btc-octela[.]com
“BTC Octela - Plataforma Oficial | Trading IA 2025 | Más de 10.000 Reseñas”
Résumé des preuves
The domain btc-octela.com is flagged as a brand impersonation threat targeting the Base brand. The threat type is categorized as brand_impersonation, and no drainer kit has been identified. The risk level is elevated, indicating a significant potential for harm to users who may be misled by the domain.
Infrastructure analysis reveals that btc-octela.com has a VirusTotal score of 1/95, suggesting that one out of 95 security vendors have flagged the domain as suspicious. The domain is registered through Metaregistrar BV and resolves to the IP address 104.21.18.153. It was created on February 21, 2026, and currently appears on one security blocklist. The Gridinsoft trust score for this domain is 0/100, indicating a complete lack of trustworthiness. The page title found is 'BTC Octela - Plataforma Oficial | Trading IA 2025 | Más de 10.000 Reseñas', which mimics the appearance of a legitimate platform.
The domain is currently offline, which may indicate that it has been taken down due to security measures or other interventions. Despite this, the infrastructure and historical data suggest that the domain was actively used for brand impersonation, potentially leading to financial or personal data theft. Users are advised to remain cautious and avoid visiting the site even if it becomes active again in the future. Security teams should monitor the domain for any signs of reactivation and ensure that appropriate blocks and alerts are in place to mitigate any remaining risk.
Instantané des preuves transmises
- Envoyé
- Entrées du registre
- 1
- ID du dossier
PD-20260107-44F6C1- Artefact PDF
- Preuve PDF
Fondement juridique
Texte intégral des preuves
Acceptable Use Policy (AUP): The domain btc-octela.com is engaged in phishing activities, which constitutes a clear violation of your AUP that prohibits illegal activities, fraud, and deception.
Terms of Service (TOS): The ongoing use of this domain for fraudulent purposes is a direct breach of your TOS, which reserves the right to suspend or terminate services for such violations.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and the use of fraudulent means to obtain information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities through electronic communications, which is applicable to phishing activities.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits deceptive practices in electronic communications, including phishing.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to liability under applicable laws and regulations. Non-compliance could result in legal repercussions and damage to your reputation.
Data Coverage
Processus de réponse aux menaces Pipeline
Couverture des listes de blocage
10 sources externes surveillées · instantané du 12/08/2026
10 sources externes surveillées Aucune correspondance
Chronologie de détection
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Cloudflare Radar
Analyse Cloudflare Radar enregistrée · Ouvrir l’analyse
Capture enregistrée
Informations sur les domaines
Détails techniquesDNS, noms TLS et horodatages
ICANN OVERSIGHT
Contexte de l’accréditation et du RAA
Contexte de l’accréditation et du 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.
Analyse VirusTotal
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