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217,128
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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

join-kabuto.xyz

jup-wet-drop.top

jupag-nft.pages.dev

jupiter-app.pages.dev

jupiter-dex.site

jupiter.ag-live.top

jupiter.ag-on.site

jupnd.com

juprewardsreferral.xyz

jupuary.fun

justbuy1dollarworth.site

juts-allocates.pages.dev

keys.coinbase.earth

kitkat-5kn.pages.dev

kraken20.online

kro47.at

kyberswapairdrop.pages.dev

l2nft.top

l2rew.top

l2web.top

lailalabsai.com

landing.com

launchpool--aevo.pages.dev

launchpool-aevoxyz.pages.dev

layendashboand-foundation.com.mx

leagueoftraders-airdrop.io

liable-sapphire-mlrygix5z0-tkzdrbsmyu.edgeone.app

lighter.onchecks.xyz

ligther.live

liquidscan-claim.vercel.app

llm-coin.app

lobstar-wilde.com

login.coinbase.deal

lolonsol.fun

loopingcollect.org

ltrbtv1-newlittlerabbit.xyz

m.bahiscasino618.top

main-solan.org

mantra-airdrop-check-guide.pages.dev

marthabot.live

massdropmulti-senderapp.xyz

massdropmultisender-app.xyz

massdropmultisenders-app.xyz

massdropv2-multisender-app.xyz

masterbot.reallocation.finance

mayaclaim.pages.dev

meeton.chat

mega-eth.run

mega-tge.com

megaeeth.run

megaethlabs.top

memerug.net

memescoin.run

metamasak.online

meteoraag.org

millycoin.site

mineronsol.com

mira.tokentabie.xyz

mlens.ai

momentum-ten-inky.vercel.app

monad-calculator.swishi.xyz

moneligibility.vercel.app

money-yeezy.org

moombirds.xyz

moonbirds.com.de

morkovochkanyamnyam.com

mountain.xsolana.cc

mythicalstress.com

nearprotocol-rewards.com

nerko.org

netadata.pages.dev

nftx0.top

nn6n.xyz

nobodysausage.net

nodeops.asia

noderesolver-app.com

nofacemint.com

nosebudcoin.lat

nothingmorethantest.top

notpad.fun

ntw.best

o-redirecting.com

omnixdrop.xyz

one-reward.pages.dev

openclaw.solgrid.one

openlayerairdrop.live

oraidex-9ft.pages.dev

orcacoin.run

ore-supply.ltd

ouyicn.club

owlto.quest

paintswap.run

paintswap.xyz

pancakeswap.iden.finance

pandaspandu.com

panelserver1c0nnect.live

peaq.sale

peaq.vu

peaqapp.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
Sincronizzazione 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