# PhishDestroy threat dossier — raydiumio.to
================================================================

Fetched:   2026-07-27 07:57:16 UTC
Canonical: https://phishdestroy.io/domain/raydiumio.to/

## VERDICT
----------------------------------------------------------------
CRITICAL THREAT — DO NOT VISIT
Composite threat score: 82/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
----------------------------------------------------------------
VirusTotal:      6/91 security vendors flagged this domain
  Flagging vendors: ChainPatrol, alphaMountain.ai, CRDF, Fortinet, Gridinsoft, SOCRadar
AlienVault OTX:  3 pulses (threat-intel feed mentions)
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
----------------------------------------------------------------
IP address:      130.12.180.128 (NL, Amsterdam)
ASN:             AS202412 Omegatech LTD
Hosting org:     Virtualine Technologies
Registrar:       Government of Kingdom of Tonga
Nameservers:     a.dnspod.com, b.dnspod.com, c.dnspod.com
Registered:      2026-06-22
Expires:         2028-06-22

## TLS CERTIFICATE
----------------------------------------------------------------
Issuer:     Let's Encrypt / YE1
Expires:    2026-09-20
Status:     INVALID chain
Fingerprint: b6cf04bfb0d20af6046bebbd7352131a3e90f5f3ad71ee75133d36e9ff5ccf67
Subject Alternative Names (related infrastructure — often same operator):
  - www.raydiumio.to

## 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: 2026-06-22 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-07-27 08:22:48 UTC (by PhishDestroy tracker)
Last verified:     2026-07-27 09:16:46 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
----------------------------------------------------------------
URLScan.io:       https://urlscan.io/result/019fa26d-3832-735c-a022-1ab9100fcc33/
Wayback Machine:  https://web.archive.org/web/*/raydiumio.to
crt.sh CT logs:   https://crt.sh/?q=%25.raydiumio.to
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=raydiumio.to
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/raydiumio.to
URLhaus:          https://urlhaus.abuse.ch/host/raydiumio.to/

## ANALYST NARRATIVE
----------------------------------------------------------------
[Generated: 2026-07-27 08:25:04 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

Is raydiumio.to a Fake Crypto Exchange Scam Site?

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.

## EVIDENCE HASHES
----------------------------------------------------------------
Favicon MD5:       0852ee59bec12689159c352345987cfb
TLS cert SHA-256:      b6cf04bfb0d20af6046bebbd7352131a3e90f5f3ad71ee75133d36e9ff5ccf67

## 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 (operator 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/raydiumio.to/
JSON API:          https://api.destroy.tools/v1/check?domain=raydiumio.to
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: independent open-source threat-intelligence platform.
Tracked: 203,909 domains (79,331 alive under monitoring, 123,547 confirmed takedowns/dead). Site: https://phishdestroy.io