搜索受监控的域名，并查看存储的证据、检测结果以及最新观察到的可用性情况。
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 通过以下方式注册的域名 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 波卡 Giveaway Fraud (2024)
$1 million stolen
A fake 波卡 giveaway led to substantial financial losses for crypto enthusiasts.
How to Detect
Unsolicited messages about free airdrops
域名 with unusual TLDs like .xyz and .top
Requests for private keys or wallet access
Poorly designed websites with typos
紧急 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
jupag.ink
jupid.xyz
jupiter-community.me
jupiter-dex.icu
jupiter.ag-checker.site
jupiter.ag-checker.top
jupiter.ag-usa.info
jupkey.com
jupnft-received.pro
jupupuppuupdsgjiusdgisd.com
jupusd.onspace.build
kraken-drops.xyz
ledger-diagnostics.live
ledgerhubportal.com
lienfin.app
lineabuildcheck.com
lineabulld.xyz
lineagetclaim.xyz
live-shuffle.com
logatera.net
login.alphafinancebank.info
lw-lobstarwilde.com
mailservers31-coinbase.online
member01.agency-partner-apply.com
member146.agency-partner-apply.com
metamaskbettors.biz
metawallet.asia
minesol.vip
mon.airdropsalert.sbs
monadchecker-six.vercel.app
monadlive.xyz
nachricht-voice-tonline.kontakt-registration-update.locker
nc.airdropsalert.life
nexiradaep.xyz
node.airdropsalert.life
ny-esspresso.help
onegetcoin.com
patricks-drop.com
pendle.trade
perceptron-rewards.xyz
pfpepe.finance
plasman-trillions.xyz
plume.airdrpsalerts.click
polymarket.portal-drops.dev
profla-renetwork.org
puffer.claims
pyth.airdropsalert.pro
qa.identifications-coinbase.com
rabbyairdrops.xyz
registration.rayils.com
rewards-niche.xyz
s.airdropsalert.click
s.airdrpsalert.life
saharalabsai.com
seekercoin.lol
shillguyai.com
slx.airdropalert.onl
sol-make.digital
sol-refund.pro
sol.dot-io.cc
solclaim.cloud
solmy.cfd
solphx.live
solpo.cfd
solvoucher.com
solxhyper.live
somnianetwork.net
sonic-season2.live
spaceandtime.airdropsalert.sbs
starknet.airdropsalert.click
stellar-talk.vercel.app
sueprformfoundation.org
sui.airdrpsalerts.info
sunswap.one
sym.airdrpsalerts.click
sypnaseprotocol.com
t-mobile.bpfke.cc
t-mobile.chygl.cc
t-mobile.efixs.cc
t-mobile.epzks.cc
t-mobile.lqkew.cc
t-mobile.vstuj.cc
t-mobile.vzgqk.cc
t-mobile.yfeir.cc
t-mobile.yvrxa.cc
t-mobile.zfgor.cc
t19299coinbase.com
test-jup.vercel.app
test.vertexbasestation.click
thewhitewhale.lol
thirdbook.vercel.app
tia.airdropsalert.sbs
威胁响应 Pipeline
该中心内的每个域名是如何经过验证的，以及已确认的威胁是如何被消除的。 完整流程可视化 →
威胁情报核查— 每个域名都会经过扫描，并与以下内容进行交叉核对：
urlscan.io屏幕截图 · DOM · HTTPVirusTotal90+ AV enginesGoogle Safe BrowsingTransparency 报告Cloudflare RadarDNS · certs · categoriesAlienVault OTXThreat-intel pulses互联网档案馆Historical evidenceabuse.ch ThreatFoxIOC correlationcrt.shCertificate TransparencyDNS 安全 FiltersQuad9 · AdGuard · CleanBrowsingWeb-检查Full surface scan
crt.sh全球供应商同步— 已确认的检测结果将推送给 29 家合作伙伴：
GoogleSafe BrowsingGoogleWeb Risk APIMicrosoftSmartScreenVirusTotalDetection feedCloudflareRadar / 1.1.1.1YandexSafe BrowsingURLScan.ioPublic scanESETWebGuardBitdefenderThreat exchangeNortonSafe WebSymantec网站评审AviraCloud detectionAvast / AVGWeb Shield卡巴斯基OpenTIPDr.WebOnline scannerNetcraft关停 APIPhishTankVerified voteAPWG eCXBulk feedPhishStatsOpen feedPhish.报告Hosting abuseSpamhausDBL feedPolySwarmMarketplaceCheckPhishBolster scanQutteraMalware scanURLquerySandboxCriminal IPAsset intelCRDFThreat CenterScamadviserTrust scoreMyWOTWeb of Trust