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196,401
Total suivi
196,401
VT détecté
88,932
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

sachi.news

sachitoken.xyz

sca.airdrpsalerts.cfd

send-bag.fun

senitient.xyz

shibos.vip

slunisvwap.info

snapshot-asterdex.com

snowball-sol.xyz

sol-collect.online

solagood.com

solana-lobstarwilde.com

solix.click

solpull.net

sotlstice.finance

spaceandtime.airdrpsalert.click

starknet.portal-drops.dev

sui.portal-drops.dev

superformoundation.org

swapux-jup.icu

test.hitsol.xyz

theelitecats.xyz

thefirehorse.officialrewards.live

thelionpage.xyz

trezumm.co

trump-drops.top

tst.officialrewards.live

twin-event.fun

twt02.top

uniscp.top

uplandme.info

uscr-event.notiondex.xyz

verifiedmultisig.icu

virtual-protocol.xyz

voucher-5606.notcolayer.app

vwa.allocation.pro

wallstreetpepesclaim.xyz

watchor.xyz

web3okx.life

webmail.advisor-coinbase.support

woridiibertyflnance.icu

ww25.hostmaster.hostmaster.www.bitcoinbase.io

ww25.info-coinbase.support

ww25.mailhost.coinbase-support.expert

ww25.yst.coinbasebit256.com

www-sachi.network

www-yzy.network

www.dhl-paketzentral.de

www.trc20.finance

xberry.sbs

xrpdistributions.firebaseapp.com

zkverifyairdrop.xyz

zoomgov.sbs

0xdegen.xyz

0xdeployer.xyz

0xp1.top

0xscanpool.xyz

1airdrop.org

7788.zorb.pro

885625-ledger.com

8eth.eu

accountrecover-google.com

adixairdrop.xyz

ai-okx.asia

aiai-constellation.com

airdrop-boundless.app

airdrop-ether.com

airdrop-finder.cyou

airdrop-gaib.live

airdrop-kabuto.xyz

airdrop-mantle.xyz

airdrop-origindefi.xyz

airdrop.alliancegames.xyz

airdrop.unifal.network

airdrop.wumpuscorp.xyz

airdrop2026.top

airdropalert.art

airdropcrypto.net

airdropdashx.com

airdrophubs.org

airdrops.discordwallets.com

airdropseekprotocol.xyz

airdropsgtiapro.xyz

airdrpalert.lol

alignedlayer.help

alignedpresale.xyz

allocation-meteora.com

allocation-pippin.com

aml-point.com

app-hyperliquiid.xyz

app.meteorafi.com

aprioriairdrop.xyz

archnetworkairdrop.xyz

arrland.live

artrades.live

aster-drops.netlify.app
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