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196,316
Tổng số được theo dõi
196,316
Phát hiện VT
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98,858
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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

dapp-asterdex.com

defi-dappp.vercel.app

distributions-lobstarwilde.com

donaldtrump-claim.biz

drops.rest

ecomm-3pl.com

energywabbits.xyz

etherrich.com

event-safemoon.fun

event-smithers.fun

georgeplaysclashroyale.io

get-sandprotocol.com

gethachiko.top

ghostwareos.org

gift-aave.net

giggletoken.today

graph.airdropsalert.xyz

humanityprotocol.app

hypersswaps.exchange

irrawaddy.solport.cc

jup-airdrop.live

jupag.fun

jupapp.top

jupiter-ags.pages.dev

jupuaryevent.live

kima.snag-render.com

lazysnails.xyz

linea-allocation.com

lineabuildchecks.xyz

llinea-drops.net

lobstarwilde-solana.com

lostfeetpics.xyz

main-solan.biz

masterbot.claims

masterbot.fun

meme-flow.fun

memeficlub.xyz

meteora.xvault.live

mexo.click

mixedpixelstudio.xyz

mmt.airdrpsalert.life

mmt.airdrpsalert.lol

mmt.com.de

next10x.fun

nietzscheanpenguin.top

okxkonto.icu

peerpips.xyz

penguin-sol.com

peopleonsbase.top

phantom-site-2aa.pages.dev

phemexr.phemzy.com

polymarket.airdropsalert.cfd

polymarket.reserve.market

polymarketairdrop.cc

portaltobltcoin.world

pudgypenguins.top

punchofsol.com

purchase3-blockdag.live

putty.ws

pythcoin.run

referral-hyperliquid.app

refund-zkasino.xyz

register-elonair.fun

rewards-kamino.com

rialotoken.xyz

rwavanguard.xyz

s.teamorsq.com

sent-sentient.xyz

sitemaps.vertexbasestation.click

slunisvwap.org

soldrop.store

solfinder.cc

solomonlabs.fun

somnias.net

spsn.allocation.finance

steamairdao.top

suerformfoundation.org

supefrormfoundation.org

superformfoundattion.org

swapzoen.io

swapzon.io

t-mobile.roxfs.icu

take-solan.com

test1111-sq.com

tnsr-solana.com

tokendrops.fun

tokensfundingdesk.xyz

tradewizsolana.cfd

transfer-asterdex.com

twt-round.top

uncrcp.top

uni-2026.com

uptobercto.fun

us-altseason.xyz

uscr.allocation.live
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