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195,987
Total yang Dilacak
195,987
VT Terdeteksi
89,032
Terakhir Terlihat Aktif
108,303
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
authwall-trump.top
aventus.io.airdropsalert.life
barterdefi.airdropsalert.life
base-coin.icu
blast.airdropsalert.live
bnb-audit.com
bob.portal-drops.dev
bon.sol-galaxy.cc
bonkliveo22.pages.dev
bonnyslime.icu
btcturknft.com
cafenft.info
campanyasoft.com
cea34bb0-25b1-43a2-8c75-cf425393894f.exodus-request.com
chimpmigrate.live
claim-airdroptradegx.pages.dev
claim-apecoin.pages.dev
claim-immunefi.com
claim-percochaos.pages.dev
claim-recall.live
claim-royco-airdrop-btc-eth-crypto-binance.pages.dev
claim-tradegx-airdrop.pages.dev
claim.bonkcoin.info
claim.jupiter-dex.lol
claimairdrop.io
claimdash.vip
claimmyreward.live
claims-irys.org
claims-trustwallet.app
claimwal.com
coinbase-clone-eight.vercel.app
collabix.studio
com-x2rewards.cc
commondrop.xyz
connect-user-multiwallet.cc
connectcopy.top
copyconnection.top
cornucopians.com
cryopt-onboarding.com
crypto-boost.top
cryptocustomersupporthelp.pages.dev
dcc.jiuzhouw.net
defiapp.airdrpsalerts.info
defillama-airdrope.blogspot.com
degen.airdrpsalerts.info
dogsairdrop.live
dont.coincap.click
drop-brevis.network
drop-streams.top
dropinfo.vercel.app
dydx.airdropsalert.click
eligible-jupiter.net
eth-genesis.org
ethe.top
etherdank.com
ethxy.airdropsalert.life
fazaanewestbenefits.com
feeliq.lat
fight.votepump.fun
fil.airdropsalert.sbs
flair-live.online
fluencedrop.digital
foundation.mlranetwork.net
globalsol.live
haedal.airdrpsalerts.click
hive-swap.com
hydration.airdropsalert.xyz
hyperliquid-dash.org
hypernetwork.live
iiweb-baseiinetmx.vip
ilnea-bulld.xyz
immuai.live
imtokendefi-cn.com
inqly.cloud.base.yt
instaclone-ecru.vercel.app
intuition-reward.xyz
join-hajimi.xyz
join-meteora.app
join-xmas.xyz
jup-airdrop.onspace.app
jup-everydrop.com
jup-newera.live
jup.cash
jupag.ink
jupid.xyz
jupiter-community.me
jupiter-dex.icu
jupiter.ag-checker.site
jupiter.ag-checker.top
jupiter.ag-usa.info
jupkey.com
jupnft-received.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