asterdex-transfer[.]app
Domain Security & Threat Intelligence Report“Aster airdrop”
14/14 VT
OTX: 1 pulse
Taken Down
Oct 27, 2025
2 Blocklists
BNB Chain
Angel Drainer
Wallet Connect Phish
1 Report Sent
119d takedown
CDN
Wallet Connect
+ more
14/14 VT vendors
2 blocklists
Targets BNB Chain
100
Risk Score
PhishDestroy AI
HIGH
PhishDestroy identifies asterdex-transfer[.]app as a high-risk crypto drainer domain linked to the Angel Drainer kit, targeting cryptocurrency users. The domain’s page title "Aster airdrop" suggests it attempted to lure victims with fake token giveaways, a common tactic in crypto scams. This classification is based on its behavior and associated threat patterns tied to crypto wallet compromise.
Technically, the domain resolved to IP 172.67.153.15 and was registered via Cloudflare, Inc., a popular but sometimes abused registrar. It was flagged by 14 security vendors on VirusTotal, appeared on two security blocklists, and was mentioned in one AlienVault OTX threat pulse, confirming its malicious infrastructure. The low Scamadviser trust score of 1/100 further underscores its fraudulent nature.
Currently, the domain is offline following takedown efforts, limiting its immediate threat to users. However, PhishDestroy advises users to remain vigilant, avoid interacting with suspicious airdrop pages like this, and regularly audit their crypto wallets for unauthorized activity. This incident highlights ongoing risks in the crypto ecosystem from phishing and drainer kits exploiting user trust.
Technically, the domain resolved to IP 172.67.153.15 and was registered via Cloudflare, Inc., a popular but sometimes abused registrar. It was flagged by 14 security vendors on VirusTotal, appeared on two security blocklists, and was mentioned in one AlienVault OTX threat pulse, confirming its malicious infrastructure. The low Scamadviser trust score of 1/100 further underscores its fraudulent nature.
Currently, the domain is offline following takedown efforts, limiting its immediate threat to users. However, PhishDestroy advises users to remain vigilant, avoid interacting with suspicious airdrop pages like this, and regularly audit their crypto wallets for unauthorized activity. This incident highlights ongoing risks in the crypto ecosystem from phishing and drainer kits exploiting user trust.
VirusTotal
14 det.
OTX AlienVault
URLScan
Gridinsoft
0trust
Scamadviser
1trust
Status
Down
DestroyList
Listed
Reports Sent
1
Data coverage
VirusTotal
14 / 14
URLQuery
no detections
OTX
1 pulse
CF Radar
clean
URLScan
report ready
DNS blocks
none
SSL
no cert
WHOIS
not parsed
Screenshot
not captured
Redirect chain
not probed
CDN bypass
DNS suspended, no bypass
Gridinsoft
0/100
Scamadviser
1/100
Security Signals
Scamadviser Warnings
1/100
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
24/24
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2025-10-27 04:13 UTC
Malicious · 14/14 engines
IP: 172.67.153.15
Cloudflare, Inc.
Cloudflare, Inc.Domain Intelligence
Domainasterdex-transfer.app
Registrar
Cloudflare
(US)
(US)
IP Address
172.67.153.15
CDN
Geo San Francisco, US
San Francisco, USNetworkASAS13335 · AS13335 Cloudflare, Inc.
Origin IP is hidden behind a CDN proxy. Reverse-IP on the edge IP returns unrelated tenants — origin discovery requires passive-DNS or CT cross-reference.
Technical detailsDNS, SSL SANs, timestamps
First DetectedOct 27, 2025
Nameserversdalary.ns.cloudflare.comwilson.ns.cloudflare.com
Favicon Hash
Forensic Intelligence
Threat Intel Cross-Reference · external sources
AlienVault OTX
10 pulses
- · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
- · PhishDestroy — Content Active Threats (Live) by phishdestroy
- · Credit: PhishDestroy Clone ["phish detroy- open domains"] by msudosos
Live-fetched via CF worker proxy pool · cached 24h
Related Campaign Members · 8 sharing fingerprint
Other tracked phishing domains sharing this site’s infrastructure fingerprint:
Cloudflare, Inc.
Angel Drainer
BNB Chain
— suggests a coordinated kit / operator cluster.
Technologies · 1 identified
jsDelivr
CDN
Free public CDN for open-source projects, serving files from npm and GitHub.
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
14 / 14 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
CyRadar
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Kaspersky
Lionic
SOCRadar
Sophos
VIPRE
Webroot
Evidence & External Reports
Security Analysis
OSINT & Intelligence
SEO & Domain
Report
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.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
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 →
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
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Related Domain Reports
More Domains at Cloudflare 6 flagged
up--hold--login.pages.dev 
claim-shit.pages.dev 
claim-percochaos.pages.dev 
migration-anyone-ator.pages.dev 
soliditycompiler.pages.dev 
web3-dapps-us.pages.dev Other BNB Chain Impersonation Domains
These domains also target BNB Chain users. View all BNB Chain threats →
verification-reload.cc 
aster-investing.com 
astredec.com 
ifumbled.help 
dreptrade.com 
asterdex-airdrop.com 
asterdex-v2.com 
asterdez.com About This Report: asterdex-transfer.app
This domain security report for asterdex-transfer.app is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 14 security vendors on VirusTotal, 2 public blocklists, URLScan.io.
The site displays a page titled “Aster airdrop”, which may be designed to impersonate BNB Chain.
asterdex-transfer.app has been flagged by 14 security vendors as of May 26, 2026. This site has been identified as a Angel Drainer.
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 asterdex-transfer.app — 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
asterdex-transfer.app) - 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