# PhishDestroy threat dossier — raydiumswap.app
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Fetched:   2026-07-15 05:31:26 UTC
Canonical: https://phishdestroy.io/domain/raydiumswap.app/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 88/100 (PhishDestroy scoring — see methodology below)
Targeted brand: Raydium

## DETECTION EVIDENCE
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VirusTotal:      15/95 security vendors flagged this domain
  Flagging vendors: Criminal IP, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, LevelBlue, Lionic, Sophos, VIPRE, Webroot
URLQuery:        2 detections
Public blocklists: listed on 4 independent blocklists

## INFRASTRUCTURE
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IP address:      130.12.180.128 (NL, Amsterdam)
ASN:             AS202412 Omegatech LTD
Hosting org:     Virtualine Technologies
Registrar:       Porkbun LLC
Nameservers:     curitiba.ns.porkbun.com, fortaleza.ns.porkbun.com, maceio.ns.porkbun.com, salvador.ns.porkbun.com
Registered:      2026-01-12
Expires:         2027-01-12
Page title:      Raydium Exchange | Ultimate DeFi Platform

## 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: 2026-01-12 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-07-15 03:15:37 UTC (by PhishDestroy tracker)
First reported:    2026-07-15 01:37:00 UTC (abuse notice filed)
Last verified:     2026-07-15 06:20:22 UTC
Neutralised:       2026-07-15 03:18:18 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019f6356-982b-766e-bede-2a2c92ecb319/
URLQuery:         https://urlquery.net/report/6f5bfb10-ee81-40fa-9f41-147af03b8cc7
Wayback Machine:  https://web.archive.org/web/*/raydiumswap.app
crt.sh CT logs:   https://crt.sh/?q=%25.raydiumswap.app
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=raydiumswap.app
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/raydiumswap.app
URLhaus:          https://urlhaus.abuse.ch/host/raydiumswap.app/

## ANALYST NARRATIVE
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[Generated: 2026-07-15 03:48:58 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

Analysis of the domain raydiumswap.app indicates confirmed brand impersonation targeting Raydium, a decentralized finance platform. The domain was registered on January 12, 2026, through Porkbun LLC and resolved to the IP address 130.12.180.128. As of July 15, 2026, the domain has been taken offline, though it remains listed on three security blocklists. The page title, 'Raydium Exchange | Ultimate DeFi Platform,' directly mirrors Raydium's branding, reinforcing the impersonation intent.  Fifteen of 95 security vendors on VirusTotal flagged this domain as malicious, a detection rate consistent with active phishing infrastructure. Additional technical indicators include blocking by wallet security tools and transaction scam detection systems, suggesting the site was designed to facilitate cryptocurrency fraud. The combination of brand mimicry, recent registration, and multi-vendor detections confirms high-risk classification. Defenders should treat this domain as part of a broader campaign targeting DeFi users and maintain blocklist entries to prevent re-emergence. No further content analysis is available, as the site is currently offline.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260715-F268E5
Favicon MD5:       5d708f3be4b2a8592c37c7e97609ff2b

## 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 (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
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Full HTML report:  https://phishdestroy.io/domain/raydiumswap.app/
JSON API:          https://api.destroy.tools/v1/check?domain=raydiumswap.app
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: 179,028 domains (50,632 alive under monitoring, 128,396 confirmed takedowns/dead). Site: https://phishdestroy.io