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airdrop-cryptocurrency.com

In short

airdrop-cryptocurrency.com is a fake airdrop scam detected by PhishDestroy on 2026-10-22. Risk: high (66/100). Registrar: MAT BAO. Status: Last known active. Hosting: 1515 ROUNDTABLE DR PROPERTY, LLC. PhishDestroy sent 1 abuse report. Do not enter credentials or connect a wallet.

“Crypto Daily — 加密情报终端”

Registrar
MAT BAO
Resolved IP
38.247.162.145
Registered
Oct 20, 2026
PhishDestroy assessment High
Availability Last known active Latest stored reachability observation Observed · HTTP probe
Risk signals
Stored blocklist matches: 2 Automated brand label: Arbitrum Young domain: 3 days old
OTX: 4 refs Oct 22, 2026 1 Report Sent
API
This domain has been flagged as malicious
Public blocklists reporting a match: 2. Exercise extreme caution — do not enter credentials or personal information.
ABUSE NOTICE · 24H+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@matbao.com. The latest stored availability evidence still shows the domain reachable; 28 hours has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
28 hours
Reports sent
1
Latest case ID
PD-20261022-7243D3
Current status
HTTP 200 at latest stored check
VirusTotal
0 / 92
engine detections
Google Safe Browsing
No threat flag
OTX
4
community references
Page captures
5
open gallery
Domain age
3 days
Reports sent
1
view timeline
Source evidenceVirusTotal 0 / 92 · OTX 4 references 6 sources

VirusTotal

0 / 92 engine detections

Open report

OTX

4 community references

Open report

Google Safe Browsing

No threat flag

Open report

URLScan

No malicious flag

Open report

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Analysis

High
VirusTotal
0 / 92
OTX
4 community refs
Page captures
5
Page captures Source results Registration record

PhishDestroy threat report

Overview

PhishDestroy’s automated intake classified the site as malicious because it pretends to be a cryptocurrency news and airdrop portal that promises USDT "mysterious gifts" and daily draws. The recorded page title was "Crypto Daily — 加密情报终端", matching a news‑style façade. The domain was first seen by PhishDestroy on 2026-10-22 and returned an HTTP 200 response at that time.

How the scam works

Airdrop scams lure victims by advertising free cryptocurrency tokens, often claiming limited‑time offers or exclusive draws. Victims are typically asked to connect a wallet or provide private keys, enabling attackers to steal funds or harvest credentials.

Evidence

VirusTotal scanned the domain on 2026-10-22 with 92 engines and reported zero malicious or suspicious detections. Google Safe Browsing checked the same day and did not flag the site. URLScan recorded a malicious engine tag with a score of 100, though its overall verdict was non‑malicious. External blocklists MetaMask and SEAL listed the domain (2 entries) and PhishDestroy’s internal blocklist also contained it. OTX recorded four pulses referencing the domain as of 2026-10-22.

Infrastructure

The domain was registered on 2026-10-20 through MAT BAO CORPORATION. The recorded IP address was 38.247.162.145, which the registration data associated with 1515 ROUNDTABLE DR PROPERTY, LLC in the United States. TLS was issued by Let’s Encrypt / YR2 on 2026-10-20, valid until 2027-01-18, using AES‑256‑GCM. Open ports observed were 22 (SSH) and 80 (HTTP), and the page loaded a third‑party script from the jsDelivr CDN.

What to do

Users should avoid entering wallet credentials or personal data on this site; if a wallet was connected, revoke any approvals and create a new wallet with a fresh seed phrase. Defenders should block the domain, monitor DNS queries for it, and review logs for connections to the recorded IP address. Adding the domain to web‑filtering rules and internal blocklists will help prevent future exposure.

Useful links

urlscan.io scan and screenshotCloudflare Radar reportURLQuery reportStored capture screenshotCloudflare Radar screenshot (2026-10-22T13:48:45Z)URLQuery screenshotURLScan screenshot (2026-10-22T13:24:58Z)URLScan capture reportVirusTotal reportGoogle Safe Browsing statusRevoke token approvalsReport crypto fraud (Chainabuse)Report phishing to GoogleSite owner? Request a review

Collected source details

Stored page, network and scanner observations, grouped by source and observation time.

