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How This Attack Works
WalletConnect Abuse involves deceptive tactics to exploit users of cryptocurrency platforms. Understanding these steps can help in prevention.
STEP 1
Creation of Fake Domini
Attackers create fake domains that mimic legitimate cryptocurrency platforms to lure victims.
STEP 2
Deployment of Phishing Pages
Phishing pages are set up on these domains to capture user credentials and wallet information.
STEP 3
Execution of Malicious Code
JavaScript and other scripting languages are used to execute malicious code that intercepts user data.
STEP 4
Unauthorized Transactions
Stolen credentials are used to authorize transactions, draining victims’ wallets.
Technical Analysis
WalletConnect Abuse often involves the creation of phishing sites that mimic popular cryptocurrency service providers. Attackers use sophisticated scripts to manipulate the WalletConnect protocol, intercepting the authentication process. This includes the use of JavaScript to capture private keys and signatures when users attempt to connect their wallets. Infrastructure-wise, attackers frequently utilize content delivery networks like Cloudflare to host phishing sites, taking advantage of high availability and speed. Additionally, smart contracts are sometimes manipulated to automatically approve transactions that transfer funds to the attacker’s address without the victim's explicit consent.
Real Cases
The Opensea Phishing Incident (2024)
$2 million stolen
A phishing campaign targeting Opensea users resulted in significant financial losses and credential theft.
Vercel App Scam (2023)
$1.5 million stolen
Attackers used fake Vercel app domains to trick users into revealing wallet information, leading to unauthorized access.
Marketplace-Art Fraud (2024)
$3 million stolen
Fraudulent marketplace-art domains were used to deceive users into connecting their wallets, resulting in asset theft.
How to Detect
Unfamiliar domain names mimicking legitimate services
Requests for private keys or seed phrases
Unexpected transaction requests
Poor website design or misspellings
Limited or no HTTPS security
How to Protect Yourself
1
Always verify domain authenticity
2
Enable two-factor authentication
3
Use hardware wallets for transactions
4
Regularly update security software
5
Educate yourself on common phishing tactics
Frequently Asked Questions
Data sourced from PhishDestroy threat intelligence database — 1,673 domains tracked for this threat type
WalletConnect Abuse 1,673 domains
paytrustwallet.org
peipeicoins-ai.firebaseapp.com
pepeclaim2.net
phase3-stable.com
polbot77.vip
polygonvip.com
polygonvip.net
pro-app.pro
pth997.com
punksauction-votes.com
quantbitverse.com
raydium.website
reavers-booty.web.app
registration-neutrlfi-com.pages.dev
remotecontrol.props.app
revoke-veloedrome.com
revoking-aereodrome.com
reward-ofc.org
rewards-mio.com
rewards-shibainu.votings.workers.dev
rewards-soracles.com
rseth.pro
scope.rocketlauncher.gg
signup-pepes.com
signup-sends.info
signup-stable.com
snortertoken.com
solairdrop.io
spacepay.live
squid-bridge.com
stake.divewallet.net
stake.vianxy.online
standx.group
starcheck.help
sudbbtoken.com
tensorusd.com
trendsfun-git-feature-jupiter-swap-takoprotocol.vercel.app
trust-whitebridge.live
trustwallet-miner.com
tsa-presale-oppurtunity.web.app
turbotrump.info
twt17.top
ultradex.live
unich-quest.com
uniswap.xmarslive.com
v0-walletconnect-v2-integration.vercel.app
velorahr.com
verifusdt.com
vote-gaibai.com
vote-manyushib.com
vote-tokensworks-com.pages.dev
vote-virtual.app
votes-onbeams.com
voting-predi.app
voting-redstones.com
voting-virtual.app
vpn3.fatfry.net
vq3r3-bqaaa-aaaak-qignq-cai.icp0.io
walletconnectds.network
wallstreetchain.com
wallstreetpepe.com
wcp-wallet-verification-demo-git-svenvoska-a6979f-walletconnect.vercel.app
web.illuvium.icu
webauth.com
www.4onbsc.com
www.amlbot-audit.app
www.arcflow.finance
www.batchrevoker.xyz
www.checks-secure.com
www.defigap.app
www.magicmoni.xyz
www.monster.bet
www.stake.gamebank.fun
www.wlfipad.top
x2h3q-jaaaa-aaaan-qmwdq-cai.icp0.io
xlaunch-pad.firebaseapp.com
2heg6-2aaaa-aaaap-qbl3q-cai.icp0.io
aava.pages.dev
airdrop-boundless.site
airdrop-mmt.com
airdrop.ethena-early-access.claims
airdrop.firachain.com
airdrop.inflora.cloud
airdrop.popp.club
airdrop.riftswap.net
airdrop.sonicsvn.com
airdropnesaratoken.com
almanak-tge.com
aml-infos.com
aml-tools.com
aml.ink
amlookcheck.com
amlrating.tech
anichess-tge.com
animalfarm3app.com
app-hyperliquidl.cam
appethos-invite.network
apptea-fi.com
Pipeline di risposta alle minacce
Come vengono verificati tutti i domini presenti in questo hub e come vengono neutralizzate le minacce confermate. Visualizzazione completa della pipeline →
Controlli relativi alle informazioni sulle minacce— ogni dominio viene analizzato e sottoposto a verifica incrociata rispetto a:
urlscan.ioScreenshot · DOM · HTTPVirusTotal90+ AV enginesGoogle Safe BrowsingTransparency RelazioneCloudflare RadarDNS · certs · categoriesAlienVault OTXThreat-intel pulsesWayback MachineHistorical evidenceabuse.ch ThreatFoxIOC correlationcrt.shCertificate TransparencyDNS Sicurezza FiltersQuad9 · AdGuard · CleanBrowsingWeb-ControllaFull surface scan
crt.shSincronizzazione globale dei fornitori— i rilevamenti confermati vengono trasmessi a 29 partner:
GoogleSafe BrowsingGoogleWeb Risk APIMicrosoftSmartScreenVirusTotalDetection feedCloudflareRadar / 1.1.1.1YandexSafe BrowsingURLScan.ioPublic scanESETWebGuardBitdefenderThreat exchangeNortonSafe WebSymantecRecensione del sitoAviraCloud detectionAvast / AVGWeb ShieldKasperskyOpenTIPDr.WebOnline scannerNetcraftRimozione APIPhishTankVerified voteAPWG eCXBulk feedPhishStatsOpen feedPhish.RelazioneHosting abuseSpamhausDBL feedPolySwarmMarketplaceCheckPhishBolster scanQutteraMalware scanURLquerySandboxCriminal IPAsset intelCRDFThreat CenterScamadviserTrust scoreMyWOTWeb of Trust