Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 27 days has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
rainbet[.]exchange
“rainbet.exchange”
Resumen de las pruebas
Rainbet.exchange is an active domain linked to a generic phishing campaign and assigned a high risk rating. The domain resolves to the IPv4 address 185.199.108.153 and is hosted on name servers dns1.registrar-servers.com and dns2.registrar-servers.com, both operated by registrar-servers.com. Registration was completed through NameCheap, Inc. on December 9, 2025, indicating a relatively recent creation date. VirusTotal analysis shows that three of ninety‑one security vendors have flagged the domain, providing limited but corroborating evidence of malicious activity. The available intelligence does not disclose the specific payload, targeted brand, or phishing kit employed, leaving the exact attack vector and victim profile uncertain. Defenders should block network communications to the domain and its resolved IP, monitor DNS queries for the domain and its name servers, and incorporate the domain into threat‑intel feeds. Continuous re‑evaluation is advised, as additional detections or contextual information may emerge.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260717-E31E00- Título de la página capturada
- Rainbet - Exchange
Fundamento jurídico
Texto completo de la evidencia
Policy Violations: Domain Registration Agreement prohibits hacking, misuse of domain to conduct attacks, scam and fraudulent activities; AUP allows immediate suspension
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Data Coverage
Inteligencia de seguridad de red
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Cloudflare DNS | k.top4top.io |
malicious | Sinkholed |
| DigiCert UltraDNS | k.top4top.io |
malicious | Sinkholed |
| DNS4EU | k.top4top.io |
malicious | Sinkholed |
| Hagezi Threat Feed | rainbet.exchange |
malicious | Sinkholed |
| Quad9 DNS | rainbet.exchange |
malicious | Sinkholed |
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 13/08/2026
8 fuentes externas supervisadas Sin coincidencias
Captura guardada
Inteligencia de dominios
Detalles técnicosDNS, nombres TLS y marcas de tiempo
ICANN OVERSIGHT
Acreditación y contexto RAA
Acreditación y contexto RAA
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
Casino / Gambling License Verification
Tecnologías
3 tecnologías identificadas con alta confianza
Análisis de VirusTotal
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