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222,791
Totale monitorato
216,917
VT rilevato
93,225
Ultima visualizzazione: attivo
129,566
Non disponibile all'ultimo controllo
0
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 — 6,454 domains tracked for this threat type
Fake Airdrop Scam 6,454 domains
defiapp.portal-drops.cfd
defiapp.portal-drops.dev
degens-27m.pages.dev
deloreanlabs.art
dfdrop.cfd
dhl-paketzentral.de
drain-mvp.vercel.app
drcn.live
drop-live.top
droprank.fun
dututa.pages.dev
dydx.portal-drops.dev
ecomm-3pl.com
epstn-event.fun
etherfidrop.xyz
ethwin.vip
event-avatar.fun
events-uscr.xyz
fil.airdrpsalert.click
findstats.xyz
firelightstge.info
flare-networkxrpclaim.com
getbafe.xyz
go-bag.fun
godbot.biz
godl-supply.com
h5.blockchainwzz.com
haedal.airdrpalert.click
hbar.airdrpsalert.click
hopexchange.info
hubs-dappradar.top
humanpassportairdrop.xyz
hunterbidenlaptop.site
hyper.liquid-secure.xyz
iryrs.xyz
join-youllgetnothings.xyz
jup.ink
jupbox-liveapp.world
jupiterag.icu
jups-mainnet.pages.dev
kalshipresale.xyz
kyan-blue.xyz
kyotoclimate.xyz
lenvopro.com
lighterlit.xyz
linea-on-eth.build
login.coinbase.page
lolocasino-de.com
magma.airdrpsalerts.cfd
memevibes.fun
mercury-airdrop.com
meteora-liveapp.xyz
meteora-network.xyz
mintseason.top
mon.portal-drops.cfd
mon.portal-drops.club
monadairdrops.xyz
monadclaim.pages.dev
mooner-event.fun
multidappsolenodesfix.live
myflaresparksrewards.com
mymusikarisma.eu
network-shibainu.com
network.mlra.foundation
news-hypexliq.xyz
nft2.top
nighttoken.online
onchainbasescore.digital
opinionlab.xyz
oweth.top
penguindrop.xyz
penguinonsol-partners.fun
penguinsonsol.com
pepessolana.pages.dev
pfpchdfbngkdyvit6s2nqwqv556xvnlwvfflgktdudux4qmfhzpa.exnihilio.dnshome.de
phalanetwork.xyz
phantom-site-2aa.pages.dev
phase2update.live
phemexr.phemzy.com
pippindrops.live
pippkin.app
puffer-cmf.pages.dev
pump-token.com
pumpcoin.top
pumpfun-bonus.net
pumpfun-claimyoutoken-sol-zr41n3r.pages.dev
pumpfun-finance.org
pumpfun-treasure.net
pumpfuncard.netlify.app
pumpfunclaim.xyz
pyksel.xyz
rarecoinsolana.com
rathbun.pages.dev
ravionlakes.com
ray-claim.website
raylsairdrop.xyz
rebelrabbits.live
register-brevis.xyz
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