⚠️
This domain has been flagged as malicious
Detected by 13 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
raydium-protocol.xyz favicon

raydium-protocol[.]xyz

Domain Security & Threat Intelligence Report

“Raydium | Airdrop”

13/13 VT Taken Down Oct 16, 2025 1 Blocklist Raydium Solana Drainer Airdrop Scam 1 Report Sent 130d takedown CDN Airdrop Scam Wallet Connect + more
13/13 VT vendors 1 blocklist Targets Raydium
35 Risk Score
PhishDestroy AI
HIGH
Ref
5EAFA215
Score
35/100
Engine
PD-4 Turbo
PhishDestroy identifies raydium-protocol[.]xyz as a high-risk crypto drainer targeting users under the guise of the legitimate Raydium brand. This threat aims to steal Solana-based assets by tricking victims into connecting wallets or authorizing transactions, putting digital funds at immediate risk. Such impersonation attacks continue to pose a serious danger in the decentralized finance ecosystem.

The domain raydium-protocol[.]xyz was registered on October 15, 2025, using Web Commerce Communications Limited as the registrar. It has been flagged on three security blocklists and detected as malicious by 13 out of 95 VirusTotal vendors. The site employed a Solana drainer kit and resolved to IP address 172.67.148.60 before being taken offline. Its site title, "Raydium | Airdrop," was designed to lure users with false promises of rewards.

Users should avoid any interaction with raydium-protocol[.]xyz and never provide wallet credentials or approve transactions on suspicious platforms. If encountered, the domain should be reported to security watchdogs and blocked via browser or security tools. Staying vigilant and verifying URLs directly from official sources remains the best defense against such crypto scams.
VT
VirusTotal
13 det.
US
URLScan
Age
7 mo
Status
Down
PD
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 13 / 13 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL no cert WHOIS 7 mo old Screenshot not captured Redirect chain not probed CDN bypass DNS suspended, no bypass

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
23/23
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
raydium-protocol.xyz detected and queued for full analysis
Oct 16, 2025
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · Drainer Identified · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis · Cloudflare Radar Scan
11/11 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Mar 04, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
13 / 13 vendors flagged on VirusTotal
Feb 23, 2026
Google Safe Browsing
Mar 03, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Mar 24, 2026
Drainer Identified
Solana Drainer wallet drainer — impersonating Raydium
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Cloudflare Radar Scan
Scanned via Cloudflare Radar — network analysis completed
Mar 07, 2026
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (Web Commerce Communications Limited) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Oct 16, 2025
Abuse Reports Sent
Abuse report sent to registrar Web Commerce Communications Limited, hosting provider, 5 abuse contacts
Oct 16, 2025
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down · Response Time
4/4 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content
Feb 23, 2026
Response Time
Takedown in 3108 hours from detection

Public Blocklist Status

Evidence Capture

Live Snapshot
2025-10-16 14:55 UTC
Malicious · 13/13 engines
Forensic screenshot of raydium-protocol.xyz showing the phishing page layout
IP: 172.67.148.60
Web Commerce Communications Limited
221d old
Page Title
Raydium | Airdrop
Impersonates
Phantom Raydium Solana Solflare

Domain Intelligence

Domainraydium-protocol.xyz
IP Address 172.67.148.60 CDN
GeoUS San Francisco, US
NetworkASAS13335 · AS13335 Cloudflare, Inc.
Origin IP is hidden behind a CDN proxy. Reverse-IP on the edge IP returns unrelated tenants — origin discovery requires passive-DNS or CT cross-reference.
RegistrationCreated Oct 15, 2025 (221d) Expires Oct 15, 2026
Takedown Time 130 days
What we count Elapsed time from the first abuse report we filed to the confirmed takedown of raydium-protocol.xyz.
What each report contains Every report delivered to Web Commerce Communications Limited includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
Technical detailsDNS, SSL SANs, timestamps
First DetectedOct 16, 2025
Nameserverssummer.ns.cloudflare.comterin.ns.cloudflare.com

Forensic Intelligence

External Scripts 1
https://performance.radar.cloudflare.com/beacon.js
Threat Intel Cross-Reference · external sources
AlienVault OTX 9 pulses
  • · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
  • · PhishDestroy — Content Active Threats (Live) by phishdestroy
  • · Credit: PhishDestroy Clone ["phish detroy- open domains"] by msudosos
View full OTX report
Related Campaign Members · 6 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: Web Commerce Communications Limited Solana Drainer Raydium — suggests a coordinated kit / operator cluster.
raydiums.live
Taken down 4 VT
ray-claim.website
Taken down 7 VT
www.ray25.icu
Taken down 2 VT
blockdag-boost.com
Taken down 4 VT
raydiumsolana.top
Taken down 5 VT
raydiumdapp.top
Taken down 6 VT
View all active campaigns Filter hub by this fingerprint
Technologies · 2 identified
Nuxt.js
JavaScript frameworks

Hybrid Vue framework for server-side rendering and static sites.

Google Font API
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

13 / 13 security vendors flagged this domain
View on VT
alphaMountain.ai
BitDefender
CRDF
CyRadar
Forcepoint ThreatSeeker
Fortinet
G-Data
Google Safebrowsing
Gridinsoft
Lionic
SOCRadar
Sophos
Trustwave

Evidence & External Reports

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.

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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Other Domains on 172.67.148.60 1 phishing domain

One other phishing domain shares this IP — possible co-located infrastructure

bcvglobal.com favicon bcvglobal.com 7/95

More Domains at Web Commerce Communica… 6 flagged

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Other Raydium Impersonation Domains

These domains also target Raydium users. View all Raydium threats →

decentralizedsystem.world decentralizedsystem.world 20 raydiumchain.world raydiumchain.world 19 neptifn.pro neptifn.pro 18 raydiumvalidatordao.pages.dev raydiumvalidatordao.pages.dev 18 raydium-claim.click raydium-claim.click 17 raydium-io.to raydium-io.to 17 raydiumdex.cc raydiumdex.cc 17 app-raydium.world app-raydium.world 16

About This Report: raydium-protocol.xyz

This domain security report for raydium-protocol.xyz is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 13 security vendors on VirusTotal, 1 public blocklists, URLScan.io.

The site displays a page titled “Raydium | Airdrop”, which may be designed to impersonate Raydium.

raydium-protocol.xyz has been flagged by 13 security vendors as of May 25, 2026. This site has been identified as a Solana Drainer.

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 raydium-protocol.xyz — 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 raydium-protocol.xyz)
  • 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

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