Editorial mirrorBrand mentions redacted to public IDs. Hover to inspect. Everything else is theatre.How it works
THE ENABLERS REGISTRYRegistrar accountability archive
Archive LiveRead-only public record · No ads · No tracking
Case file folder with redacted documents and confidential investigation report.
CASE / IT / DOMAIN

Fake Truffa tramite airdrop: A THE ENABLERS REGISTRY Analysis

The Enablers Registry·Editorial mirror·/it/domain/

Public record copy. Brand names withheld, public accreditation numbers preserved. If the body below says “we”, that means the original publisher, not this mirror. TER only preserves, redacts, and re-contextualizes.

Fake Truffa tramite airdrop
ALTO THREAT

Understanding the Fake Truffa tramite airdrop: Protecting Your Digital Assets

Fake Truffa tramite airdrops represent a significant cybersecurity threat, with 238 detected domains and 37 currently active. Our top TLDs include .xyz and .com, highlighting the widespread nature of this threat.

6,389
Domains Detected
ALTO
Threat Level

How This Attack Works

Fake Truffa tramite airdrops exploit the burgeoning interest in cryptocurrencies by deceiving users into believing they are receiving free tokens.

STEP 1
Bait with Free Tokens
Scammers create fake websites promising free cryptocurrency airdrops to lure victims.
STEP 2
Collect Personal Data
Users are prompted to enter personal details or connect their crypto wallets to receive the airdrop.
STEP 3
Execute a Scam Transaction
Once connected, scammers initiate unauthorized transactions or steal sensitive data.
STEP 4
Disappear with the Loot
Scammers transfer stolen funds to anonymous accounts, disappearing without a trace.

Technical Analysis

Fake Truffa tramite airdrops often involve sophisticated possibly phishing techniques. Attackers use clone websites that mimic legitimate airdrop events. These sites are built using JavaScript and HTML to create convincing interfaces. Scammers may employ smart contract functions such as 'transfer' and 'approve' to gain unauthorized access to victims' wallets. Additionally, possibly phishing emails and social media posts are used to drive traffic to these malicious websites. Infrastructure often involves domains registered through top registrars like [REDACTED], ensuring anonymity and making it challenging to track the perpetrators.

Real Cases

The Ethereum Classic Truffa tramite airdrop (2024)
$3.5 million stolen
Scammers created a fake Ethereum Classic airdrop event, stealing millions from unsuspecting users.
Fake Uniswap Airdrop (2023)
$2 million stolen
A bogus Uniswap token airdrop fooled users into relinquishing control of their wallets.
The Polkadot Giveaway Fraud (2024)
$1 million stolen
A fake Polkadot giveaway led to substantial financial losses for crypto enthusiasts.

How to Detect

Unsolicited messages about free airdrops
Domains with unusual TLDs like .xyz and .top
Requests for private keys or wallet access
Poorly designed websites with typos
Urgent calls-to-action pressuring immediate response

How to Protect Yourself

1 Verify airdrop legitimacy through official channels
2 Avoid clicking on unsolicited links
3 Use hardware wallets for extra security
4 Enable two-factor authentication
5 Regularly update software and security protocols

