⚠️
This domain has been flagged as malicious
Detected by 0 security vendors and listed in 4 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.

tcl99[.]co[.]com

“TCL99 Casino – Australian Platform for Real Money Gaming”

Taken Down Dec 16, 2025 4 Blocklists
30 Threat
PhishDestroy AI
LOW
Ref
EB3A7F23
Score
30/100
Engine
PD-4 Turbo
The domain tcl99[.]co[.]com has been identified as a unlicensed gambling scam site by PhishDestroy's threat intelligence systems. Its page title reads "TCL99 Casino – Australian Platform for Real Money Gaming", designed to appear legitimate. This domain is currently active and is being monitored.

The domain is hosted on IP 172.67.130.131 and was registered through Moniker Online Services LLC, registered over 28 years ago. The domain appears on 4 security blocklists.

As of our latest check, tcl99[.]co[.]com remains active. PhishDestroy has reported this domain to relevant abuse contacts and continues monitoring for takedown. Users who encounter this domain should avoid entering any credentials or connecting wallets.
Classification: LOW Feb 27, 2026 · PhishDestroy Threat Intelligence
VT
VirusTotal
0 Detections
US
URLScan.io
View Report ↗
Domain Age
10,422 days
Site Status
Taken Down HTTP 403
PD
DestroyList
Listed

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
14/15
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested
3/3 ✓
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
Threat Ingested
tcl99.co.com detected and queued for full analysis
Dec 16, 2025
Global Ecosystem Submission
50+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Blocklist Detection
5/5 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Feb 26, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
95 vendors scanned on VirusTotal — clean
Feb 23, 2026
Blocklist Detection
Found in 4 blocklists: Polkadot, PhishDestroy, Enkrypt +1 more
Feb 25, 2026
Legal Notifications & Reporting
ICANN Compliance Reports · DestroyList Published · Abuse Report Pending · Re-detection Logic
3/4
ICANN Compliance Reports
Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Dec 16, 2025
Abuse Report Pending
Will be sent to registrar (Moniker Online Services LLC) & hosting
Re-detection Logic
Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down
3/3 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content

Public Blocklist Status

4
Listed in 4 public blocklists — Polkadot, PhishDestroy, Enkrypt, Codeesura
Checked against 11 community-maintained threat databases
MetaMask
Not found
ScamSniffer
Not found
Polkadot
LISTED
CryptoFirewall
Not found
OpenPhish
Not found
PhishDestroy
LISTED
SEAL
Not found
Enkrypt
LISTED
Phishunt
Not found
Codeesura
LISTED
DiscordPhishing
Not found

Evidence Capture

Snapshot
2025-12-16 07:25 UTC
Malicious
Forensic screenshot of tcl99.co.com
IP: 172.67.130.131
Moniker Online Services LLC
10,422d
Full Scan Full Size

Domain Intelligence

Domaintcl99.co.com
RegistrarMoniker Online Services LLC (USA)
IP Address172.67.130.131
CreatedAug 16, 1997
ExpiresAug 15, 2029
Nameserversns1.nic.co.com
ns2.nic.co.com
ns3.nic.co.com
ns4.nic.co.com
Page TitleTCL99 Casino – Australian Platform for Real Money Gaming
Abuse Contactsinfo@domain-contact.org
abuse@moniker.com
First DetectedDec 16, 2025
HTTP Status403
Report This Domain Submit evidence & help protect others

Evidence & External Reports

URLScan URLScan Report VirusTotal VirusTotal URLQuery URLQuery Wayback Machine Wayback Machine WHOIS Lookup WHOIS Lookup Deep Analysis Cloudflare Radar Cloudflare Radar Scanned ✓ ThreatFox Shodan Shodan ScamAdviser ScamAdviser ChainAbuse ChainAbuse

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.

Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
FBI IC3
Report internet crime (US)
Europol
Europol
Report cybercrime (EU)
Action Fraud
Action Fraud
Report fraud & cyber crime (UK)
SEAL
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
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 →

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About This Report: tcl99.co.com

This domain security report for tcl99.co.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 4 public blocklists, URLScan.io.

The site displays a page titled “TCL99 Casino – Australian Platform for Real Money Gaming”.

tcl99.co.com was scanned by 95 vendors and no detections were recorded at this time. PhishDestroy continues to monitor this domain for changes in its threat status.

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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