⚠️
This domain has been flagged as malicious
Detected by 13 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.

tucanbit[.]casino

Domain Security & Threat Intelligence Report

13/95 VT URLQuery: 100 Taken Down PD-1770575708-tucanbit.casino Feb 07, 2026 1 Blocklist Facebook Pixel Gambler Scam
100 Threat
PhishDestroy AI
HIGH
Ref
4034D601
Score
100/100
Engine
PD-4 Turbo
The domain tucanbit.casino has been identified as a phishing site, potentially impersonating legitimate online casinos to deceive users. With a VirusTotal score of 13 out of 95, it shows a significant risk of malicious activity. The site’s recent registration and lack of reputable trust signals increase the likelihood of it being a scam.

Currently, the domain is only three days old, highlighting its potentially malicious intent. It is registered with a registrar not found in typical databases, which raises further red flags. The IP address 188.114.96.3 is associated with shared hosting, a common trait in phishing schemes, and the site has already accumulated one blocklist entry.

As of now, tucanbit.casino remains active and operational. PhishDestroy has reported the domain and is actively monitoring it to mitigate its impact on users. Continuous vigilance is advised to prevent users from falling victim to this phishing scheme.
VirusTotal
13 Detections
URLQuery
100 detections
URLScan.io
Domain Age
5 days Brand New!
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
15/15
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
tucanbit.casino detected and queued for full analysis
Feb 07, 2026
Global Ecosystem Submission
50+ Vendor Submissions · URLScan.io Snapshot · VirusTotal · Blocklist Detection · Brand Impersonation
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 07, 2026
VirusTotal
13 / 95 vendors flagged on VirusTotal
Feb 25, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Feb 25, 2026
Brand Impersonation
Impersonation of Facebook Pixel
Legal Notifications & Reporting
ICANN Compliance Reports · DestroyList Published · Abuse Reports Sent · Re-detection Logic
4/4 ✓
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
Feb 07, 2026
Abuse Reports Sent
Abuse report sent to registrar REGISTRAR_NOT_FOUND, hosting provider
Feb 08, 2026
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
2026-02-07 17:09 UTC
Malicious
Forensic screenshot of tucanbit.casino
IP: 188.114.96.3
REGISTRAR_NOT_FOUND
5d

Domain Intelligence

Domaintucanbit.casino
RegistrarREGISTRAR_NOT_FOUND (Unknown)
IP Address188.114.96.3
CreatedFeb 21, 2026 (5 days — Brand New!)
Nameserversalbert.ns.cloudflare.com
barbara.ns.cloudflare.com
Page TitleTucanbit: Most Popular Online Crypto Casino Based on Blockchain
First DetectedFeb 07, 2026
Case IDPD-1770575708-tucanbit.casino
Registrar Response0h
HTTP Status403
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

13 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
CRDF
CyRadar
G-Data
Gridinsoft
Kaspersky
Lionic
Netcraft
Seclookup
SOCRadar
Sophos

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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