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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 domini registrati tramite 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
Domini with unusual TLDs like .xyz and .top
Requests for private keys or wallet access
Poorly designed websites with typos
Urgente 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 — 6,453 domains tracked for this threat type
Fake Airdrop Scam 6,453 domains
treasury.astersdex.io
treasury.pools-asterdex.app
trezors.xyz
troll-live.xyz
trump-wallet.fun
trumpump.best
trust-wallet.claims
unich-quests-net.pages.dev
uniswcp.xyz
unlswcp.xyz
uscr.lat
usorcoin.top
utility.soldex.trade
v-vpass-jp.zydzpk.com
validationdapppageweb.pages.dev
variationalpresale.xyz
virl-rewards.com
vwa-vanguard.xyz
web-recallnetworkallocation.app
whitelist.theoldcastle.xyz
wif-airdrop.xyz
wlfi-drop.com
wlfi.airdrpsalert.lat
wlfic.com
ww25.261842-coinbase.comww25.261842-coinbase.com
ww25.biapayment-coinbase.com
ww25.comcomww25.secure-portal-coinbase.com
ww25.comww25.261842-coinbase.com
ww25.mailsrv.coinbaserestore.com
ww25.static.19263-coinbase.com
www-vote.usor-events.com
wwwxqmnobxky.com
wwwzhgwexpouy.info
xaman-rewards.one
zamma.com.de
zkpass.icu
zksync.airdropsalert.xyz
zxcvaws.bond
30ethe.com
account.coinbase.lo-g.com
accounts.coinbase.earth
accounts.coinbase.property
agent.solstreamer.cc
agenticlaunchbnb.com
airdrop-hunter.click
airdrop-orbiter.xyz
airdrop-paintswap.xyz
airdrop-sprite.com
airdrop-trustwallet.trade
airdrop-zigzag.xyz
airdrop.freefireservice.com
airdrop.laffala.app
airdroppulse.app
airdropsalerts.com
airdroptrust.com
amazon.codecipher.dev
anaoma.foundation
ansem-airdrop-tracker.fun
app-origintrail.com
app-solstice.finance
app.jupcore.pro
app.jupgate.pro
app.rneteora.org
app.sol-hyperliquid.live
apps-tokenpocket.net
arbsvvap.app
arc-developer-assistant.vercel.app
asteldex.com
aster-airdrop.info
aster-rewards.live
asterdex-cialm.com
asterdex-claim.app
asterdex-rewards.xyz
asterdex-s2.com
asterdexdrop.trade
audius.us
authwall-trump.top
bangersonsol.com
base-account.dev
baseapp.cfd
basedapp.run
basesecureonline.com
beam-sol.com
berriestcg.com
bitstacks.top
bullish.lat
buttcoins.money
c6952-cb.com
cardano-invest.net
chainflow.lol
chaingpt.portal-drops.dev
check-monad-airdrop.netlify.app
citrea.cam
claim-alphabot.app
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