Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 6 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
raydiumdex[.]cc
“Raydium: Solana's High-Speed AMM & DEX | raydium io”
साक्ष्य सारांश
This report details the technical threat posed by the domain raydiumdex.cc. Based on the provided page title "Raydium: Solana's High-Speed AMM & DEX | raydium io" and the scam type classification, this site is a fraudulent cryptocurrency platform that impersonates the legitimate Raydium decentralized exchange. The primary threat is social engineering, as flagged by Google Safe Browsing, designed to deceive users into connecting their wallets or providing credentials, leading to potential financial loss.
Technical analysis confirms the malicious nature of this domain. VirusTotal reports 17 detections out of 95 vendors, with flags from ADMINUSLabs, BitDefender, CRDF, ChainPatrol, and Chong Lua Dao. The domain is registered with Porkbun LLC, was created on 2026-02-21, and resolves to IP address 172.67.140.202 (United States) hosted on AS13335 Cloudflare, Inc. The SSL certificate is issued by Let's Encrypt (R12), and nameservers are elsa.ns.cloudflare.com and sam.ns.cloudflare.com. The site is currently offline.
The current status of raydiumdex.cc is down/offline, but it remains a high-risk threat. Google Safe Browsing has flagged the site for social engineering, and it appears on 3 blocklists. GridinSoft trust rating is 0 out of 100, indicating no trustworthiness. Users should avoid any interaction with this domain.
भेजे गए प्रमाण का स्नैपशॉट
- भेजा गया
- लेज़र रिकॉर्ड
- 1
- केस आईडी
PD-20260131-E07A5A- कैप्चर किए गए पेज का शीर्षक
- Raydium: Solana's High-Speed AMM & DEX | raydium io
- PDF दस्तावेज़
- PDF प्रमाण
कानूनी आधार
प्रमाण का पूरा पाठ
Section 3.1 of AUP: The domain raydiumdex.cc is actively engaged in phishing activities, targeting users to deceive them into providing sensitive personal information, thereby violating the prohibition against illegal activities and fraud.
Section 5.2 of TOS: The registrar reserves the right to suspend or terminate services for any domain involved in deceptive practices. The ongoing operations of raydiumdex.cc clearly warrant immediate action under this provision.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This federal law prohibits unauthorized access to computers and the fraudulent use of information obtained, which is directly applicable to phishing schemes.
Wire Fraud (18 U.S.C. § 1343): Engaging in schemes to defraud individuals through electronic communications, such as those perpetrated by raydiumdex.cc, constitutes a violation of this statute.
Regulatory Note: Failure to act on this report may expose your organization to potential liability under applicable laws and regulations. Immediate compliance is recommended to mitigate risks associated with hosting phishing domains.
Data Coverage
नेटवर्क सुरक्षा इंटेलिजेंस
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | raydiumdex.cc |
malicious | Sinkholed |
धमकी प्रतिक्रिया पाइपलाइन
ब्लॉकलिस्ट कवरेज
10 निगरानी वाले बाहरी स्रोत · संग्रहीत स्नैपशॉट 11/08/2026
पहचान समयरेखा
-
VirusTotal
16 → 17
वायरसटोटल विश्लेषण
साइट प्रदर्शन विश्लेषण
Google PageSpeed Insights — mobile performance audit of raydiumdex.cc · checked Mar 1, 2026
क्या आप इस साइट से प्रभावित हुए?
यदि आपने खाता क्रेडेंशियल, व्यक्तिगत या भुगतान जानकारी दर्ज की है, या इस डोमेन से कोई फ़ाइल डाउनलोड की है, तो तुरंत कार्रवाई करें। घटना की रिपोर्ट करने और अपनी सुरक्षा करने में आपकी सहायता के लिए नीचे संसाधन दिए गए हैं।
अपने स्थानीय अधिकारियों को रिपोर्ट करें
आधिकारिक साइबर अपराध संपर्क, या एक शिकायत ड्राफ्ट बनाएं → प्राप्त करने के लिए अपना देश चुनें।
किसी भी डोमेन की जाँच करें
संग्रहीत ब्लॉकलिस्ट, WHOIS, DNS और सार्वजनिक स्कैन साक्ष्य का उपयोग करके खतरे का विश्लेषण
अभी स्कैन करेंफ़िशिंग की रिपोर्ट करें
संदिग्ध डोमेन हमारे थ्रेट डेटाबेस में जमा करें — समुदाय की सुरक्षा करें
रिपोर्ट करेंसीधा खतरा फीड
हाल की फ़िशिंग रिपोर्टें और उपलब्धता में परिवर्तन देखे गए
निगरानी करेंजानकारी में रहें, सुरक्षित रहें
लाइव खतरों की निगरानी करें या यदि आपको लगता है कि यह एक गलत सकारात्मक है तो इस लिस्टिंग को चुनौती दें।