Frequently Asked Questions

What is Fake Truffa tramite airdrop?
Fake Truffa tramite airdrops deceive users by offering free cryptocurrency tokens, leading them to fraudulent sites to steal personal and financial information.
How much money has been stolen through Fake Truffa tramite airdrop?
Millions of dollars have been stolen, with significant cases like the Ethereum Classic Truffa tramite airdrop costing $3.5 million in 2024.
How do I protect myself from Fake Truffa tramite airdrop?
Verify all airdrop offers through official sources, avoid clicking unknown links, and secure your crypto assets with hardware wallets and 2FA.
What should I do if I'm a victim of Fake Truffa tramite airdrop?
Immediately report the incident to your local authorities and contact your bank or wallet provider to secure your accounts and limit further losses.
Data sourced from THE ENABLERS REGISTRY threat intelligence database — 6,389 domains tracked for this threat type
Truffa tramite airdrop — Threat Intelligence Kit Active Threat
6,389
Domains
1,368
Alive
5,021
Taken Down
6.6
Avg VT
21.4%
Alive Rate
94%
Detected
Since Mar 2024 3,073 domains with VT ≥ 5
Fake Truffa tramite airdrop 6,389 domains
Screenshot of [REDACTED]
[REDACTED]
15 VTUnknown
Screenshot of [REDACTED]
[REDACTED]
Screenshot of haedal.airdropalert.sbs
haedal.airdropalert.sbs
15 VTUnknownAngel DrainerLEI:5493004F7TI6QBM4WX72
Screenshot of haedal.airdropalert.sbs
haedal.airdropalert.sbs
Screenshot of [REDACTED]
[REDACTED]
15 VTUnknownAngel DrainerNASDAQ:COIN
Screenshot of [REDACTED]
[REDACTED]
Screenshot of [REDACTED]
[REDACTED]
15 VTUnknowndYdX
Screenshot of [REDACTED]
[REDACTED]
Screenshot of [REDACTED]
[REDACTED]
15 VTUnknown
Screenshot of [REDACTED]
[REDACTED]
Screenshot of [REDACTED]
[REDACTED]
15 VTIn diretta
Screenshot of [REDACTED]
[REDACTED]
Screenshot of [REDACTED]
[REDACTED]
15 VTUnknownSolana Drainerjupiter
Screenshot of [REDACTED]
[REDACTED]
Screenshot of [REDACTED]
[REDACTED]
15 VTUnknownSolana DrainerJupiter
Screenshot of [REDACTED]
[REDACTED]
Screenshot of [REDACTED]
[REDACTED]
15 VTUnknownSolana DrainerJupiter
Screenshot of [REDACTED]
[REDACTED]
Screenshot of jupiter.solgalaxy.icu
jupiter.solgalaxy.icu
15 VTUnknownSolana DrainerJupiter
Screenshot of jupiter.solgalaxy.icu
jupiter.solgalaxy.icu
Screenshot of [REDACTED]
[REDACTED]
15 VTUnknownSolana Drainerjupiter
Screenshot of [REDACTED]
[REDACTED]
Screenshot of [REDACTED]
[REDACTED]
15 VTUnknownAngel Drainerbase
Screenshot of [REDACTED]
[REDACTED]
Screenshot of [REDACTED]
[REDACTED]
15 VTUnknown
Screenshot of [REDACTED]
[REDACTED]
Screenshot of FinCEN MSB #[REDACTED]
FinCEN MSB #31000023456789.[REDACTED]
15 VTIn direttaFinCEN MSB #31000023456789
Screenshot of FinCEN MSB #[REDACTED]
FinCEN MSB #31000023456789.[REDACTED]
Screenshot of krakenapp.link
[REDACTED].link
15 VTUnknownFinCEN MSB #31000023456789
