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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 — 6,453 domains tracked for this threat type
Fake Airdrop Scam 6,453 domains
fazaanewestbenefits.com
feeliq.lat
fi-webcata.site
fight.votepump.fun
fil.airdropsalert.sbs
flair-live.online
foundation.mlranetwork.net
garbersports.com
hex.airdrop11.click
hydration.airdropsalert.xyz
hyperliquid-dash.org
hypernetwork.live
iiweb-baseiinetmx.vip
ilnea-bulld.xyz
im-token-app.net
imtokendefi-apps.net
imtokenofficial.net
instaclone-ecru.vercel.app
join-hajimi.xyz
join-meteora.app
join-xmas.xyz
jup-airdrop.onspace.build
jup-newera.live
jup.cash
jupid.xyz
jupiter-community.me
jupiter-dex.icu
jupiter.ag-checker.site
jupiter.ag-checker.top
jupiter.ag-usa.info
jupkey.com
jupupuppuupdsgjiusdgisd.com
jupxsol.onspace.build
kraken-13.com
kraken-drops.xyz
lawsgrouponline.com
ledger-diagnostics.live
ledgerhubportal.com
ledgerlive-authenticate.com
lienfin.app
lineabuildcheck.com
lineabulld.xyz
lineagetclaim.xyz
logatera.net
login1.jiuzhouw.net
mail-integratedpeople.com.mx
member01.agency-ad-network.com
member06.agency-ad-connect.com
member128.agency-partner-apply.com
member146.agency-partner-apply.com
member39.agency-ad-dashboard.com
metawallet.asia
minesol.vip
mon.airdropsalert.sbs
monadchecker-six.vercel.app
monadlive.xyz
moohsnot.top
mth.airdrop11.click
nachricht-voice-tonline.kontakt-registration-update.locker
nc.airdropsalert.life
nisha-interiors.com
node.airdropsalert.life
ny-esspresso.help
official-ledger-app.live
onegetcoin.com
op.airdropsalert.live
ouisyu.one
ouyi.dance
ouyich.cc
pendle.trade
perceptron-rewards.xyz
pfpepe.finance
phnt.live
plume.airdrpsalerts.click
polymarket.portal-drops.dev
polymarketkenya.com
power-gacha.com
profla-renetwork.org
puffer.claims
pulseairdrop.sbs
pyth.airdropsalert.pro
rabbyairdrops.xyz
registration.rayils.com
rewards-niche.xyz
s.airdropsalert.click
s.airdrpsalert.life
s36501.cc
s36502.cc
seekercoin.lol
shikarakenya.com
slunisvwap.top
slx.airdropalert.onl
sol-collect.net
sol-make.digital
sol-refund.pro
sol.dot-io.cc
solclaim.cloud
solmy.cfd
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