⚠️
This domain has been flagged as malicious
Detected by 2 security vendors and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.
REGISTRAR CLOAKING · LIVE Listed “dead” in public DNS — still serving on CDN
Mechanism: the registry applied client hold or equivalent — removing the domain from its TLD zone, so public resolvers (8.8.8.8, 1.1.1.1, 9.9.9.9) return NXDOMAIN. However, the CDN authoritative nameservers still answer queries, and the origin still serves HTTP 200 when contacted with the correct Host header. Victims reach the site via phishing links with cached/DoH-resolved records, defeating a naive “site looks dead” check.
CDN Authoritative NS
celeste.ns.cloudflare.com, kareem.ns.cloudflare.com
Shadow IPs (bypass)
104.21.76.10, 172.67.184.205
Live HTTP Status
200 OK · 328,541 B
<title> from live origin
Raydium Staking
Reproduction: curl --resolve ray-diun.cfd:443:104.21.76.10 https://ray-diun.cfd/ — probed 2026-06-29 15:00 UTC
REGISTRAR NEGLIGENCE · CRITICAL Dynadot Inc was notified 5 days ago — the threat is still operational.
Why this matters — ICANN RAA §3.18 obligation

On PhishDestroy delivered an evidence-backed abuse report to abuse@dynadot.com with VirusTotal detections, urlscan capture, legal violations, and full screenshot evidence. More than 5 days later, the phishing infrastructure remains reachable (via CDN bypass — even after registry-level DNS suspension).

Under ICANN RAA §3.18 accredited registrars are contractually obliged to “take reasonable and prompt steps to investigate and respond appropriately to any reports of abuse.” Silence beyond 24 hours after a documented notification with verifiable evidence is not a timing issue — it is a policy decision to let the operation continue. PhishDestroy\'s position: where a registrar fails to act on clear evidence, the registrar has aligned itself with the operator of the scheme and bears co-responsibility for downstream harm caused to victims from the moment of notification onward.

Elapsed since first report
5 days
Reports sent
1
Latest case ID
PD-20260624-30D3E0
Current status
CDN-live after DNS suspension
ray-diun.cfd favicon

ray-diun[.]cfd

Domain Security & Threat Intelligence Report

“Just a moment...”

2/95 VT URLQuery: 2 OTX: 1 pulse Cloaked · Live Jun 24, 2026 3 Blocklists Raydium Impersonation 1 Report Sent Cloaking US US + more
2/95 VT vendors 3 blocklists Targets Raydium
83 Risk Score
PhishDestroy AI
HIGH
Ref
B1475245
Score
83/100
Engine
PD-4 Turbo
The domain ray-diun[.]cfd is a live site identified as a generic scam or phishing operation, currently active and serving traffic. Despite a high threat score of 70/100, no security vendors have flagged this domain as malicious on VirusTotal, which shows 0 detections out of 95. It is listed on one public blocklist, but Google Safe Browsing has not flagged it.

Registered with Dynadot Inc, the domain was created on April 20, 2026, and first detected on June 24, 2026. The hosting IP address is 188.114.97.3. The absence of any brand impersonation suggests a broad targeting approach typical of generic scams.

Immediate action is warranted: block the domain at the perimeter and submit a report to the registrar's abuse desk.
VirusTotal
VirusTotal
2 det.
URLQuery
URLQuery
2 det.
OTX AlienVault
URLScan
URLScan
Age
2 mo New
Status
Cloaked alive
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 2 / 95 URLQuery 2 det. OTX 1 pulse CF Radar no data URLScan report ready DNS blocks none SSL no cert WHOIS 2 mo old Screenshot not captured Redirect chain not probed CDN bypass shadow live

