d7e12a/ URLQuery: https://urlquery.net/report/8a88d489-f3b6-44dc-b1e9-575bb705034f Wayback Machine: https://web.archive.org/web/*/raydium-solmint.live crt.sh CT logs: https://crt.sh/?q=%25.raydium-solmint.live Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=raydium-solmint.live AlienVault OTX: https://otx.alienvault.com/indicator/domain/raydium-solmint.live URLhaus: https://urlhaus.abuse.ch/host/raydium-solmint.live/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-24 20:44:17 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-solmint.live as a recently activated crypto drainer (seed: b87b99) mimicking legitimate Raydium services to facilitate unauthorized cryptocurrency transfers. This domain leverages a spoofed Solana mint interface to trick users into connecting wallets and signing malicious transactions, a common tactic among drainer kits targeting decentralized finance (DeFi) platforms. Threat intelligence suggests this domain is part of a broader campaign aimed at Raydium users engaging with liquidity pools or token swaps. This domain exhibits multiple suspicious technical indicators: it resolves to IP 188.114.96.3, was registered on April 13, 2026, and uses Cloudflare nameservers (amir.ns.cloudflare.com, rosalie.ns.cloudflare.com). The registrar is NICENIC INTERNATIONAL GROUP CO., LIMITED. Critically, VirusTotal currently shows 3/95 detections, indicating it has evaded automated scanning tools, and Google Safe Browsing (GSB) has not yet flagged the domain. Additionally, the domain remains unlisted on major blocklists, prolonging its exposure to potential victims. As of the latest assessment, raydium-solmint.live remains active and poses a high risk to users interacting with Raydium-based services. Immediate action is required to block the domain at the network level and update blocklists to prevent further exploitation. Users are strongly advised to verify any Raydium-related domains or URLs using PhishDestroy’s real-time detection tools before engaging in transactions. While the domain’s low VT score suggests limited current detection, its active status and lack of GSB flags necessitate heightened vigilance. The remaining risk is elevated due to the domain’s fresh registration and evasion of existing security measures. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260624-29E898 Favicon MD5: afcba200c710ccffb2d2f63269df4c2d ## 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-solmint.live/ JSON API: https://api.destroy.tools/v1/check?domain=raydium-solmint.live 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: 173,396 domains (13,233 alive under monitoring, 159,488 confirmed takedowns/dead). Site: https://phishdestroy.io