⚠️
This domain has been flagged as malicious
Detected by 4 security vendors and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
rainbet-plinko.com favicon

rainbet-plinko[.]com

Domain Security & Threat Intelligence Report

“Plinko Rainbet Canada - Play Crypto Plinko Online Safely”

4/95 VT OTX: 1 pulse Active threat Jul 08, 2026 3 Blocklists NL NL + more
100 Risk Score
PhishDestroy AI
HIGH
Ref
5A43E6E2
Score
100/100
Engine
PD-4 Turbo
This domain, rainbet-plinko[.]com, presents a high-risk crypto gambling scam targeting users with fraudulent online gambling services. The site mimics legitimate crypto gaming platforms, specifically impersonating the Rainbet brand, to deceive users into depositing cryptocurrency under the pretense of playing Plinko—a provably fair game. Analysis of the page title, 'Plinko Rainbet Canada - Play Crypto Plinko Online Safely,' indicates an attempt to exploit trust in established gambling brands while leveraging crypto transactions to facilitate irreversible financial theft. The domain operates as a crypto drainer, designed to siphon funds from victims' wallets without delivering promised gaming services or payouts.

Infrastructure analysis reveals multiple red flags supporting this assessment. The domain was registered on November 13, 2025, through DYNADOT LLC, a registrar frequently associated with phishing and fraudulent domains. It resolves to the IP address 103.217.252.135, which has been linked to other malicious activities. VirusTotal reports that 4 out of 95 security vendors flag rainbet-plinko[.]com as malicious, while AlienVault OTX lists it in one threat intelligence pulse, confirming its presence on blocklists. The domain remains active, increasing the likelihood of ongoing victimization.

Users who have visited rainbet-plinko[.]com or interacted with its content should take immediate action to mitigate risk. Disconnect any crypto wallets linked to the site and revoke permissions using a blockchain explorer. Scan devices for malware, as fraudulent gambling sites often distribute infostealers or other malicious payloads. Report the domain to relevant authorities, such as the Anti-Phishing Working Group (APWG) or local cybercrime units, to aid in takedown efforts. Monitor financial accounts and crypto wallets for unauthorized transactions, and consider freezing assets if theft is suspected. Avoid further engagement with the domain or any associated communications to prevent additional compromise.
VirusTotal
VirusTotal
4 det.
OTX AlienVault
URLScan
URLScan
Gridinsoft
0/100
Age
8 mo
Status
Live 200
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 4 / 95 URLQuery no detections OTX 1 pulse CF Radar clean URLScan report ready DNS blocks none SSL no cert WHOIS 8 mo old Screenshot not captured Redirect chain 2 hops Gridinsoft 0/100

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
19/21
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
rainbet-plinko.com detected and queued for full analysis
Jul 08, 2026
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · OTX Threat Intel · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
10/10 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 08, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
4 / 95 vendors flagged on VirusTotal
Jul 08, 2026
Google Safe Browsing
Jul 08, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
Jul 08, 2026
OTX Threat Intel
Found in 1 OTX pulse on AlienVault OTX
Jul 08, 2026
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Report Pending · Conditional Re-detection
3/4
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (DYNADOT LLC) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Jul 08, 2026
Abuse Report Pending
Will be sent to registrar (DYNADOT LLC) & hosting
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-07-08 13:54 UTC
Malicious · 4/95 engines
Forensic screenshot of rainbet-plinko.com showing the phishing page layout
IP: 103.217.252.135
DYNADOT LLC
237d old
Page Title
Plinko Rainbet Canada - Play Crypto Plinko Online Safely

Domain Intelligence

Domainrainbet-plinko.com
IP Address 103.217.252.135 NL
GeoNL Amsterdam, NL
NetworkAS206264 · HostUS Solutions LLC
RegistrationCreated Nov 13, 2025 (237d) Expires Nov 13, 2026
Redirect Chain
2 hops Cross-origin
1
301 Moved Permanently
rainbet-plinko.com
2
0 connect failed
plinkorainbet.com
Probed live · cached 24h · cross-origin terminal host — common cloaking / drainer indicator
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 08, 2026
Nameserversns1.dyna-ns.netns2.dyna-ns.net
TLS Fingerprintba8e4c6c9a50b7eb78fc2812953b2069e2c6e9c2…
Favicon Hashfaviconcdf6f726f5cb9a0ccae76c0d324c0c22
Casino / Gambling License Verification
Unverified gambling license
This domain markets casino/gambling services. Scam casinos routinely display fake Curaçao, MGA, or Kahnawake license badges that don’t exist in the real registries. Always verify the license number against the official regulator database before depositing. If the site shows a seal but no clickable registry link — or the linked registry page doesn’t exist — treat it as fraudulent.
Curaçao eGaming (official) Malta Gaming Authority UK Gambling Commission PA Gaming Control Kahnawake Gaming Gibraltar Gambling
Technologies · 6 identified
WordPress
CMS Blogs

WordPress is a free and open-source content management system written in PHP and paired with a MySQL or MariaDB database. Features include a plugin architecture and a template system.

wordpress.org 100% confidence
MySQL
Databases

MySQL is an open-source relational database management system.

mysql.com 100% confidence
PHP
Programming languages

PHP is a general-purpose scripting language used for web development.

php.net 100% confidence
Yoast SEO
SEO WordPress plugins

Yoast SEO is a search engine optimisation plugin for WordPress and other platforms.

yoast.com 100% confidence
Nginx
Web servers Reverse proxies

Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.

nginx.org 100% confidence
HSTS
Security

HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.

www.rfc-editor.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

4 / 95 security vendors flagged this domain
View on VT
ChainPatrol
alphaMountain.ai
Bfore.Ai PreCrime
SOCRadar

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

Report to Your Local Authorities

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Other Domains on 103.217.252.135 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

rainbetlegal.com favicon rainbetlegal.com 5/95 rainbetwebsite.com favicon rainbetwebsite.com 5/95 plinkorainbet.com favicon plinkorainbet.com 4/95 rainbetofficial.org favicon rainbetofficial.org 3/95 rainbeteu.com favicon rainbeteu.com 3/95 rainbet-ie.com favicon rainbet-ie.com 3/95

More Domains at DYNADOT 6 flagged

rainbetwebsite.com favicon rainbetwebsite.com 5/95 1wincolombia-co.com favicon 1wincolombia-co.com 1/95 22555258.com favicon 22555258.com 17/95 3659euro.cc favicon 3659euro.cc 19/95 aipeakx.com favicon aipeakx.com www.mixtura.io favicon www.mixtura.io 1/95

About This Report: rainbet-plinko.com

This domain security report for rainbet-plinko.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 3 public blocklists, URLScan.io.

The site displays a page titled “Plinko Rainbet Canada - Play Crypto Plinko Online Safely”.

rainbet-plinko.com has been flagged by 4 security vendors as of July 8, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with rainbet-plinko.com — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including rainbet-plinko.com)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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