VirusTotal
7 / 93
“RAIDIA24 | Play at the best online casino based on Blockchain”
raidia24.online — Contenido no disponible. Suplantación de marca: Cryptoscam; Tipo de estafa: Crypto Scam. Resumen de las pruebas: VirusTotal 7/93 (alphaMountain.ai, CRDF, CyRadar, Ermes, Fortinet); URLQuery 100 det.; URLScan malicious verdict; PhishDestroy score 95/100. Registrador: REGRU-RU.
El análisis detallado de PhishDestroy AI se mantiene en inglés para conservar el registro forense original.
7 / 93
100 det.
malicious
Denunciar1 community reference
Denunciarprovider verdict: clean
Denunciarinforme almacenado
Denunciar 14 comprobado — sin bloqueos
Checked; no threat flag recorded
DenunciarThis domain, raidia24.online, poses a brand impersonation threat specifically targeting users of cryptocurrency-based gambling platforms. The site mimics legitimate online casinos by presenting itself as "RAIDIA24 | Play at the best online casino based on Blockchain," a tactic designed to deceive users into depositing funds or disclosing sensitive credentials. Given the rising prevalence of crypto drainers and fraudulent gambling schemes, this infrastructure likely aims to exploit victims through fake login portals, rigged games, or direct cryptocurrency theft. The domain’s association with blockchain-themed gambling increases the risk of financial loss, as users may be lured into transferring assets under false pretenses of bonuses or high-stakes rewards.
Analysis indicates the domain was registered on August 28, 2025, through REGRU-RU, a registrar frequently linked to malicious infrastructure. VirusTotal detection metrics show 3 out of 95 security vendors flagging the domain as malicious, while AlienVault OTX records it in one threat intelligence pulse. The domain appears on a single security blocklist and has a Gridinsoft trust score of 0/100, further corroborating its suspicious nature. Infrastructure analysis reveals the domain previously resolved to IP address 172.67.190.154, a host commonly observed in phishing and fraudulent campaigns. The combination of recent registration, low detection but non-zero vendor flags, and gambling-themed impersonation aligns with known patterns of short-lived, high-risk phishing domains.
Users who visited raidia24.online or interacted with its content should take immediate remedial action. First, revoke any cryptocurrency wallet permissions granted to the site, as these could enable unauthorized transactions. Second, scan local devices for malware using updated security tools, focusing on browser extensions or scripts that may have been installed. Third, monitor financial accounts and blockchain transactions for unauthorized activity, particularly if credentials or wallet addresses were entered. If funds were transferred, report the incident to relevant cryptocurrency exchange platforms and local cybercrime authorities. Given the domain’s current offline status, users should remain vigilant for similar impersonation attempts, as threat actors often reuse infrastructure or pivot to new domains with minor variations.
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='raidia24.online', port=80): Max retries exceeded with url: / (Caused by NewConnectionError
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
La reputación de Edge-IP no se atribuye a este dominio.
glen.ns.cloudflare.comharmony.ns.cloudflare.comLocation describes the IP network.
15 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.
Reportado por 1 miembro de la comunidad; visto por primera vez el 05/01/2026
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.
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Análisis de amenazas utilizando listas de bloqueo almacenadas, WHOIS, DNS y evidencia de escaneo público
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