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222,959
Totale monitorato
217,128
VT rilevato
93,281
Ultima visualizzazione: attivo
129,678
Non disponibile all'ultimo controllo
16
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
peng-event.fun
penguin-checker.fun
penguin.solgrid.trade
penguinofficial.top
penguinonsol.net
perpolator.lat
persikiposkidke.com
phantom-coin.xyz
phantom-project.top
phase2-jito.com
picpays.xyz
pippincoinsol.com
pippinlove.live
pippins.exchange
pippins.live
pisquare.top
pizza.buycoin.trade
planktonwins.pages.dev
plasmaswap.to
plume-airdrop-claim-strategy.pages.dev
poly-calendar-zeta.vercel.app
polyagentbot.com
popcat.top
prevent-aol.com
pro-invite.info
project-dapp-refferals-number-44578200.pages.dev
promotion-pump.fun
proposal-marinade.com
pub-159584f62dcf45f09d67c8485f215d9a.r2.dev
pulsechainpool.com
pump-5is.pages.dev
pump-claim.pages.dev
pump-f2c.pages.dev
pump.fun-streamdev.live
pump.solspin.me
pump.web-hub.cc
pumpairdrop.info
pumpairdrops.fun
pumpclaim.io
pumpcoin.run
pumpfun-celebration.net
pumpfun-event.org
pumpfun-finance.com
pumpfun-foundation.com
pumpfun-inform.com
pumpfun-promotion.net
pumpfun.pump-airdrop.cfd
pumpfun2025.com
punchofsol.net
punchonsol.net
purplewojak.trade
pyth-drop.network
quikblog.pages.dev
quiklysol.pages.dev
rabbitswap.io
ragesol.lol
ray-claims.website
raydium.solnode.xyz
raydum-rewardchecker.xyz
realclaim.fun
recalls-foundation.com
register-810.live
register-aevo.pages.dev
register-ameen.live
register-autism.fun
register-balancer.org
register-penguinonsol.fun
register-pippin.com
register-wankcoin.fun
register-yaruo.live
register-zreal.fun
registration-poly.com
remernetstron.pages.dev
revshare.live
revshares.xyz
reward-origindefi.xyz
reward-protocol.site
reward-ray.network
reward-saros.xyz
reward-troll.world
rewards-pumpfun.web.app
rewards-sachi.xyz
rewards-wojak.xyz
rewards-zeralabs.com
rewards.dtelecom.org
rewardstaking.app
rezorreward.info
risingstarminerals.com
riverviewassetsrecoverygroup.com
rizzmas.soldex.us
rizzmas.x-hub.us
rmondrop.site
robogram.fun
round-turn.xyz
roundpool.top
router-v4.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
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