# PhishDestroy threat dossier — casinorainbet.com ================================================================ Fetched: 2026-07-08 15:25:11 UTC Canonical: https://phishdestroy.io/domain/casinorainbet.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 60/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/91 security vendors flagged this domain Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 103.217.252.135 (NL, Amsterdam) ASN: AS206264 Amarutu Technology Ltd Hosting org: HostUS Solutions LLC Registrar: URL SOLUTIONS INC. Nameservers: ns1.pananames.com, ns2.pananames.com, ns3.pananames.com, ns4.pananames.com Registered: 2025-10-24 Expires: 2027-10-24 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2025-10-24 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-08 13:49:16 UTC (by PhishDestroy tracker) Last verified: 2026-07-08 16:25:10 UTC Neutralised: 2026-07-08 13:50:19 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f418e-aa4c-723f-bac2-b1be170fb357/ Wayback Machine: https://web.archive.org/web/*/casinorainbet.com crt.sh CT logs: https://crt.sh/?q=%25.casinorainbet.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=casinorainbet.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/casinorainbet.com URLhaus: https://urlhaus.abuse.ch/host/casinorainbet.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-08 15:01:09 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain is currently under investigation for generic phishing activity, specifically targeting users through fraudulent casino-themed lures. Analysis indicates the infrastructure was designed to mimic legitimate gambling platforms while harvesting credentials or financial data from unsuspecting victims. Infrastructure analysis reveals the following technical indicators: the domain casinorainbet.com was registered through URL SOLUTIONS INC. and resolves to the IP address 103.217.252.135. Created on October 24, 2025, the domain has evaded detection thus far, with 0/95 security vendors flagging it on VirusTotal. No blocklist entries or trust scores are currently associated with this domain, though its recent creation and offline status suggest potential evasion tactics. The lack of detections does not preclude malicious intent, particularly given the domain's thematic alignment with high-risk phishing campaigns. Mitigation steps for this threat type include blocking the domain and its associated IP (103.217.252.135) at the network perimeter. Organizations should monitor for any attempts to access this domain from internal systems, as it may indicate prior compromise or reconnaissance activity. Users should be educated on the risks of interacting with unsolicited gambling-related links, particularly those promising unrealistic rewards. Security teams are advised to review logs for connections to the IP or domain within the past 30 days, as this infrastructure may have been active prior to its current offline status. [Updates since narrative was generated:] - Public blocklists: now listed on 3 feeds ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (operator takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/casinorainbet.com/ JSON API: https://api.destroy.tools/v1/check?domain=casinorainbet.com Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: independent open-source threat-intelligence platform. Tracked: 176,214 domains (13,354 alive under monitoring, 161,870 confirmed takedowns/dead). Site: https://phishdestroy.io