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; 5 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.
raydiumio[.]cc
“Raydium”
证据摘要
This report analyzes the domain raydiumio.cc, which is an active threat. The site's page title is "Raydium," and it impersonates the brand "celer" as part of an "airdrop_scam" scam type. The threat posed is fraudulent airdrop solicitation, likely designed to trick users into connecting their wallets or providing private keys to steal cryptocurrency funds.
Technical evidence from the provided data shows the site is flagged by 13 out of 95 VirusTotal vendors. The domain was created on 2026-03-05, registered through Global Domain Group LLC, and resolves to IP address 172.67.195.117 (United States), hosted on AS13335 Cloudflare, Inc. It uses an SSL certificate from Let's Encrypt with fingerprint E8. The site is currently offline.
The current status is down, with a GridinSoft trust score of 1 out of 100 and a DOM risk score of 80, indicating high risk. The domain is flagged by multiple blocklists (3) and security vendors including ChainPatrol, alphaMountain.ai, CRDF, CyRadar, and Emsisoft. Users should avoid any interaction with this domain due to its verified malicious nature.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260305-9FBE1F- 已捕获页面标题
- Raydium
- PDF 文件
- PDF 证据
法律依据
完整证据文本
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
安全信号
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 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of raydiumio.cc · checked Mar 5, 2026
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