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Totale monitorato
217,193
VT rilevato
93,333
Ultima visualizzazione: attivo
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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 — 6,456 domains tracked for this threat type
Fake Airdrop Scam 6,456 domains
mmaledger.pages.dev
modde-airdrop.live
mogcoin.fun
moltbook-event.fun
monadblitz.rdprassy.com
moonshot-app.com
moonveil.click
morph-airdrop.live
nailongsol.anyangnyongo.com
nanj.x-coin.trade
navi-protocol.xyz
navprotrocol.bond
neardex.quest
nexira.lol
nextgenairdrops.io
nft-craft.vercel.app
nft-for-x.vercel.app
nft-marketplace-eight.vercel.app
nft-sea.vercel.app
nftcopilot.com
nftmarketplace-thegraph.vercel.app
nftpool.top
nfts-marketplace.vercel.app
oasisai-airdrop.live
officialjupiter.pages.dev
okx.saharaal.world
on.trumpmeme.ink
one-pump.fun
onyxdao.cloud
optimisticrewards.pages.dev
optin.airdrophunters.me
pandez-lab.com
peace.solcoin.co
peaceguy.solcoin.co
peaqairdrop.online
pendle.bio
penguin-register.fun
peopleschoice.pages.dev
pipenetworkairdrop.live
pippin-drop.fun
pippkin-claim.pages.dev
platform-template-nft-marketplace-dapp-front-end.vercel.app
poly-checker.fun
ponke-reward.pages.dev
porta.lol
pryzmairdrop.live
pump-fun-airdrop.pages.dev
pump-tracker.pages.dev
pumpcheck.cfd
pumpcoin.site
pumpfun-airdrop-checker.pages.dev
pumpfunclaim.online
qr-maker.pages.dev
quip-network.xyz
qwallet.pages.dev
raidfi-v2.vercel.app
ramadanairdrop.pages.dev
raydiumdapp-revshare.website
rayls.presalelab.top
rebate-eth.pages.dev
recapshirts.com
redirect-sol-finder-c3984e.vercel.app
redirect-sol-finder-c3998c.vercel.app
redirect-sol-finder-c4674e.vercel.app
redirecting-sf.vercel.app
redirecting-solfinder.vercel.app
register-jup.fun
register-mania.fun
register-memehouse.fun
register-metals.fun
register-neet.xyz
registration-irys.com
reward-bigtrout.fun
rewardvault.live
richyairdrop.pages.dev
rizzmas-drop.fun
rntonsol.com
roinvest.fun
round-pool.top
safeguarddrop.com
salodecuba.vip
satothedog.co
segreclaim.rikinparekh.in
selfiedog.anyangnyongo.com
seminovos.ai
serduncan.xyz
sfasfsaf12412s.cfd
siloyield.pages.dev
slurmitclaim.pages.dev
small-sunset-9dfe.gwendienicolls98.workers.dev
smart-staking.pages.dev
smog-distribute.com
smog-distribution.com
snapshot-trololol.io
snowairdrop.com
sol.dropscan.fun
solairsdrop.com
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