Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 14 days 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.
bitfury-tetherwave[.]com
“Bitfury Tetherwave - Smarter Investing, Powered by Innovation”
Resumo das evidências
Analysis of bitfury-tetherwave.com indicates that the domain is actively being used for phishing operations. The domain was registered on February 16, 2026 through Ultahost, Inc. and is hosted on Cloudflare infrastructure, as evidenced by the authoritative nameservers dakota.ns.cloudflare.com and evangeline.ns.cloudflare.com resolving to the IP address 188.114.97.3. The domain appears on a single security blocklist and has been flagged by the PhishDestroy blocking service, confirming its malicious intent.
VirusTotal records show that the domain was scanned by 91 antivirus vendors, and at the time of analysis no detections were reported; this absence of detections does not constitute a safety assurance and should be interpreted as a lack of current signatures rather than validation of legitimacy. No additional intelligence such as Safe Browsing status, OTX references, SSL certificate details, HTTP response codes, or page title information is presently available, leaving those aspects of the infrastructure unverified. Given the confirmed phishing classification, defenders should proactively block bitfury-tetherwave.com at the DNS and proxy layers, monitor traffic to the associated IP address, and consider adding the domain to internal blocklists.
Ongoing observation of the Cloudflare‑hosted IP is advised, as the infrastructure could be leveraged for further malicious campaigns. The limited visibility into the site’s content underscores the need for continuous threat‑intel updates to capture any future changes in behavior or targeting.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260727-5C76C5- Título da página capturada
- Bitfury Tetherwave - Smarter Investing, Powered by Innovation
- 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.
Data Coverage
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
Primeiro registro
Primeiro valor armazenado: Acessível
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
13 tecnologias identificadas com alta confiança
Análise do VirusTotal
Evidências arquivadas
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of bitfury-tetherwave.com · checked Jul 27, 2026
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