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195,303
Total yang Dilacak
195,303
VT Terdeteksi
87,796
Terakhir Terlihat Aktif
108,764
Tidak tersedia pada pemeriksaan terakhir
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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
dot.airdropsalert.sbs
ds4lgupg.top
eng-coinbase.com
eul.airdropsalert.pro
events-coinbase.fun
farmpancake.com
garbersports.com
google-clone-taupe-kappa.vercel.app
googleclone-five.vercel.app
iiweb-baseiinetmx.club
iiweb-baseiinetmx.one
instagram-clone-eta-three.vercel.app
iscans-ai.cyou
livedrop.cyou
mail-integratedpeople.com.mx
markkacy.lol
messenger-clone-three.vercel.app
metamask-web3auth-demo.vercel.app
mogonsol.lat
moonbirds.digital
netflix-clone-sandy-eight-15.vercel.app
pfpchdfbngkdyvit6s2nqwqv556xvnlwvfflgktdudux4qmfhzpa.communitynode.dnshome.eu
playavalon.org
pp.solcenter.cc
ppp.solshelter.cc
puinp-fun.top
ryan-home-rent-example.vercel.app
shikarakenya.com
sol-reward.icu
spot-wave.fun
superformfoundatiion.org
t-mobile.bptre.cc
t-mobile.hnicl.cc
t-mobile.jfiyk.cc
t-mobile.kozbj.cc
t-mobile.neyvk.cc
t-mobile.rqoit.cc
t-mobile.ukjri.cc
t-mobile.xnaki.cc
thedefiant.airdropsalert.life
tokenmoonfixs.com
trustwalletcard.org
v-vpass-jp.dongqingcaiwu.com
v2-dexscreener.cc
vfjveh7y.top
vintageandclassicauto.com.au
vpass-jp.yyt05.com
wiseflareenterprise.sbs
ww25.dev.coinbasecwn.com
www3-vpass.pcnur.cn
www3-vpass.yunshuzixun.com
xrshib.info
02-billing.link
175629-coinbase.com
1drop.cyou
abb.soluniverse.cc
aicoinonsol.lol
airbnb-housing.vercel.app
airdrop-coin.pages.dev
airdrops.sbs
alt.layer.airdropsalert.life
amazon-eosin-iota.vercel.app
app.corn-staging.com
arcium.org.airdropsalert.life
aster-investing.com
asterdex-clalm.com
asterdistribution.live
bp-exhangegift.live
chasebank.fun
claimreward.live
cnouyi.org
collectibles-tiffany.co
com-fundsreceived.click
dev.register.org.im
emaartoken.xyz
espresso-foundation.xyz
exchange-jup.sbs
freegift-pump.fun
get-smile.xyz
get-steth.org
gtagbucket.com
gunbygunz.lat
hbar.airsdropsalert.lol
iiweb-baseiinetmx.icu
im-token-app.net
imtoken-frontpage.net
imtokenofficial.net
instagram-clone-alpha-three.vercel.app
ip.airdropsalert.bar
jeambeam24.github.io
jumperexchange.airdropsalert.life
jup-airdrop.onspace.build
jup-drop.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