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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
ouyxi.link
palubnb.xyz
paytrustwallet.co
pengso.xyz
penguincoin.lol
peoplesonsbase.top
pepeairdrop01.com
pepeofsolana.vip
perlelab.xyz
pharosairdrop.xyz
phnixxrpl.info
pino.pi-network.space
pippinmeme.org
pippinstoken.com
pisquareairdrop.xyz
plasma-bridge.com
pndl-yield.app
polymarket-airdrop-eligibility.com
polymarket-maker-rebate-tracker.orderbook.trade
polymarket.parts
poolsolana.com
privix-airdrop.xyz
pudgy.mom
pumpfun-bonus.info
pumpfun-prize.info
pumpfun-treasure.info
pumppepes.xyz
punchcoinsol.com
punchtokensol.com
qpay.x-sol.us
ray-protocol.network
reflettablockchain.xyz
register-ecc.fun
register-hyperxliquid.xyz
register-nyc.fun
register-pombon.xyz
retire.qvault.live
rewards-asterdex.com
rewards-fuckcoin.xyz
router-airdrop.top
satlayer.top
sbivc.xyz
season-validat.xyz
season1-whitewhale.fun
sentlient.xyz
shelby.cam
signup-hyperliquid.xyz
simplerug.xyz
smilefest.icu
solana-wallets.pages.dev
solanamobiles.megaeth-presale.com
solblast.com
soldrop.w3claim.xyz
solray.icu
sonicairdrop.vip
squad.defairewards.net
stabletokenairdrop.xyz
superformfoundatlon.net
tashinetwork.xyz
ten-claim.xyz
tensorxreward.web.app
test.coinbasex.info
thepumpairdrop.fun
tiffany-network.live
timetopump.fun
titanpresale.xyz
tkusdmall.xyz
token.pump-x.fun
tokifinance.xyz
trade.coinbasex.info
tronairdropus.com
trump-sol.icu
trumpair.today
trumpclaim.fun
uplandme.info
uplandme.xyz
usatclaim.xyz
uselessdrop.xyz
usorcoin.net
usorproject.lol
vanguardrwa.xyz
votes-asterdex.one
wallauth-trump.cfd
wallet.launchlayer.xyz
wisewiso.xyz
wlfi-sol.com
wlfldrop.sol-community.cc
ww25.authlink-coinbase.sweetorangewarung.com
ww25.coinbase.ksu.de
ww25.rewards-curvfinance.app
www-spsc.xyz
xcvsdttur.sbs
xmascoin.site
xn--moonsht-7mb.xyz
xoxlabs.xyz
xpm6.top
yaesprimaveraelcorte.com
yuckyducks.info
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