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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
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
jupag.pro
jupag.uk
jupbox.net
jupx.cc
kaifinance.airdropsalert.life
lombardfinance.airdropsalert.life
metaspacechain.xyz
momentum.airdropsalert.bar
monzen.xyz
next-rent-app.vercel.app
ok.aixzdr.com
ouyi.systems
paypal-clone-one.vercel.app
pdrop.securedledgernano.com
pedagio-eletronico.vercel.app
pendle-airdrop.finance
phanton.pro
proposals-arbirtum.com
pump-rewards.pro
pumpdroptool.fun
radarapphq.com
receipt526823.rest
reimagin8d.com
s25bkhfr.top
scallop.airdropsalert.life
ssuperformfoundation.org
supansh.com
supports-rectification.vercel.app
sxt.airdropsalert.sbs
t-mobile.colyz.cc
t-mobile.fnmdc.cc
t-mobile.ifanm.cc
t-mobile.xcfrg.cc
t-mobile.zimab.cc
telegram.financial
tikclone.vercel.app
trezor-en.live
trumpmemedrops.xyz
unilaunch.live
usual.airdropsalert.bar
v-vpass-jp.zhaoshengzz.com
vpass-jp.olawt.cn
website-toko.vercel.app
whitelist.blockchain-nexo.io
worldjournalsalert.com
ww25.agent-help-coinbase.com
ww25.secure-portal-coinbase.com
www3-vpass.hsqqm.cn
www3-vpass.mdjhrkj.com
zer.potrfolio.cc
17vip17.com
1drop.lat
1drop.sbs
2026-uni.net
295.lol
972805coinbase.com
9823712-coinbase.com
ab.sol-lib.cc
abstract.airdropsalert.life
admin.partner-agency-network.com
airbnb-assistant-landing.vercel.app
airbnb-clone-2-sigma.vercel.app
airdrop-dawn.live
airdrop-ravedao.com
airdrop-walletconnect.pages.dev
airdropchain.link
airdropsalert.onl
airdropx.tech
amazonon1.com
amlstart.world
anitamaxwynn.app
app-imtoken.net
app-jup.ag
app-plume.xyz
apps-tokenpocket.net
asterdex.gives
asterdexallocation.com
asterdez.com
asterpool.top
astr.airdropsalert.sbs
authwall-trump.top
bb26674.com
benefitsfazaacard.com
bifi.airdropsalert.life
bnbdrop.live
bonk-fundrop.site
boundless.launchpad-kaito.lat
cafenft.info
cewymd.app
check-giggle.com
claim-solixdepinairdrop.pages.dev
claim-yom.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