Cryptonomen source record
Blue Whale (CLONE) | Source Record
Published 5 November 2026 by Cryptonomen
Blue Whale (CLONE) is identified in an attributed Central Bank of Ireland source record. Review the exact identity, source scope and relevant dates before drawing conclusions about an incident.
Identity and source context
- Name in source record
- Blue Whale (CLONE)
- Source authority
- Central Bank of Ireland
- Source jurisdiction
- Ireland
- Recorded category
- Other
- Source validation date
- 2022-07-04
- Source modification date
- 2022-07-04
No website or profile address is supplied in this source record. An address has not been inferred from the name.
Additional recorded context
A fraudulent entity, formerly operating the website www.bluewhaleinvestment.net, has been operating as an investment firm / investment business firm in the State in the absence of appropriate authorisations.
This unauthorised entity has cloned the details (name, logo, website content and CEO information) of the authorised investment fund Blue Whale Investment Funds ICAV. It should be noted that there is no connection whatsoever between the Central Bank authorised fund and the unauthorised entity.
Furthermore, two other entities have impersonated Blue Whale in order to deceive customers. Bluewhale Investments, formerly operating the website www.bluewhale-investments.org, and Bluewhale Investments Limited, operating the website www.bluewhaletrade.com, are not authorised by the Central Bank to operate as investment firms / investment business firms in the State, and have no affiliation with the legitimate entity, Blue Whale.
What the source establishes
The category recorded for Blue Whale (CLONE) is Other. This record attributes that information to Central Bank of Ireland. Read the original notice for the precise warning, identifiers, qualifications and any later update. Source registration, validation and modification dates are different from this article’s publication date.
A regulatory warning does not by itself establish every allegation, a particular client loss, the movement of cryptocurrency or an outcome in court. No client complaint or completed recovery result is invented for this article.
Read the primary Central Bank of Ireland record for Blue Whale (CLONE)
Questions relevant to an investigation
If your incident concerns Blue Whale (CLONE), preserve the exact website or profile you used, dated communications and payment records. Compare those identifiers with the source rather than relying only on a similar name. A public transaction hash, network and wallet address may help connect a cryptocurrency payment with the circumstances, if those details are available.
Cryptonomen investigates digital asset losses, traces relevant movements and develops evidence for an appropriate recovery route. The next steps depend on the records and may involve a platform, qualified counsel or the relevant authorities.