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.
raydiumdex[.]cc
“Raydium: Solana's High-Speed AMM & DEX | raydium io”
证据摘要
This report details the technical threat posed by the domain raydiumdex.cc. Based on the provided page title "Raydium: Solana's High-Speed AMM & DEX | raydium io" and the scam type classification, this site is a fraudulent cryptocurrency platform that impersonates the legitimate Raydium decentralized exchange. The primary threat is social engineering, as flagged by Google Safe Browsing, designed to deceive users into connecting their wallets or providing credentials, leading to potential financial loss.
Technical analysis confirms the malicious nature of this domain. VirusTotal reports 17 detections out of 95 vendors, with flags from ADMINUSLabs, BitDefender, CRDF, ChainPatrol, and Chong Lua Dao. The domain is registered with Porkbun LLC, was created on 2026-02-21, and resolves to IP address 172.67.140.202 (United States) hosted on AS13335 Cloudflare, Inc. The SSL certificate is issued by Let's Encrypt (R12), and nameservers are elsa.ns.cloudflare.com and sam.ns.cloudflare.com. The site is currently offline.
The current status of raydiumdex.cc is down/offline, but it remains a high-risk threat. Google Safe Browsing has flagged the site for social engineering, and it appears on 3 blocklists. GridinSoft trust rating is 0 out of 100, indicating no trustworthiness. Users should avoid any interaction with this domain.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260131-E07A5A- 已捕获页面标题
- Raydium: Solana's High-Speed AMM & DEX | raydium io
- PDF 文件
- PDF 证据
完整证据文本
Section 3.1 of AUP: The domain raydiumdex.cc is actively engaged in phishing activities, targeting users to deceive them into providing sensitive personal information, thereby violating the prohibition against illegal activities and fraud.
Section 5.2 of TOS: The registrar reserves the right to suspend or terminate services for any domain involved in deceptive practices. The ongoing operations of raydiumdex.cc clearly warrant immediate action under this provision.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (18 U.S.C. § 1030): This federal law prohibits unauthorized access to computers and the fraudulent use of information obtained, which is directly applicable to phishing schemes.
Wire Fraud (18 U.S.C. § 1343): Engaging in schemes to defraud individuals through electronic communications, such as those perpetrated by raydiumdex.cc, constitutes a violation of this statute.
Regulatory Note: Failure to act on this report may expose your organization to potential liability under applicable laws and regulations. Immediate compliance is recommended to mitigate risks associated with hosting phishing domains.
Data Coverage
网络安全情报
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Hagezi Threat Feed | raydiumdex.cc |
malicious | Sinkholed |
威胁响应 Pipeline
阻止列表覆盖
监控中的外部数据源 10 个 · 已存快照 2026年8月11日
检测时间线
-
VirusTotal
16 → 17
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of raydiumdex.cc · checked Mar 1, 2026
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