URLScan · 2026-10-22T13:13:09Z

Observed: · Retrieved:

Uuid
01a163be-3a56-7649-bb71-a099a4af1743
Final url
https://airdrop-cryptocurrency.com/
Status
200
Redirected
https-only
Redirects
[
    {
        "to": "https://airdrop-cryptocurrency.com/",
        "from": "http://airdrop-cryptocurrency.com/",
        "status": 307
    },
    {
        "to": "http://airdrop-cryptocurrency.com/",
        "from": "https://airdrop-cryptocurrency.com/",
        "status": 307
    },
    {
        "to": "https://airdrop-cryptocurrency.com/",
        "from": "http://airdrop-cryptocurrency.com/",
        "status": 301
    }
]
Ip
38.247.162.145
Contacted domains
[
    "cdn.jsdelivr.net"
]
Contacted IP addresses
[
    "104.17.207.5",
    "38.247.162.145"
]
Asns
[
    "13335",
    "393398"
]
Countries
[
    "US"
]
Document hash
14e8a44a2dbd31b2cf209ceeb0bceb2aa09701467f7edea5c58e01821239e646
Script hashes
[
    "7d31ee17c95156539eb53441c44d221979d2ed48da518a1129b461f2842214c5",
    "7713351d8fe023d5017649eb23f323c567531e170cab74780f6193e229594c90",
    "a5e9d2dbdd5cf3ab8beef44e8feef4c17f4f324734512544081021b17ae123e8"
]
Globals
[
    "__TRUST_NFT_REDIRECT__",
    "CD_LANG_META",
    "CD_LOCALES",
    "CD_EXTRA",
    "__cdRefreshLangMenus",
    "__cdRefreshI18n",
    "__cdGiftCountdown"
]
Tls
{
    "san": [
        "airdrop-cryptocurrency.com",
        "www.airdrop-cryptocurrency.com"
    ],
    "cipher": "AES_256_GCM",
    "issuer": "YR2",
    "subject": "airdrop-cryptocurrency.com",
    "protocol": "TLS 1.3",
    "valid_to": "2027-01-18T10:21:23Z",
    "valid_from": "2026-10-20T10:21:24Z"
}
Domain age days
1
Apex age days
1
Tls age days
2
Tls valid days
89
Requests
26
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 100,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "nginx",
    "content-type": "text/html",
    "strict-transport-security": "max-age=31536000"
}
Cloudflare Radar · 2026-10-22T13:48:45Z

Observed: · Retrieved:

Uuid
70c9f97f-7e87-4343-b339-2b76bea3b7d3
Final url
https://airdrop-cryptocurrency.com/
Status
200
History
[
    {
        "url": "https://airdrop-cryptocurrency.com/",
        "status": 200
    }
]
DOM structure hash
a412ebf8d99341aa52f0ef5e955be1f2b5b874c2f02096a62f4e81ca49e16a69
Document hash
14e8a44a2dbd31b2cf209ceeb0bceb2aa09701467f7edea5c58e01821239e646
Phishing v2
[
    "phishing"
]
Domain risks
[
    "Newly Seen Domains",
    "Security Risks",
    "New Domains"
]
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "airdrop-cryptocurrency.com",
        "type": "A",
        "value": "38.247.162.145"
    }
]
Dnssec valid
false
Ip
38.247.162.145
Registration record
{
    "registrar": "MAT BAO CORPORATION",
    "created": "2026-10-20T07:49:46Z",
    "updated": "2026-10-20T07:49:46Z",
    "expires": "2027-10-20T07:49:46Z",
    "nameservers": [
        "ns1.jtdnsv1.com",
        "ns2.jtdnsv1.com"
    ]
}
VirusTotal · 2026-10-22T13:25:17Z

