# PhishDestroy threat dossier — rainbet.exchange ================================================================ Fetched: 2026-07-22 19:44:25 UTC Canonical: https://phishdestroy.io/domain/rainbet.exchange/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Fake Exchange ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/91 security vendors flagged this domain Flagging vendors: ChainPatrol, alphaMountain.ai, Forcepoint ThreatSeeker URLQuery: 4 detections Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 185.199.108.153 (US, San Francisco) ASN: AS54113 Fastly, Inc. Hosting org: AS54113 Fastly, Inc. Registrar: NameCheap, Inc. Nameservers: dns1.registrar-servers.com, dns2.registrar-servers.com Registered: 2025-12-09 Expires: 2026-12-09 Page title: rainbet.exchange HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YR2 Expires: 2026-09-06 Status: INVALID chain Fingerprint: cdf0b23e172c135e7ad1625f9d0b2071ee49d296450c9b7f8871f01e14944860 Subject Alternative Names (related infrastructure — often same operator): - www.rainbet.exchange ## 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: 2025-12-09 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-16 13:27:51 UTC (by PhishDestroy tracker) First reported: 2026-07-17 09:17:36 UTC (abuse notice filed) Last verified: 2026-07-22 20:20:26 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f6aae-0ca0-751c-95b1-fab0c385a08f/ URLQuery: https://urlquery.net/report/7b0ffcc0-93d4-40ed-a58b-135d78b0cd6c Wayback Machine: https://web.archive.org/web/*/rainbet.exchange crt.sh CT logs: https://crt.sh/?q=%25.rainbet.exchange Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=rainbet.exchange AlienVault OTX: https://otx.alienvault.com/indicator/domain/rainbet.exchange URLhaus: https://urlhaus.abuse.ch/host/rainbet.exchange/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-16 13:40:20 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Is rainbet.exchange a phishing site? Rainbet.exchange is an active domain linked to a generic phishing campaign and assigned a high risk rating. The domain resolves to the IPv4 address 185.199.108.153 and is hosted on name servers dns1.registrar-servers.com and dns2.registrar-servers.com, both operated by registrar-servers.com. Registration was completed through NameCheap, Inc. on December 9, 2025, indicating a relatively recent creation date. VirusTotal analysis shows that three of ninety‑one security vendors have flagged the domain, providing limited but corroborating evidence of malicious activity. The available intelligence does not disclose the specific payload, targeted brand, or phishing kit employed, leaving the exact attack vector and victim profile uncertain. Defenders should block network communications to the domain and its resolved IP, monitor DNS queries for the domain and its name servers, and incorporate the domain into threat‑intel feeds. Continuous re‑evaluation is advised, as additional detections or contextual information may emerge. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260717-E31E00 TLS cert SHA-256: cdf0b23e172c135e7ad1625f9d0b2071ee49d296450c9b7f8871f01e14944860 ## 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.exchange/ JSON API: https://api.destroy.tools/v1/check?domain=rainbet.exchange 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: 188,349 domains (57,794 alive under monitoring, 128,922 confirmed takedowns/dead). Site: https://phishdestroy.io