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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 các tên miền được đăng ký thông qua 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
Tên miền with unusual TLDs like .xyz and .top
Requests for private keys or wallet access
Poorly designed websites with typos
Khẩn cấp 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 — 6,268 domains tracked for this threat type
Fake Airdrop Scam 6,268 domains

rewards-meteora.app

rizzmascto.my-sol.us

s.airdrpsalert.lol

sharkcatsol.xyz

smartblockwallet.info

sol-wet.xyz

sol.hyprliquid.net

solan-take.live

solana-mobile.live

solanaairdropchecker.com

solanamax-airdrop.pages.dev

somnia-checker.xyz

starknet-project-starter.vercel.app

starknet.airdropalert.sbs

superfformfoundation.org

superfomfoundation.org

taiko-airdrop.online

taskdrop.cam

test.krakenpro.co

tmxca.one

tokenpocket-apps.net

trades-asterdex.com

trades-hyperliquid.xyz

trustbtcwallet.com

uikolasm.top

uncmode.sbs

unicwip.top

unlock.wrldlibertyficoin.world

usdt.earnm.sbs

usdtairdrop.space

usorofsolana.net

usortech.com

vwa.x-co.in

wct.airdrpsalert.club

webmail.ticket-coinbase.support

weeddrop.fun

weedrop.fun

whalegurusol.fun

whiterock.airdropalert.onl

whitewhaleclaim.live

wlfi-claims.xyz

worldwideaviationtourism.com

ww25.aethir.io

ww25.wwwsignin-accountcoinbasecom.in-cloud.space

www.abstractairdrop.xyz

www.astesrdex.claims

www.claimrainbow.live

www.florix.tech

www.sol-claim.online

zksync.top

zrealdrop.top

0xbulls.top

1hive.app

airdrop-apro.xyz

airdrop-copilot.xyz

airdrop-hyperion.com

airdrop-meteora.org

airdrop.laffala.com

airdrop.moonveil.click

airdrop.wales

airdrophubxyz.live

airdropsolananetwork.netlify.app

allocation-jupiter.top

allocatlon-suilend.cfd

amgindonesia.org

arb.claimscrypto.top

aster-investing.info

aster-promotion.com

asterclaims.com

balancer-revoke.com

believe-app.org

blurcoin.app

boisterousrab.top

catecoinsrewards.xyz

claim-chainbase.online

claim-epstein.pages.dev

claim-fifa.pages.dev

claim-monad.click

claim-recall.world

claim-solana.run

claim-solanex.live

claim-spaace.xyz

claim-stbl.app

claim-yepe.fun

claim.asterdex-treasury.com

claim.jupiler.vip

claim.jupiter.rip

claim.switchboards.world

claimmoonbirdsrewards.xyz

claims.eciipse.live

claimwindow-asterdex.com

coinbase.1099-irs.online

copy-connecting.top

coresky.cyou

curecancercoin.com

dapdevs.com
Pipeline ứng phó với các mối đe dọa
Cách thức xác minh từng miền trong trung tâm này và cách thức vô hiệu hóa các mối đe dọa đã được xác nhận. Trực quan hóa toàn bộ quy trình →
Kiểm tra thông tin tình báo về mối đe dọa— Mỗi tên miền đều được quét và đối chiếu với:
urlscan.ioẢnh chụp màn hình · DOM · HTTPVirusTotal90+ AV enginesGoogle Safe BrowsingTransparency Báo cáoCloudflare RadarDNS · certs · categoriesAlienVault OTXThreat-intel pulsesWayback MachineHistorical evidenceabuse.ch ThreatFoxIOC correlationcrt.shCertificate TransparencyDNS Bảo mật FiltersQuad9 · AdGuard · CleanBrowsingWeb-Kiểm traFull surface scan
Đồng bộ hóa nhà cung cấp toàn cầu— Các trường hợp phát hiện đã được xác nhận sẽ được gửi đến 29 đối tác:
GoogleSafe BrowsingGoogleWeb Risk APIMicrosoftSmartScreenVirusTotalDetection feedCloudflareRadar / 1.1.1.1YandexSafe BrowsingURLScan.ioPublic scanESETWebGuardBitdefenderThreat exchangeNortonSafe WebSymantecĐánh giá trang webAviraCloud detectionAvast / AVGWeb ShieldKasperskyOpenTIPDr.WebOnline scannerNetcraftGỡ bỏ APIPhishTankVerified voteAPWG eCXBulk feedPhishStatsOpen feedPhish.Báo cáoHosting abuseSpamhausDBL feedPolySwarmMarketplaceCheckPhishBolster scanQutteraMalware scanURLquerySandboxCriminal IPAsset intelCRDFThreat CenterScamadviserTrust scoreMyWOTWeb of Trust