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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
walletconnect.one
web3walletconnectsite.netlify.app
xp-lido.com
xp-steth.com
xp-stether.com
aerocoin.xyz
airdrop-asterdex.io
airdrop-wlfi.org
amlcheck.in
animocabrands.page
app-ratex.org
app-renzoprotocol.network
aster-join.com
authereumportal.com
avax-airdrop.click
bcsolver-77n10wf9kk.edgeone.dev
berlinsystem.cfd
bnb-32.cc
boostmypi.com
chain.link-treasurypools.app
chalngpt-pad.net
claim-tectum.org
claim-walrus.app
claims-snortertoken.com
coinbase.commerce-id.net
cryptoaml.bot
debridge-foundation.app
dextool.netlify.app
earnblaze.net
eligibility-grass.org
eth-trust.org
fcgffd.cc
flyingtulip.finance
folksdrop.xyz
gensyn-ai.app
grass-network.org
hydr.live
impactxconnect.com
join-dein.com
layer2-chain.com
lineabuildscheck.com
lineachecklive.xyz
mask-reward.app
metannask.aprisacv.com.mx
monadxdevelop.xyz
noox.fi
nooxdao.top
nooxnft.app
ozak.claims
pancakeswap.vip
pancakkeswap.com
pepeunchained-dashboards.pages.dev
pepeunchained-sales.pages.dev
plasmagetclaim.xyz
polyoptions.xyz
protocol-pepe.org
register-dein.com
reward-night.org
reward-pcpe.com
rpc2-uni.com
sdhweyhashkey.top
solanaincinerator.pro
staking-ether-fi.com
swapbytes.net
unlock-wallet-trust.com
update-lido.net
vooi-app.org
walletconnect--en.typedream.app
walletconnectnodes.firebaseapp.com
wlfllibertyfinancial.com
www.nexus-dex.web.id
xp-steth.org
zorabridge.app
amltrackerbot.com
app-bittensor.com
app-kyberswap.com
aster-governance.com
aster-register.com
asterdex.com-stake.id
aureumcapitall.com
bafybeibtcfgrhknlfhnz2c5cddfnsoje4dumrc3wsyoikx2pwuf6fbcsr4.ipfs.dweb.link
bituniswap.com
blockchainapproval.app
bna77.cc
bnb-4.vip
bnb-8.cc
bounce-bit.us
check-aml.net
checker-youmio.org
claim-espressofoundation.org
claim.monadairdop.xyz
claims-irys.org
connectcopy.top
copyconnection.top
dappslink.com
dein-vote.com
dogsairdrop.live
drop-brevis.network
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