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196,410
Total suivi
196,410
VT détecté
94,369
Dernière connexion : actif
99,909
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

usacoinofficial.xyz

uscr-gov.org

uscr.trade

usducpoints.com

usecashe.xyz

useless-pool.com

usorofficial.top

usorsolana.com

usortoken.world

uspooled.pages.dev

vanguard-rwa.xyz

vanguardrva.network

vnutcoin.com

vpdeskteals.top

vvv.airdrpsalerts.cfd

waever.live

wd-poa.pages.dev

web3.aksh-xb.cc

web3lab.top

webuyhousecoins.online

whale-distribution.live

whitewhale.xyz-referal-808771.lol

wifmas.my-sol.trade

wlfionsol.xyz

ww25.aventus.life

ww25.bergev.org

www-payai.network

www-santa.xyz

www.airdrop-calculator.xyz

www.airdrop.bullionx.xyz

www.airdropcrypto.net

www.centraldapp.live

www.dropsy.xyz

www.estatex-sale.net

www.okxee.cc

wwwsuperformfoundation.org

xn--moonhots-qwb.app

xp2p.top

xrpdistributions.web.app

xvm-volt.com

yaia.digital

yomofficial.top

yomofficial.xyz

your-caio.com

yzytoken-drop.xyz

zentryairdrop.xyz

zk-polyhedra.com

zkfair-airdrop.org

zmoku.com

zora-airdrop.org

0x-base.top

0x-pr.top

0x26.top

0xbull.top

1trump-coin.com

2131.live

294192coinbase.com

40eth.com

4bsctoken.com

67to67billion.org

8lends.pro

aaa.slerf.tools

accounts.coinbase.page

acdcticket.com

ag-in.top

aijarvis.app

airdrop-arai.app

airdrop-boundlles.app

airdrop-brevis.network

airdrop-depot.hs.vc

airdrop-drai.pages.dev

airdrop-ethereum.com

airdrop-fight.foundation

airdrop-fricthefrog.com

airdrop-masterbot.app

airdrop-orbiter.pages.dev

airdrop-saharaai.com

airdrop-tether.com

airdrop-zama.xyz

airdrop.babyonbob.xyz

airdrop.caldera.claims

airdrop.convimiles.com

airdrop.fight.foundation

airdrop.fighting.foundation

airdrop.gt-coin.io

airdrop.intution.systems

airdrop.laffala.live

airdrop.leopardfoundation.com

airdrop.manyusshiba.com

airdrop.megaeth.biz.id

airdrop.moombirds.xyz

airdrop.raptoreum.xyz

airdrop.realpepecoin.io

airdrop.scenttoken.com

airdrop.tariprotocol.com

airdrop.xito.fun

airdrop.zongzi.pro
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