# PhishDestroy threat dossier — raydiumswap.top
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Fetched:   2026-04-22 12:59:50 UTC
Canonical: https://phishdestroy.io/domain/raydiumswap.top/

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

## DETECTION EVIDENCE
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VirusTotal:      11/93 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, AlphaSOC, BitDefender, CRDF, CyRadar, ESET, Fortinet, G-Data, SOCRadar, Sophos, Webroot
AlienVault OTX:  1 pulses (threat-intel feed mentions)
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      213.209.129.68 (RO, Bucharest)
ASN:             ASAS214943 RAILNET Railnet LLC, US
Hosting org:     AS208185 Net Gate Telecom S.R.L.
Registrar:       Web Commerce Communications Limited
Nameservers:     ["ns100.webnic.cc.", "ns101.webnic.cc."]
Registered:      2026-02-21
Page title:      Raydium: DeFi Trading & Liquidity Protocol on Solana

## TLS CERTIFICATE
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Issuer:     none
Status:     INVALID chain

## 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: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-26 23:22:59 UTC (by PhishDestroy tracker)
Last verified:     2026-04-13 05:59:43 UTC
Neutralised:       2026-03-16 03:15:22 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/019891c1-1060-72ce-8c61-b931c0bc8de0/
Wayback Machine:  https://web.archive.org/web/*/raydiumswap.top
crt.sh CT logs:   https://crt.sh/?q=%25.raydiumswap.top
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=raydiumswap.top
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/raydiumswap.top
URLhaus:          https://urlhaus.abuse.ch/host/raydiumswap.top/

## ANALYST NARRATIVE
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[Generated: 2026-03-19 01:59:31 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies raydiumswap.top as a high-risk brand impersonation domain targeting the Raydium DeFi platform. This domain was designed to deceive users by mimicking Raydium’s branding, posing significant phishing dangers to those seeking legitimate Solana-based trading services.

Supporting intelligence reveals that raydiumswap.top was created recently and resolved to IP 213.209.129.68. It was flagged by 11 out of 95 security vendors on VirusTotal and appeared in one security blocklist. Additionally, AlienVault OTX included it in a threat intelligence pulse, confirming its malicious intent. The page title suggested a deceptive link to Raydium’s DeFi trading and liquidity protocol.

Currently, the domain is offline, reducing immediate risk. However, users and organizations should remain vigilant and block this domain proactively. Continuous monitoring and user education on brand impersonation threats are recommended to mitigate future attempts using similar tactics. PhishDestroy advises updating security filters to prevent access to raydiumswap.top and related malicious infrastructure.

## 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 (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
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Full HTML report:  https://phishdestroy.io/domain/raydiumswap.top/
JSON API:          https://api.destroy.tools/v1/check?domain=raydiumswap.top
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