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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
edgenpresale.xyz
eligibility-uni.com
enacrypto.xyz
endlessprotocolairdrop.xyz
energy.dex-list.xyz
eth-personal-sign-viewer.vercel.app
ethena-liqulfi.xyz
eulerlabs.finance
event-cage.fun
event-cok.fun
event-hitler.fun
event-penguinonsol.fun
events-bape.fun
events-gentlemen.fun
events-goyim.fun
events-hitler.fun
events-soluna.fun
events-wagmi.fun
eversol.isaashiru.com
evmscout.com
exchange-jup.icu
faucetnodesv3.lat
fiammalabs.xyz
fish-event.fun
fluentairdrop.xyz
foundation-0g.xyz
fragmetics.xyz
gaibfoundation.top
getreward.cc
gifts-aave.org
glazesolana.lol
gokabuto.pro
graphdex.live
grumpyonsolana.com
holders-ansem.com
holologs.cfd
huch.click
humidifi-airdrop.xyz
hyperliquids.world
ikenafis.site
inu-airdrop.cam
iq-ai.xyz
jellybeanmeme.xyz
jito-allocation.com
jitoc.xyz
join-bullishsol.xyz
join-concho.xyz
join-pfpepe.xyz
join-ucsrsol.xyz
join-usacoinsol.xyz
join-wojakxsol.xyz
join-xiaoxioa.xyz
join-zeraonsol.xyz
juicedistro.xyz
jupifair.com
jupiter-airdropp.pages.dev
jupiter-dex.club
jupp-swap.sbs
jupsupply.app
jupui.com
kalshistrade.com
kind-claim.com
launch-origindefi.xyz
ledstart.at
lighterfi.xyz
linea-build.top
lineabuildethers.xyz
lineabulidcheck.xyz
liquid-secure.xyz
llinea-bluid.icu
localtmp.coinbase.property
main-solan.app
manyureward.xyz
masterbot-claim.fun
mega-mint.fun
megarebel.site
memehub.live
memescoin.lol
metaklash.xyz
meteora-claim.live
meteoraairdrop.xyz
mikisolana.xyz
modeswap.xyz
monadairdrop.top
monero-chan.finance
moodengreward.xyz
moombrds.com
my.aidrops.fun
nexst.buzz
nexton.top
nftairdrop.sbs
notcoin.pages.dev
nyxcoin.live
obsd-drop.live
offcoin.one
openedenfoundation.xyz
openledgercheck.xyz
opensols.vip
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