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195,987
Total yang Dilacak
195,987
VT Terdeteksi
89,032
Terakhir Terlihat Aktif
108,303
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
jupairdrop.onspace.build
jupcompany.com
jupget.com
jupi.sol-world.cc
jupiter-bot.lol
jupiter.ag-us.live
jupiter.earndrop.org
justbuy1dollarworth.joinincentivesclub.space
klima.airdrpsalert.cfd
klima.portal-drops.dev
knowledgedrop1.sahara.lat
ledgerquantfix.xyz
lineairdrop.com
lineasbuilds.xyz
linethclaimer.xyz
live-aerodrome.xyz
llinea-build.network
login.coinbaseinfo.email
m.coinbasemedia.com
mail.advisor-coinbase.support
marketing.identifications-coinbase.com
marketplace.us.cc
max-bag.fun
memeairdrop.net
met.allocation.live
metatraces.xyz
migrationfun.app
mirabelsol.lol
mitradem.com
mmt.airdropsalert.sbs
monad.bond
mountain.coincap.click
newcodes.app
nftx1.top
niggacz-claim.top
nodefixer.icu
nodevalidator.app
nolimitcoin.xyz
nvda-event.solshelter.cc
oillessonsol.lol
opinionlab.digital
ouisyu.one
ouxyu.com
ouyi.dance
padre.offco.in
pancakecwap.org
phantom-freegift.netlify.app
pihenoston.com
poly-preregister.fun
polymarketkenya.com
popcat.finance
presyncho.pages.dev
prize-pump.fun
probable.bet
proyieldapp.com
pu.slna.cc
pudgypenguin.finance
pumps-cjg.pages.dev
punchtoken.org
pyth.airdropsalert.sbs
qsterdex.xyz
raydium-protocol.xyz
rebelrabbits.xyz
recall.airdrpsalerts.life
register-asterdex.com
register-brevis.com
register-cysicfoundation.org
registration-xionburntcom.pages.dev
registrationsolstice.finance
rewards-solana.org
ruggabledegens.xyz
sca.airdrpsalerts.click
schmeckles.info
scr.airdrpsalerts.info
serum-technologies.digital
sol-collect.net
solctise.finance
sophon.portal-drops.dev
spaceandtime.airdrpsalerts.click
srtpy286.icu
stellar.airdropsalert.sbs
sub.adiengshqs.sbs
sui-airdrop.com
sui-ido.vercel.app
sui.airdropsalert.click
support-coinbase.us
supportcoinbase.forum
swcfundcoin-airdrop.live
sym.airdropsalert.life
sym.airdrpsalerts.info
t-mobile.avwcl.cc
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