ABUSE NOTICE · 7D+ OPEN
Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@name.com.
The latest stored availability evidence still shows the domain reachable; 1 month has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations.
This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
raydiumvolumebot.net poses as a legitimate Raydium AMM volume-boosting bot, targeting DeFi traders and liquidity providers who use the Raydium protocol on Solana. PhishDestroy first identified it on 2026-09-11, roughly ten weeks after the domain was registered. As of 2026-10-18 the site remains alive and reachable, meaning it is still actively capable of harming visitors.
How the scam works
The page, titled "Raydium Volume Bot | Boost Volume on Raydium AMM Pools", presents itself as a utility tool that promises to artificially boost trading volume on Raydium liquidity pools — a service with genuine demand among token project teams. To "connect" or "activate" the bot, the site solicits the victim's seed phrase, the master key to their entire wallet. Handing over those twelve or twenty-four words gives the attacker complete, irreversible control over every asset in the wallet, with no recourse for the victim.
Evidence
VirusTotal returned 15 detections from 89 scanning engines as of 2026-09-21, with flags from BitDefender, ESET, Fortinet, G-Data, ChainPatrol, alphaMountain.ai, CRDF, and Forcepoint ThreatSeeker. The domain appears on three blocklists — PhishDestroy, MetaMask, and SEAL — and Spamhaus classifies it as DBL_PHISH. Four independent threat-intelligence pulses on OTX further corroborate the classification.
Infrastructure
The domain was registered on 2026-07-02 through Name.com, Inc. and is hosted on Cloudflare, Inc. infrastructure in Canada at IP 188.114.96.3. The TLS certificate is issued by Google Trust Services under the WE1 intermediate, which gives the site a padlock that conveys nothing about trustworthiness.
What to do
If you visited the site but entered nothing, no immediate action is required beyond avoiding any return visit. If you typed your seed phrase into any field on this site, treat your wallet as fully compromised: transfer all assets to a new wallet generated on a clean device immediately, and do not reuse the exposed seed phrase under any circumstances. If you approved any on-chain transactions, check and revoke all wallet approvals using a trusted revocation tool. Security teams and platform operators should block raydiumvolumebot.net at the DNS and network layer and add it to internal threat feeds.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Latest HTTP observationRedirectingHTTP redirect observed80%2026-10-19 22:37:46 UTC
RDAP registration不明
Observed timelinelast reachable: 2026-10-19 22:37:46 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
使用技術 · 5 identified
H
HSTS
セキュリティ
HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
地元の警察 — たとえ直ちに行動を起こせなくても、公式な記録が残される
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
詐欺による金銭の返還を装った詐欺 — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
(US)
