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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

rsthdlclms.online

s2-plume.com

sachidrop.xyz

saharaai.co

samsampr7852.pages.dev

santagifts.top

sartoshirip.xyz

satori-rewards.finance

secure-punch.com

seeker-dzv.pages.dev

sei-network.com

send.airdropsalert.cfd

send.portal-drops.dev

sentryforensics.pages.dev

sicherheitsabteilung-coinbase.com

slidedex.app

snipersols.fun

sol-farming.xyz

sol-pool.top

solana-event.net

solana-rewards.dgsconsulting.ca

solblast.com

solhyper.live

sommia.network

spatial-airdrop.xyz

spcx-tokenized.xyz

spxofficial.com

stable-signup.com

starecat.memepage.io

stellar.beefyhubs.bond

strss.sbs

sui-dashboard.app

suiairdrop.digital

superai.cc

surgetoken.cc

syrupfi.world

take-solan.net

taker-airdrop.xyz

telegram.memepage.io

test-blackdag-daryl-setiaeans-projects.vercel.app

test-blackdag-git-main-daryl-setiaeans-projects.vercel.app

test-blackdag.vercel.app

thewhalequeen.xyz

thorchainairdrop.com

tokenization-usor.app

tokenpocket-official.net

track2airdrop.lololabs.xyz

traderstrustltd.app

trezor.io-app-web-suite.com

trmp-airdrop.tech

tron-net.xyz

tronairdropchecker.xyz

trumpair.today

trumpgives.help

trustpad-ios.web.app

trustwalletbonus.app

ttempopunks.xyz

uncmode.xyz

uni-distribution.net

uscr-gov.com

uscreserve.cc

usorcoin.lol

usorcoin.org

vanguardrwa.cc

vault-origindefi.xyz

versitypool.com

video-airdrop.xyz

vip-test-host-v1.com

virl-events.fun

virtualsagent.pro

virtualsresolve.pro

vvv.beefyhubs.bond

wallet-nfts.vercel.app

wallet.coinbase.property

walrus-app-tddno.ondigitalocean.app

waronsoi.top

waronsol.world

waronusdairdrop.xyz

watchoor.icu

wawe3-mmt.finance

web3-ecosystem-drop.cloud

web3sale.live

whitemonkeywm.xyz

whitepaper.nexiumsol.fun

wlfi-gov.com

wlfiairdrop.online

woofsolana.com

ww25.authlink-coinbase.sweetorangewarung.com

ww25.cbw.welocksecurecoinbaseaccamazon.com

ww25.coinbase-support.expert

ww25.coinbase.ksu.de

ww25.outercircle-dotcom.githud.io

www-babysdoge.com

www-ghostware.network

www-tiktokcoin.xyz

www.airdrops.jetxlm.com

www.amlero.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