⚠️
Suspicious Domain — Listed on PhishDestroy
This domain is on the PhishDestroy threat list. VirusTotal checked 91 security vendors. Analysis is ongoing — exercise caution and do not enter personal information.
casino.rainbetsite.com favicon

casino[.]rainbetsite[.]com

Domain Security & Threat Intelligence Report

“Rainbet Casino Italy - Crypto Casino & Sportsbook”

Active threat Jul 07, 2026 Gambling NL NL + more
63 Risk Score
PhishDestroy AI
MEDIUM
Ref
A8D2F660
Score
63/100
Engine
PD-4 Turbo
This domain, casino[.]rainbetsite[.]com, is currently active and serves a crypto‑gambling phishing site identified by the page title “Rainbet Casino Italy – Crypto Casino & Sportsbook”. The site resolves to 183.81.169.24, an address allocated to Amarutu Technology Ltd. in the Netherlands. Registration was performed through URL Solutions, Inc., and the authoritative nameservers are ns1.pananames.com, ns2.pananames.com, ns3.pananames.com, and ns4.pananames.com. The domain appears on one security blocklist and has been blocked by PhishDestroy, indicating prior detection of malicious activity. HTTP requests return a 200 status code and the site presents a valid Let’s Encrypt certificate (YR2). The only confirmed threat vector is a generic phishing campaign targeting users interested in cryptocurrency gambling; no additional malicious payloads have been observed. Analysis cannot confirm the presence of credential‑stealing forms or malware, and while VirusTotal scans have not yielded detections, this does not constitute a safety assurance. Defenders should block the domain at the network perimeter, monitor DNS queries for the associated IP and nameservers, and treat any credential submissions to the site as potentially compromised. Ongoing observation is recommended to detect any evolution of the campaign.
VirusTotal
VirusTotal
0 det.
SSL
Let's Encrypt
Observed status
Active threat 200
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal no detections URLQuery no detections OTX no pulses CF Radar clean URLScan not submitted DNS blocks none SSL valid, 85d WHOIS not parsed Screenshot not captured Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
6/8
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
casino.rainbetsite.com detected and queued for full analysis
Jul 07, 2026
Threat Intelligence Checks
Cloudflare Radar · VirusTotal · Google Safe Browsing · Technical Analysis Recorded
4/4 ✓
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
91 vendors checked on VirusTotal — no vendor detections recorded at check time
Jul 20, 2026
Google Safe Browsing
Jul 20, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 23, 2026
Notification Records
Abuse Report Pending
PENDING
Abuse Report Pending
Will be sent to registrar (URL Solutions, Inc.) & hosting
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Jul 07, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

1
Listed by PhishDestroy; no independent matches yet
10 external threat databases checked; 0 matched. Last synchronized Jul 23, 2026. PhishDestroy database match: confirmed.

Domain Intelligence

Domaincasino.rainbetsite.com
Registrar (base domain) URL Solutions
IP Address 183.81.169.24 NL
GeoNL Amsterdam, NL
NetworkAS206264 · Amarutu Technology Ltd.
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 07, 2026
Nameservers["ns1.pananames.com","ns2.pananames.com","ns3.pananames.com","ns4.pananames.com"]
TLS Fingerprintc116fcc5f8d1856d86f68ddcb5af79e2f3698f07…
Favicon Hashfavicon7cb60123d80b144011c2a55d1ef110c2
Casino / Gambling License Verification
Unverified gambling license
This domain markets casino/gambling services. Scam casinos routinely display fake Curaçao, MGA, or Kahnawake license badges that don’t exist in the real registries. Always verify the license number against the official regulator database before depositing. If the site shows a seal but no clickable registry link — or the linked registry page doesn’t exist — treat it as fraudulent.
Curaçao eGaming (official) Malta Gaming Authority UK Gambling Commission PA Gaming Control Kahnawake Gaming Gibraltar Gambling
Technologies · 5 identified
WordPress
CMS Blogs

WordPress is a free and open-source content management system written in PHP and paired with a MySQL or MariaDB database. Features include a plugin architecture and a template system.

wordpress.org 100% confidence
MySQL
Databases

MySQL is an open-source relational database management system.

mysql.com 100% confidence
PHP
Programming languages

PHP is a general-purpose scripting language used for web development.

php.net 100% confidence
Nginx
Web servers Reverse proxies

Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.

nginx.org 100% confidence
HSTS
Security

HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.

www.rfc-editor.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of casino.rainbetsite.com · checked Jul 20, 2026

92
Good
Performance
FCP
1.8s
First Contentful Paint
LCP
2.48s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
5.38s
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 →

Report to Your Local Authorities

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Other Domains on 183.81.169.24 3 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

rainbetcanadaofficial.com favicon rainbetcanadaofficial.com 3/95 rainbetappcanada.com favicon rainbetappcanada.com 3/95 rainbetapp.co.nl favicon rainbetapp.co.nl 2/95

More Domains at URL Solutions 6 flagged

treasury-casino-brisbane.com favicon treasury-casino-brisbane.com 2/95 rainbet7-ie.com favicon rainbet7-ie.com 6/95 rainbet7-us.com favicon rainbet7-us.com 8/95 rainbetcasino-online.com favicon rainbetcasino-online.com base-t.live favicon base-t.live 2/95 refpa42380.com favicon refpa42380.com 9/95

About This Report: casino.rainbetsite.com

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

The site displays a page titled “Rainbet Casino Italy - Crypto Casino & Sportsbook”.

casino.rainbetsite.com has been listed on PhishDestroy as a suspicious domain. Scanned by 91 security vendors — automated detections may take time to update. PhishDestroy threat analysts continue to monitor this domain.

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 casino.rainbetsite.com — 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 casino.rainbetsite.com)
  • 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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