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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
registration-irys.xyz
renode-protocol.top
restxev.com
rust.plusofgame.com
s.portal-drops.cfd
sachi.news
sachitoken.xyz
sca.airdrpsalerts.cfd
send-bag.fun
senitient.xyz
shiba.on-fleek.app
shibos.vip
slunisvwap.info
snapshot-asterdex.com
snowball-sol.xyz
sol-collect.online
sol212.pages.dev
solagood.com
solana-lobstarwilde.com
solix.click
sotlstice.finance
space.sol-community.cc
spaceandtime.airdrpsalert.click
spaceman88-login.online
starknet.portal-drops.dev
sui.portal-drops.dev
superformoundation.org
swapzoen.io
test.hitsol.xyz
theelitecats.xyz
thefirehorse.officialrewards.live
thelionpage.xyz
trc20.finance
trench.memepage.io
trezumm.co
trump-drops.top
trustwaudits.com
tst.officialrewards.live
twin-event.fun
twt02.top
unicity.digital
uniscp.top
us05web.us
uscr-event.notiondex.xyz
verifiedmultisig.icu
virtual-protocol.xyz
voucher-5606.notcolayer.app
vwa.allocation.pro
wallstreetpepesclaim.xyz
watchor.xyz
web.worldlibertyfinancial.meme
web3okx.life
webmail.ticket-coinbase.support
woridiibertyflnance.icu
ww25.hostmaster.hostmaster.www.bitcoinbase.io
ww25.info-coinbase.support
ww25.mailhost.coinbase-support.expert
ww25.yst.coinbasebit256.com
www-sachi.network
www-yzy.network
wwwouzhyi.red
xberry.sbs
xrpdistributions.firebaseapp.com
zkverifyairdrop.xyz
0xdegen.xyz
0xdeployer.xyz
0xp1.top
0xscanpool.xyz
1incch.com
7788.zorb.pro
885625-ledger.com
8eth.eu
adixairdrop.xyz
ai-okx.asia
aiai-constellation.com
airdrop-boundless.app
airdrop-ether.com
airdrop-finder.cyou
airdrop-gaib.live
airdrop-kabuto.xyz
airdrop-mantle.xyz
airdrop-origindefi.xyz
airdrop.unifal.network
airdrop.wumpuscorp.xyz
airdrop2026.top
airdropalert.art
airdropcrypto.net
airdrophubs.org
airdroppedlink.pages.dev
airdrops.discordwallets.com
airdropseekprotocol.xyz
airdrpalert.lol
alignedlayer.help
alignedpresale.xyz
allocation-meteora.com
allocation-pippin.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