# PhishDestroy threat dossier — rainbetcasino-ro.com ================================================================ Fetched: 2026-07-13 21:26:00 UTC Canonical: https://phishdestroy.io/domain/rainbetcasino-ro.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Credential Phishing Phishing kit: Gambler Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: ChainPatrol, SOCRadar AlienVault OTX: 1 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.60.123 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: NAMECHEAP INC Nameservers: aspen.ns.cloudflare.com, johnny.ns.cloudflare.com Registered: 2026-03-11 Expires: 2027-03-11 Page title: Rainbet Casino: Sloturi RTP 95–97% și câștigă bani reali România HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YE2 Expires: 2026-10-05 Status: INVALID chain Fingerprint: c14da9328730006b09cf7a2e8b8ea35f0961e841e9b5ec5945462ee5a65f1042 ## 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: 2026-03-11 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-08 13:54:26 UTC (by PhishDestroy tracker) Last verified: 2026-07-13 20:20:40 UTC Neutralised: 2026-07-09 00:01:50 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f4193-0ec4-7098-8141-7678751ff2a0/ URLQuery: https://urlquery.net/report/92264616-ddc3-4dce-8e70-a01daad3c302 Wayback Machine: https://web.archive.org/web/*/rainbetcasino-ro.com crt.sh CT logs: https://crt.sh/?q=%25.rainbetcasino-ro.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=rainbetcasino-ro.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/rainbetcasino-ro.com URLhaus: https://urlhaus.abuse.ch/host/rainbetcasino-ro.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-08 15:00:57 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain operates as a fraudulent online casino portal designed to harvest sensitive user information. Analysis indicates the site mimics legitimate gambling platforms by offering fake slot games with unrealistically high return-to-player percentages (95–97% RTP) to lure victims. The page title explicitly targets Romanian users with promises of real-money winnings, a common social engineering tactic in credential-theft campaigns. The site likely collects login credentials, financial details, and personal identification information through fake registration forms or payment gateways. Infrastructure analysis reveals multiple technical indicators confirming malicious intent. The domain was registered on March 11, 2026, through NAMECHEAP INC, a registrar frequently abused for phishing operations due to its low verification thresholds. It currently resolves to IP address 104.21.60.123, which belongs to a cloud provider often exploited for bulletproof hosting. Detection rates remain dangerously low, with only 2 out of 95 security vendors flagging the domain on VirusTotal. Additionally, AlienVault OTX lists the domain in one threat intelligence pulse, suggesting limited but confirmed malicious activity. Users who visited rainbetcasino-ro.com should immediately revoke any entered credentials and monitor financial accounts for unauthorized transactions. If login details were submitted, change passwords for all associated accounts, particularly those sharing the same credentials. Enable multi-factor authentication where available to mitigate further risk. Devices used to access the site should undergo a full malware scan, as phishing pages often deploy secondary payloads. Report the domain to local cybersecurity authorities and consider freezing credit if payment information was disclosed. The domain's recent creation date and low detection rate underscore the importance of verifying gambling sites through official channels before engagement. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: da6dd449fe38be406a1e316a8fa0f361 TLS cert SHA-256: c14da9328730006b09cf7a2e8b8ea35f0961e841e9b5ec5945462ee5a65f1042 ## 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/rainbetcasino-ro.com/ JSON API: https://api.destroy.tools/v1/check?domain=rainbetcasino-ro.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: 178,305 domains (49,991 alive under monitoring, 128,314 confirmed takedowns/dead). Site: https://phishdestroy.io