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; 5 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.
raydiumio[.]cc
“Raydium”
Ringkasan bukti
This report analyzes the domain raydiumio.cc, which is an active threat. The site's page title is "Raydium," and it impersonates the brand "celer" as part of an "airdrop_scam" scam type. The threat posed is fraudulent airdrop solicitation, likely designed to trick users into connecting their wallets or providing private keys to steal cryptocurrency funds.
Technical evidence from the provided data shows the site is flagged by 13 out of 95 VirusTotal vendors. The domain was created on 2026-03-05, registered through Global Domain Group LLC, and resolves to IP address 172.67.195.117 (United States), hosted on AS13335 Cloudflare, Inc. It uses an SSL certificate from Let's Encrypt with fingerprint E8. The site is currently offline.
The current status is down, with a GridinSoft trust score of 1 out of 100 and a DOM risk score of 80, indicating high risk. The domain is flagged by multiple blocklists (3) and security vendors including ChainPatrol, alphaMountain.ai, CRDF, CyRadar, and Emsisoft. Users should avoid any interaction with this domain due to its verified malicious nature.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260305-9FBE1F- Judul halaman yang direkam
- Raydium
- Artefak PDF
- Bukti PDF
Dasar hukum
Teks bukti lengkap
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Sinyal Keamanan
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026
8 sumber eksternal dipantau Tidak cocok
Linimasa deteksi
-
VirusTotal
0 → 3
-
Cloudflare Radar
Pemindaian Cloudflare Radar tersimpan · Buka pemindaian
-
Status domain
Dapat dijangkau → Tidak dapat dijangkau
-
Cloudflare Radar
Pemindaian Cloudflare Radar tersimpan · Buka pemindaian
-
Status domain
Tidak dapat dijangkau → Dapat dijangkau
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of raydiumio.cc · checked Mar 5, 2026
Apakah Anda Terpengaruh oleh Situs Ini?
Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.
Laporkan kepada Pihak Berwenang di Daerah Anda
Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.
Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive