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222,799
Totale monitorato
216,989
VT rilevato
93,213
Ultima visualizzazione: attivo
129,586
Non disponibile all'ultimo controllo
2
VT In attesa di conferma
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
www-payai.network
www-santa.xyz
wwwsuperformfoundation.org
xn--moonhots-qwb.app
xp2p.top
xrpdistributions.web.app
xrpsalute.info
xvm.x-sol.us
yaia.digital
yomofficial.top
yzytoken-drop.xyz
zk-polyhedra.com
zkfair-airdrop.org
zora-airdrop.org
0x-base.top
0x-pr.top
0x26.top
0xbull.top
0xdx.top
1trump-coin.com
2131.live
294192coinbase.com
4bsctoken.com
578643robinhood.com
67to67billion.org
aavleaderboard.assetavenue.capital
accountrecover-google.com
accounts.coinbase.page
acdcticket.com
acestokens.com
adminmng.faccebookcngg.com
ag-in.top
aggiornamento-ledger.io
ai.hedera.hr
aijarvis.app
airdo.pages.dev
airdrop-arai.app
airdrop-boundlles.app
airdrop-brevis.network
airdrop-chainbase.com
airdrop-checker.net
airdrop-depot.hs.vc
airdrop-drai.pages.dev
airdrop-ethereum.com
airdrop-fight.foundation
airdrop-fricthefrog.com
airdrop-masterbot.app
airdrop-tether.com
airdrop-verse-bitcoin-com.pages.dev
airdrop-zama.xyz
airdrop.alliancegames.xyz
airdrop.babyonbob.xyz
airdrop.bandit.city
airdrop.caldera.claims
airdrop.convimiles.com
airdrop.fighting.foundation
airdrop.ftech.ltd
airdrop.intution.systems
airdrop.laffala.live
airdrop.leopardfoundation.com
airdrop.manyusshiba.com
airdrop.megaeth.biz.id
airdrop.moombirds.xyz
airdrop.raptoreum.xyz
airdrop.realpepecoin.io
airdrop.tariprotocol.com
airdrop.xito.fun
airdrop.zongzi.pro
airdropblurcoin.live
airdropcaldera.live
airdropdashx.com
airdropeyes.com
airdropfarcaster.live
airdropfinder.cyou
airdrophaven.live
airdrophuddle01.live
airdrophunter-8nc.pages.dev
airdropinferium.live
airdropinitiacoin.live
airdroplinera.live
airdropmouse.com
airdrops-soo.network
airdropsclaim-portal.pages.dev
airdropshardeum.live
airdropsolaxy.app
airdropsosovlue.live
airdroptest2.pages.dev
airdroptheoriq.live
airdropvoltix.live
airdropwarcoinsol.fun
airpidrop.com
alienjak.officialreward.live
allocation-payai.network
allocation-snowball.com
allocation-suilend.cv
allocation-suilend.org
allocation-suliend.buzz
allocation-suliend.pw
allocation-suliend.xyz
allocatlon-suilend.lol
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