# PhishDestroy threat dossier — raindex.finance
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Fetched:   2026-04-22 12:14:48 UTC
Canonical: https://phishdestroy.io/domain/raindex.finance/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 88/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency
Targeted brand: WalletConnect
Wallet drainer: Wallet Connect Abuse

## DETECTION EVIDENCE
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VirusTotal:      1/93 security vendors flagged this domain
  Flagging vendors: SOCRadar
Public blocklists: listed on 1 independent blocklist
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      76.76.21.21 (US, Walnut)
ASN:             ASAS16509 AMAZON-02, US
Hosting org:     AS16509 Amazon.com, Inc.
Registrar:       Cloudflare, Inc.
Nameservers:     eoin.ns.cloudflare.com, rosemary.ns.cloudflare.com
Registered:      2024-09-23
Expires:         2026-09-23
HTTP response:   404

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / R13
Expires:    2026-05-14
Status:     INVALID chain
Fingerprint: d71634c6e4a40a05c8a6db7fc781ddbb0595f4ac8ce571e9ecc8129f8d30e915

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2024-09-23 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-25 02:39:27 UTC (by PhishDestroy tracker)
First reported:    2025-12-24 15:18:20 UTC (abuse notice filed)
Last verified:     2026-04-12 22:45:01 UTC
Neutralised:       2026-02-24 06:06:41 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019b50ef-d1e9-7119-bd08-69c03c34b6e7/
Wayback Machine:  https://web.archive.org/web/*/raindex.finance
crt.sh CT logs:   https://crt.sh/?q=%25.raindex.finance
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=raindex.finance
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/raindex.finance
URLhaus:          https://urlhaus.abuse.ch/host/raindex.finance/

## ANALYST NARRATIVE
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[Generated: 2026-03-24 00:59:11 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies raindex.finance as a low-risk crypto drainer domain leveraging Wallet Connect abuse to illicitly access users’ cryptocurrency wallets. Crypto drainers pose a significant threat by stealthily stealing digital assets, making awareness and prevention crucial for all crypto users. Although this domain currently presents low risk, its intent underlines ongoing vulnerabilities in the crypto ecosystem.

The domain raindex.finance was registered recently on September 23, 2024, and was hosted via Cloudflare, Inc. It resolves to IP 76.76.21.21. Despite appearing on one security blocklist and flagged by one out of ninety-five security vendors on VirusTotal, the domain has been taken offline, reducing its immediate threat. The infrastructure shows use of drainer kits specifically designed to exploit Wallet Connect vulnerabilities, a known vector for crypto theft.

Users should remain cautious and avoid interacting with raindex.finance or any suspicious crypto-related websites. Ensure wallet connections are authorized through trusted sources only and monitor wallet activity regularly for unauthorized transactions. Employ robust security practices including hardware wallets and multi-factor authentication to mitigate risks from emerging crypto drainers identified by platforms like PhishDestroy.

## EVIDENCE HASHES
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Favicon MD5:       8bde91d00f9d06040c141c53355b66ea
TLS cert SHA-256:      d71634c6e4a40a05c8a6db7fc781ddbb0595f4ac8ce571e9ecc8129f8d30e915

## SCORING METHODOLOGY
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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 (volunteer 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
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Full HTML report:  https://phishdestroy.io/domain/raindex.finance/
JSON API:          https://api.destroy.tools/v1/check?domain=raindex.finance
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: volunteer-driven open-source threat-intelligence platform.
Tracked: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io