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
20/21
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
ray-diun.cfd detected and queued for full analysis
Jun 24, 2026
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · VirusTotal · Google Safe Browsing · Blocklist Detection · OTX Threat Intel · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
10/10 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jun 25, 2026
VirusTotal
2 / 95 vendors flagged on VirusTotal
Jun 25, 2026
Google Safe Browsing
Jun 24, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
Jun 29, 2026
OTX Threat Intel
Found in 1 OTX pulse on AlienVault OTX
Jun 24, 2026
Brand Impersonation
Impersonation of Raydium
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (Dynadot Inc) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Jun 24, 2026
Abuse Reports Sent
Abuse report sent to registrar Dynadot Inc, hosting provider, 1 abuse contact
Jun 24, 2026
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-06-24 13:42 UTC
Malicious · 2/95 engines
Forensic screenshot of ray-diun.cfd showing the phishing page layout
IP: 104.21.76.10
Dynadot Inc
70d old
Page Title
Just a moment...

Domain Intelligence

Domainray-diun.cfd
Registrar Dynadot US(US)
IP Address 104.21.76.10 US
GeoUS San Francisco, US
NetworkASAS13335 · AS13335 Cloudflare, Inc.
RegistrationCreated Apr 20, 2026 (70d · New) Expires Apr 20, 2027
CloakingCloaking Detected Content divergence · score 1/6
This site shows different content to security bots vs real users
Days Ignored 4h active after report
What we count Elapsed time from the first abuse report we filed to the registrar — domain remains online and the registrar has taken no confirmed action. This is raw elapsed time, not active-response-pending.
What each report contains Every report delivered to Dynadot Inc includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 24, 2026
Nameserversceleste.ns.cloudflare.comkareem.ns.cloudflare.com
TLS Fingerprint786d23cd683f1404c27f75358d4203b68bf2c73c…
Favicon Hashfavicon0852ee59bec12689159c352345987cfb
Case IDPD-20260624-30D3E0
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint: Dynadot Inc Raydium — suggests a coordinated kit / operator cluster.
ray-diun.biz
Cloaked — alive 2 VT
ray-diun.lol
Cloaked — alive 2 VT
ray-diun.xyz
Cloaked — alive 3 VT
raydiumio.org
Taken down 4 VT
bounebit.io
Cloaked — alive 3 VT
node-radium.com
Taken down
raydlium.pro
Taken down 1 VT
fassetsau.cc
Cloaked — alive 10 VT
Explore the Domain Hub Filter hub by this fingerprint
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 95 security vendors flagged this domain
View on VT
Forcepoint ThreatSeeker
Gridinsoft

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

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Other Domains on 104.21.76.10 1 phishing domain

One other phishing domain shares this IP — possible co-located infrastructure

krakendex.net favicon krakendex.net 3/95

More Domains at Dynadot 6 flagged

menu.themusicpress.org favicon menu.themusicpress.org us722web.us favicon us722web.us encontrar-id.us favicon encontrar-id.us 7/95 therealworlduniversities.live favicon therealworlduniversities.live 1/95 amlchecksupcrypto.cyou favicon amlchecksupcrypto.cyou 3/95 amlcheckk2025.cyou favicon amlcheckk2025.cyou 1/95

Other Raydium Impersonation Domains

These domains also target Raydium users. View all Raydium threats →

decentralizedsystem.world decentralizedsystem.world 20 raydiumchain.world raydiumchain.world 19 neptifn.pro neptifn.pro 18 raydiumvalidatordao.pages.dev raydiumvalidatordao.pages.dev 18 raydium-claim.click raydium-claim.click 17 raydium-io.to raydium-io.to 17 raydiumdex.cc raydiumdex.cc 17 raysdium.fit raysdium.fit 17

About This Report: ray-diun.cfd

This domain security report for ray-diun.cfd is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 3 public blocklists, URLScan.io.

The site displays a page titled “Just a moment...”, which may be designed to impersonate Raydium.

ray-diun.cfd has been flagged by 2 security vendors as of June 29, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with ray-diun.cfd — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including ray-diun.cfd)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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