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.
raydium[.]graphy[.]com
“Raydium™ | Home Official Site”
Resumo das evidências
This domain is flagged as an elevated-risk brand_impersonation threat specifically targeting Raydium, a decentralized finance platform. Analysis indicates the infrastructure was designed to deceive users into believing they are interacting with the legitimate Raydium interface, likely to harvest wallet credentials or private keys. Infrastructure analysis reveals multiple high-confidence indicators of compromise. The domain raydium.graphy.com was registered through Amazon Registrar, Inc. on February 21, 2026, and resolves to IP address 152.42.156.175. Security vendors flagged the domain on VirusTotal with 3/95 detections, while Gridinsoft assigned a trust score of 0/100. The domain appears on three security blocklists and is actively blocked by multiple threat intelligence platforms. Detected technologies include Node.js, Nginx, React, and OpenResty, with a Let's Encrypt SSL certificate and Google Tag Manager integration, suggesting a sophisticated frontend designed to replicate legitimate crypto service interfaces. Mitigation for this brand_impersonation threat requires immediate action from both users and security teams. Users should verify domain authenticity by cross-referencing official Raydium communication channels before entering credentials. Security teams should implement DNS-based blocking for this domain and its resolved IP, while monitoring for similar impersonation patterns using the detected technologies (Next.js, React) and registrar (Amazon Registrar). Incident responders should prioritize credential reset protocols for any users who may have interacted with this domain, particularly given its use of HSTS and SSL encryption to appear legitimate.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260208-F23962- Título da página capturada
- Raydium™ | Home Official Site
- Artefato PDF
- Evidência em PDF
Texto completo da evidência
Section 3.1 of the AUP: The domain raydium.graphy.com is engaged in phishing activities, which are explicitly prohibited under your Acceptable Use Policy.
Section 5.2 of the TOS: The use of this domain for fraudulent purposes constitutes a violation of your Terms of Service, which reserves the right to suspend or terminate services for such actions.
Applicable Laws (GB):
Computer Misuse Act 1990: This law makes it an offense to access computer systems without authorization, which is relevant to phishing schemes.
Fraud Act 2006: Engaging in fraudulent activities through deception, such as phishing, is a criminal offense under this act.
Regulation (EU) 2016/679 (GDPR): Phishing activities may involve the unlawful processing of personal data, violating individuals' rights under this regulation.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to regulatory scrutiny and potential liability under applicable laws. Prompt compliance is essential to mitigate risks.
Data Coverage
Inteligência de segurança de rede
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
Linha do tempo de detecção
-
VirusTotal
1 → 3
Denúncias da comunidade
Denunciado por 1 membro da comunidade; visto pela primeira vez em 08/02/2026
- Denúncias armazenadas
- 1
- URLs únicas denunciadas
- 1
Inteligência da comunidade
1 denúncia da comunidade
CategoriaPHISHING
The PhishDestroy system has identified this domain as a phishing threat, flagged both by our internal parser and reported by users. We also cross-reference with public databases and other antivirus systems.
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Registration: graphy.com
Credenciamento e contexto RAA
Credenciamento e contexto RAA
Registrar accreditation and DNS abuse obligations
For the registrable domain graphy.com behind this subdomain, 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.
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of raydium.graphy.com · checked Jun 27, 2026
Análise da configuração do site
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