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196,383
Total suivi
196,372
VT détecté
88,914
Dernière connexion : actif
98,858
Indisponible lors de la dernière vérification
7
VT En attente
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 domaines enregistrés via 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
Domaines 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
Data sourced from PhishDestroy threat intelligence database — 6,268 domains tracked for this threat type
Fake Airdrop Scam 6,268 domains

synthetix-claim.com

t-mobile.ydvod.cc

talus-network.org

tiffany-collectibles.com

tiffany.genesis-collection.com

tokendrop.top

treasury-asterdex.com

trust-review.info

trustpad.lol

twt-drop.top

twt-reward.top

unccp.top

uni-staking-app.vercel.app

uniccwp.top

unicity.digital

usa-co.in

uscr.distribution.finance

usor.coincap.cc

usor.trade

variationalpresale.xyz

wave3-mmt.finance

web3-defi28.icu

web3airdao.top

web3airdrop.live

whitelist.theoldcastle.xyz

wif-airdrop.xyz

wlfi-airdrops.com

wlfi-drop.com

worldlibetryfinance.net

ws-bltc.com

ww25.9ublnh.coinbaseus-wallet.comww25.9ublnh.coinbaseus-wallet.com

ww25.mta.coinbaserestore.com

ww25.phpmyadmin.confirmcoinbase.com

ww25.rewards-curvfinance.com

ww25.teamkycoinbasesecurity.com

ww25.xttpn4xrek.phpmyadmin.confirmcoinbase.com

www.hyper-usdt.org

www.hypertliquid.com

www.hypurrfun.app

www.pulseairdrop.sbs

wwwouchyi.cc

wwwouzhyi.red

x-meteora.xyz

xvm-claim.site

yomix-mixer.net

yzymny.info

0x-bsc.top

1987320-coinbase.com

2131kobushide.allocated.live

91715.business-atice-pagetick8723.xyz

986.surf

aamae.com

account.coinbase.lo-g.com

aetherixnetwork.com

airdrop-depot.alte.ca

airdrop-pharos.live

airdrop-porn.xyz

airdrop-solaxy.net

airdrop.premiumrefined.com

airdropcalculator.xyz

airdropfarm.pages.dev

airdropsonics.live

allocation-solaxy.io

amazon.codecipher.dev

ansem-airdrop-tracker.fun

app-river.fun

app.wasegem.com

app.worldlibertyfinancial.meme

arlchian.top

aster.event-allocation.net

aster.invest-allocation.org

asterdex-claim2.com

asterdexlive.xyz

asteroidsshiba.xyz

astr.portal-drops.club

b642000.com

babywojak-rewards.top

bcgamez.xyz

beam-sol.com

bihance-airdrop.com

bnb.connectweb3c.io

bonk-allocation.com

bonkrewards.co

byreal.digital

celebrate-pump.fun

checkin-asterdex.com

claim-250.pages.dev

claim-chutou.pages.dev

claim-cuhcoin.pages.dev

claim-hyperliquids.xyz

claim-masa.pages.dev

claim-meteora.com

claim-meteora.xyz

claim-peace.pages.dev

claim-plume-1lu.pages.dev
Processus de réponse aux menaces Pipeline
Comment chaque domaine de cette plateforme est vérifié et comment les menaces confirmées sont neutralisées. Visualisation complète du pipeline →
Contrôles relatifs aux renseignements sur les menaces— chaque domaine est analysé et soumis à une vérification croisée par rapport à :
urlscan.ioCapture d'écran · DOM · HTTPVirusTotal90+ AV enginesGoogle Safe BrowsingTransparency RapportCloudflare RadarDNS · certs · categoriesAlienVault OTXThreat-intel pulsesWayback MachineHistorical evidenceabuse.ch ThreatFoxIOC correlationcrt.shCertificate TransparencyDNS Sécurité FiltersQuad9 · AdGuard · CleanBrowsingWeb-VérifierFull surface scan
Synchronisation mondiale des fournisseurs— les détections confirmées sont transmises à 29 partenaires :
GoogleSafe BrowsingGoogleWeb Risk APIMicrosoftSmartScreenVirusTotalDetection feedCloudflareRadar / 1.1.1.1YandexSafe BrowsingURLScan.ioPublic scanESETWebGuardBitdefenderThreat exchangeNortonSafe WebSymantecÉvaluation du siteAviraCloud detectionAvast / AVGWeb ShieldKasperskyOpenTIPDr.WebOnline scannerNetcraftRetrait APIPhishTankVerified voteAPWG eCXBulk feedPhishStatsOpen feedPhish.RapportHosting abuseSpamhausDBL feedPolySwarmMarketplaceCheckPhishBolster scanQutteraMalware scanURLquerySandboxCriminal IPAsset intelCRDFThreat CenterScamadviserTrust scoreMyWOTWeb of Trust