Screenshot of krakenapp.link
[REDACTED].link
Screenshot of [REDACTED]
[REDACTED]
15 VTUnknown
Screenshot of [REDACTED]
[REDACTED]
Screenshot of [REDACTED]
[REDACTED]
15 VTUnknownAngel DrainerdYdX
Screenshot of [REDACTED]
[REDACTED]
Screenshot of [REDACTED]
[REDACTED]
15 VTUnknown
Screenshot of [REDACTED]
[REDACTED]
Screenshot of [REDACTED]-app.net
[REDACTED]-app.net
15 VTIn diretta[REDACTED]
Screenshot of [REDACTED]-app.net
[REDACTED]-app.net
Screenshot of [REDACTED]
[REDACTED]
15 VTUnknown
Screenshot of [REDACTED]
[REDACTED]
Screenshot of [REDACTED]
[REDACTED]
15 VTUnknownHyperliquid
Screenshot of [REDACTED]
[REDACTED]
Screenshot of [REDACTED]
[REDACTED]
15 VTUnknownAbuso di Wallet ConnectLinea
Screenshot of [REDACTED]
[REDACTED]
Screenshot of [REDACTED]
[REDACTED]
15 VTUnknownAbuso di Wallet ConnectLinea
Screenshot of [REDACTED]
[REDACTED]
Screenshot of [REDACTED]
[REDACTED]
15 VTUnknownAngel DrainerLinea
Screenshot of [REDACTED]
[REDACTED]
[REDACTED]
15 VTIn diretta
Screenshot of [REDACTED]
[REDACTED]
15 VTUnknownAngel Drainercompound
Screenshot of [REDACTED]
[REDACTED]
Screenshot of [REDACTED]-dynamic-demo.[REDACTED]
[REDACTED]-dynamic-demo.[REDACTED]
15 VTIn diretta[REDACTED]
Screenshot of [REDACTED]-dynamic-demo.[REDACTED]
[REDACTED]-dynamic-demo.[REDACTED]
Screenshot of metawallet.asia
metawallet.asia
15 VTUnknown
Screenshot of metawallet.asia
metawallet.asia
Screenshot of moonad.mom
moonad.mom
15 VTUnknownEthereum
Screenshot of moonad.mom
moonad.mom
Screenshot of [REDACTED]
[REDACTED]
15 VTUnknown
Screenshot of [REDACTED]
[REDACTED]
Screenshot of [REDACTED]
[REDACTED]
15 VTUnknown
Screenshot of [REDACTED]
[REDACTED]
Screenshot of [REDACTED]
[REDACTED]
15 VTUnknown
Screenshot of [REDACTED]
[REDACTED]
Screenshot of [REDACTED]
[REDACTED]
15 VTUnknown
Screenshot of [REDACTED]
[REDACTED]
Screenshot of [REDACTED]
[REDACTED]
15 VTUnknown
Screenshot of [REDACTED]
[REDACTED]
Screenshot of [REDACTED]
[REDACTED]
15 VTUnknown
Screenshot of [REDACTED]
[REDACTED]
Screenshot of org-received-funds.sbs
org-received-funds.sbs
15 VTUnknown
Screenshot of org-received-funds.sbs
org-received-funds.sbs
Screenshot of ouyi.clinic
ouyi.clinic
15 VTIn diretta
Screenshot of ouyi.clinic
ouyi.clinic
Screenshot of [REDACTED]
[REDACTED]
15 VTUnknownacross
Screenshot of [REDACTED]
[REDACTED]
[REDACTED]
15 VTUnknownTruffa tramite airdrop
Screenshot of [REDACTED]
[REDACTED]
15 VTUnknown[REDACTED]
Screenshot of [REDACTED]
[REDACTED]
Screenshot of plume.airdropsalert.sbs
plume.airdropsalert.sbs
15 VTUnknownAngel DrainerLEI:5493004F7TI6QBM4WX72
Screenshot of plume.airdropsalert.sbs
plume.airdropsalert.sbs
Screenshot of [REDACTED]
[REDACTED]
15 VTUnknownAngel DrainerLEI:5493004F7TI6QBM4WX72
Screenshot of [REDACTED]
[REDACTED]
Screenshot of [REDACTED]
[REDACTED]
15 VTUnknown
Screenshot of [REDACTED]
[REDACTED]
Screenshot of [REDACTED]
[REDACTED]
15 VTUnknown
