# PhishDestroy threat dossier — rainbet-site.com ================================================================ Fetched: 2026-07-08 17:09:27 UTC Canonical: https://phishdestroy.io/domain/rainbet-site.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) 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: 104.21.48.240 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: URL SOLUTIONS INC. Nameservers: david.ns.cloudflare.com, walk.ns.cloudflare.com Registered: 2025-10-24 Expires: 2027-10-24 Page title: Rainbet Casino™: crypto gaming, fast payouts and cash rewards in Australia ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-19 Status: INVALID chain Fingerprint: c8a25bbb78c6e0e29fcfbd469120d2990536b9f3e0fd5ee1130f6a697c88d889 ## 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 14:04:28 UTC (by PhishDestroy tracker) Last verified: 2026-07-08 18:20:25 UTC Neutralised: 2026-07-08 18:17:53 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f419c-e2f3-75e0-92d6-4979c66a0d40/ Wayback Machine: https://web.archive.org/web/*/rainbet-site.com crt.sh CT logs: https://crt.sh/?q=%25.rainbet-site.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=rainbet-site.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/rainbet-site.com URLhaus: https://urlhaus.abuse.ch/host/rainbet-site.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-08 14:26:16 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 crypto casino brand impersonation threat, designed to deceive users into engaging with fraudulent gambling platforms. Analysis indicates the site mimics legitimate crypto gaming services, likely to facilitate unauthorized transactions, credential theft, or cryptocurrency drainer attacks targeting Australian users. The page title explicitly advertises "Rainbet Casino™: crypto gaming, fast payouts and cash rewards in Australia," suggesting a focused campaign to exploit users seeking gambling or crypto-related financial opportunities. Infrastructure analysis reveals the domain was registered on October 24, 2025, through URL SOLUTIONS INC. and currently resolves to IP address 104.21.48.240. The SSL certificate is issued by Google Trust Services, which, while providing encryption, does not validate the legitimacy of the site’s operations. VirusTotal reports 3 out of 95 security vendors flagging the domain as malicious, and AlienVault OTX lists it in one threat intelligence pulse. The domain remains active as of the latest verification, indicating ongoing risk to users. Mitigation steps for this specific threat type include immediate blocking of the domain and associated IP at network perimeter defenses. Organizations should update endpoint protection rules to detect and prevent access to this domain, particularly in regions where gambling or crypto-related services are prevalent. Users should be educated on recognizing brand impersonation tactics, such as verifying domain registration details, checking for official licensing information, and avoiding engagement with unsolicited gambling or crypto reward offers. Financial institutions and crypto exchanges should monitor for transactions linked to this domain and implement additional verification steps for users attempting to interact with it. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 3409edc327f0550a4c9c3edebe484703 TLS cert SHA-256: c8a25bbb78c6e0e29fcfbd469120d2990536b9f3e0fd5ee1130f6a697c88d889 ## 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-site.com/ JSON API: https://api.destroy.tools/v1/check?domain=rainbet-site.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: 176,222 domains (13,352 alive under monitoring, 161,879 confirmed takedowns/dead). Site: https://phishdestroy.io