reay[.]trade
Domain Security & Threat Intelligence Report
Apr 09, 2026
3 Blocklists
75
Threat
PhishDestroy AI
HIGH
PhishDestroy identifies the domain reay[.]trade as an active crypto drainer posing a critical threat to cryptocurrency users. This fraudulent site is designed to deceive visitors into connecting wallets or entering private keys, enabling the unauthorized transfer of digital assets. Security analysts note that such domains often impersonate legitimate crypto exchanges, DeFi platforms, or wallet services to exploit user trust and lack of verification habits. This domain exhibits several red flags consistent with crypto drainer infrastructure. VirusTotal currently reports 0 out of 95 detection engines flagging this URL, indicating it remains under the radar of mainstream security solutions. The domain was registered through Cloudflare, Inc. on April 08, 2026, a recent creation that suggests opportunistic deployment aligned with pump-and-dump timelines. While the IP address 172.67.154.114 resolves via Cloudflare's infrastructure, and Google Trust Services issued the SSL certificate, these technical attributes are commonly abused to lend false legitimacy to fraudulent sites. The absence of early detection underscores the need for proactive site verification tools. Users who have interacted with reay[.]trade should immediately revoke any connected wallet permissions and transfer remaining assets to a newly generated address. Do not re-enter private keys, seed phrases, or sign malicious transactions. Update browser extensions like PhishDestroy for real-time blocklisting and enable crypto-specific security advisories. Report the domain to your wallet provider and consider freezing the associated address if tokens are suspected stolen. Always verify URLs, use hardware wallets, and cross-check official sources before engaging with crypto platforms.
VirusTotal
0 det.
URLScan
SSL
Google Trust Services
Age
<1 day Brand New!
Status
Live
DestroyList
Listed
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
17/19
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-04-09 00:22 UTC
Malicious
IP: 172.67.154.114
Cloudflare, Inc. 0d old
Google Trust Services
Domain Intelligence
Domainreay.trade
Registrar Cloudflare, Inc. 
(US)
Cloudflare, Inc. (US)IP Address172.67.154.114
RegistrationCreated Apr 08, 2026 (0d · Brand New!)
Nameserversligia.ns.cloudflare.com · ryan.ns.cloudflare.com
CloakingNo cloaking
Favicon
SSL CertificateValid · Google Trust Services
First DetectedApr 09, 2026
Report This Domain
Submit evidence & help protect others
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of reay.trade · checked Apr 9, 2026
72
Needs Work
Performance
FCP
2.29s
First Contentful Paint
LCP
11.55s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
96ms
Total Blocking Time
SI
2.29s
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
OSINT & Intelligence
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
More Domains at Cloudflare, Inc.
About This Report: reay.trade
This domain security report for reay.trade is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 3 public blocklists.
reay.trade has been listed on PhishDestroy as a suspicious domain. Scanned by 95 security vendors — automated detections may take time to update. PhishDestroy threat analysts continue to monitor this domain.
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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Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with reay.trade — 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
reay.trade) - 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