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196,396
Total suivi
196,396
VT détecté
88,927
Dernière connexion : actif
98,858
Indisponible lors de la dernière vérification
0
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

fartcoin-sol.top

faucetnodesv3.xyz

feedback-mon.xyz

fernpankdecentralboard.com

fight.solplanet.cc

flx.airdrpsalert.lat

flx.airdrpsalerts.lat

flyingketaminehorse.world

fogoairdrop.xyz

foundation.miranetwors.com

futurewebdesk.site

get-shib.net

get-sol.pages.dev

getasterdex.com

github-foundation.com

glmr.airsdropsalerts.cfd

harvest-asterdex.com

hub-linea.app

hyper.liquids-chain.xyz

hyperbeatfoundation.xyz

hyperliquid-chain.xyz

hypersliquid.trade

inmu-events.com

jup-promotion.xyz

jup.giving

jupbox.world

jupi-swap.icu

jupiler.app

jupiter.ag-in.top

jupiter.freetoken.fun

jupiterag.fun

kind-staking.xyz

kitkat.allocation.finance

krown-network.web.app

launch-aster.com

learn-defillamaa-airdropp.pages.dev

lifesimraydium.com

liquid-register.xyz

lolocasino-de.com

megaeth-allocation.net

meme-bag.fun

memecoin-67.com

mmt.airdrpsalert.lat

moonbird-claim.com

moonbirds.bet

n7845hhn23unbd73bhsj.xyz

nftiff.rewards-tiffany.com

nftport-nft-minting-starter-kit.vercel.app

nfts1.top

nyse.allocation.finance

obsd-drop.live

oweth.vip

pearlexchange.xyz

pengu.sol-network.cc

peoplesonbase.website

phahtom.fun

pippincoin.net

pippincoin.org

piralechain.xyz

plasma-token.com

polygon-pool.top

polymarketairdrop.xyz

polynomialfirewards.sbs

ponke.icu

pump-fun.click

pumpfun-info.org

pumpfun-treasure.com

pumpy.cfd

raydium-allocation.com

reallinkreward.vip

registration-stable.xyz

reward-polymarkets.com

rewards-turbo.com

rewards-uranus.xyz

riftonbase.art

roverstaking.xyz

s.airdropsalert.cfd

sachi.finance

sachiclaim.xyz

sca.airdrpsalert.click

sdfghjklqwe.com

send.portal-drops.cfd

sigmaxrpl.info

smogtoken-io.pages.dev

sol-galaxy.net

sol212.pages.dev

soldrop2025.xyz

solsportal.xyz

suiairdrop.top

supeformfoundation.org

superfromfoundation.org
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