Scam Watch

Como reconocer Crypto Drainer Scams: How Fake Airdrop and NFT Sites Empty Your Wallet?

TLDR

Criminal groups now operate fully professional 'Drainer as a Service' platforms that sell wallet draining capabilities to affiliates via Telegram and underground forums. Unlike old phishing kits, these operate like SaaS businesses with bug...

Como funciona

Criminal groups now operate fully professional 'Drainer as a Service' platforms that sell wallet draining capabilities to affiliates via Telegram and underground forums. Unlike old phishing kits, these operate like SaaS businesses with bug...

Señales de alerta

  • : Any site asking you to 'connect your wallet' or approve a signature you didn't initiate Unsolicited messages with links to 'claim free tokens' or 'airdrop rewards' Websites mimicking popular DeFi or NFT platforms but with slightly altered URLs Pressure tactics demanding immediate action to 'claim' or 'verify' assets Requests for broad wallet permissions beyond simple transfers

Qué hacer

  1. 1Never approve wallet signatures or connections from links in DMs, ads, or social media posts
  2. 2Verify all airdrop and token claim offers by checking official project channels and social accounts
  3. 3Use a hardware wallet for valuable assets and revoke unnecessary token approvals regularly via revoking tools

Fuente

FAQ

Es Crypto Drainer Scams: How Fake Airdrop and NFT Sites Empty Your Wallet una estafa real?

Si. Trata el mensaje, la llamada o la solicitud de pago como sospechosos hasta que los verifiques por un canal oficial.

Cuales son las primeras senales?

: Any site asking you to 'connect your wallet' or approve a signature you didn't initiate Unsolicited messages with links to 'claim free tokens' or 'airdrop rewards' Websites mimicking popular DeFi or NFT platforms but with slightly altered URLs Pressure tactics demanding immediate action to 'claim' or 'verify' assets Requests for broad wallet permissions beyond simple transfers

Que debo hacer primero?

Never approve wallet signatures or connections from links in DMs, ads, or social media posts; Verify all airdrop and token claim offers by checking official project channels and social accounts; Use a hardware wallet for valuable assets and revoke unnecessary token approvals regularly via revoking tools

Puede LegalAudit revisar mi caso?

Si. Abre el chat gratis y pega el mensaje, el enlace, el remitente o los datos de pago para un triage.