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197,566
Total suivi
197,566
VT détecté
89,832
Dernière connexion : actif
108,853
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

deepworm.lat

defillama-airdrop.blogspot.com

defituna.life

dex-tokenclaim.pages.dev

dex.scenttoken.com

dicezen.com

dio.allocation.finance

disclaimer.unchainedsol.com

distribution-rekt.app

distributions-rekt.com

donald-coin.com

doodcoins.xyz

dpump.space

dragoninu.fun

drop-pumpfun.click

drop67.fun

dropsbot.lol

dsdsdsdvsddvssxx.com

dustcoin.lat

dydx-airdrop.github.io

eligibility-portal.pages.dev

eligible-jupiter.info

eligible-jupiter.lol

eligible-jupiter.org

eligible-suiiend.sbs

elonairdrop.pages.dev

elondrop.lol

elonsol.lol

enjin-airdrop.com

epstein-event.fun

estatex.sale

eth2.top

ethenaud.pro

ethereum.newh2b.com

etherscan.find-assets.com

event-1ly.fun

event-alone.fun

event-badbunny.fun

event-boob.fun

event-bp.fun

event-cancer.fun

event-chicken.fun

event-clawbee.fun

event-clyde.fun

event-copperinu.fun

event-dent.fun

event-eagle.fun

event-gft.fun

event-icebear.fun

event-lobstar.fun

event-molty.fun

event-mooner.fun

event-opiumbird.fun

event-penis.fun

event-pyra.fun

event-rathbun.fun

event-rektober.fun

event-safemoons.fun

event-shizukuai.fun

event-siren.fun

event-sobat.fun

event-subway.fun

event-tastecoin.fun

event-toly.fun

event-unfazed.fun

event-usahe.fun

event-wagmi.fun

events-apebama.fun

events-celina.fun

events-charizard.fun

events-ferociter.fun

events-llquid.fun

events-meteora.app

events-opal.fun

events-solanum.fun

exchange-d6g.pages.dev

expeditionpics.xyz

fabricffoundation.xyz

fartcoin.fun-referal-1jolxind.lol

faucet.solsend-devnet.com

fhjvhbjkhvhjvhjv.pages.dev

findyourtoken.cx

fingogin.xyz

fitcoin-events.com

flamingo-finance.pages.dev

fog-swap.com

fogochain.run

foundation.mlra.network

freecryptoairdrop.click

freeenergie.classement.mbn.dev

fun-referal-1jolxind.lol

gateway-art.pro

getavici.today

getgemsnumbers.top

gft-event.fun

ghostwareos.top
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