# PhishDestroy threat dossier — raydium.online
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Fetched:   2026-04-30 21:22:01 UTC
Canonical: https://phishdestroy.io/domain/raydium.online/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 93/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency
Targeted brand: raydium

## DETECTION EVIDENCE
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VirusTotal:      6/95 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, alphaMountain.ai, Forcepoint ThreatSeeker, Fortinet, Seclookup, SOCRadar
AlienVault OTX:  1 pulses (threat-intel feed mentions)
Public blocklists: listed on 4 independent blocklists
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      104.21.34.172 (US, San Francisco)
ASN:             ASAS13335 Cloudflare, Inc.
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       Spaceship, Inc.
Nameservers:     matteo.ns.cloudflare.com, raegan.ns.cloudflare.com
Registered:      2026-02-21
Expires:         2027-01-03
Page title:      Swap Raydium

## TLS CERTIFICATE
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Issuer:     none
Status:     INVALID chain

## 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: 2026-02-21 (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)
Earliest abuse rec: 2026-01-22 08:49:15 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name
Last verified:     2026-04-22 03:23:45 UTC
Neutralised:       2026-02-23 03:15:03 UTC
Current status:    taken down (registrar suspended or DNS dead)

Note: one or more events above predate the WHOIS creation date. This typically means
the same domain name was previously registered, detected, dropped, and then re-registered
by a new party. PhishDestroy preserves the full historical record for operator-attribution
research even when the underlying infrastructure changes hands.

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019be43f-6ff2-75ca-968a-cc3c23520fa9/
Wayback Machine:  https://web.archive.org/web/*/raydium.online
crt.sh CT logs:   https://crt.sh/?q=%25.raydium.online
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=raydium.online
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/raydium.online
URLhaus:          https://urlhaus.abuse.ch/host/raydium.online/

## ANALYST NARRATIVE
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[Generated: 2026-03-19 02:35:45 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.online as a medium-risk brand impersonation domain targeting users of the Raydium platform. The site was designed to mislead visitors by mimicking the legitimate Raydium service, as indicated by its page title "Swap Raydium." The intent is likely to harvest credentials or sensitive data by exploiting trust in the Raydium brand.

Technically, raydium.online was registered on February 21, 2026, via Spaceship, Inc., and resolved to the IP address 104.21.34.172. The domain appeared on four separate security blocklists and was flagged by 6 out of 95 security vendors on VirusTotal, underscoring its suspicious nature. Additionally, AlienVault OTX included this domain in a threat intelligence pulse, further associating it with malicious activity.

Currently, raydium.online is offline, reducing immediate risk. However, given its history and brand impersonation tactics, users and organizations should remain cautious. It is recommended to continue blocking this domain in security controls and monitor for any new registrations or variants attempting similar phishing schemes. Users should verify URLs carefully before interacting with sites claiming to represent Raydium.

## 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.online/
JSON API:          https://api.destroy.tools/v1/check?domain=raydium.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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io