# PhishDestroy threat dossier — rainbet-plinko.com ================================================================ Fetched: 2026-07-08 15:14:19 UTC Canonical: https://phishdestroy.io/domain/rainbet-plinko.com/ ## VERDICT ---------------------------------------------------------------- HIGH THREAT — malicious activity confirmed Composite threat score: 69/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 4/91 security vendors flagged this domain Flagging vendors: ChainPatrol, alphaMountain.ai, Bfore.Ai PreCrime, SOCRadar AlienVault OTX: 1 pulses (threat-intel feed mentions) 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: DYNADOT LLC Nameservers: ns1.dyna-ns.net, ns2.dyna-ns.net Registered: 2025-11-13 Expires: 2026-11-13 Page title: Plinko Rainbet Canada - Play Crypto Plinko Online Safely HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR2 Expires: 2026-10-06 Status: INVALID chain Fingerprint: ba8e4c6c9a50b7eb78fc2812953b2069e2c6e9c24720fd30efa822c89770fc59 Subject Alternative Names (related infrastructure — often same operator): - www.rainbet-plinko.com ## 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: 2025-11-13 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-08 13:54:11 UTC (by PhishDestroy tracker) Last verified: 2026-07-08 16:45:11 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f4192-ddf9-752d-acab-bc6aa8f5f7c4/ Wayback Machine: https://web.archive.org/web/*/rainbet-plinko.com crt.sh CT logs: https://crt.sh/?q=%25.rainbet-plinko.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=rainbet-plinko.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/rainbet-plinko.com URLhaus: https://urlhaus.abuse.ch/host/rainbet-plinko.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-08 15:00:58 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, rainbet-plinko.com, presents a high-risk crypto gambling scam targeting users with fraudulent online gambling services. The site mimics legitimate crypto gaming platforms, specifically impersonating the Rainbet brand, to deceive users into depositing cryptocurrency under the pretense of playing Plinko—a provably fair game. Analysis of the page title, 'Plinko Rainbet Canada - Play Crypto Plinko Online Safely,' indicates an attempt to exploit trust in established gambling brands while leveraging crypto transactions to facilitate irreversible financial theft. The domain operates as a crypto drainer, designed to siphon funds from victims' wallets without delivering promised gaming services or payouts. Infrastructure analysis reveals multiple red flags supporting this assessment. The domain was registered on November 13, 2025, through DYNADOT LLC, a registrar frequently associated with phishing and fraudulent domains. It resolves to the IP address 103.217.252.135, which has been linked to other malicious activities. VirusTotal reports that 4 out of 95 security vendors flag rainbet-plinko.com as malicious, while AlienVault OTX lists it in one threat intelligence pulse, confirming its presence on blocklists. The domain remains active, increasing the likelihood of ongoing victimization. Users who have visited rainbet-plinko.com or interacted with its content should take immediate action to mitigate risk. Disconnect any crypto wallets linked to the site and revoke permissions using a blockchain explorer. Scan devices for malware, as fraudulent gambling sites often distribute infostealers or other malicious payloads. Report the domain to relevant authorities, such as the Anti-Phishing Working Group (APWG) or local cybercrime units, to aid in takedown efforts. Monitor financial accounts and crypto wallets for unauthorized transactions, and consider freezing assets if theft is suspected. Avoid further engagement with the domain or any associated communications to prevent additional compromise. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: cdf6f726f5cb9a0ccae76c0d324c0c22 TLS cert SHA-256: ba8e4c6c9a50b7eb78fc2812953b2069e2c6e9c24720fd30efa822c89770fc59 ## 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-plinko.com/ JSON API: https://api.destroy.tools/v1/check?domain=rainbet-plinko.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