# PhishDestroy threat dossier — rainbetcasinos.es ================================================================ Fetched: 2026-07-14 10:44:08 UTC Canonical: https://phishdestroy.io/domain/rainbetcasinos.es/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Gambling Phishing kit: Gambler Scam ## 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: 188.114.96.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: REGISTRAR_NOT_FOUND Nameservers: dimitris.ns.cloudflare.com, zara.ns.cloudflare.com Page title: Rainbet Casino ▷ Slots, Casino en Vivo, App, Juego en Rainbet ES HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / YE1 Expires: 2026-09-29 Status: INVALID chain Fingerprint: 794b36bcde4b747c20a6e6584345c11d7eca34b75cd065ec3ef55690f2684317 ## 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 ---------------------------------------------------------------- First detected: 2026-07-08 14:13:09 UTC (by PhishDestroy tracker) Last verified: 2026-07-14 12:20:41 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/019f41a4-9e3a-758e-8d14-adad501f24ed/ URLQuery: https://urlquery.net/report/85159757-4bab-488b-aeec-6f21d59eb298 Wayback Machine: https://web.archive.org/web/*/rainbetcasinos.es crt.sh CT logs: https://crt.sh/?q=%25.rainbetcasinos.es Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=rainbetcasinos.es AlienVault OTX: https://otx.alienvault.com/indicator/domain/rainbetcasinos.es URLhaus: https://urlhaus.abuse.ch/host/rainbetcasinos.es/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-13 00:16:27 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] rainbetcasinos.es is currently active and serves content over HTTPS with a valid Let’s Encrypt certificate (serial YE1). DNS resolution points to 188.114.96.3, an address owned by Cloudflare, Inc. in Canada, and the domain uses Cloudflare’s DNS (dimitris.ns.cloudflare.com, zara.ns.cloudflare.com). Infrastructure fingerprints show Amazon Web Services, HTTP/3 support, and enforced HSTS, indicating a modern hosting stack. The site returns HTTP 200 and the page title references “Rainbet Casino ▷ Slots, Casino en Vivo, App, Juego en Rainbet ES”, aligning with the reported crypto‑gambling scam classification. Threat intelligence flags the domain on three public blocklists, and it appears in one AlienVault OTX pulse. Three of ninety‑one VirusTotal scanners have raised alerts, and the site is listed by PhishDestroy, MetaMask, and SEAL as malicious. The observed phishing kit is identified as a “Gambler Scam” package. While the exact content of the landing page has not been examined, the combination of the hosting profile, blocklist presence, kit attribution, and multiple vendor detections provides strong evidence that the domain is being used for a crypto gambling phishing operation. Defenders should block the domain at network perimeter, add it to URL filtering policies, and monitor for any outbound connections to the resolved IP. Further investigation should focus on capturing traffic to confirm credential or wallet harvesting attempts. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 1b2c28d3301a2fd5972bbc75ad25d90c TLS cert SHA-256: 794b36bcde4b747c20a6e6584345c11d7eca34b75cd065ec3ef55690f2684317 ## 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/rainbetcasinos.es/ JSON API: https://api.destroy.tools/v1/check?domain=rainbetcasinos.es 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: 178,475 domains (50,148 alive under monitoring, 128,327 confirmed takedowns/dead). Site: https://phishdestroy.io