Observed: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 54,
    "malicious": 0,
    "suspicious": 0,
    "undetected": 38
}
Reputation
0
Registrar
MAT BAO CORPORATION
Created
2026-10-20T07:49:46Z
Expires
2027-10-20T07:49:46Z
Updated
2026-10-20T07:49:46Z
First seen
2026-10-20T11:27:40Z
DNS records
[
    {
        "ttl": 21600,
        "type": "NS",
        "value": "ns1.jtdnsv1.com"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "ns2.jtdnsv1.com"
    },
    {
        "ttl": 600,
        "type": "SOA",
        "rname": "admin.jtdnsv1.com",
        "value": "ns1.jtdnsv1.com"
    },
    {
        "ttl": 600,
        "type": "A",
        "value": "38.247.162.145"
    }
]
Dns at
2026-10-22T13:30:46Z
Jarm
3fd3fd0003fd3fd21c42d42d000000bdfc58c9a46434368cf60aa440385763
Certificate
{
    "san": [
        "airdrop-cryptocurrency.com",
        "www.airdrop-cryptocurrency.com"
    ],
    "issuer": "Let's Encrypt / YR2",
    "serial": "55f1581c60fc37bbb1ab6be934feaed8a9d",
    "sha256": "c2747328cc372c5eedc21331266320253892dec8fd167dcd88896b5f2f425bd5",
    "subject": "airdrop-cryptocurrency.com",
    "valid_to": "2027-01-18T10:21:23Z",
    "valid_from": "2026-10-20T10:21:24Z"
}
Registration record
{
    "registrar": "MAT BAO CORPORATION",
    "registrar_iana_id": "1586",
    "registrar_url": "http://www.matbao.net",
    "created": "2026-10-20T07:49:46Z",
    "updated": "2026-10-20T07:49:46Z",
    "expires": "2027-10-20T07:49:46Z",
    "status": [
        "clientTransferProhibited"
    ],
    "nameservers": [
        "ns1.jtdnsv1.com",
        "ns2.jtdnsv1.com"
    ],
    "dnssec": "unsigned"
}
Registry data
{
    "status": [
        "client transfer prohibited"
    ],
    "events": {
        "last changed": "2026-10-20T07:49:46Z",
        "registration": "2026-10-20T07:49:46Z",
        "registrar expiration": "2027-10-20T07:49:46Z",
        "last update of RDAP database": "2026-10-20T11:35:05Z"
    }
}
Website checks · 2026-10-22T13:50:59Z
Mail configuration
{
    "spf_lookups": 0
}
Caa records
{
    "domain": "airdrop-cryptocurrency.com"
}
Protective DNS results
{
    "resolvers": 12,
    "blocked_count": 0
}
Web archive observations
{
    "last": "2026-10-22T13:17:47Z",
    "first": "2018-08-05T08:22:48Z",
    "changes": 1,
    "days_archived": 2,
    "scans_per_day": 0,
    "avg_page_bytes": 17374
}
Page title and metadata
{
    "title": "Crypto Daily — 加密情报终端",
    "ogType": "website",
    "ogImage": "images/crypto-gift.webp",
    "ogTitle": "Crypto Daily — 加密情报终端",
    "themeColor": "#101214",
    "description": "限量加密空投，发现当前可参与的加密奖励与限时活动。",
    "ogDescription": "限量加密空投，发现当前可参与的加密奖励与限时活动。"
}
Trackers
{
    "requests": 18,
    "trackers": [
        {
            "name": "jsDelivr",
            "company": "jsDelivr",
            "category": "Hosting",
            "requests": 1
        }
    ]
}
Forms and mixed content
{
    "no_sri": [
        "https://cdn.jsdelivr.net/npm/@tailwindcss/browser@4"
    ],
    "third_party_scripts": 1
}
Status
{
    "up": true,
    "code": 200,
    "timings": {
        "dns": 396,
        "tls": 122,
        "wait": 235,
        "connect": 116,
        "download": 120
    },
    "response_ms": 989
}
TLS connection
{
    "alpn": "h2",
    "cipher": "TLS_AES_256_GCM_SHA384",
    "protocol": "TLSv1.3",
    "versions": [
        "TLSv1.1",
        "TLSv1.2",
        "TLSv1.3"
    ],
    "authorized": true,
    "forward_secrecy": true
}
Ports
{
    "open": [
        22,
        80
    ]
}
Carbon
{
    "bytes": 79251,
    "co2_grams": 0.0029,
    "cleaner_than": 27
}
Dns server
{
    "ns": [
        {
            "ip": "177.2.31.163",
            "host": "ns2.jtdnsv1.com"
        },
        {
            "ip": "154.86.21.162",
            "host": "ns1.jtdnsv1.com"
        }
    ],
    "zone": "airdrop-cryptocurrency.com"
}
Location
{
    "ip": "38.247.162.145",
    "asn": "393398",
    "org": "1515 ROUNDTABLE DR PROPERTY, LLC",
    "city": "Irvine",
    "country": "US"
}
DNS records
{
    "A": [
        "38.247.162.145"
    ],
    "NS": [
        "ns1.jtdnsv1.com",
        "ns2.jtdnsv1.com"
    ],
    "SOA": "{\"nsname\": \"ns1.jtdnsv1.com\", \"hostmaster\": \"admin.jtdnsv1.com\", \"serial\": 1792495065, \"refresh\": 3600, \"retry\": 300, \"expire\": 1209600, \"minttl\": 1800}"
}
Dnssec
{
    "ds": false,
    "rrsig": false,
    "dnskey": false
}
Hsts
{
    "header": "max-age=31536000",
    "message": "HSTS header does not include all subdomains."
}
HTTP security policies
{
    "xFrameOptions": false,
    "referrerPolicy": false,
    "xXSSProtection": false,
    "permissionsPolicy": false,
    "xContentTypeOptions": false,
    "contentSecurityPolicy": false,
    "strictTransportPolicy": "max-age=31536000",
    "crossOriginOpenerPolicy": false,
    "crossOriginEmbedderPolicy": false,
    "crossOriginResourcePolicy": false
}
Get ip
{
    "ip": "38.247.162.145",
    "family": 4
}
Redirects
{
    "chain": [
        "https://airdrop-cryptocurrency.com"
    ]
}
Page links
{
    "internal_count": 3
}
Registration record
{
    "registrar": "MAT BAO CORPORATION",
    "created": "2026-10-20T07:49:46Z",
    "updated": "2026-10-20T07:49:46Z",
    "expires": "2027-10-20T07:49:46Z",
    "status": [
        "clientTransferProhibited https://icann.org/epp"
    ],
    "nameservers": [
        "ns1.jtdnsv1.com",
        "ns2.jtdnsv1.com"
    ]
}
HTTP headers
{
    "headers": {
        "server": "nginx",
        "content-type": "text/html",
        "strict-transport-security": "max-age=31536000"
    }
}

