Keamanan domain dan intelijen ancaman

raydiummarkets[.]online

“Suspected Misleading Website | Cloudflare”

Putusan ancaman Kritis 78/100 skor bukti

Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi

Sinyal risiko

Deteksi Total Virus: 5/91 Daftar blokir yang disimpan cocok: 2 Peniruan identitas merek: Raydium

22/03/2026 Raydium CDN

Ringkasan laporan

raydiummarkets.online — Belum terverifikasi. Peniruan identitas merek: Raydium; Jenis penipuan: Crypto Scam. Ringkasan bukti: VirusTotal 5/91 (ChainPatrol, alphaMountain.ai, Chong Lua Dao, Gridinsoft, Seclookup); 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 78/100. Registrar: NameSilo.

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

Ringkasan bukti

KRITIS

This domain, raydiummarkets.online, impersonates the legitimate Raydium cryptocurrency platform. The page title "Just a moment..." suggests a loading screen or challenge page, which is a common tactic used by phishing sites to delay user interaction while harvesting credentials or prompting fraudulent cryptocurrency wallet connections. The primary threat is credential theft and unauthorized cryptocurrency transfers.

Technical evidence shows the site was flagged by 3 out of 95 VirusTotal vendors, including alphaMountain.ai, Gridinsoft, and SOCRadar, and appears on 3 blocklists. The domain was registered on 2026-03-23 through NameSilo, LLC, and is hosted on IP address 172.67.200.134, located in Canada and belonging to Cloudflare, Inc. It uses a Let's Encrypt SSL certificate (serial E7) and nameservers kehlani.ns.cloudflare.com and mark.ns.cloudflare.com.

The domain is currently BANNED and carries a DOM risk score of 73, indicating a high threat level. Users should avoid any interaction with this site, as it is confirmed to be a fraudulent cryptocurrency impersonation.

VirusTotal

5 det.

DNS Security

1/14

URLScan

Laporan ↗

Sertifikat TLS

Let's Encrypt

Status terpantau

Belum terverifikasi

Daftar Hapus

Terdaftar

Cakupan data VirusTotal 5 / 91 URLQuery checked — no detections recorded PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict putusan tidak tersedia Pemblokiran DNS 1/14 TLS valid certificate, 86d WHOIS not parsed Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Intelijen Keamanan Jaringan Registrar context

Registrar context NameSilo

Stored registration data identifies NameSilo as the registrar. PhishDestroy maintains separate registrar investigations; that broader material is contextual and is not an independent detection for this domain.

Review source investigation

DNS Provider Blocks 1 / 14

Brand Raydium

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

12/14

URLScan.io Capture

Stored URLScan report with capture artifacts

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

VirusTotal

5/91 recorded on VirusTotal

27/08/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

22/03/2026

Deteksi Daftar Blokir

Ditemukan di 2 blocklists: MetaMask, SEAL

29/08/2026

DNS Security Blocks

Blocked by 1 of 14 checked DNS providers: Brand raydium

Registrar Context: NameSilo

Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.

Brand Impersonation

Impersonation of Raydium

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

29/08/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Screenshot of raydiummarkets.online — **URLScan capture**2026-07-29 02:47 UTC 2 / 3

Lihat Ukuran Penuh Laporan sumber Wayback Unduh

Judul Halaman

Suspected Misleading Website | Cloudflare

Sertifikat TLS

Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 86 days

Intelijen Domain

Domain

Server / ASN cloudflare · AS13335 Cloudflare, Inc.

IP Context Cloudflare shared edge origin IP hidden Reputasi Edge-IP tidak dikaitkan dengan domain ini.

Registrar NameSilo

(US) PhishDestroy Investigation

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk raydiummarkets.online →

Alamat IP 172.67.200.134 CDN

Lokasi

Toronto, CA

JaringanAS13335 · Cloudflare, Inc.

