# PhishDestroy threat dossier — rainbet-referral-code.com ================================================================ Fetched: 2026-07-23 05:58:12 UTC Canonical: https://phishdestroy.io/domain/rainbet-referral-code.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: ChainPatrol, Forcepoint ThreatSeeker Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 216.198.79.1 (US, Atlanta) ASN: AS16509 Amazon.com, Inc. Hosting org: Lefkoff Industries Registrar: NAMECHEAP INC Nameservers: dns1.registrar-servers.com, dns2.registrar-servers.com Registered: 2026-06-19 Expires: 2027-06-19 Page title: Rainbet Referral Code ORANGIE — 250% Deposit Bonus up to $2,100 (2026) HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR2 Expires: 2026-09-20 Status: INVALID chain Fingerprint: 81ffa98173b0154fb4bc6160c91b3082fada21c6ea059349d96793f4848ae33b ## 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: 2026-06-19 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-16 13:17:08 UTC (by PhishDestroy tracker) Last verified: 2026-07-23 04:20:26 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f6aa3-c714-71ba-9d52-a90f0873ca2f/ Wayback Machine: https://web.archive.org/web/*/rainbet-referral-code.com crt.sh CT logs: https://crt.sh/?q=%25.rainbet-referral-code.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=rainbet-referral-code.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/rainbet-referral-code.com URLhaus: https://urlhaus.abuse.ch/host/rainbet-referral-code.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-16 13:20:19 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] rainbet-referral-code.com hosts generic phishing campaign Analysis indicates that rainbet-referral-code.com was registered through Namecheap Inc on June 19, 2026 and is currently active. The authoritative nameservers dns1.registrar-servers.com and dns2.registrar-servers.com resolve the domain to the IPv4 address 216.198.79.1. VirusTotal scanning shows that 2 of 91 security vendors flag the domain, confirming a detection signal. The domain is classified as generic_phishing, suggesting it is being used to harvest credentials or personal information, though the specific target brand or page content has not been publicly disclosed. No additional infrastructure such as ASN or hosting region is provided in the available data. Defenders should consider blocking the domain at the network perimeter, monitoring DNS queries for the listed IP address, and updating detection rules to include the observed registrar and nameserver pair. Continuous re‑evaluation is advised as further threat intelligence may reveal payload characteristics or associated campaigns. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: c30c7d42707a47a3f4591831641e50dc TLS cert SHA-256: 81ffa98173b0154fb4bc6160c91b3082fada21c6ea059349d96793f4848ae33b ## 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-referral-code.com/ JSON API: https://api.destroy.tools/v1/check?domain=rainbet-referral-code.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: 188,643 domains (58,705 alive under monitoring, 128,313 confirmed takedowns/dead). Site: https://phishdestroy.io