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IOTA/Thetanuts Fake Airdrop Network
Known ScamCryptocurrency Phishing · First reported 2021
Think IOTA/Thetanuts Fake Airdrop Network scammed you?
Get a free case review180,000
Victims reported
6,800
Warnings filed
5%
Recovery rate
£200,000
Max loss logged
About this scam
A coordinated network of fake cryptocurrency airdrop and giveaway websites that have stolen hundreds of millions in digital assets since 2021. These sites impersonate legitimate projects like IOTA, Cardano, and Solana, tricking users into connecting their wallets or sending crypto to receive "free tokens." The stolen funds are rapidly laundered through mixers and decentralised exchanges.
Scam tactics used
Fake airdrop claimsWallet draining smart contractsDomain impersonationSocial media promotionUrgency countdown timersFake token approvals
Operating jurisdictions
Global
How we can help with IOTA/Thetanuts Fake Airdrop Network
Cryptocurrency Fund RecoveryEnd-to-end recovery of cryptocurrency lost to scams, theft and fraudulent platforms - from tracing your funds on-chain to freezing them at exchanges and pursuing legal recovery or settlement.Blockchain ForensicsAdvanced blockchain analysis to trace cryptocurrency transactions, identify fraudsters, and build court-ready evidence across multiple chains.Online Banking Scam RecoverySupport for victims of authorised-push-payment fraud, fake bank alerts, account takeover and online purchase scams.
Think IOTA/Thetanuts Fake Airdrop Network scammed you?
Our team has a 5% recovery success rate on cases involving IOTA/Thetanuts Fake Airdrop Network. Get a free case review - no recovery, no fee.
Get a free case reviewWhat to do about IOTA/Thetanuts Fake Airdrop Network
- 01Contact us first. Get a free fund-recovery assessment from our investigators. We investigate IOTA/Thetanuts Fake Airdrop Network and set out the practical steps to pursue your money.
- 02Share your evidence. Send us what you have - payments, screenshots and correspondence - and we organise it into a clear case file.
- 03Your bank. We help you pursue a recall or chargeback on the affected transfers.
- 04Regulators and authorities. Where it strengthens your case, we prepare and file the necessary reports with bodies such as the FCA and Action Fraud on your behalf.