Questions about airdrop-cryptocurrency.com

Is airdrop-cryptocurrency.com legit?

No. PhishDestroy classifies airdrop-cryptocurrency.com as a fake airdrop scam (risk: high, 66/100); it was first detected on 2026-10-22. Treat the site as unsafe.

Is airdrop-cryptocurrency.com safe to connect a wallet?

No. Do not connect a wallet, sign messages or approve tokens on airdrop-cryptocurrency.com. Phishing sites ask for approvals (approve, setApprovalForAll, Permit2) that let the operator move your assets, and a confirmed transaction cannot be reversed.

What should I do if I used airdrop-cryptocurrency.com?

Change every password you entered there and turn on two-factor authentication. If you connected a wallet or signed something, revoke the approvals and move the remaining funds to a new wallet; never share your seed phrase. Step-by-step help: emergency guide.

Explore

Blocklist matchesMetaMask · PhishDestroy · SEAL 3
MetaMask Listed View source
PhishDestroy PhishDestroy list View source
SEAL Listed View source

Last checked

Stored Capture · 5 captures

Primary capture 1 / 5
SourcePrimary capture
Recorded2026-10-22 13:14 UTC
StateStored capture
HTTP status at archiveHTTP 200
Final URLhttps://airdrop-cryptocurrency.com/
Position1 / 5
Open capture Wayback Download

Domain details

Domain
URLScan verdict Analysis completed score 0 report ↗
IP Reputation abuse score 0/100 0 reports checked Oct 22, 2026
OTX tags 2026-10activeall-domainsblocklistcontentcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar MAT BAO VN(VN)
Abuse contactabuse@matbao.com, abuse@databasemart.com
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for airdrop-cryptocurrency.com →
RegistrationCreated Oct 20, 2026 (3d · Brand New!) — Expires Oct 20, 2027
HTTP Status200
Technical detailsProvenance & timestamps
First DetectedOct 22, 2026
DOM Analysisanalyzed Oct 22, 2026score 25/10015 brand signals
Submitted URLhttp://airdrop-cryptocurrency.com/
Favicon Hash
Case ID
Observed page title
Crypto Daily — 加密情报终端
Automated brand references
Arbitrum Base Bitget BNB Chain Coinbase Ethereum MetaMask Mexc +7
TLS Certificate
Issued by Let's Encrypt / YR2 · stored validity ends in 86 days

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
38.247.162.145
Network ASN
AS393398
Organization
1515 ROUNDTABLE DR PROPERTY, LLC
Observed location
Irvine, US
Server header
nginx

Nameservers 2

  • ns1.jtdnsv1.com
  • ns2.jtdnsv1.com

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt / YR2
Valid from
2026-10-20 10:21:24
Valid until
2027-01-18 10:21:23
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection source
PhishDestroy collector
Certificate fingerprintc2747328cc372c5eedc21331266320253892dec8fd167dcd88896b5f2f425bd5
Certificate names · 2 SANs
  • airdrop-cryptocurrency.com
  • www.airdrop-cryptocurrency.com

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 38.247.162.145rapiddns.io

Latest Classified Outcome 2026-10-23 10:00:27 UTC

Primary outcome Live content reason: Ordinary HTTP content served 90% confidence
Attribution source: Current Http Probe
Evidence layers Availability: Content serving Content: Content served at root DNS: Resolved Registration: Unknown
Latest HTTP observation Live content Ordinary HTTP content served 90% 2026-10-23 10:00:27 UTC
RDAP registration Unknown
Observed timeline last reachable: 2026-10-23 10:00:27 UTC last content: 2026-10-23 10:00:27 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Recorded subdomains1

Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.

