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VT rilevato
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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
aml-point.com
app-hyperliquiid.xyz
aprioriairdrop.xyz
arbitrumquest.vercel.app
archnetworkairdrop.xyz
arrland.live
aster-redeem.xyz
aster-reward.live
asterdexdrop.com
asteroidshib.org
astersxdex.com
auratg.com
auth-prod3fmclcommonoauth2v20auth.co
authwalls-trump.cfd
avantis.exchange
avicimkt.world
axondaomassdropmultisenderapp.xyz
basedapp.digital
bdagdashboard-presales.xyz
bep.cash
billionsairdrop.xyz
binance-airdrop.cloud
bitfinexx.cc
bitrootsystem.top
black-ripple.com
blackbullpulse.com
blindfold.network
blockdag-boost.com
bmartdecfi.xyz
bmartdrop.xyz
bonk-foundation.io
bot.eligibile.cc
boundless-airdrop.xyz
boundlesslive.xyz
boxablreward.info
bp-claims.live
bpdrop.app
breakingbad.gd
bucky-bonk.com
buildpadx.com
bullanaonsol.com
byreal.digital
candletv.xyz
captainbnb.app
catgpt.sollab.cc
cetus.beefyapp.biz
chain-hyprliquid.xyz
chimeracoin.buzz
claim-aster.com
claim-bingwu.pages.dev
claim-casino.online
claim-cityboy.pages.dev
claim-espresso.xyz
claim-gigachad-elb.pages.dev
claim-horse.pages.dev
claim-kaikostudios.xyz
claim-lab.fun
claim-lobster.xyz
claim-owlto.xyz
claim-payai.network
claim-peng.pages.dev
claim-pharos.com
claim-superformfoundation.xyz
claim-uni.xyz
claim-usd1.xyz
claim.aster-dex.top
claim.bio-foundation.xyz
claim.jlto.today
claim.jupiler.cc
claim.solmobile.app
claimpresale-blockdag.xyz
claims-blockdag.xyz
claims.eclipsle.xyz
claimsentient.xyz
claimsuperformfoundation.org
coinbasehosting.com
commonlabs.xyz
connectcopy.pro
dappradar-airdropsclams.site
dappradarstest.pages.dev
dashboard-presales.xyz
dashboards-presale.xyz
degen.portal-drops.dev
dex-hyperliquid.xyz
digital-coinbase.online
dronairdrop.com
drop-coins.live
dropcoins.live
dropee.live
dropparadexotaloxcs.xyz
duplicate-disabled-11904.invalid
duplicate-disabled-4998.invalid
early-legacytrace.xyz
eciipsee.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