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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
claim.megaether.pro
claimwindows-asterdex.com
clalm-recall.network
coinbase-airdrop.b12sites.com
coinbase.airdropsalert.life
coinbase.com-transaction.support
coindrop-claim.top
coindrop-notice.top
copi.airdropsalert.life
cornucopias.airdropsalert.life
cryptdd666.top
cryptobotofficial.icu
dappradar.today
dash.identifications-coinbase.com
defi-nibiru.pages.dev
derpo.icu
distribution-stagerw.pages.dev
edell.finance
espreesso.net
eul.airdropsalert.life
fbpixelcdn.com
fi-webcata.site
file-folder-doc.netlify.app
flare.airdropsalert.life
flaretokens.net
flora4love.com
flx.airdrpsalerts.xyz
fr-espace-client-connexion-celetem.wpgbcgi.com
ganycoin.lol
geniusterminal.org
goated.airdropsalert.life
gobob.live
home-coinbase.com
hpwctpnuorkibxwwywpjvfbymwjodjrruueigvcsd5qr2ugztv3q.g8way.io
iiweb-baseiinetmx.click
iiweb-baseiinetmx.onl
iiweb-baseiinetmx.sbs
imtokenapps.net
imtokens-dapp.com
instagram-clone-v2-nextjs.vercel.app
iwackfud.digital
join-met.app
jup-exchange.top
jup-yt.live
jupiterchecker.us
jupiterdrop.xyz
juplandia.xyz
jweb-baseiinetmx.club
kawaii-airdrop.com
kraken.computeprovider.com
krakenapp.link
ledger-app.net
lineabuilderscheck.com
linearbuild.com
llnea-bluid.me
logatera.work
mask-airdrop.xyz
media.partner-agency-network.com
metamask-dynamic-demo.vercel.app
metamaskpresale.com
mint-nftiff.com
moohshot.top
nesa-verify.pages.dev
nodefisolver.xyz
nodefoundation.airdropsalert.life
official-ledger-app.live
okxecn.com
opensea.airdropsalert.life
ouyi.clinic
ouyi.support
phnt.live
punchtoken.net
quantumsnek.xyz
rbianchi.info
recallnetwork.net
return.solcenter.cc
solana.appscan.pro
solax.cfd
solgoblin.world
sperformfoundation.org
stellar-neonode.sbs
suprformfoundation.org
swap-jupp.sbs
t-mobile.bocud.cc
t-mobile.csiem.cc
t-mobile.ncvpr.cc
t-mobile.qkfud.cc
trustcardproducts.com
trustwallet-reward.com
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