⚠️
This domain has been flagged as malicious
Detected by 6 security vendors and listed in 2 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
rainbetcasino-nl.nl favicon

rainbetcasino-nl[.]nl

Domain Security & Threat Intelligence Report

“Rainbet Casino Online - Speel Crypto Gaming”

6/91 VT OTX: 1 pulse Unverified Jul 22, 2026 2 Blocklists + more
90 Risk Score
PhishDestroy AI
HIGH
Ref
88E76C9E
Score
90/100
Engine
PD-4 Turbo
The domain rainbetcasino-nl[.]nl is an active phishing threat identified as impersonating a casino. It was created on May 06, 2026, and is currently resolving to the IP address 188.114.97.3. Analysis indicates that the domain is registered through Registrar.eu and is utilizing nameservers chip.ns.cloudflare.com and destiny.ns.cloudflare.com.

It has been flagged by 5 of 95 security vendors on VirusTotal, indicating a moderate level of concern among security professionals. The domain appears on 3 known security blocklists, specifically blocked by PhishDestroy, MetaMask, and SEAL, further corroborating its malicious status. Given its recent creation date and active presence, defenders are advised to monitor any traffic associated with this domain and implement blocking measures to prevent phishing attempts targeting users.

As the page title and specific content have not been analyzed, caution should be exercised when encountering communications that reference this domain. Continued vigilance is necessary to protect users from potential scams associated with this domain.
VirusTotal
VirusTotal
6 det.
OTX AlienVault
URLScan
URLScan
SSL
Let's Encrypt
Age
3 mo New
Observed status
Last known active
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 6 / 91 URLQuery no detections OTX 1 pulse CF Radar clean URLScan report ready DNS blocks none SSL valid, 71d WHOIS 3 mo old Screenshot not captured Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
10/12
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
rainbetcasino-nl.nl detected and queued for full analysis
Jul 22, 2026
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · OTX Threat Intel · Forensic Evidence Collected · Technical Analysis Recorded
8/8 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 22, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
6 / 91 vendors flagged on VirusTotal
Jul 22, 2026
Google Safe Browsing
Jul 22, 2026
Blocklist Detection
Found in 2 blocklists: MetaMask, SEAL
Jul 22, 2026
OTX Threat Intel
Found in 1 OTX pulse on AlienVault OTX
Jul 22, 2026
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Jul 22, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 22, 2026
Notification Records
Abuse Report Pending
PENDING
Abuse Report Pending
Will be sent to registrar (Registrar.eu) & hosting
Publication & Availability
DestroyList Published · Availability Unverified
1/2
DestroyList Published
Jul 22, 2026
Availability Unverified
The latest response is insufficient to classify current availability

Public Blocklist Status

3
Confirmed in 3 datasets: PhishDestroy + 2 independent public blocklists — MetaMask, SEAL
10 external threat databases checked; 2 matched. Last synchronized Jul 22, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2026-07-22 12:34 UTC
Malicious · 6/91 engines
Forensic screenshot of rainbetcasino-nl.nl showing the phishing page layout
IP: 188.114.97.3
Registrar.eu
77d old
Let's Encrypt
Page Title
Rainbet Casino Online - Speel Crypto Gaming

Domain Intelligence

Domainrainbetcasino-nl.nl
Registrar Registrar.eu
RegistrationCreated May 06, 2026 (77d · New)
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 22, 2026
Nameserverschip.ns.cloudflare.comcreationdestiny.ns.cloudflare.com
TLS Fingerprint7bc54f877e8412aa5087d551f73ec954e75b3da7…
Favicon Hashfavicon80d4d2c418a7620e8981d2d53f61debb
Shared-IP Neighbors · CDN-hosted
IP is behind a large CDN (3,431+ co-hosted phishing domains on same edge IP)
The origin is proxied via Cloudflare or a similar content-delivery network. Edge-IP neighbors aren't meaningful — hundreds of unrelated customers share each edge node. Origin IP discovery requires passive-DNS or CT cross-reference.
Casino / Gambling License Verification
Unverified gambling license
This domain markets casino/gambling services. Scam casinos routinely display fake Curaçao, MGA, or Kahnawake license badges that don’t exist in the real registries. Always verify the license number against the official regulator database before depositing. If the site shows a seal but no clickable registry link — or the linked registry page doesn’t exist — treat it as fraudulent.
Curaçao eGaming (official) Malta Gaming Authority UK Gambling Commission PA Gaming Control Kahnawake Gaming Gibraltar Gambling
Technologies · 2 identified
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

6 / 91 security vendors flagged this domain
View on VT
ChainPatrol
alphaMountain.ai
Forcepoint ThreatSeeker
Fortinet
Kaspersky
SOCRadar
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of rainbetcasino-nl.nl · checked Jul 22, 2026

96
Good
Performance
FCP
0.92s
First Contentful Paint
LCP
2.72s
Largest Contentful Paint
CLS
0.009
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
1.51s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or generate an AI-powered complaint →

Select your country...
180+ countries
Zero-PII — your data never leaves the browser AI writes in your language

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Other Domains on 188.114.97.3 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

username8400.invoice-partners-agency.com favicon username8400.invoice-partners-agency.com 26/95 fishfiltertest.com favicon fishfiltertest.com 26/95 user15.invoice-partners-agency.com favicon user15.invoice-partners-agency.com 25/95 verified.invoice-partners-agency.com favicon verified.invoice-partners-agency.com 25/95 user40.invoice-partners-agency.com favicon user40.invoice-partners-agency.com 25/95 account1.invoice-ads-agency.com favicon account1.invoice-ads-agency.com 25/95

More Domains at Registrar.eu 6 flagged

rainbetcasinos.nl favicon rainbetcasinos.nl 7/95 rainbetcasino-nl.eu favicon rainbetcasino-nl.eu 5/95 rainbets.se favicon rainbets.se 1/95 rainbetcasino-se.se favicon rainbetcasino-se.se 1/95 rainbet-holland.nl favicon rainbet-holland.nl rainbet-se.se favicon rainbet-se.se

About This Report: rainbetcasino-nl.nl

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

The site displays a page titled “Rainbet Casino Online - Speel Crypto Gaming”.

rainbetcasino-nl.nl has been flagged by 6 security vendors as of July 22, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with rainbetcasino-nl.nl — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including rainbetcasino-nl.nl)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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