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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
mining1104.94bm.com
miranetwork-live.xyz
monad.gmagents.ai
opensea-eo4.pages.dev
opensea-n7n.pages.dev
optnexus-pc.nexiorwa.com
pan-wallet-v3.app
pancakeswapairdrop.com
pepeobtain.com
pepestake.org
pmlcoin.app
register-gokabuto.org
reward-snortertoken.com
rewards-lighter.xyz
serve.giveaway-pepe.net
smartprotocolfix.web.app
sol-gets.xyz
swap-jupag-v4.com
swiftrectifyrequestprompt.pages.dev
token-lumia.web.app
walletanalytics.netlify.app
web.bp-nxbd.com
webchainresolver.web.app
ybribe.com
zenafex.com
zerosbase.pages.dev
5eth.top
aethircloud-proposal.net
airdrop-hyperliquids.xyz
airdrop-lighter.sbs
airdrops-pendle.finance
amlpremium.top
app-jupiter-swap.org
app.templefi.net
app.u.niswap.exchange
apple-sale.com
base-blockchain.vercel.app
bcsolver-bmu6nihnxs.edgeone.dev
blurcoin.app
brevis-claim.xyz
btc022.qc92.com
check-solana-aml.bet
claim-digimined.xyz
claim-espresso.app
claim-met.xyz
claim-monad.click
claim-omnera.xyz
claim-talus.org
claim.jupiter-dex.net
connect-layer3.com
copy-connecting.top
cryptogiveaways.netlify.app
defi-dappp.vercel.app
events-blaze.org
gift-uni.org
giveaway-pepe.net
jutroen.com
kangamoons.web.app
lighter-sale.xyz
magafinance.info
mantra-dex.ink
minionsonbnb.com
multilivesync.firebaseapp.com
multilivesync.web.app
npc-checker.xyz
opensea-408.pages.dev
opensea-iba2.pages.dev
paal-ai.web.app
pan-swap-v3.app
pan-swap.com
pass-lighter.xyz
plasmalive.xyz
proposal-aethircloud.votings.workers.dev
proposals-maplefi.com
reward-sonics.com
s-claims-live.com
security-auth.cfd
smartsolvedefi.web.app
sol-flairy.vercel.app
stake-binance-us.com
stake-validator2027.tech
starcheckcrypto.com
starknet-governancne.com
vangold.live
varpc.top
vote-giza.net
vote-infiniti.xyz
wallet-connect-embed-example.web.app
web3walletconnect.online
worldlibertyfinancial-airdrops.com
www-berachains.vote
www.app-jupiter-swap.org
www.kyberswap-com.exchange
yield-usd.net
airdrop-zkp.org
aiztoken.tech
allocations-grassnetwork.xyz
aml-freecheck.xyz
apex.sushi-cc.lol
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