Cerca i domini monitorati ed esamina le prove archiviate, i rilevamenti e gli ultimi dati relativi alla disponibilità osservata.
222,715
Totale monitorato
216,823
VT rilevato
93,119
Ultima visualizzazione: attivo
129,596
Non disponibile all'ultimo controllo
29
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
swapzoe.io
synergy-chainlink.github.io
synthetix-claim.com
t-mobile.dkseh.cc
t-mobile.epzks.cc
t-mobile.ydvod.cc
talus-network.org
tiffany-collectibles.com
tiffany.genesis-collection.com
tokendrop.top
tokenpkocet.com.cn
treasury-asterdex.com
trust-review.info
trustpad.lol
trustwalletbnb.online
twt-drop.top
twt-reward.top
unccp.top
uni-staking-app.vercel.app
uniccwp.top
usa-co.in
uscr.distribution.finance
usor.coincap.cc
usor.trade
versitypool.com
visit-aevo-21z.pages.dev
vwa.x-co.in
waronsoi.pro
wave3-mmt.finance
web-platform-95m.pages.dev
web3-defi28.icu
web3airdao.top
webxkonodey.com
wlfi-airdrops.com
worldlibetryfinance.net
ws-bltc.com
ww25.9ublnh.coinbaseus-wallet.comww25.9ublnh.coinbaseus-wallet.com
ww25.beta.coinbase-feetrade.com
ww25.book.coinbase-wallrktscorn.com
ww25.es.coinbase-wallrktscorn.com
ww25.m.coinbase-wallrktscorn.com
ww25.mta.coinbaserestore.com
ww25.rewards-curvfinance.com
ww25.teamkycoinbasesecurity.com
ww25.web.coinbase-wallrktscorn.com
wwwchouyi.pro
x-assetclaim.com
x-meteora.xyz
xertra.info
xvm-claim.site
yomix-mixer.net
zephyr.trading
zg-imtokenweb.com
0x-bsc.top
1987320-coinbase.com
2131kobushide.allocated.live
4-asterdex.com
91715.business-atice-pagetick8723.xyz
abstractairdrop.xyz
aetherixnetwork.com
airdrop-5i9.pages.dev
airdrop-agent.xyz
airdrop-copilot.xyz
airdrop-depot.alte.ca
airdrop-mart.com
airdrop-pharos.live
airdrop-porn.xyz
airdrop-solaxy.net
airdrop.agentifyai.xyz
airdrop.premiumrefined.com
airdrop13.click
airdrop16.click
airdropfarm.pages.dev
airdropsonics.live
airtrump.live
alchclaim.top
allocation-sol.net
allocation-solaxy.io
aml-chain.net
amltrc20.com
app-river.fun
app.jupvault.pro
app.wasegem.com
app.worldlibertyfinancial.meme
arc-premium-portal.vercel.app
asfenaqn.cfd
aster.event-allocation.net
aster.invest-allocation.org
asterdex-claim2.com
asterdexlive.xyz
asteroidsshiba.xyz
astr.portal-drops.club
babywojak-rewards.top
bcgamez.xyz
believe-app.org
bihance-airdrop.com
bnb.connectweb3c.io
bonk-allocation.com
bonk.claimairdrop.io
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