# PhishDestroy threat dossier — rainbetcasinobulgaria.com ================================================================ Fetched: 2026-07-24 14:21:05 UTC Canonical: https://phishdestroy.io/domain/rainbetcasinobulgaria.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 95/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/91 security vendors flagged this domain Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: DYNADOT LLC Nameservers: hugh.ns.cloudflare.com, rafe.ns.cloudflare.com Registered: 2026-03-06 Expires: 2027-03-06 Page title: Rainbet Казино България - Най-добрите бонуси и игри HTTP response: 403 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YE2 Expires: 2026-09-30 Status: INVALID chain Fingerprint: 9b70c35b5131b1113aec0352ce94dee8c3d39bff54ba881509b528553fb15d1c ## 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: 2026-03-06 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-22 11:59:12 UTC (by PhishDestroy tracker) First reported: 2026-07-22 10:04:55 UTC (abuse notice filed) Last verified: 2026-07-24 16:20:22 UTC Neutralised: 2026-07-24 12:25:12 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f8941-f4c9-718c-8eda-631892740bdc/ URLQuery: https://urlquery.net/report/233eb86b-6ce7-4d59-829f-8988b130cd06 Wayback Machine: https://web.archive.org/web/*/rainbetcasinobulgaria.com crt.sh CT logs: https://crt.sh/?q=%25.rainbetcasinobulgaria.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=rainbetcasinobulgaria.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/rainbetcasinobulgaria.com URLhaus: https://urlhaus.abuse.ch/host/rainbetcasinobulgaria.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-22 11:59:49 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] rainbetcasinobulgaria.com — Phishing Investigation Report rainbetcasinobulgaria.com is currently active and has been classified as a generic phishing site. The domain was registered on March 06, 2026 through Dynadot LLC and uses Cloudflare name servers hugh.ns.cloudflare.com and rafe.ns.cloudflare.com. DNS resolution points to the IPv4 address 188.114.97.3. The domain appears on three public security blocklists and is listed as blocked by PhishDestroy, MetaMask, and SEAL. A VirusTotal query shows that the site has been scanned by 95 security vendors; none of the vendors reported a detection at the time of analysis, which does not constitute a safety assurance. No additional telemetry such as SSL certificate details, HTTP response codes, page title, or brand targeting is available in the current intelligence set. Consequently, the exact malicious payload or credential‑ harvesting mechanism employed by the site remains unknown. Analysts should treat the domain as high‑risk based on its phishing classification, recent creation date, and confirmed presence on multiple blocklists. Defensive actions are recommended: add the domain and its resolving IP address 188.114.97.3 to network‑level deny lists, enforce DNS filtering to block the domain, monitor DNS queries for the associated Cloudflare name servers, and continue periodic re‑scans with VirusTotal and other sandbox services. Organizations that rely on MetaMask or similar crypto wallet extensions should ensure that the relevant blocklist (SEAL) remains enforced, as the domain is already flagged by those controls. Ongoing observation is advised to capture any future changes in hosting, page content, or detection status. [Updates since narrative was generated:] - WHOIS creation date: 2026-03-06 ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260722-898B7D Favicon MD5: 6bee7715784efb58573b41adfe4d9082 TLS cert SHA-256: 9b70c35b5131b1113aec0352ce94dee8c3d39bff54ba881509b528553fb15d1c ## 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/rainbetcasinobulgaria.com/ JSON API: https://api.destroy.tools/v1/check?domain=rainbetcasinobulgaria.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: 189,317 domains (58,538 alive under monitoring, 129,180 confirmed takedowns/dead). Site: https://phishdestroy.io