Notification and current-status evidence
The sent-report ledger records the first outgoing report at . It contains 4 outgoing records; the latest is dated . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 6 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
tucanbitcasino[.]com
“Tucanbitcasino: Most Popular Online Crypto Casino Based on Blockchain”
Kanıt özeti
This domain, tucanbitcasino.com, is flagged for brand impersonation targeting online crypto casino and gambling platforms. Analysis indicates the site mimics legitimate blockchain-based gambling services, using the page title 'Tucanbitcasino: Most Popular Online Crypto Casino Based on Blockchain' to deceive users. No drainer kit signatures were identified, but the domain exhibits characteristics consistent with fraudulent brand spoofing to exploit cryptocurrency transactions or credential harvesting. Infrastructure analysis reveals the domain was registered through Tucows Domains Inc. on February 21, 2026, and resolves to the IP address 188.114.97.3, hosted on Cloudflare’s network (AS13335). VirusTotal reports 10 out of 95 security vendors flagging the domain as malicious, while it appears on one security blocklist. The domain uses a Let’s Encrypt SSL certificate (serial number E7), and no Safe Browsing warnings were recorded at the time of assessment. The domain is currently offline, mitigating immediate user exposure. However, residual risk persists due to the domain’s registration remaining active and its infrastructure potentially reusable for future campaigns. Organizations are advised to monitor for re-emergence, block the domain and associated IP at perimeter defenses, and alert users to the impersonation tactics targeting crypto gambling platforms. Continuous threat intelligence monitoring is recommended to detect related domains leveraging similar naming conventions or infrastructure.
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PD-20260207-88CD80- Yakalanan sayfa başlığı
- Tucanbitcasino: Most Popular Online Crypto Casino Based on Blockchain
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Kanıtın tam metni
Policy Violations: Participates in DNS Abuse Framework; explicitly recognizes phishing, malware, botnets, pharming, spam-as-vector as abuse requiring registrar action
Applicable Laws: Criminal Code §342.1 (unauthorized access), §380 (fraud)
Rapor geçmişi 4
- Rapor 1 ⚠️ ESCALATION #2 (24h active): Phishing - tucanbitcasino[.]com
- Rapor 2 ⚠️ ESCALATION #3 (607h active): Phishing - tucanbitcasino[.]com
- Rapor 3 ⚠️ ESCALATION #4 (641h active): Phishing - tucanbitcasino[.]com
- Rapor 5 ⚠️ ESCALATION #5 (2074h active): Phishing - tucanbitcasino[.]com
Data Coverage
Tehdit Müdahale Pipeline
Engelleme listesi kapsamı
10 izlenen harici kaynak · kayıtlı anlık görüntü 13.08.2026
Tespit zaman çizelgesi
-
Alan adı durumu
Erişilebilir → Erişilemiyor
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Cloudflare Radar
Cloudflare Radar taraması kaydedildi · Taramayı aç
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Cloudflare Radar
Cloudflare Radar taraması kaydedildi · Taramayı aç
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Alan adı durumu
Erişilemiyor → Erişilebilir
Kaydedilen görüntü
Etki Alanı Analizi
Teknik ayrıntılarDNS, TLS adları ve zaman damgaları
ICANN OVERSIGHT
Akreditasyon ve RAA bağlamı
Akreditasyon ve RAA bağlamı
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.
Casino / Gambling License Verification
VirusTotal Analizi
Bu Siteden Etkilendiniz mi?
Hesap kimlik bilgilerini, kişisel bilgileri veya ödeme bilgilerini girdiyseniz ya da bu alan adından bir dosya indirdiyseniz hemen harekete geçin. Aşağıda olayı bildirmenize ve kendinizi korumanıza yardımcı olacak kaynaklar bulunmaktadır.
Yerel Yetkililere Bildirin
resmi siber suç iletişim bilgileri veya şikayet taslağı oluştur → almak için ülkenizi seçin.
Herhangi Bir Alan Adını Kontrol Et
Saklanan engelleme listesi, WHOIS, DNS ve genel tarama kanıtlarını kullanarak tehdit analizi
Şimdi TaraOltalama Olayını Bildir
Şüpheli alan adlarını tehdit veritabanımıza bildirin — topluluğu koruyun
BildirCanlı Tehdit Akışı
Son kimlik avı raporları ve gözlemlenen kullanılabilirlik değişiklikleri
İzleGelişmelerden Haberdar Olun, Güvende Kalın
Canlı tehditleri izleyin veya bunun yanlış bir uyarı olduğunu düşünüyorsanız bu kayda itiraz edin