IP terbalikviewdns.info → rapiddns.io →

IP asal tersembunyi di balik proksi CDN. Hasil IP terbalik untuk alamat edge berisi penyewa yang tidak terkait; menemukan asal memerlukan DNS pasif atau data transparansi sertifikat.

Rincian teknisDNS, SAN SSL, cap waktu

Pertama Kali Terdeteksi22/03/2026

IoC Extractionscanned 29/07/20260 wallet · 0 Telegram IoCs

Submitted URLhttp://raydiummarkets.online/

Server namakehlani.ns.cloudflare.commark.ns.cloudflare.com

TLS Fingerprint

TLS Observationvalid from 19/03/2026scanned 11/04/2026

ICANN OVERSIGHT

Akreditasi dan konteks RAA

Registrar accreditation and DNS abuse obligations

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.

Accreditation is a contract, not a safety certification.

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.

Akreditasi adalah kontrak, bukan cap jaminan keamanan. Verifikasi biaya ICANN Baca RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft Tidak ada yang dikirim secara otomatis.

Teknologi · 2 identified

Cloudflare

CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com

HTTP/3

Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

5 / Vendor keamanan 91 menandai domain ini

View on VT

Last analyzed 2026-08-27 04:56:22 UTC Previous stored snapshot: 6 detections

ChainPatrol

alphaMountain.ai

Chong Lua Dao

Gridinsoft

Seclookup

Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of raydiummarkets.online · checked Mar 22, 2026

Needs Work

Performance

FCP

0.77s

First Contentful Paint

LCP

2.3s

Largest Contentful Paint

CLS

0.002

Cumulative Layout Shift

TBT

487ms

Total Blocking Time

1.43s

Speed Index

Bukti & Laporan Eksternal

Analisis Keamanan

URLScan Stored capture VirusTotal 5 det. ChainPatrol URLQuery Analyzed Gridinsoft SSL Laboratorium Stored TLS valid CF Radar Open report DNS Security 1/14 WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN

OSINT & Intelijen

Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Batu Hudson Sign-in search IntelX crt.sh Sertifikat WHOIS Wayback

DNS & Jaringan

nslookup.io DNS bgp.tools ASN /Rute

SEO & Domain

SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam

Apakah Anda Terpengaruh oleh Situs Ini?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

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.

FBI IC3

Laporkan kejahatan yang dimungkinkan oleh internet di Amerika Serikat

Federal tips line1-800-CALL-FBI

Europol

Temukan saluran pelaporan resmi untuk negara UE Anda

National police directory

Action Fraud

Laporkan penipuan dan kejahatan dunia maya di Inggris, Wales, dan Irlandia Utara

Contact centre0300 123 2040

PhishDestroy listing review Bukan laporan penegakan hukum

Banding atas Nama Domain

Minta peninjauan jika Anda pemilik domain ini dan yakin cantumannya salah

Waspadalah terhadap penipu yang mengatasnamakan pemulihan! Penjahat dapat menghubungi korban lagi sambil berpura-pura menjadi penyelidik, pengacara, atau agen pemulihan. Jangan membayar biaya di muka atau membagikan kredensial. Pelajari lebih lanjut tentang penipuan dalam proses pemulihan →

Laporkan kepada Pihak Berwenang di Daerah Anda

Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.

Direktori 97 negara

Draf yang dibantu AI — detail insiden diproses oleh penyedia AI Tinjau dan kirimkan sendiri

Tetap Terinformasi, Tetap Aman

Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive

Pemberitahuan Ancaman Real-Time Ajukan Banding Terhadap Iklan Ini

HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

embed.html

<iframe
  src="https://phishdestroy.io/id/embed/domain/raydiummarkets.online"
  title="PhishDestroy threat report for raydiummarkets.online"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

raydiummarkets[.]online

Alur Tanggapan Ancaman Pipeline

Status Daftar Blokir Publik

Tangkapan tersimpan