raydium[.]website
“404 Not Found”
2/95 VT
OTX: 1 pulse
Server error
Sep 09, 2025
Raydium
Wallet Connect Abuse
Crypto Scam
1 Report Sent
CDN
+ more
95
Risk Score
PhishDestroy AI
HIGH
The domain raydium[.]website is a high-risk phishing site designed to operate as a crypto drainer, specifically targeting users of the Raydium cryptocurrency platform. This scam impersonates Raydium and abuses the Wallet Connect protocol to drain funds from connected wallets without authorization. As of the latest verification, raydium[.]website has been taken offline, but it remains a documented threat for users who may have interacted with it prior to its removal.
Technical indicators confirm the malicious nature of raydium[.]website. The domain was flagged by 2 of 95 security vendors on VirusTotal, including Gridinsoft and Seclookup, and appears on 1 security blocklist (PhishDestroy). It was registered on 2025-08-22 08:53:28 through NiceNIC International Group Co., Limited and resolved to the IP address 104.21.27.231, hosted on Cloudflare’s infrastructure (AS13335). The SSL certificate was issued by Google Trust Services (WE1), and the site returned a 404 Not Found HTTP status. AlienVault OTX recorded the domain in 1 threat intelligence pulse, further corroborating its association with malicious activity.
Users who connected a wallet to raydium[.]website should immediately revoke all token approvals via a blockchain explorer or a tool like Revoke.cash. Funds should be transferred to a new, secure wallet to prevent further unauthorized transactions. Victims are advised to report the domain to their wallet provider, the impersonated brand (Raydium), and relevant authorities such as the FBI’s IC3 or local cybercrime units. Monitoring for unusual transactions and enabling transaction signing confirmation on wallets can help mitigate future risks.
Technical indicators confirm the malicious nature of raydium[.]website. The domain was flagged by 2 of 95 security vendors on VirusTotal, including Gridinsoft and Seclookup, and appears on 1 security blocklist (PhishDestroy). It was registered on 2025-08-22 08:53:28 through NiceNIC International Group Co., Limited and resolved to the IP address 104.21.27.231, hosted on Cloudflare’s infrastructure (AS13335). The SSL certificate was issued by Google Trust Services (WE1), and the site returned a 404 Not Found HTTP status. AlienVault OTX recorded the domain in 1 threat intelligence pulse, further corroborating its association with malicious activity.
Users who connected a wallet to raydium[.]website should immediately revoke all token approvals via a blockchain explorer or a tool like Revoke.cash. Funds should be transferred to a new, secure wallet to prevent further unauthorized transactions. Victims are advised to report the domain to their wallet provider, the impersonated brand (Raydium), and relevant authorities such as the FBI’s IC3 or local cybercrime units. Monitoring for unusual transactions and enabling transaction signing confirmation on wallets can help mitigate future risks.
VirusTotal
2 det.
OTX AlienVault
URLScan
Age
11 mo
Observed status
Server error 521
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
2 / 95
URLQuery
no detections
OTX
1 pulse
CF Radar
clean
URLScan
report ready
DNS blocks
none
SSL
no cert
WHOIS
11 mo old
Screenshot
not captured
Redirect chain
not probed
Network Security Intelligence Registrar Integrity Alert
High-Risk Registrar
NiceNIC
PhishDestroy audit found that over 90% of domains registered through NiceNIC are associated with illegal content.
This registrar systematically ignores abuse reports and its primary clientele consists of CIS-region scam operators.
We have not identified a single legitimate project hosted on this registrar.
Threat Response Pipeline
Discovery
Checks
Reports
Availability
16/17
Pre-emptive Discovery & Ingestion
Threat Intelligence Checks
Notification Records
Publication & Availability
Public Blocklist Status
Evidence Capture
Live Snapshot
2025-09-09 14:47 UTC
Malicious · 2/95 engines
IP: 104.21.27.231
NiceNIC International Group Co., Limited
NiceNIC International Group Co., Limited 334d old
Domain Intelligence
Domainraydium.website
Registrar
NiceNIC
(RU) PhishDestroy Investigation
(RU) PhishDestroy Investigation
IP Address
104.21.27.231
CDN
Geo
San Francisco, US
San Francisco, USNetworkASAS13335 · AS13335 Cloudflare, Inc.
Origin IP is hidden behind a CDN proxy. Reverse-IP on the edge IP returns unrelated tenants — origin discovery requires passive-DNS or CT cross-reference.
RegistrationCreated Aug 22, 2025 (334d) — Expires Aug 22, 2026
HTTP Status521 Error
Technical detailsDNS, SSL SANs, timestamps
First DetectedSep 09, 2025
Nameserverselliot.ns.cloudflare.comiris.ns.cloudflare.com
TLS Fingerprintecee0795e50980a898daf91c617e01a04fc71f77…
Technologies · 2 identified
Cloudflare
CDN
Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.com
HTTP/3
Miscellaneous
Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
2 / 95 security vendors flagged this domain
View on VT
Gridinsoft
Seclookup
Archived Evidence
Wayback Machine Snapshot
A historical snapshot is available for evidence review
Evidence & External Reports
Security Analysis
ChainPatrol
OSINT & Intelligence
DNS & Network
SEO & Domain
Report
Were You Affected by This Site?
You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.
If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Select your country...
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AI writes in your language
Related Domain Reports
Other Domains on 104.21.27.231 1 phishing domain
One other phishing domain shares this IP — possible co-located infrastructure
More Domains at NiceNIC 6 flagged
rewards-nanoeth.com Other Raydium Impersonation Domains
These domains also target Raydium users. View all Raydium threats →
About This Report: raydium.website
This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.
The site displays a page titled “404 Not Found”, which may be designed to impersonate Raydium.
raydium.website has been flagged by 2 security vendors as of July 22, 2026. This site has been identified as a Wallet Connect Abuse.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
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Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence
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Submit suspicious domains to our threat database — protect the community
ReportLive Threat Feed
Recent phishing reports and observed availability changes
MonitorStay Informed, Stay Safe
Monitor live threats or contest this listing if you believe it's a false positive
Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with raydium.website — act now.
What should I do immediately?
Urgent
- Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
- Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
- Change all passwords — email, exchange accounts, anything that shares the same password
- Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
- Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
According to the FBI, the most important details are transaction data:
- Cryptocurrency addresses — scammer's wallet (e.g.,
0x5856...35985) - Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
- Transaction ID (hash) — the unique blockchain transaction identifier
- Exact dates & times — of each transaction and first contact with scammer
- Screenshots — scam website, chat messages, emails, wallet transactions, social media
- All URLs & domains used by the scammer (including
raydium.website) - Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
- FBI IC3 — Internet Crime Complaint Center (US federal reporting)
- Europol — European cybercrime reporting (EU)
- Chainabuse — flag scam wallets across exchanges & platforms
- Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
- Local police — creates an official record, even if they can't act immediately
The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.
How do crypto scams typically work?
- Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
- Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
- Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
- Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
- Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
- AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
- Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
- Bookmark official sites — never click links from emails, DMs, or ads
- Read every approval — verify permissions before signing. Reject unlimited approvals
- Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
- "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
- $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
- Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
- Only ~5% of victims report — your report helps shut down criminal networks
- FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov
Sources: FBI · CoinLedger · WorldMetrics