tancas[.]com
“Tancas: Most Popular Online Crypto Casino Based on Blockchain”
Resumo das evidências
PhishDestroy has flagged tancas.com as a live crypto scam domain actively hosting phishing content. This site mimics legitimate investment portals to steal cryptocurrency deposits and harvest user credentials. The domain was created on March 02, 2026, and is currently resolving to IP address 104.21.47.213.
This domain has not yet been flagged on VirusTotal, receiving 4/95 detections as of the latest scan. The domain is registered through NameSilo, LLC, a registrar known for accommodating both legitimate and malicious registrations. No evidence yet indicates inclusion on major blocklists or security threat intelligence feeds. Its SSL certificate was issued by Let’s Encrypt, which does not confirm legitimacy—phishing sites frequently use free certificates to appear trustworthy. The newness of the domain (registered just days ago) increases the risk of unnoticed abuse.
Users should immediately block access to tancas.com at network and device levels. Avoid clicking any links from emails, ads, or social media posts promoting this domain. If funds or credentials were submitted, report the incident to local cybercrime units and cryptocurrency exchanges supporting the wallets used. Enable multi-factor authentication on all financial accounts and verify website authenticity via official channels before engaging with investment offers.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260422-3BBF46- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
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.
Histórico de denúncias 1
- Denúncia 2 ⚠️ ESCALATION #2 (138h active): Phishing - tancas[.]com
Data Coverage
Inteligência de segurança de rede
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 13/08/2026
10 fontes externas monitoradas Sem correspondência
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto RAA
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.
Tecnologias
4 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of tancas.com · checked Apr 22, 2026
Você foi afetado por este site?
Se você inseriu credenciais de conta, informações pessoais ou de pagamento, ou baixou um arquivo deste domínio, tome medidas imediatas. Abaixo estão os recursos para ajudá-lo a relatar o incidente e se proteger.
Notifique as autoridades locais
Selecione seu país para obter contactos oficiais do cibercrime ou crie um rascunho de reclamação →.
Verificar qualquer domínio
Análise de ameaças usando lista de bloqueio armazenada, WHOIS, DNS e evidências de verificação pública
Digitalize agoraDenunciar phishing
Envie domínios suspeitos para nosso banco de dados de ameaças — proteja a comunidade
DenunciarFeed de ameaças em tempo real
Relatórios recentes de phishing e alterações de disponibilidade observadas
MonitorarMantenha-se informado, mantenha-se seguro
Monitore ameaças em tempo real ou conteste esta listagem caso acredite que se trate de um falso positivo