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197,335
Total suivi
197,335
VT détecté
95,405
Dernière connexion : actif
99,581
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

grokiusdrop.live

hachi.memepad.one

hackathon-dapp-template.thedanielmark.app

help-kraken.com

home-dapp.net

humidifi-claims.live

hydration.beefyhubs.lol

hynena.trade

hyperbolictoken.xyz

hyperliquid-airdrop-faq.pages.dev

hyperliquid-hype-coin-rewards.pages.dev

hyperliquid-nft.xyz

hyperliquid-sol.live

hyperliquid.chrisling.dev

hyperswap-airdropese.pages.dev

hypurrapp.vercel.app

infraredfinances.org

io-dao.app

io-etherfi.pages.dev

io-hyperswap-airdrop.pages.dev

ip-84-32-32-6.005.ptr.cherryservers.net

irys.vu

jeetdrop.top

jellyjellyvc.com

join-kabuto.xyz

juice-finance-9fh.pages.dev

jupag-nft.pages.dev

jupiter-app.pages.dev

jupiter-dex.site

jupiter.ag-live.top

jupiter.ag-on.site

jupnd.com

juprewardsreferral.xyz

jupuary.fun

juts-allocates.pages.dev

keys.coinbase.earth

kilroy.solgrid.one

kinggroups.co.uk

kraken20.online

kro47.at

l2rew.top

lailalabsai.com

layendashboand-foundation.com.mx

leagueoftraders-airdrop.io

liable-sapphire-mlrygix5z0-tkzdrbsmyu.edgeone.app

lighter-calculator.swishi.xyz

lighter.onchecks.xyz

ligther.live

linea-airdrop.com

liquidscan-claim.vercel.app

llm-coin.app

lobstar-wilde.com

login.coinbase.deal

lolonsol.fun

loophype.site

loopingcollect.org

lp.noom.kz

ltrbtv1-newlittlerabbit.xyz

m.bahiscasino618.top

main-solan.org

massdropmulti-senderapp.xyz

massdropmultisender-app.xyz

massdropmultisenders-app.xyz

massdropv2-multisender-app.xyz

masterbot-drop.fun

masterbot.reallocation.finance

mayaclaim.pages.dev

meebits.football

meebits.futbol

meebits.soccer

meeton.chat

mega-eth.run

mega-tge.com

megaethlabs.top

melaniatrump.co

memerug.net

memescoin.run

meteora.team

meteoraag.org

meteorag.app

migrationfun.com

mineronsol.com

mira.tokentabie.xyz

mlens.ai

momentum-ten-inky.vercel.app

moneligibility.vercel.app

money-yeezy.org

moodeng.top

moombirds.xyz

moonbirds.com.de

morkovochkanyamnyam.com

mrshrimp.bond

nanj.offcoin.one

nearprotocol-rewards.com

nerko.org

net-hyperswap-airdrop-en.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