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197,336
Total yang Dilacak
197,336
VT Terdeteksi
95,449
Terakhir Terlihat Aktif
96,322
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
solanaairdrops.net
solanalife.lol
solanaxvm.com
solchecker.click
solprotocol-data.xyz
sonicsiabs.network
spengu.com
stable-claim-hub.lovable.app
stake-meteora.com
stake-nura.firebaseapp.com
staking-bdagscan.com
suliend.vip
sun.io-claim.pw
superformfoumdation.org
superteam.me
sustar.memedex.club
switchboard.top
syncswapcheck.pages.dev
syndicode.xyz
temp-airdrop-page.pages.dev
terminuscto.pages.dev
testformybodyyyyy.com
thegmairdrops.com
theyeofthepyramid.com
timefarmairdrop.live
toggleairdrop.live
token.xpumps.fun
top-spot.fun
torexet.com
transfer-pump.fun
trmpairdrop.tech
troll.officialco.in
trollina3.pages.dev
trololol-airdropclaim.pages.dev
trump-official.us
trumphyper.com
trumpnewguy.pages.dev
trumptokenmeme.com
trustproducts.shop
trxnetwork.com
trxswapper.com
uscr-official.com
usd1claims.com
usdtrons.online
v4-circle.xyz
vault-grab.fun
view.news-tradersunion.com
vine.x-hub.trade
vote-genius.com
votedex.org
vwa.zvault.live
wallet-adapter-wine.vercel.app
wc-airdrop.online
web3.coin-airdrops.com
webpay.finance
whitehousecoin.lol
worldcupscoin.fun
www-jupiter.events
www-okx-login.pro
www.airdrop.skyexpressglobal.com
www.airdroppaintswap.io
www.arcadedrops.org
www.betahuntr.com
www.campnetwork.site
www.claim.coin-airdrops.com
www.claimhuma.my.id
www.claimmoonshot.space
www.neovalairdrops.ch
www.porta.lol
www.snowairdrop.com
www.solarcade.fun
www.web3airdrop.shop
www.zksolutions.org
x-bankcoin.fun
x-claimasset.com
x-eligibility-inspector.pages.dev
x-eligibility-portal.pages.dev
x-token-finalize.pages.dev
xionairdrop.live
xpm2.top
xrpreward.xyz
xvm-allocation.com
ypsairdrop.pages.dev
ytalkies.com
zama-og-nft.vercel.app
zenanow.live
zentraclaim.xyz
100x-airdrop.online
1bull.vandex.app
479.lol
a-2l4.pages.dev
aave.airdropalert.cfd
acala-network.live
achillscoinbase.netlify.app
ag-usa.info
airdrop-claim-etk.pages.dev
airdrop-demo.foruai.io
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