#空投防骗手册 Airdrop Scam Prevention Guide

In the cryptocurrency realm, airdrops are a common marketing tactic aimed at attracting users to participate in projects. However, with the rise of airdrop activities, scams have also increased. Here are some detailed guidelines for identifying and preventing airdrop scams:

1. Identifying Scam Signals

• Unrealistic Promises: Be wary of airdrops that promise high rewards or returns without any effort or investment .

• Suspicious Requests: If an airdrop asks you to connect your wallet to an unknown website or provide your private key, it is likely a scam .

• Impersonating Well-Known Brands: Scammers often try to increase credibility by showing partnerships with well-known brands but fail to provide any official proof .

2. Common Scam Tactics

• Phishing Links: Scammers spread disguised as legitimate airdrop activities through social media, emails, or groups, mimicking the profiles and rules of well-known airdrop projects .

• Impersonating Accounts: Hackers may take control of the project's official accounts and post fake airdrop announcements to lure users into clicking malicious links .

• High-Quality Counterfeit Phishing: Scammers replicate the appearance of popular accounts to deceive unsuspecting investors by promoting fake airdrops .

3. Preventive Measures

• Avoid Public Discussions: Avoid discussing the amount of cryptocurrency assets you hold in public to prevent being targeted by malicious actors .

• Securely Store Private Keys: Store private keys and recovery phrases in a safe, decentralized location, and regularly update security policies .

• Be Cautious When Clicking Links: Try to avoid participating in airdrops through unknown links, third-party websites, or advertisements on social media, as these are often breeding grounds for scams .

• Verify Project Authenticity: If a project posts airdrop information across multiple platforms, verify its authenticity first to avoid being scammed .

• Use Multi-Signature Mechanisms: Implementing “Know Your Customer” (KYC) procedures and multi-signature mechanisms can effectively reduce the risk of multiple fraudulent accounts .

4. Case Analysis

• Fake Blockchain Game Project: A user fell for a fake blockchain game project airdrop and was scammed out of 100,000 yuan after transferring a “fee” .

• Phishing Links Stealing Coins: A user had their coins stolen after clicking on an “airdrop claim link” on Twitter; these links were actually injected by malicious software such as Etherfi and Tabi.