# PhishDestroy threat dossier — raydium.website ================================================================ Fetched: 2026-04-22 14:10:24 UTC Canonical: https://phishdestroy.io/domain/raydium.website/ ## VERDICT ---------------------------------------------------------------- STATUS STALE — last probed 22 days ago, treat as ACTIVE until re-verified Composite threat score: 94/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: Raydium Wallet drainer: Wallet Connect Abuse ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/95 security vendors flagged this domain Flagging vendors: Gridinsoft, Seclookup AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.27.231 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET, 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: elliot.ns.cloudflare.com, iris.ns.cloudflare.com Registered: 2025-08-22 Expires: 2026-08-22 Page title: 404 Not Found HTTP response: 404 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-05-16 Status: INVALID chain Fingerprint: ecee0795e50980a898daf91c617e01a04fc71f776c2dc1e6fb5713636de8d4d6 ## 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: 2025-08-22 (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: 2025-09-09 14:47:12 UTC (abuse notice filed) Last verified: 2026-03-31 00:45:03 UTC (STALE — 22 days ago, re-verify) Flagged dead: 2026-02-27 04:11:12 UTC (NOT RE-VERIFIED IN 22 DAYS — treat as unconfirmed) Current status: UNCONFIRMED (our live-probe is 22 days stale) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/01992ef1-96ce-7201-86b7-4e343d827438/ Wayback Machine: https://web.archive.org/web/*/raydium.website crt.sh CT logs: https://crt.sh/?q=%25.raydium.website Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=raydium.website AlienVault OTX: https://otx.alienvault.com/indicator/domain/raydium.website URLhaus: https://urlhaus.abuse.ch/host/raydium.website/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-24 00:25:24 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.website as a low-risk crypto drainer domain impersonating the Raydium brand. Classified under crypto wallet draining attacks, it specifically leverages Wallet Connect abuse techniques to steal user funds. The domain was registered on August 22, 2025, by NiceNIC International Group Co., Limited and targets cryptocurrency users by mimicking Raydium's platform. Technical indicators reveal that raydium.website resolved to IP address 104.21.27.231 and was flagged in one AlienVault OTX threat intelligence pulse. VirusTotal scans show that 2 out of 95 security vendors detected malicious activity. This domain was listed on one security blocklist and utilized a drainer kit focused on Wallet Connect exploits. Although the page title displayed "404 Not Found," its infrastructure was consistent with phishing attempts aimed at crypto wallets. Currently, raydium.website is offline and no longer resolves, effectively neutralizing the immediate threat. PhishDestroy recommends users remain vigilant when interacting with crypto platforms and to verify official URLs carefully. Despite its low-risk classification, the domain's use of Wallet Connect abuse highlights ongoing threats in decentralized finance ecosystems. Continuous monitoring of similar domains is advised to prevent future phishing campaigns. ## EVIDENCE HASHES ---------------------------------------------------------------- TLS cert SHA-256: ecee0795e50980a898daf91c617e01a04fc71f776c2dc1e6fb5713636de8d4d6 ## 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.website/ JSON API: https://api.destroy.tools/v1/check?domain=raydium.website 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