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222,715
Totale monitorato
216,823
VT rilevato
93,119
Ultima visualizzazione: attivo
129,596
Non disponibile all'ultimo controllo
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VT In attesa di conferma
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
juplter.exchange
jupsreward.pages.dev
kad94.top
kad96.top
krakenncrypto.click
latest-coindrop.top
latest-drops.top
lighterexchange.fi
lineae.me
lineahub-alicotaions.xyz
lineahub-allocation.xyz
lineahub.network
lineahubr-allocation.xyz
linexplorer.com
liquids-chain.xyz
live-bag.fun
live-hyperxliquid.xyz
login.alphafinancebank.info
login.coinbase.property
login.coinbaseinfo.email
mailservers31-coinbase.online
marketplace.us.cc
masterbot.sol-coin.xyz
mavryk.shop
meet.googleapps.eu.org
memecoin-drop.live
met.allocation.pro
metis.buzz
metlive.sbs
mixoorfun.xyz
mmt.airdrpsalert.cfd
monacoin.xyz
monad-claim.live
monaddrop-checker.vercel.app
monerochan.finance
moonbirds-mainnet.com
mooonshot-pump.com
nft1.top
nowget.xyz
nvda.airdrop14.click
ny-esspresso.xyz
org-received-funds.sbs
oyice.org
pawlabs.fun
payai-claim.com
payai.allocation.finance
paytrustwallet.sbs
pendlme.finance
penguarmy.pages.dev
pepe.airdropalert.sbs
phantom.checkdrops.xyz
playaiairdrop.xyz
polygon-pool.xyz
polymarket.cam
portal-aster.com
primaldrop.info
proposalforge.in
proyieldapp.com
pumjp.fun
pumoi.fun
pump.solcc.cc
pumpcoin.lol
qa.identifications-coinbase.com
qpay-sol.us
raylsrewards.com
recall.airdrpsalerts.life
referral-hyperliquid.app
register-cysic.org
rizzmascto.my-sol.us
s.airdrpsalert.lat
s.teaml.us
saharalabsai.com
sca.airsdropsalerts.click
scanby-bankless.live
scansignatures.com
sentient-allocation.xyz
sentient-claim.com
sentientairdrop.xyz
sharkcat.player2.world
skr.mintpad.cc
skr.solplanet.cc
smartchaindapps.live
sol-solly.top
solan-drop.com
solana-allocation.com
solana-mobiles.live
soljup.onspace.build
solpull.net
solvoucher.com
soneium-malicious-dapp-demo.pages.dev
soniclabs.vote
stable-airdrop.xyz
staging.identifications-coinbase.com
starknet-agent.vercel.app
stellarpromotes.cloud
stlink.vip
superformfoundations.org
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