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197,323
Total yang Dilacak
197,323
VT Terdeteksi
89,862
Terakhir Terlihat Aktif
99,381
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
usacoinofficial.xyz
uscr-gov.org
uscr.trade
usducpoints.com
usecashe.xyz
useless-pool.com
usorofficial.top
usorsolana.com
usortoken.world
uspooled.pages.dev
vanguard-rwa.xyz
vanguardrva.network
vnutcoin.com
vpdeskteals.top
vvv.airdrpsalerts.cfd
waever.live
wd-poa.pages.dev
web3.aksh-xb.cc
web3lab.top
webuyhousecoins.online
whale-distribution.live
whitewhale.xyz-referal-808771.lol
wifmas.my-sol.trade
wlfionsol.xyz
ww25.aventus.life
ww25.bergev.org
www-payai.network
www-santa.xyz
www.airdrop-calculator.xyz
www.airdrop.bullionx.xyz
www.airdropcrypto.net
www.centraldapp.live
www.dropsy.xyz
www.estatex-sale.net
www.okxee.cc
wwwsuperformfoundation.org
xn--moonhots-qwb.app
xp2p.top
xrpdistributions.web.app
xvm-volt.com
yaia.digital
yomofficial.top
yomofficial.xyz
your-caio.com
yzytoken-drop.xyz
zentryairdrop.xyz
zk-polyhedra.com
zkfair-airdrop.org
zmoku.com
zora-airdrop.org
0x-base.top
0x-pr.top
0x26.top
0xbull.top
1trump-coin.com
2131.live
294192coinbase.com
40eth.com
4bsctoken.com
67to67billion.org
8lends.pro
aaa.slerf.tools
accounts.coinbase.page
acdcticket.com
ag-in.top
aijarvis.app
airdrop-arai.app
airdrop-boundlles.app
airdrop-brevis.network
airdrop-depot.hs.vc
airdrop-drai.pages.dev
airdrop-ethereum.com
airdrop-fight.foundation
airdrop-fricthefrog.com
airdrop-masterbot.app
airdrop-orbiter.pages.dev
airdrop-saharaai.com
airdrop-tether.com
airdrop-zama.xyz
airdrop.babyonbob.xyz
airdrop.caldera.claims
airdrop.convimiles.com
airdrop.fight.foundation
airdrop.fighting.foundation
airdrop.gt-coin.io
airdrop.intution.systems
airdrop.laffala.live
airdrop.leopardfoundation.com
airdrop.manyusshiba.com
airdrop.megaeth.biz.id
airdrop.moombirds.xyz
airdrop.raptoreum.xyz
airdrop.realpepecoin.io
airdrop.scenttoken.com
airdrop.tariprotocol.com
airdrop.xito.fun
airdrop.zongzi.pro
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