# PhishDestroy threat dossier — rainbetusa.com ================================================================ Fetched: 2026-07-28 23:26:05 UTC Canonical: https://phishdestroy.io/domain/rainbetusa.com/ ## VERDICT ---------------------------------------------------------------- CRITICAL THREAT — DO NOT VISIT Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/91 security vendors flagged this domain Flagging vendors: ChainPatrol, Gridinsoft, SOCRadar Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 146.190.151.33 (US, Santa Clara) ASN: AS14061 DigitalOcean, LLC Hosting org: DigitalOcean, LLC Registrar: Hosting Concepts B.V. d/b/a Registrar.eu Nameservers: ns01.webpropertiesmanagment.com, ns02.webpropertiesmanagment.com Registered: 2026-03-26 Expires: 2027-03-26 Page title: Rainbet Casino: Crypto Gaming With $700 Bonus HTTP response: 302 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R12 Expires: 2026-08-23 Status: INVALID chain Fingerprint: 63add1939c05f1ae2e08e0967bf581adb34d7b0773c4614ecb6bfa963bba3065 Subject Alternative Names (related infrastructure — often same operator): - www.rainbetusa.com ## 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: 2026-03-26 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-07-23 03:17:25 UTC (by PhishDestroy tracker) First reported: 2026-07-23 01:22:01 UTC (abuse notice filed) Last verified: 2026-07-29 00:20:35 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f8c8b-99a3-769b-b594-9164be371615/ URLQuery: https://urlquery.net/report/d4965b54-5f41-44cf-900f-7fe41eb6581e Wayback Machine: https://web.archive.org/web/*/rainbetusa.com crt.sh CT logs: https://crt.sh/?q=%25.rainbetusa.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=rainbetusa.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/rainbetusa.com URLhaus: https://urlhaus.abuse.ch/host/rainbetusa.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-23 03:18:09 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] Is rainbetusa.com a phishing site? Analysis of rainbetusa.com shows the domain was registered on March 26, 2026 through Hosting Concepts B.V. d/b/a Registrar.eu. The authoritative nameservers listed are ns01.webpropertiesmanagment.com and ns02.webpropertiesmanagment.com, suggesting the domain is hosted on a shared infrastructure managed by the Webproperties Management service. DNS resolution points to the single IPv4 address 146.190.151.33, which is currently the only public endpoint associated with the domain. A scan on VirusTotal was performed by 95 security vendors; at the time of review no vendor reported a detection, though the absence of a detection does not constitute a safety guarantee. The domain is presently blocked by the PhishDestroy service and appears on one external security blocklist, indicating that at least one threat‑intelligence source has identified it as malicious. No additional data such as SSL certificate details, HTTP response codes, page title, or brand targeting is available, so the exact content and intended victim profile remain unknown. Defenders should treat the domain as active and suspicious: add the hostname and its resolved IP to network‑level deny lists, monitor DNS queries for repeated lookups, and consider employing URL‑filtering solutions that reference the known blocklist entry. Continuous re‑scanning on multi‑engine platforms is recommended to capture any future changes in detection status. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260723-EB2501 Favicon MD5: a639ec3d82369ca828b833d7fd493383 TLS cert SHA-256: 63add1939c05f1ae2e08e0967bf581adb34d7b0773c4614ecb6bfa963bba3065 ## 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/rainbetusa.com/ JSON API: https://api.destroy.tools/v1/check?domain=rainbetusa.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: 208,138 domains (82,980 alive under monitoring, 124,126 confirmed takedowns/dead). Site: https://phishdestroy.io