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195,295
Total yang Dilacak
195,295
VT Terdeteksi
88,019
Terakhir Terlihat Aktif
97,821
Tidak tersedia pada pemeriksaan terakhir
0
VT Sedang Diproses
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 domain yang didaftarkan melalui 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
Domain with unusual TLDs like .xyz and .top
Requests for private keys or wallet access
Poorly designed websites with typos
Mendesak 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
member011.register-verification-center.com
rectification-fixuserauthentication.vercel.app
event-pancakeswap.app
mss32-25h4download.pro
netflix-gamma-orpin.vercel.app
phase2asterdexdrop.com
booking-clone-neon.vercel.app
case02.agency-partnerhub-platform.com
case13.agency-partnerhub-platform.com
claim-pancake.app
cryptyt188.top
facebook-login-page-kappa.vercel.app
greenlizard.lol
messenger-clone-beta.vercel.app
royalcrest-lorin.info
airbnb-clone-omega-gules.vercel.app
airbnb-seven-lime.vercel.app
ayodele-alayemi-airbnb-clone.vercel.app
biouhoqless.digital
booking-clone-beta.vercel.app
booking-com-clone-kappa.vercel.app
event-coinbase.fun
fachof.digital
imtokenzg.com
instaclone-ecru.vercel.app
instagram-clone-beta-three.vercel.app
instagram-clone-kappa-one.vercel.app
member13.agency-partner-invitation.com
netflix-clone-psi-seven.vercel.app
one-drop.cfd
rectifyissues-now.vercel.app
siteb.digital
softbaok.cc
subadikous.digital
t-mobile.cgdys.cc
t-mobile.sdimj.cc
trustwallet-community.digital
walle-pi.vercel.app
wap.imtokenzg.com
www3-vpass.nbeec.cn
xcrecacuold.digital
xifudfast.digital
108909-cb.com
aa.solcenter.cc
bluefln.top
blur-world.xyz
booking-clone-next-js.vercel.app
coinbase-event.fun
connect-smcfactory.xyz
cooldece.com
dpd.vrqtplmnxz.cfd
fintech-l4pi.vercel.app
g8way.io
googleclone-five.vercel.app
h46uy7f.top
hm-treasury-uk.ca
home-rent-application.vercel.app
member266.marketing-partner-invite.com
metacheck.pro
opensea.vu
ouyich.cc
t-mobile.oflxe.cc
t-mobile.steig.cc
t-mobile.vytpw.cc
tezway.net
we-tl-t-omj-s1b-qr-ci-sigma.vercel.app
www-okx-log-in.pro
xgdztcsz.top
xrpceo-25.net
1drop.bond
453441-coinbase.com
airbnb-clone-teal-nine.vercel.app
airdrop-nexus.xyz
airdrop-onbasebrian.com
airdrops-taiko.xyz
airdropsalerts.news
Alur Tanggapan Ancaman Pipeline
Bagaimana setiap domain di hub ini diverifikasi dan bagaimana ancaman yang telah dikonfirmasi dinetralkan. Visualisasi alur kerja lengkap →
Pemeriksaan Intelijen Ancaman— setiap domain dipindai dan dicocokkan dengan:
urlscan.ioTangkapan layar · DOM · HTTPVirusTotal90+ AV enginesGoogle Safe BrowsingTransparency LaporanCloudflare RadarDNS · certs · categoriesAlienVault OTXThreat-intel pulsesWayback MachineHistorical evidenceabuse.ch ThreatFoxIOC correlationcrt.shCertificate TransparencyDNS Keamanan FiltersQuad9 · AdGuard · CleanBrowsingWeb-PeriksaFull surface scan
crt.shSinkronisasi Pemasok Global— hasil deteksi yang telah dikonfirmasi dikirimkan ke 29 mitra:
GoogleSafe BrowsingGoogleWeb Risk APIMicrosoftSmartScreenVirusTotalDetection feedCloudflareRadar / 1.1.1.1YandexSafe BrowsingURLScan.ioPublic scanESETWebGuardBitdefenderThreat exchangeNortonSafe WebSymantecUlasan SitusAviraCloud detectionAvast / AVGWeb ShieldKasperskyOpenTIPDr.WebOnline scannerNetcraftPenghapusan APIPhishTankVerified voteAPWG eCXBulk feedPhishStatsOpen feedPhish.LaporanHosting abuseSpamhausDBL feedPolySwarmMarketplaceCheckPhishBolster scanQutteraMalware scanURLquerySandboxCriminal IPAsset intelCRDFThreat CenterScamadviserTrust scoreMyWOTWeb of Trust