raydiumio[.]to
6/91 VT
OTX: 3 pulses
Unverified
Jul 27, 2026
2 Blocklists
NL
+ more
NL
+ more
80
Risk Score
PhishDestroy AI
HIGH
Analysis of raydiumio[.]to indicates this domain is an active phishing site targeting cryptocurrency users. Registered on June 22, 2026, through the Government of the Kingdom of Tonga, the domain resolves to IP address 130.12.180.128 and uses nameservers a.dnspod.com, b.dnspod.com, and c.dnspod.com, a pattern commonly associated with malicious infrastructure. As of July 27, 2026, the domain remains active and is flagged by three security blocklists, including PhishDestroy, MetaMask, and SEAL, which suggests it is being used in ongoing phishing campaigns.
VirusTotal detections show 6 of 91 security vendors marking the domain as malicious, though this does not represent a full consensus and further analysis is recommended. The domain name mimics Raydium, a legitimate decentralized finance platform, but no direct evidence confirms the exact content or functionality of the site. Defenders should treat this domain as high-risk based on its registration details, hosting infrastructure, and blocklist status.
Recommended actions include blocking the domain at the DNS or proxy level, monitoring for connections to 130.12.180.128, and alerting users who may attempt to access it. Additional investigation into the site's content and associated wallet addresses is advised to determine the scope of the phishing operation. No SSL certificate or HTTP response data is currently available for further assessment.
VirusTotal detections show 6 of 91 security vendors marking the domain as malicious, though this does not represent a full consensus and further analysis is recommended. The domain name mimics Raydium, a legitimate decentralized finance platform, but no direct evidence confirms the exact content or functionality of the site. Defenders should treat this domain as high-risk based on its registration details, hosting infrastructure, and blocklist status.
Recommended actions include blocking the domain at the DNS or proxy level, monitoring for connections to 130.12.180.128, and alerting users who may attempt to access it. Additional investigation into the site's content and associated wallet addresses is advised to determine the scope of the phishing operation. No SSL certificate or HTTP response data is currently available for further assessment.
VirusTotal
6 det.
OTX AlienVault
URLScan
SSL
Let's Encrypt
Age
1 mo New
Observed status
Last known active
DestroyList
Listed
Data coverage
VirusTotal
6 / 91
URLQuery
no detections
OTX
3 pulses
CF Radar
no data
URLScan
report ready
DNS blocks
none
SSL
valid, 55d
WHOIS
1 mo old
Screenshot
not captured
Redirect chain
not probed
Threat Response Pipeline
Discovery
Checks
Reports
Availability
10/12
Pre-emptive Discovery & Ingestion
Threat Intelligence Checks
Notification Records
Publication & Availability
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-07-27 08:22 UTC
Malicious · 6/91 engines
IP: 130.12.180.128
Government of Kingdom of Tonga
Government of Kingdom of Tonga 34d old
Let's Encrypt
Domain Intelligence
Domainraydiumio.to
Registrar
Government of Kingdom …
IP Address
130.12.180.128
RegistrationCreated Jun 22, 2026 (34d · New) — Expires Jun 22, 2028
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 27, 2026
Nameserversa.dnspod.comb.dnspod.comc.dnspod.com
TLS Fingerprintb6cf04bfb0d20af6046bebbd7352131a3e90f5f3…
Favicon Hash
Shared-IP Neighbors · 7 other domains
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
6 / 91 security vendors flagged this domain
View on VT
ChainPatrol
alphaMountain.ai
CRDF
Fortinet
Gridinsoft
SOCRadar
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of raydiumio.to · checked Jul 27, 2026
93
Good
Performance
FCP
2.59s
First Contentful Paint
LCP
2.59s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
3.21s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Evidence & External Reports
Security Analysis
ChainPatrol
Community Scam Report — ChainAbuse
1 report filed for raydiumio.to (1 written by a person) · category: Phishing
“raydiumio.to https://internetnaming.co/abuse abuse@omegatech.sc abuse@virtualine.org reportphishing@apwg.org report@openphish.com https://safebrowsing.google.com/safebrowsing/report_phish/ https://www.microsoft.com/en-us/wdsi/support/report-unsafe-site-guest https://msrc.microsoft.com/report/abuse?ThreatType=URL&IncidentType=Phishing https://www.microsoft.com/en-us/concern/bing https://www.scam-detector.com/submit-a-scam Malicious Activity – raydiumio[.]to in Bing Search Browser The website ra”
— reported by Anonymous on Jul 24, 2026 · Source: ChainAbuse (TRM Labs) — full report and evidence there.
OSINT & Intelligence
Web-Check 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 →
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Related Domain Reports
Other Domains on 130.12.180.128 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
jupiter-swap.org 
app-meteora.org 
pumpswap-fun.com More Domains at Government of Kingdom … 6 flagged
parimatch.to 
abacusmarket.to About This Report: raydiumio.to
This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.
raydiumio.to has been flagged by 6 security vendors as of July 27, 2026.
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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ReportLive Threat Feed
Recent phishing reports and observed availability changes
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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 raydiumio.to — 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
raydiumio.to) - 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