⚠️
This domain has been flagged as malicious
Detected by 8 security vendors and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.
tidewaterdirect.com.techphone.techphone.tec.br favicon

tidewaterdirect[.]com[.]techphone[.]techphone[.]tec[.]br

Domain Security & Threat Intelligence Report

“BTC Airdrop — $100 Reward for Active Traders”

8/95 VT Unverified Jun 14, 2026 3 Blocklists Airdrop Scam Airdrop Scam Airdrop Scam BR BR + more
8/95 VT vendors 3 blocklists Targets Airdrop Scam
80 Risk Score
PhishDestroy AI
HIGH
Ref
1D3747D9
Score
80/100
Engine
PD-4 Turbo
PhishDestroy identifies tidewaterdirect[.]com[.]techphone[.]techphone[.]tec[.]br as a high-risk domain due to its elevated risk level and specific threat type of brand impersonation, particularly an Airdrop Scam. This domain was flagged for its malicious intent, with 8 out of 95 security vendors on VirusTotal marking it as a threat, and it appears on 3 security blocklists, which suggests a low trust score. The domain was created on September 03, 2020, and resolves to the IP address 177.11.50.172, with an SSL certificate issued by Let's Encrypt / R13.

The domain's page title, BTC Airdrop — $100 Reward for Active Traders, is a clear indication of its intent to deceive users into participating in a fake Airdrop campaign. With such a high number of security vendors flagging the domain and its appearance on multiple blocklists, it is clear that tidewaterdirect[.]com[.]techphone[.]techphone[.]tec[.]br poses a significant threat to users. The fact that it has been taken down is a positive step, but users should still be cautious when encountering similar domains.

To mitigate the risks associated with this type of threat, users should be extremely cautious when clicking on links or providing personal information on websites that promise unusually high rewards or returns. They should also verify the authenticity of websites by checking for spelling mistakes, grammar errors, and inconsistencies in the domain name or page title. Furthermore, keeping antivirus software and security updates up to date can help protect against such threats. By being vigilant and taking these precautions, users can significantly reduce the risk of falling victim to brand impersonation scams like the one posed by tidewaterdirect[.]com[.]techphone[.]techphone[.]tec[.]br.
VT
VirusTotal
8 det.
CF Radar
Malicious
US
URLScan
Gridinsoft
0/100
SSL
Let's Encrypt
Age
5.8 yr
Status
Live 200
PD
DestroyList
Listed
Data coverage VirusTotal 8 / 95 URLQuery no detections OTX no pulses CF Radar malicious URLScan report ready DNS blocks none SSL valid, 68d WHOIS 71 mo old Screenshot not captured Redirect chain blocked_private_ip Gridinsoft 0/100
Network Security Intelligence
CF Cloudflare Radar Verdict Malicious
Phishing

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
20/22
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
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
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
tidewaterdirect.com.techphone.techphone.tec.br detected and queued for full analysis
Jun 14, 2026
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · CF Radar: Malicious · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
11/11 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jun 14, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
8 / 95 vendors flagged on VirusTotal
Jun 15, 2026
Google Safe Browsing
Jun 14, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
Jun 19, 2026
CF Radar: Malicious
Cloudflare Radar classified this domain as phishing
Brand Impersonation
Impersonation of Airdrop Scam
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Report Pending · Conditional Re-detection
3/4
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Jun 14, 2026
Abuse Report Pending
Will be sent to registrar & hosting
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-06-14 14:25 UTC
Malicious · 8/95 engines
Forensic screenshot of tidewaterdirect.com.techphone.techphone.tec.br showing the phishing page layout
IP: 177.11.50.172
2,115d old
Let's Encrypt
Page Title
BTC Airdrop — $100 Reward for Active Traders

Domain Intelligence

Domaintidewaterdirect.com.techphone.techphone.tec.br
IP Address 177.11.50.172 BR
GeoBR São Paulo, BR
Network AS53243 Brasil Site Informatica LTDA
RegistrationCreated Sep 03, 2020 Expires Sep 03, 2026
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 14, 2026
Nameserversns1.agenciasher.com.brns2.agenciasher.com.br
TLS Fingerprintcccdf0a4e02492f7bacca819d5e86bfcf96299af…
Technologies · 1 identified
Apache HTTP Server
Web servers

Apache is a free and open-source cross-platform web server software.

httpd.apache.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

8 / 95 security vendors flagged this domain
View on VT
CRDF
Emsisoft
G-Data
Gridinsoft
LevelBlue
Netcraft
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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These domains also target Airdrop Scam users. View all Airdrop Scam threats →

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Airdrop Scam Campaign Domains

Part of the Airdrop Scam phishing campaign. View all campaign domains →

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About This Report: tidewaterdirect.com.techphone.techphone.tec.br

This domain security report for tidewaterdirect.com.techphone.techphone.tec.br is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 3 public blocklists, URLScan.io.

The site displays a page titled “BTC Airdrop — $100 Reward for Active Traders”, which may be designed to impersonate Airdrop Scam.

tidewaterdirect.com.techphone.techphone.tec.br has been flagged by 8 security vendors as of June 19, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with tidewaterdirect.com.techphone.techphone.tec.br — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including tidewaterdirect.com.techphone.techphone.tec.br)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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