⚠️
This domain has been flagged as malicious
Detected by 14 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.

towncas[.]com

Domain Security & Threat Intelligence Report

14/95 VT Taken Down Dec 10, 2025 1 Blocklist Gambler Scam
71 Threat
PhishDestroy AI
HIGH
Ref
49531382
Score
71/100
Engine
PD-4 Turbo
The domain towncas.com is linked to phishing activities that impersonate Amazon, representing a significant security concern with a VirusTotal score of 14/95. Gridinsoft has flagged this domain with a trust score of 1, indicating a high risk for scams, particularly in relation to Amazon phishing schemes. Such impersonation can lead to compromised user accounts and personal information theft.

Registered with MAT BAO CORPORATION, towncas.com is relatively new, having been in existence for just 92 days. It has also been identified as suspicious by Gridinsoft due to several risk indicators, including issues with its SSL certificate and hosting practices. This domain had been associated with high-risk activities, particularly focusing on Amazon-related scams, which only heightens the potential dangers for users.

As of now, towncas.com has been taken down and is marked as inactive. PhishDestroy has reported this domain and added it to our blocklist to prevent further user exposure. Continuous monitoring ensures that any resurgence of similar phishing attempts can be swiftly addressed.
VirusTotal
14 Detections
URLScan.io
Gridinsoft
1/100 View ↗
Domain Age
94 days New
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report

Security Signals

GS Gridinsoft Analysis 1 / 100
Hosting SSL Certificate Scam - High Risk Amazon Phishing - High Risk Cryptocurrency Cryptocurrency - Risk Financial Service Registration Form

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
12/13
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
towncas.com detected and queued for full analysis
Dec 10, 2025
Global Ecosystem Submission
50+ Vendor Submissions · VirusTotal · Blocklist Detection
3/3 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
VirusTotal
14 / 95 vendors flagged on VirusTotal
Feb 23, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
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 10, 2025
Abuse Report Pending
Will be sent to registrar (MAT BAO CORPORATION) & 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

Evidence Capture

Snapshot
2025-12-10 08:25 UTC
Malicious
Forensic screenshot of towncas.com
IP: 172.67.198.65
MAT BAO CORPORATION
94d

Domain Intelligence

Domaintowncas.com
RegistrarMAT BAO CORPORATION (Vietnam)
IP Address172.67.198.65
CreatedNov 24, 2025 (94 days — New)
Nameserversdee.ns.cloudflare.com
sergi.ns.cloudflare.com
Page TitleTowncas: Most Popular Online Crypto Casino Based on Blockchain
Abuse Contactsabuse@matbao.com
First DetectedDec 10, 2025
Registrar Response0h
HTTP Status403
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

14 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
CRDF
CyRadar
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
SOCRadar
Sophos
Trustwave

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 →

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