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; 3 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.
bluetidefinance[.]com
“Home | Bluetide Finance”
Resumo das evidências
This domain is flagged as an elevated-risk crypto drainer, a type of phishing infrastructure designed to siphon cryptocurrency from victim wallets through deceptive smart contract interactions. Analysis indicates the site impersonates legitimate decentralized finance (DeFi) platforms to trick users into approving malicious transactions, resulting in unauthorized fund transfers. Infrastructure analysis reveals multiple high-confidence threat indicators. The domain bluetidefinance.com was registered on April 28, 2026, through Fewmoretaps OU d/b/a Trustname.com, a registrar frequently associated with fraudulent activity. It resolves to IP address 104.21.79.20 and holds an SSL certificate issued by Google Trust Services, a common tactic to appear legitimate. Security vendors on VirusTotal flag the domain at 9/95, while Gridinsoft and Scamadviser assign trust scores of 0/100 and 35/100, respectively. The domain appears on one security blocklist and is referenced in a threat intelligence pulse on AlienVault OTX. The page title, 'Home | Bluetide Finance,' mimics authentic DeFi platforms to enhance credibility. Mitigation against crypto drainer threats requires strict transaction hygiene and infrastructure awareness. Users should revoke any wallet approvals granted to bluetidefinance.com or its associated smart contracts using blockchain explorers or dedicated revocation tools. Before interacting with DeFi platforms, verify domain registration details, SSL certificates, and IP resolutions against known legitimate sources. Employ browser-based security extensions that block malicious domains and monitor for unauthorized transaction prompts. Organizations should integrate domain reputation feeds into network security controls to prevent access to confirmed crypto drainer infrastructure.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260428-4DC094- Título da página capturada
- Home | Bluetide Finance
- 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 (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
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
Inteligência de segurança de rede
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Private YARA rules | maps.google.com/maps-api-v3/api/js/64/9c/common.js |
audit | Hunting_JS_WebAssembly |
| DNS4EU | bluetidefinance.com |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
10 fontes externas monitoradas Sem correspondência
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.
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of bluetidefinance.com · checked Jun 26, 2026
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