  • www.airdrop-cryptocurrency.comDomain record

The original observation time is not recorded for these hostnames.

Technologies · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of airdrop-cryptocurrency.com · checked Oct 22, 2026

89
Needs Work
Performance
FCP
2.2s
First Contentful Paint
LCP
3.06s
Largest Contentful Paint
CLS
0.031
Cumulative Layout Shift
TBT
94ms
Total Blocking Time
SI
3.96s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Stored Capture Evidence 1 snapshot

Timestamped response metadata retained by the local collection pipeline. Each value below belongs to the displayed archive time.

Archived HTTP response HTTP 200
Requested URL: http://airdrop-cryptocurrency.com/
Final URL: https://airdrop-cryptocurrency.com/
Crypto Daily — 加密情报终端
限量加密空投，发现当前可参与的加密奖励与限时活动。
Response
HTTP 200
HTML body
77.4 KB
Compressed
14.7 KB
Links
47 internal · 0 external
Detected technologies
nginx
Selected response headers
Server: nginx
Content-Type: text/html
Content-Encoding: gzip
Security headers present
Strict-Transport-Security
HSTS: observed DNSSEC: not observed WAF / firewall: not observed Cloaking flag: not observed
Open Graph title: Crypto Daily — 加密情报终端
Open Graph description: 限量加密空投，发现当前可参与的加密奖励与限时活动。
Saved response-header values · 10
Connection
keep-alive
Content-Encoding
gzip
Content-Type
text/html
Date
Thu, 22 Oct 2026 13:20:22 GMT
Etag
W/"6ad8c4c3-13593"
Last-Modified
Wed, 21 Oct 2026 13:57:23 GMT
Server
nginx
Strict-Transport-Security
max-age=31536000
Transfer-Encoding
chunked
Vary
Accept-Encoding

Values retained by the collector; long values may be shortened during collection.

Archived
Registration & observation details3

Availability observations

Last reachable observation
Last content observation
Estimate basis
Currently reachable

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Stored observation history4

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    Unknown→live_content

    content_served

  2. Availability monitor · Recorded state

    Unavailable→Reachable

  3. Availability monitor · Recorded state

    Reachable→Unavailable

  4. Availability monitor · First collection record

    Reachable

Recorded activity

6 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. AlienVault OTX

    4 community references

    View source
  3. VirusTotal

    0/92 engine detections

    View source
  4. Abuse report sent

    PD-20261022-7243D3

    abuse@matbao.com
  5. Added to PhishDestroy

    airdrop-cryptocurrency.com

    View source
  6. URLScan

    Page captured

    View source

Lookalike domains

28 stored lookalike domains

a.rbitrum.io subdomain abitrum.io omission abritrum.io transposition arbbitrum.io repetition arbiitrum.io repetition arbirtum.io transposition arbirum.io omission arbit.rum.io subdomain arbitr.um.io subdomain arbitram.io vowel-swap arbitrium.io insertion arbitrm.io omission
Show all (16)
arbitrmu.io transposition arbitru.io omission arbitruum.io repetition arbittrum.io insertion arbitum.io omission arbiturm.io transposition arbtirum.io transposition arbtrum.io omission aribtrum.io transposition aritrum.io omission rabitrum.io transposition rbitrum.io omission arbitrrum.io insertion arbitrumm.io addition arbitrun.io homoglyph xn--rbitrum-r3a.io homoglyph

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

airdrop-cryptocurrency.com

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal ChainPatrol URLQuery Report stored SSL Labs Stored certificate dates valid CF Radar Open report OTX 4 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20261022-7243D3 Recipient: abuse@matbao.com
PDF notice generated
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback Archived
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks
Deep Analysis
Deep Analysis
Help & reporting

Were You Affected by This Site?

5 evidence signal groups linked 1 stored notification records Last known active
If credentials were compromised, report immediately. Do not engage with recovery scammers.

If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

Immediate steps Find reporting contacts

Official reporting routes

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Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Learn more about recovery fraud →

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After a phishing incident

Recommendations & Advice for Victims

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

What should I do immediately?

Urgent

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • 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

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • 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 airdrop-cryptocurrency.com)
  • 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)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Local police — creates an official record, even if they can't act immediately

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect

How can I protect myself in the future?

  • Bookmark official sites — never click links from emails, DMs, or ads
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

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About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

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