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222,790
Totale monitorato
216,913
VT rilevato
93,233
Ultima visualizzazione: attivo
129,557
Non disponibile all'ultimo controllo
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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 — 6,454 domains tracked for this threat type
Fake Airdrop Scam 6,454 domains
hypersswaps.exchange
irrawaddy.solport.cc
jup-airdrop.live
jup-luckyday.com
jupag.fun
jupapp.top
jupiter-ags.pages.dev
jupuaryevent.live
kites.run
krown-network.web.app
lazysnails.xyz
linea-allocation.com
lineabuildchecks.xyz
llinea-drops.net
lobstarwilde-solana.com
lostfeetpics.xyz
mail.ticket-coinbase.support
mailer.identifications-coinbase.com
main-solan.biz
masterbot.claims
masterbot.fun
megaeth-allocation.info
meme-flow.fun
memedex.world
memeficlub.xyz
meteora.xvault.live
mexo.click
mixedpixelstudio.xyz
mmt.airdrpsalert.life
mmt.airdrpsalert.lol
moon-shot-vote.com
next10x.fun
nietzscheanpenguin.top
okxkonto.icu
onchaindrop.live
peerpips.xyz
penguin-sol.com
peopleonsbase.top
playainetwork.app
polymarket.airdropsalert.cfd
polymarket.reserve.market
polymarketairdrop.cc
poopybotsol.com
portaltobltcoin.world
pressuresolana.com
primaldrop.org
pudgypenguins.top
pumpfun-rewards.vercel.app
punchofsol.com
pythcoin.run
quest-unichs.pages.dev
refund-zkasino.xyz
register-elonair.fun
rewards-kamino.com
rialotoken.xyz
rwavanguard.xyz
s.teamorsq.com
sent-sentient.xyz
sitemap.vertexbasestation.click
sitemaps.vertexbasestation.click
slunisvwap.org
sol-allocation.net
solanamobile.nastacafe.ro
solfinder.cc
solomonlabs.fun
somnias.net
special-airdrop.xyz
spsn.allocation.finance
srune-airdrop.pages.dev
steamairdao.top
superformfoundattion.org
swapozne.io
swapznoe.io
t-mobile.roxfs.icu
take-solan.com
test1111-sq.com
tnsr-solana.com
tokendrops.fun
tokensfundingdesk.xyz
ton-keeper.pages.dev
trade-genius.click
tradewizsolana.cfd
transfer-asterdex.com
twt-round.top
uncrcp.top
uni-2026.com
uptobercto.fun
us-altseason.xyz
usdtron.org
useless.allocation.finance
user57085.live
usoil.finance
usoil.live
usor.solplanet.cc
usorauth.fun
usordrop.lol
usorsolana.net
vagachainmainnet.com
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