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This domain has been flagged as malicious
Security engines reporting a detection: 15. Exercise extreme caution — do not enter credentials or personal information.
Domain security and threat intelligence

tucanbit[.]casino

“Tucanbit: Most Popular Online Crypto Casino Based on Blockchain”

Threat verdict Critical 95/100 evidence score
Availability Content unavailable Content was unavailable in the latest observation
Risk signals
VirusTotal detections: 15/93 Brand impersonation: Genericcrypto
Feb 7, 2026 Genericcrypto 2 Reports Sent CDN
Evidence Summary
CRITICAL
Ref
4034D601
Score
95/100

The domain tucanbit.casino, impersonating a crypto casino gambling operation, is currently down or has been taken down. This site was part of a Gambler Scam campaign.

Fifteen out of 95 security vendors, including BitDefender, Kaspersky, and Sophos, flagged tucanbit.casino as malicious. It is listed on one public blocklist, but Google Safe Browsing has not flagged it.

NameSilo, LLC registered the domain, which resolved to IP 188.114.96.3. The domain was created on 2026-02-21 and first seen on 2026-02-07.

Block tucanbit.casino at the network perimeter and flag IP 188.114.96.3 as an indicator of compromise.

VirusTotal
VirusTotal
15 det.
URLQuery
URLQuery
100 det.
URLScan
URLScan
Report ↗
TLS Certificate
E7
Observed status
Content unavailable 502
PhishDestroy
DestroyList
Listed
Reports Sent
2
Data coverage VirusTotal 15 / 93 URLQuery 100 det. PhishStats not checked OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict malicious DNS blocks not checked TLS valid certificate, 88d WHOIS not parsed Screenshot 2 captures · 2 sources Redirect chain not probed
Network Security Intelligence Registrar context
Registrar context NameSilo
Stored registration data identifies NameSilo as the registrar. PhishDestroy maintains separate registrar investigations; that broader material is contextual and is not an independent detection for this domain.
Review source investigation

Threat Response Pipeline

Discovery
Checks
Reports
Availability
20/20
Initial Abuse Report (#1)
Sent to 1 abuse contact at NameSilo, LLC with forensic evidence
support@namesilo.com
Feb 8, 2026
ICANN Escalation #2
Escalation #2 sent to 3 recipients including ICANN Compliance — follow-up record after a previous report
abuse@namesilo.comabuse@identitydigital.comcompliance@icann.org
Apr 20, 2026
2 Reports Filed
2 report records were stored over 186 days; current observed status: Content unavailable

Public Blocklist Status

Stored Capture

URLScan capture 2 / 2
View Full Size Source Report Wayback Download
Page Title
Tucanbit: Most Popular Online Crypto Casino Based on Blockchain
TLS Certificate
Valid transport encryption · Issued by E7 · valid for 88 days

Domain Intelligence

Domain
URLScan Verdict Malicious score 100 Phishing report ↗
Server / ASN cloudflare · AS13335 Cloudflare, Inc.
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
Registrar NameSilo US(US) PhishDestroy Investigation
Abuse contactabuse@namesilo.com
ICANN RegistryOfficial ICANN accredited-registrars →
WHOIS LookupICANN RDAP for tucanbit.casino →
IP Address 188.114.96.3 CDN
GeoUS San Francisco, US
NetworkAS13335 · Cloudflare, Inc.
Reverse IPviewdns.info → rapiddns.io →
The origin IP is hidden behind a CDN proxy. Reverse-IP results for the edge address contain unrelated tenants; finding the origin requires passive DNS or certificate-transparency data.
HTTP Status502 Error
Time to First Unavailability 90 days
What we count Elapsed time from the first stored abuse report to the first observation that the content was unavailable. This does not establish the cause.
Minimum notice count 2 is the number of stored outgoing report records for this domain. It does not by itself prove acknowledgement or action by a recipient.
What each report contains Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
ICANN RAA §3.18 The history below lists stored escalation records and timestamps. It does not by itself establish receipt, acknowledgement, compliance, or enforcement by any recipient.
Technical detailsDNS, SSL SANs, timestamps
First DetectedFeb 7, 2026
DOM Analysisanalyzed Apr 23, 2026score 0/100
IoC Extractionscanned Aug 2, 20260 wallet · 0 Telegram IoCs
Submitted URLhttps://tucanbit.casino/
Nameserversrosalie.ns.cloudflare.com
TLS Observationvalid from Mar 9, 2026scanned Mar 15, 2026
Case ID
ICANN OVERSIGHT

Accreditation and RAA context

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.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Nothing is sent automatically.
Abuse Report History · 2 stored reports over 71 days · click to expand
This timeline is built from stored outgoing report records. It documents timestamps and listed recipients, but does not by itself prove delivery, acknowledgement, or recipient action.
2 abuse reports filed over 186 days — latest observed status: Content unavailable
The records name NameSilo, LLC as a recipient or subject. ICANN Compliance appears in the recipient field for at least one record.
2
reports
186
days
ICANN CC
  1. Report #1 Feb 8, 2026 · 18:36 UTC
    Phishing Abuse Report: tucanbit[.]casino
    support@namesilo.com
  2. Report #2 ICANN CC 1697h still active Apr 20, 2026 · 14:42 UTC
    ESCALATION #2 (1697h active): Phishing - tucanbit[.]casino
    abuse@namesilo.com abuse@identitydigital.com compliance@icann.org
Record scope: the timeline documents outgoing records stored by PhishDestroy. Delivery, acknowledgement, and subsequent action require separate recipient or infrastructure evidence.
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 · 3 identified
Facebook Pixel

Conversion-tracking pixel by Meta — logs page views and custom events to Facebook/Instagram ad accounts.

www.facebook.com
Cloudflare
CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com
HTTP/3
Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

15 / 93 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 13 detections
ADMINUSLabs
alphaMountain.ai
BitDefender
CRDF
CyRadar
G-Data
Gridinsoft
Kaspersky
Lionic
Netcraft
Seclookup
SOCRadar
Sophos

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive

Evidence & External Reports

Security Analysis
URLScan Malicious VirusTotal 15 det. ChainPatrol URLQuery 100 det. Gridinsoft SSL Labs Stored TLS valid CF Radar Open report WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-1770575708-tucanbit.casino Recipient: abuse@namesilo.com
URLScan evidence VirusTotal evidence
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback Archived
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

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A Very Sincere Thank-You Note

Satirical draft generator

Recipient
Fee context

Satirical draft. Fee figures are estimates; exact attribution to this domain is not claimed.