tancas[.]com
“Tancas: Most Popular Online Crypto Casino Based on Blockchain”
证据摘要
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.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260422-3BBF46- PDF 文件
- PDF 证据
完整证据文本
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.
报告历史 1
- 报告 2 ⚠️ ESCALATION #2 (138h active): Phishing - tancas[.]com
Data Coverage
网络安全情报
威胁响应 Pipeline
阻止列表覆盖
监控中的外部数据源 10 个 · 已存快照 2026年8月11日
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
认证和 RAA 背景
认证和 RAA 背景
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.
技术
识别出 4 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of tancas.com · checked Apr 22, 2026
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