Screenshot of [REDACTED]
[REDACTED]
Screenshot of [REDACTED]
[REDACTED]
15 VTIn direttaHyperliquid
Screenshot of [REDACTED]
[REDACTED]
Screenshot of pyth.airdrpsalerts.sbs
pyth.airdrpsalerts.sbs
15 VTUnknownAngel Drainerinstagram
Screenshot of pyth.airdrpsalerts.sbs
pyth.airdrpsalerts.sbs
[REDACTED]
15 VTIn diretta
Screenshot of [REDACTED]
[REDACTED]
15 VTUnknownRabby
Screenshot of [REDACTED]
[REDACTED]
Screenshot of [REDACTED]
[REDACTED]
15 VTUnknown
Screenshot of [REDACTED]
[REDACTED]
Screenshot of [REDACTED]
[REDACTED]
15 VTUnknownSolana Drainer[REDACTED]
Screenshot of [REDACTED]
[REDACTED]
Screenshot of [REDACTED]
[REDACTED]
15 VTIn diretta
Screenshot of [REDACTED]
[REDACTED]
Screenshot of [REDACTED]
[REDACTED]
15 VTUnknownSolana Drainerminecraft
Screenshot of [REDACTED]
[REDACTED]
Screenshot of [REDACTED]
[REDACTED]
15 VTUnknown
Screenshot of [REDACTED]
[REDACTED]
Screenshot of s.airdropsalert.bar
s.airdropsalert.bar
15 VTUnknownAngel DrainerLEI:5493004F7TI6QBM4WX72
Screenshot of s.airdropsalert.bar
s.airdropsalert.bar
Screenshot of [REDACTED]
[REDACTED]
15 VTUnknownAngel DrainerLEI:5493004F7TI6QBM4WX72
Screenshot of [REDACTED]
[REDACTED]
Screenshot of send.airdropsalert.sbs
send.airdropsalert.sbs
15 VTUnknown
Screenshot of send.airdropsalert.sbs
send.airdropsalert.sbs
[REDACTED]
15 VTUnknown[REDACTED]
Screenshot of [REDACTED]
[REDACTED]
15 VTUnknownSolana
Screenshot of [REDACTED]
[REDACTED]
Screenshot of [REDACTED]
[REDACTED]
15 VTUnknownfoundation
Screenshot of [REDACTED]
[REDACTED]
Screenshot of [REDACTED]
[REDACTED]
15 VTUnknownSolana DrainerSolana
Screenshot of [REDACTED]
[REDACTED]
Screenshot of [REDACTED]
[REDACTED]
15 VTUnknownSolana Draineracross
Screenshot of [REDACTED]
[REDACTED]
Screenshot of [REDACTED]
[REDACTED]
15 VTUnknownRaydium
Screenshot of [REDACTED]
[REDACTED]
Screenshot of [REDACTED]
[REDACTED]
15 VTUnknownAngel DrainerLEI:5493004F7TI6QBM4WX72
Screenshot of [REDACTED]
[REDACTED]
Screenshot of [REDACTED]
[REDACTED]
15 VTIn direttaSui
Screenshot of [REDACTED]
[REDACTED]
Screenshot of support-coinbase.us
support-[REDACTED].us
15 VTUnknownNASDAQ:COIN
Screenshot of support-coinbase.us
support-[REDACTED].us
Screenshot of [REDACTED]
[REDACTED]
15 VTUnknownt-mobile
Screenshot of [REDACTED]
[REDACTED]
Screenshot of [REDACTED]
[REDACTED]
15 VTUnknownt-mobile
Screenshot of [REDACTED]
[REDACTED]
Screenshot of [REDACTED]
[REDACTED]
15 VTUnknownt-mobile
Screenshot of [REDACTED]
[REDACTED]
Screenshot of [REDACTED]
[REDACTED]
15 VTUnknownt-mobile
Screenshot of [REDACTED]
[REDACTED]
Screenshot of [REDACTED]
[REDACTED]
15 VTIn direttat-mobile
Screenshot of [REDACTED]
[REDACTED]
Screenshot of [REDACTED]
[REDACTED]
15 VTIn direttaNASDAQ:COIN
Screenshot of [REDACTED]
[REDACTED]
Screenshot of [REDACTED]
[REDACTED]
15 VTUnknown
Screenshot of [REDACTED]
[REDACTED]
Screenshot of [REDACTED]
[REDACTED]
