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196,297
Total yang Dilacak
196,297
VT Terdeteksi
89,338
Terakhir Terlihat Aktif
109,007
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
welatera.com
wet.solhost.cc
whbase.cc
wlfi.airdrpsalerts.life
wlfic.com
wlficoin.top
worldllbrteyflnance.info
worldllbrteyflnance.online
ww25.app.193472-coinbase.com
ww25.assets.19263-coinbase.com
ww25.book.coinbase-wallrktscorn.com
ww25.es.coinbase-wallrktscorn.com
ww25.m.coinbase-wallrktscorn.com
www.solanaskr.com
www.zhgwexpouy.net
www3-vpass-jp.czlzrs.com
www3-vpass.jzny1681.com
wwwchouyi.solutions
x-assetclaim.com
xx-1y4.pages.dev
yield.airdrpsalerts.click
zamma.com.de
zcash-solana.com
zeddepure.com
zetacoin.pages.dev
zksync.airdropsalert.sbs
0xbsc.top
1drop.life
389291coinbase.com
4359238-trezor.io
acala.airdropsalert.click
access-mgnmt-portal.com
adilisclown.fun
ag-claim.com
airdao-steam.top
airdrop-375ai.live
airdrop-assisterr.live
airdrop-bedrock.live
airdrop-blockmesh.live
airdrop-bsx.live
airdrop-bytenova.live
airdrop-cex.live
airdrop-chakra.live
airdrop-checker.io
airdrop-cherry.live
airdrop-dogs.live
airdrop-etherfi.live
airdrop-exponent.live
airdrop-felix.live
airdrop-fragmetric.live
airdrop-genome.live
airdrop-grass.live
airdrop-gte.live
airdrop-heyelsa.live
airdrop-hyperdrive.live
airdrop-hyperlane.live
airdrop-hyperliquid.live
airdrop-ika.live
airdrop-inertia.live
airdrop-nodepay.live
airdrop-punch.com
airdrop.mnnt.finance
airdrop.pending.live
airdropclaim-monad.xyz
airdropclaim.live
airdropfla-re.org
airdrops-mmtfinance.app
akt.airdropsalert.cfd
allocation-aster.app
allocation-phantom.live
allocation-sentient.xyz
aml-check-crypto.org
amlbot-trx.com
apecoins-dao.pages.dev
api.identifications-coinbase.com
app-belong.world
app-origintrail.com
app-thruster.pages.dev
applyaebenefits.com
aprendefi.click
ar.randao.net
arb-airdrop.work
arbitrum-airdrop.github.io
arbswaps.info
asfenaqn.cfd
astercoindrops.ru
astr.airdrpsalerts.info
astredtex.com
ateratera.com
audius-check.co
audius-connect.co
audius-eligibility.com
bagsclaim.com
bansol.lol
base-account.dev
base.app-airdrop.live
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