VirusTotal
18 / 93
DenunciarEngine detections from this stored analysis. Vendors and collection times may differ from other sources.
“Raydium”
Assessment based on the stored source evidence below. Review sources →
decentralizedraydiummarket.online — Contenido no disponible. Suplantación de marca: Celer; Tipo de estafa: Crypto Scam. Resumen de las pruebas: VirusTotal 18/93 (alphaMountain.ai, BitDefender, Certego, Cluster25, CRDF); PhishDestroy score 95/100.
El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.
These are dated observations, not a live safety check. No flag, a stored capture, or a completed analysis does not establish that a site is safe.
18 / 93
DenunciarEngine detections from this stored analysis. Vendors and collection times may differ from other sources.
checked — no match recorded
A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.
1 community reference
DenunciarCommunity publication references, not a vendor verdict or evidence of a common operator.
informe almacenado
View stored capture ↗A preserved page image documents what the collector received; a capture is not a safety verdict.
Análisis finalizado
DenunciarThis is the recorded automated analysis. Completion alone is not a safety verdict.
64/100
A result applies to the recorded source and observation time. Absence of a flag is not proof of safety.
Checked; no threat flag recorded
DenunciarA result applies to the recorded source and observation time. Absence of a flag is not proof of safety.
0 external matches
DetallesA result applies to the recorded source and observation time. Absence of a flag is not proof of safety.
AI-assisted analysis Stored narrative · generated . Provider checks below retain their own observation dates. This narrative is an interpretation of collected evidence, not an independent source verdict.
The site decentralizedraydiummarket.online presented itself as "Raydium," a decentralized exchange interface, but was flagged as a cryptocurrency scam. Its primary threat was impersonating the legitimate brand "celer" to deceive users into connecting wallets or authorizing malicious transactions.
Technical evidence includes 18 out of 95 VirusTotal detections, with flags from alphaMountain.ai, BitDefender, Certego, Cluster25, and CRDF. The domain was created on 2026-02-21, hosted at IP 172.67.142.219 (US, AS13335 Cloudflare, Inc.), and used an SSL certificate (WE1). It appeared on 3 blocklists, with a DOM risk score of 85, GridinSoft trust at 0/100, and ScamAdviser trust at 64/100.
The site is currently down/offline, indicating it is no longer accessible. Based on the high DOM risk score and low trust ratings, the risk level was significant while active, but the current offline status reduces immediate operational threat.
17 · datasets with records / 14 · not recorded
What this report contains, where it came from, and when it was collected. A retained record can be incomplete; collection status is separate from the threat assessment.
These checks have no retained result. This does not mean they passed or that a scan is running.
0 · external source matches
172.67.142.219 · DNS, TLS and retained responses
La reputación de Edge-IP no se atribuye a este dominio.
Location describes the IP network.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.
Stored browser and crawler observations
Observaciones almacenadas de rastreadores frente a navegadores para este servidor, además de una comprobación en tiempo real de la huella digital para sistemas de distribución de tráfico al estilo Keitaro.
Nota del escáner: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='decentralizedraydiummarket.online', port=80): Max retries exceeded with url: / (Caused by
No hay un resultado de comprobación guardado.
Collection history, report status and investigation channels
Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.
Desconocido→dns_inactive
dns_nxdomain
dns_inactive→Desconocido
probe_inconclusive
Desconocido→dns_inactive
dns_nxdomain
dns_inactive→Desconocido
probe_inconclusive
Desconocido→dns_inactive
dns_nxdomain
dns_inactive→Desconocido
probe_inconclusive
Desconocido→dns_inactive
dns_nxdomain
dns_inactive→Desconocido
probe_inconclusive
Desconocido→dns_inactive
dns_nxdomain
dns_inactive→Desconocido
origin_unreachable · http_5xx
Desconocido→dns_inactive
dns_nxdomain
dns_inactive→Desconocido
origin_unreachable · http_5xx
Desconocido→dns_inactive
dns_nxdomain
dns_inactive→Desconocido
origin_unreachable · http_5xx
dns_inactive
dns_nxdomain
10 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
Capture the rendered page, requests and visible infrastructure.
Compare the available engine results and retain the analysis timestamp.
Check whether Google currently lists the URL as unsafe.
Inspect a public scan and its recorded network and classification data.
Look for indicator references and related community intelligence.
Compare archived captures and preserve historical context.
Look for matching indicators and associated threat records.
Inspect certificate records and related hostnames.
Compare security resolver responses and record observed blocking.
Inspect the public DNS, TLS, HTTP and technology surface.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
Shared hosting, registrar records and related domains
Original reports, independent checks and evidence links
Recovery steps, reporting contacts and complaint drafts
Listed domains receive at least one abuse report; this entry has no retained notification history.
Si ingresó credenciales de cuenta, información personal o de pago, o descargó un archivo de este dominio, tome medidas inmediatas. A continuación encontrará recursos que le ayudarán a informar el incidente y protegerse.
Seleccione su país para obtener contactos oficiales de cibercrimen o crear un borrador de queja →.
Template-based draft · optional AI wording assistance requires separate consent
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
decentralizedraydiummarket.online)Aunque no tengas todos los detalles — presenta la denuncia de todos modos. Incluso la información parcial sigue siendo útil para las investigaciones.
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams
Análisis de amenazas utilizando listas de bloqueo almacenadas, WHOIS, DNS y evidencia de escaneo público
Escanear ahoraEnvía los dominios sospechosos a nuestra base de datos de amenazas: protege a la comunidad
DenunciarInformes de phishing recientes y cambios de disponibilidad observados
MonitorizarSupervisa las amenazas en tiempo real o impugna esta entrada si crees que se trata de un falso positivo.
Este informe presenta la última evidencia almacenada disponible para PhishDestroy. Las marcas de tiempo de origen se muestran cuando están disponibles; La disponibilidad y los veredictos de los proveedores pueden cambiar después de la recolección.
El sitio capturado mostraba el título de la página “Raydium” y puede estar haciéndose pasar por Celer.
A partir de 2026-04-23 02:20:16 UTC, decentralizedraydiummarket.online tuvo detecciones de los motores de seguridad 18.
Each source records a particular observation. A screenshot, an available website, or a result with no detections does not establish that a site is safe. Source results can change after they are collected.
Si cree que esta lista es inexacta, presentar una apelación. Para conocer nuestra metodología, visita el Página de preguntas frecuentes.