15 VTUnknownSolana Drainer1inch
Screenshot of [REDACTED]
[REDACTED]
Screenshot of [REDACTED]
[REDACTED]
15 VTUnknown
Screenshot of [REDACTED]
[REDACTED]
Screenshot of [REDACTED]
[REDACTED]
15 VTUnknown
Screenshot of [REDACTED]
[REDACTED]
Screenshot of [REDACTED]
[REDACTED]
15 VTUnknown
Screenshot of [REDACTED]
[REDACTED]
Screenshot of [REDACTED]
[REDACTED]
15 VTUnknown
Screenshot of [REDACTED]
[REDACTED]
Screenshot of [REDACTED]
[REDACTED]
15 VTUnknownAngel DrainerUniswap
Screenshot of [REDACTED]
[REDACTED]
Screenshot of [REDACTED]
[REDACTED]
15 VTUnknownSolana
Screenshot of [REDACTED]
[REDACTED]
Screenshot of [REDACTED]
[REDACTED]
15 VTUnknown
Screenshot of [REDACTED]
[REDACTED]
Screenshot of [REDACTED]
[REDACTED]
15 VTUnknown
Screenshot of [REDACTED]
[REDACTED]
Screenshot of [REDACTED]
[REDACTED]
15 VTUnknown
Screenshot of [REDACTED]
[REDACTED]
Screenshot of [REDACTED]
[REDACTED]
15 VTUnknown
Screenshot of [REDACTED]
[REDACTED]
Screenshot of [REDACTED]
[REDACTED]
15 VTUnknownAngel DrainerLEI:5493004F7TI6QBM4WX72
Screenshot of [REDACTED]
[REDACTED]
Screenshot of [REDACTED]
[REDACTED]
15 VTUnknown
Screenshot of [REDACTED]
[REDACTED]
waronsol.club
15 VTUnknown
Screenshot of web3.ouchyi.bid
web3.ouchyi.bid
15 VTIn diretta
Screenshot of web3.ouchyi.bid
web3.ouchyi.bid
Screenshot of [REDACTED]
[REDACTED]
15 VTUnknown
Screenshot of [REDACTED]
[REDACTED]
Screenshot of [REDACTED]
[REDACTED]
15 VTUnknownNASDAQ:COIN
Screenshot of [REDACTED]
[REDACTED]
Screenshot of [REDACTED]
[REDACTED]
15 VTUnknownNASDAQ:COIN
Screenshot of [REDACTED]
[REDACTED]
Screenshot of [REDACTED]
[REDACTED]
15 VTUnknownNASDAQ:COIN
Screenshot of [REDACTED]
[REDACTED]
Screenshot of [REDACTED]
[REDACTED]
15 VTUnknownNASDAQ:COIN
Screenshot of [REDACTED]
[REDACTED]
Screenshot of ww25.m.NASDAQ:[REDACTED]
ww25.m.NASDAQ:COIN-wallrktscorn.com
15 VTIn direttaNASDAQ:COIN
Screenshot of ww25.m.NASDAQ:[REDACTED]
ww25.m.NASDAQ:COIN-wallrktscorn.com
Screenshot of ww25.proxy.NASDAQ:[REDACTED]
ww25.proxy.NASDAQ:COIN-newpassword.com
15 VTUnknownNASDAQ:COIN
Screenshot of ww25.proxy.NASDAQ:[REDACTED]
ww25.proxy.NASDAQ:COIN-newpassword.com
Screenshot of [REDACTED]
[REDACTED]
15 VTUnknownNASDAQ:COIN
Screenshot of [REDACTED]
[REDACTED]
Screenshot of [REDACTED]
[REDACTED]
15 VTUnknown
Screenshot of [REDACTED]
[REDACTED]
Screenshot of [REDACTED]
[REDACTED]
15 VTIn diretta
Screenshot of [REDACTED]
[REDACTED]
Screenshot of [REDACTED]
[REDACTED]
15 VTUnknown
Screenshot of [REDACTED]
[REDACTED]
Screenshot of [REDACTED]
[REDACTED]
15 VTUnknownAngel DrainerLEI:5493004F7TI6QBM4WX72
Screenshot of [REDACTED]
[REDACTED]
[REDACTED]
15 VTIn diretta
« Prev 4 5 6 7 8 9 10 Next » Page 7 of 64

Continue browsing the ledger

This page is the editorial mirror. Brand names are redacted to public IANA / business identifiers. Use the index to navigate other case files.

Open registrar ledger → All briefings