⚠️
This domain has been flagged as malicious
Detected by 9 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
raydiumswap.us favicon

raydiumswap[.]us

“Raydium Swap - Leading DEX on Solana”

9/95 VT Taken Down Mar 29, 2026 1 Blocklist Raydium
100 Threat
PhishDestroy AI
HIGH
Ref
419BAEE8
Score
100/100
Engine
PD-4 Turbo
PhishDestroy identifies raydiumswap[.]us as an active brand impersonation domain targeting Raydium users. This domain poses an elevated risk due to its deliberate attempt to deceive visitors by mimicking the legitimate Raydium platform, a well-known decentralized exchange on the Solana blockchain. The threat involves fraudulent cryptocurrency trading sites designed to steal user credentials and funds through fake interfaces. Users attempting to access Raydium via this domain risk unauthorized asset transfers, wallet compromise, and financial loss. Immediate avoidance and reporting are strongly advised to prevent exposure to credential harvesting and cryptocurrency theft schemes.

This domain was flagged by 9 out of 95 VirusTotal security vendors and is associated with multiple red flags. It resolves to IP address 188.114.96.3, is registered through GoDaddy.com, LLC, and obtained an SSL certificate from Google Trust Services. The domain was created on July 29, 2025, indicating recent registration aligned with active phishing campaigns. Its low trust score and presence on multiple threat intelligence feeds further validate its malicious intent. The combination of a recently registered domain, brand impersonation, and active detection underscores the urgency for user caution and enterprise blocking.

To mitigate the threat posed by raydiumswap[.]us, users should avoid visiting the domain entirely and remove it from bookmarks or saved links. Block the domain and IP address (188.114.96.3) at the network and endpoint levels using firewall rules, DNS filtering, or security platforms. For Raydium users, only access the platform via the official domain raydium.io and verify all links before clicking. Enable wallet transaction simulation tools and use hardware wallets to limit exposure. Report this domain to your security team or via platforms like PhishDestroy to help protect the broader community from ongoing impersonation attacks.
VT
VirusTotal
9 det.
DNS Security
1/12
US
URLScan
Gridinsoft
0/100
SSL
Google Trust Services
Age
11d Very New!
Status
Down 520
PD
DestroyList
Listed

Network Security Intelligence

DNS Provider Blocks 1 / 12
Brand Raydium

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
raydiumswap.us detected and queued for full analysis
Mar 29, 2026
Global Ecosystem Submission
54+ Vendor Submissions · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · DNS Security Blocks · 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
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
9 / 95 vendors flagged on VirusTotal
Mar 30, 2026
Google Safe Browsing
Mar 29, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
DNS Security Blocks
Blocked by 1 of 12 DNS providers: Brand raydium
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 Report Pending · Conditional Re-detection
3/4
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (GoDaddy.com, LLC) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Mar 29, 2026
Abuse Report Pending
Will be sent to registrar (GoDaddy.com, LLC) & hosting
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 · Domain Taken Down
3/3 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-03-29 14:39 UTC
Malicious · 9/95 engines
Forensic screenshot of raydiumswap.us
IP: 188.114.96.3
GoDaddy.com, LLC
11d old
Google Trust Services

Domain Intelligence

Domainraydiumswap.us
Registrar GoDaddy.com, LLC US(US)
IP Address188.114.96.3
RegistrationCreated Mar 29, 2026 (11d · Very New!)
Nameserversmarek.ns.cloudflare.com · maxine.ns.cloudflare.com
HTTP Status520 Error
CloakingNo cloaking
Faviconraydiumswap.us favicon1765dc4e6985299836ba7afe5dc68bd4
SSL CertificateValid · Google Trust Services
Expires: May 11, 2026
Days left: 42
Issuer: Google Trust Services
Valid: Yes
Page TitleRaydium Swap - Leading DEX on Solana
First DetectedMar 29, 2026
HTTP Status520

Technologies · 4 identified

Tailwind CSS
UI frameworks

Utility-first CSS framework for rapid custom UI development.

Cloudflare Browser Insights
Analytics RUM

Performance monitoring tool that measures website speed from real users.

Cloudflare
CDN

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

HTTP/3
Miscellaneous

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

Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

9 / 95 security vendors flagged this domain
View on VT

Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of raydiumswap.us · checked Mar 29, 2026

72
Needs Work
Performance
FCP
4.5s
First Contentful Paint
LCP
4.5s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
5.22s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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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More Domains at GoDaddy.com, LLC

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Other Raydium Impersonation Domains

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

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 app-raydium.world app-raydium.world 16 financialnetwork.live financialnetwork.live 16

About This Report: raydiumswap.us

This domain security report for raydiumswap.us is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists.

The site displays a page titled “Raydium Swap - Leading DEX on Solana”, which may be designed to impersonate Raydium.

raydiumswap.us has been flagged by 9 security vendors as of April 10, 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 raydiumswap.us — 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 raydiumswap.us)
  • 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