# PhishDestroy threat dossier — rainbet-casino-ca.org ================================================================ Fetched: 2026-07-08 15:58:23 UTC Canonical: https://phishdestroy.io/domain/rainbet-casino-ca.org/ ## VERDICT ---------------------------------------------------------------- HIGH THREAT — malicious activity confirmed Composite threat score: 68/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/91 security vendors flagged this domain Flagging vendors: ChainPatrol, alphaMountain.ai, SOCRadar AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 37.1.223.179 (NL, Meppel) ASN: AS58061 Scalaxy B.V. Hosting org: ISPIRIA Networks Ltd Registrar: NAMECHEAP INC Nameservers: aron.ns.cloudflare.com, ray.ns.cloudflare.com Registered: 2026-03-15 Expires: 2027-03-15 Page title: Rainbet Casino Canada — Crypto Casino, 250% Bonus & 5,000+ Games 2026 HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R13 Expires: 2026-08-15 Status: INVALID chain Fingerprint: 134af371bf62590f791bddbbc474eea9a0f1e8d2b8840728aa61a0148404b02a Subject Alternative Names (related infrastructure — often same operator): - www.rainbet-casino-ca.org ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-03-15 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-08 13:54:26 UTC (by PhishDestroy tracker) Last verified: 2026-07-08 16:45:12 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f4193-279f-72fe-9871-7ee318053ce8/ Wayback Machine: https://web.archive.org/web/*/rainbet-casino-ca.org crt.sh CT logs: https://crt.sh/?q=%25.rainbet-casino-ca.org Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=rainbet-casino-ca.org AlienVault OTX: https://otx.alienvault.com/indicator/domain/rainbet-casino-ca.org URLhaus: https://urlhaus.abuse.ch/host/rainbet-casino-ca.org/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-08 15:01:04 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 flagged as a high-risk generic phishing threat targeting users through a fraudulent online casino scheme. Analysis indicates the site impersonates a legitimate crypto gambling platform, leveraging deceptive offers such as a 250% bonus and 5,000+ games to lure victims into divulging personal and financial information. The domain poses a significant risk due to its active status and sophisticated social engineering tactics designed to exploit trust in cryptocurrency transactions and gambling incentives. Infrastructure analysis reveals the domain rainbet-casino-ca.org was registered on March 15, 2026, through NAMECHEAP INC, a registrar frequently associated with malicious domains. It resolves to the IP address 37.1.223.179, which has been linked to other phishing campaigns. VirusTotal reports 3 out of 95 security vendors have flagged the domain as malicious, while AlienVault OTX lists it in one threat intelligence pulse, indicating limited but confirmed detection. The page title, "Rainbet Casino Canada — Crypto Casino, 250% Bonus & 5,000+ Games 2026," explicitly targets users with enticing but fraudulent offers, a hallmark of phishing operations aiming to harvest credentials or deploy malware. Mitigation requires immediate blocking of the domain and its associated IP address (37.1.223.179) at the network perimeter. Organizations should update endpoint protection rules to include this domain and monitor for connections to the IP. Users who interacted with the site must reset credentials for any accounts accessed during the session, particularly those linked to cryptocurrency wallets or financial services. Security teams should conduct retrospective log analysis to identify potential data exfiltration or unauthorized access attempts originating from this domain. Given the domain's recent registration and active status, heightened vigilance is advised for similar phishing lures using crypto gambling themes. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 989cc06188efabd595f1a2dcba50413c TLS cert SHA-256: 134af371bf62590f791bddbbc474eea9a0f1e8d2b8840728aa61a0148404b02a ## 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/rainbet-casino-ca.org/ JSON API: https://api.destroy.tools/v1/check?domain=rainbet-casino-ca.org 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: 176,217 domains (13,356 alive under monitoring, 161,870 confirmed takedowns/dead). Site: https://phishdestroy.io