# PhishDestroy threat dossier — raydium.io-wallets-connect-api-v2-app.online ================================================================ Fetched: 2026-05-13 19:18:14 UTC Canonical: https://phishdestroy.io/domain/raydium.io-wallets-connect-api-v2-app.online/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: metamask (and: raydium) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/93 security vendors flagged this domain Flagging vendors: Fortinet, Trustwave Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.27.214 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET, US Hosting org: AS13335 Cloudflare, Inc. Registrar: Web Commerce Communications Limited dba WebNic.cc Registered: 2025-08-04 Expires: 2026-08-04 Page title: Swap Raydium HTTP response: 530 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: WE1 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: 2025-08-04 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-26 23:23:43 UTC (by PhishDestroy tracker) Last verified: 2026-05-13 18:31:41 UTC Neutralised: 2026-04-10 03:25:52 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/0198762d-47fd-739d-b89e-90a738729d76/ Wayback Machine: https://web.archive.org/web/*/raydium.io-wallets-connect-api-v2-app.online crt.sh CT logs: https://crt.sh/?q=%25.raydium.io-wallets-connect-api-v2-app.online Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=raydium.io-wallets-connect-api-v2-app.online AlienVault OTX: https://otx.alienvault.com/indicator/domain/raydium.io-wallets-connect-api-v2-app.online URLhaus: https://urlhaus.abuse.ch/host/raydium.io-wallets-connect-api-v2-app.online/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-24 00:25:26 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-wallets-connect-api-v2-app.online as an active low-risk brand impersonation domain targeting users of the Raydium platform. The domain attempts to mimic the official Raydium brand by using similar naming conventions and page titles such as "Swap Raydium," aiming to deceive users into believing they are interacting with the legitimate service. This tactic is typically employed to harvest credentials or sensitive information. Technically, the domain was registered recently on February 21, 2026, and resolves to the IP address 104.21.27.214, which is associated with a content delivery network. VirusTotal analysis shows that 2 out of 95 security vendors flagged this domain, indicating limited but notable suspicion. It currently appears on one security blocklist, suggesting some level of detection by security systems. The domain’s structure and naming are crafted to closely resemble the official Raydium infrastructure, which increases the likelihood of successful brand impersonation. The domain remains active at this time, posing a persistent risk to users who may be lured into providing personal or financial data. PhishDestroy recommends avoiding interaction with this domain and verifying URLs carefully before entering any credentials related to Raydium. Users should rely on official Raydium URLs and consult trusted security tools or blocklists to stay protected. Reporting this domain to security vendors and updating browser or network filters can help mitigate exposure. ## 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.io-wallets-connect-api-v2-app.online/ JSON API: https://api.destroy.tools/v1/check?domain=raydium.io-wallets-connect-api-v2-app.online 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: 148,995 domains (40,669 alive under monitoring, 107,978 confirmed takedowns/dead). Site: https://phishdestroy.io