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Tổng số được theo dõi
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Phát hiện VT
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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

swapozne.io

swapznoe.io

swlng.xyz

sym.airdropsalert.cfd

synctronvalidate.live

talus-foundatlon.xyz

thefiftyfives.xyz

tokensrev.xyz

tronairdropus.com

truidne.gl

trustwaml.com

trustwaudits.com

twt-pool.top

unciscp.top

unconsol.sbs

uniswrp.top

usdgateway.me

v4-babydogepaws.xyz

vayla.xyz

verify3490ce1fa5810c07ed7e7a6eda272e41-kyc-authentication.cloud

vwa.eligibile.cc

wallet.launchlayer.xyz

web.worldlibertyfinancial.meme

whalegurudrop.top

wojakmeme.app

www-zebec.org

www.binanceget.top

wwwouzhyi.pink

xertra.info

xn--clam-7pa.birb-moonsbirds.com

0x-altseason.xyz

0xrewpool.xyz

2xornothing.click

312831coinbase.com

4chananon.finance

access-origindefi.xyz

aicrypto.sbs

airdroop.art

airdrop-payai.network

airdrop-sentlent.xyz

airdrop.moonbirbes.xyz

airdrop003.top

airdropboxbet.live

airdropmeganet.live

airs-solan.com

aisol.sbs

akt.airdrpsalert.click

allocationbnb.xyz

amltrustlab.com

app.hypurrfi.ink

app.jupvault.pro

arc-commerce-rho.vercel.app

arc-multichain-wallet.vercel.app

arc-premium-portal.vercel.app

aster-xdex.com

asterdex-claim.xyz

asterdex-eligibility.com

asterdexdashboard.com

asterdrop.run

astr.airdrpsalert.click

avantisreward.center

bayc-reward.xyz

bearcoffeeclubnft.xyz

bestswalletokens.com

bfsdrop.top

birbmeme.lol

blackhols.xyz

bonus-asterdex.com

boundless-zkc.xyz

buttcoindrop.xyz

cancersolana.com

cets.zone

cetus.portal-drops.dev

checker-brevis.network

cityboy.memelabs.top

claim-brainedge.pages.dev

claim-burger.xyz

claim-moonbirds.xyz

claim-solan.com

claim-thq.live

claim.juplter.guru

claim02.com

claimbox.fun

claimpudgypenguins.xyz

claimsboundless.xyz

clalm-jupiter.icu

coinbase-review.net

connect-asterdex.com

copperinu-events.fun

defax.icu

defiapp.portal-drops.cfd

defiapp.portal-drops.dev

degens-27m.pages.dev

deloreanlabs.art

dfdrop.cfd

drcn.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