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216,989
VT rilevato
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Non disponibile all'ultimo controllo
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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
roobet.bond
rs-stripe.c0insvipbase.com
rugtosol.com
rwa-volt.com
rwrds-airdrop-nft.pages.dev
ryanair.top
safelightcrypto.com
safelloairdrop.com
saharaai.co
salarycoin.cfd
samanthadrop.top
samara-sol.xyz
schoolproject-997.pages.dev
secure.momentum-funding.com
send.portal-drops.club
sentnient.xyz
sheepwifhatsolana.net
shib-mainnet.xyz
shibax.org
shitcoinsolana.com
smartlayer-network.pages.dev
snapshot-spsc.xyz
snapshotbox.click
snp500.top
solchecker.click
solhyper.live
solmysterygift.xyz
solnodesrectify.live
solphantom.xyz
soltrumpverify.cfd
stakefish-airdrop.pages.dev
stakeliquid.com
start-dege.io
stripe-to-fgo.dazahaircare.ro
suliend-check.buzz
suolala.soldex.one
suolalacoin.com
superformfoundadion.org
superformfoundation.pages.dev
swap-jupi.icu
swapux-jup.icu
swisstroniks.xyz
take-solan.live
takerchecker.fun
test-blackdag-git-main-daryl-setiaeans-projects.vercel.app
thejellybeans.fun
theturtlefranklin.lol
tight-bread-3fd8.zmfkc29.workers.dev
tokensupportdesk.com
topratedstuff.net
traderstrustltd.app
trading-pump.fun
tria.cam
trolololocoin.lol
trolololol.lol
trondrop.app
trump-launch.top
trumpcoin.world
trust-pad.lol
trust.claim-events.xyz
twt-season.top
ultradappsolver.xyz
unc-allocation.com
uncmode.xyz
usacoinofficial.xyz
uscr-gov.org
uscr.trade
uscrcoin.network
usecashe.xyz
useless-pool.com
usorofficial.top
usorsolana.com
usortoken.world
uspooled.pages.dev
valoramericaneagle.lat
vanguard-rwa.xyz
virtualsresolve.pro
vpdeskteals.top
vvv.airdrpsalerts.cfd
waever.live
watchoor.icu
wawe3-mmt.finance
wd-poa.pages.dev
web3-amlbot.com
web3-ecosystem-drop.cloud
web3.aksh-xb.cc
web3cashairdrop.xyz
web3lab.top
whale-distribution.live
whaleairdrops.virtulmart.shop
whitewhale.xyz-referal-808771.lol
wifmas.my-sol.trade
wl-breadtoken.web.app
wlfionsol.xyz
ww25.bergev.org
ww25.outercircle-dotcom.githud.io
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