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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
dlsperese.xyz
dropmonadspro.xyz
esqresso.foundation
giveaway-blaze.net
grouped-service-display.shmonad-frontend-dapp.pages.dev
hananetwork.app
hyperliquid.com-api-gateway-beta-wallets-v4.pro
hyperunit.vc
jameswins-allocations.xyz
liquid-drop.xyz
live-morpho.xyz
logixa.ae
luxedrop.pro
mainnetmonad.io
metamask-supported.pages.dev
micdrop-market.io
mithrilcoin.xyz
monad-testnet.icu
monadic-app.xyz
monadplus.xyz
multicoinprotoco.app
noox.global
nooxdao.net
nooxlabs.net
oracle-eligibility.com
pan-swaps.pro
pancakeswap.xn--financeswap-0t4j.0x4e15361fd6b4bb609fa63c81a2be19d873717870.link
paralogixy.com
paxosgift.com
perceptron-network.xyz
peth.top
plasmachecks.com
polysniper.fun
pub-d2815d99eef1471eb19512b2562cb1f8.r2.dev
qroxlwallet.co.com
radar-dapp.dev
raiydum.cfd
remittix.foundation
reward-lidoxp.org
safeearn.app
sol-claims.com
stlink.world
sundaeswap.org
tokens-alloca.org
tornado-cash.co
trade-tools.pro
trendsfun-git-feature-new-12-api-takoprotocol.vercel.app
u103.ucdc2233.xyz
uk099.top
uniswap-airdrop.pages.dev
uniswap-web3.com
usdena.pro
usdt-verif.net
usdtoffers.com
vote-hyprstr.votings.workers.dev
web.im.token-app.ac
wlfecoclaim.com
worldlibertyficlaim.xyz
www.blockchainlegacy.io
www.lawsgrouponline.com
www.xmaquina-verify.com
xplclaimlive.xyz
y5ppo-6aaaa-aaaal-ajzmq-cai.icp0.io
yields-basis.com
yieldusd-app.com
yqiiai.pages.dev
zcoinlab.com
0rigiindefi.world
aboreon.finance
access-asterdex.com
aml-verification.cfd
aml.lat
anny-airdrop.com
asterdex-s2.com
audit-usdt.net
bimodal-oxeliteoriginator.firebaseapp.com
blockchaindapp.site
bob-mainnet-37o0si2us-distributed-crafts.vercel.app
bob-mainnet-5i9u3edtb-distributed-crafts.vercel.app
bridge.usduc.io
centralchain-elitebridge.firebaseapp.com
chain-validation.pages.dev
claim-met.site
eligibility-cysic.org
eligibility-humidifi.org
eligibility-ofc.app
eligibility-stable.org
eth-mining-global.top
ether-fi-verification.com
everythinghere.co.za
fqhofa.cc
go-eth.sbs
helpful-chebakia-c5e223.netlify.app
hoimesai.xyz
horizon-dapp.web.app
hyper-lane.app
hyperappy.com
hyperliquid.com-dex-secure-auth-beta.ltd
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