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196,404
Total registrado
196,404
Se ha detectado VT
88,935
Última conexión: activo
98,858
No disponible en la última comprobación
0
VT Pendiente
How This Attack Works
Fake Airdrop Scams 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 Airdrop Scams often involve sophisticated 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, phishing emails and social media posts are used to drive traffic to these malicious websites. Infrastructure often involves dominios registrados a través de top registrars like NICENIC INTERNATIONAL GROUP CO., LIMITED, ensuring anonymity and making it challenging to track the perpetrators.
Real Cases
The Ethereum Classic Airdrop Scam (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
Dominios with unusual TLDs like .xyz and .top
Requests for private keys or wallet access
Poorly designed websites with typos
Urgente 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
Data sourced from PhishDestroy threat intelligence database — 6,268 domains tracked for this threat type
Fake Airdrop Scam 6,268 domains
grokius.memedex.club
hacktokenink.xyz
hase.memedex.club
helioschain.digital
hnt.allocation.icu
huntersalpha.xyz
hyperliquid.tbits.io
hyperliquidairdrop.dev
hyperliquidairdrop.net
hyperswap-airdrop.pages.dev
icantbeicantbe.com
infiniteconstellation.blog
ink-chain-airdrop-guide.pages.dev
iq-labs.xyz
jasminecoins.xyz
jeffdrop.top
jegcas.com
jito.promo
jito.restaking.network
jitoastclaim.xyz
jiuolaksm.top
join-aiden.fun
join-chud.fun
join-fartcoins.xyz
join-zreal.fun
jup-ag-rewards.online
jup-exchange.sbs
jup.energy
jupbox.live
jupdefirewards.xyz
jupiter-airdrop-round-2.pages.dev
jupiter-jup.finance
jupiter.ag-usa.blog
juplter-dex.fun
kaio.lol
klydexvault.com
knowledgedrop.saharaal.co
kyberswapairdrop.pages.dev
lagrange-airdrop-claim-guide.pages.dev
larpit.org
launchpool--aevo.pages.dev
launchpool-aevoxyz.pages.dev
ledgerlight.fromfabian.com
ledgermind.polsia.app
lidoapp.pages.dev
lighter-claim.com
lighterdex.app
linea-check.com
lineahub.space
lingoairdrop.live
littlepepe.run
lobstar.allocationz.live
lobstar.official-rewards.live
lobstarsolana.com
login.coinbase.now
loopscalelab.com
luxgg.com
maga-voice.top
mail.coinbaseservice.top
mantra-airdrop-check-guide.pages.dev
manyushiba.xyz
massdrop.millkyways.zone
masterbot-event.fun
mastersbot.com
maticrealm.xyz
maxidogemaxi.xyz
mayimeetyou.network
me.godont.lol
megaeth-allocation.org
megaeth-labs.net
meme-collab.fun
meme-prime.fun
mercury-airdrop.org
mesasolana.com
mesasolana.net
meteora-event.com
metoera.us
migrate-projects.fun
migrationsdot.fun
mika.network
mmt.claims
moltbookcoin.lol
monero-chan.network
monerochansol.com
moonshot-app.com
msdrainer.com
multisig-bastion.site
mumuthebullmigration.xyz
my-pump.fun
myscoin.live
mysticdaoportal.com
mytokenscheck.com
natix.svault.fun
Proceso de respuesta ante amenazas Pipeline
Cómo se verifica cada dominio de este centro y cómo se neutralizan las amenazas confirmadas. Visualización completa del proceso →
Comprobaciones de inteligencia sobre amenazas— Cada dominio se analiza y se comprueba con los siguientes criterios:
urlscan.ioCaptura de pantalla · DOM · HTTPVirusTotal90+ AV enginesGoogle Safe BrowsingTransparency InformeCloudflare RadarDNS · certs · categoriesAlienVault OTXThreat-intel pulsesWayback MachineHistorical evidenceabuse.ch ThreatFoxIOC correlationcrt.shCertificate TransparencyDNS Seguridad FiltersQuad9 · AdGuard · CleanBrowsingWeb-ComprobarFull surface scan
crt.shSincronización global de proveedores— Las detecciones confirmadas se envían a 29 socios:
GoogleSafe BrowsingGoogleWeb Risk APIMicrosoftSmartScreenVirusTotalDetection feedCloudflareRadar / 1.1.1.1YandexSafe BrowsingURLScan.ioPublic scanESETWebGuardBitdefenderThreat exchangeNortonSafe WebSymantecRevisión del sitio webAviraCloud detectionAvast / AVGWeb ShieldKasperskyOpenTIPDr.WebOnline scannerNetcraftRetirada APIPhishTankVerified voteAPWG eCXBulk feedPhishStatsOpen feedPhish.InformeHosting abuseSpamhausDBL feedPolySwarmMarketplaceCheckPhishBolster scanQutteraMalware scanURLquerySandboxCriminal IPAsset intelCRDFThreat CenterScamadviserTrust scoreMyWOTWeb of Trust