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; 20 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.
rainbetusa[.]com
“Rainbet Casino: Crypto Gaming With $700 Bonus”
증거 요약
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.
제출된 증거 스냅샷
- 전송됨
- 원장 기록
- 1
- 사건 ID
PD-20260723-EB2501- 캡처된 페이지 제목
- Rainbet Casino: Crypto Gaming With $700 Bonus
- PDF 자료
- PDF 증거
증거 전문
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
위협 대응 Pipeline
차단 목록 범위
모니터링 중인 외부 피드 10개 · 저장된 스냅샷 2026년 8월 12일
탐지 타임라인
-
도메인 상태
접속 가능 → 접속 불가
-
도메인 상태
접속 불가 → 접속 가능
저장된 캡처
도메인 인텔리전스
기술 세부 정보DNS, TLS 이름 및 타임스탬프
ICANN OVERSIGHT
인증 및 RAA 상황
인증 및 RAA 상황
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
기술
신뢰도가 높은 기술 6개 식별
VirusTotal 분석
보관된 증거
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of rainbetusa.com · checked Jul 23, 2026
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