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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 — 6,456 domains tracked for this threat type
Fake Airdrop Scam 6,456 domains
migrationsdot.fun
mika.network
mmt.claims
moltbookcoin.lol
monero-chan.network
monerochansol.com
moonalisa.site
mplx.pages.dev
mrshrimp.bond
msdrainer.com
multisig-bastion.site
mumuthebullmigration.xyz
my-pump.fun
myscoin.live
mysticdaoportal.com
mytokenscheck.com
natix.svault.fun
navigateairdrop.live
nazijak-event.fun
nedode.pages.dev
neo.allocation.finance
neovalairdrops.ch
nesa-connect.pages.dev
networks.mlra.foundation
new.event-dege.top
nft-airdrop.eu.org
nobles.top
nodeops.click
nolimitclaim.pages.dev
notpixelairdrop.live
nub-on-sol.com
nz-post.direct-to.pro
octopussnos.ru
official-trump.top
og-web-airdrop-scc.pages.dev
okx.sahara-ai.digital
okxlist.com
omgblog.guardprocess.run
omnixdrop.com
onchainomies.xyz
oovefest.xyz
open-hyperswap-airdrop.pages.dev
openaiclaim.com
openclaw-enroll.com
opensea.love
orochi.run
paint-swap.com
paintswap.me
patrickcoin.online
pattern-nexus-5789-460.vercel.app
pawsairdrops.live
pawtatoreward.app
payai.allocation.cfd
peapsods.finance
peecoin.memedex.club
pengui-memes.com
penguin-community-fun-122bd1.pages.dev
penguin-event.fun
penguin-events.com
penguinbase-spacecoin.com
penguinevent.lol
penguinonsol-event.fun
pengujak-event.fun
peopleonbase.website
perry-binance.vercel.app
pfponsol.com
phenomtoken.top
photon-phtn.com
pi-614-airdrop.pages.dev
piggercoin.com
pinqonsolana.com
pjn-1-reward.pages.dev
platshit.com
plume.airdrpsalert.click
plumeair.eth.limo
pmpfundrop.click
polpool.top
polyout-web-v0-2.pages.dev
ponkerevairdrop.pages.dev
pop-proofofpotato.fun
portal.thesandbox.network
pro-app.pro
prom-pumpfun.com
psyopanimecoin.run
pump-allocations.pages.dev
pump-claims.web.app
pump-pump.fun
pump-xlaunch.com
pumpairdrop.pages.dev
pumpairdrops.pages.dev
pumpalpha.fun
pumpfun-finance.info
pumpfun-finance.net
pumpfunairdrop.web.app
pumpfunairdrops.fun
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