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196,383
Total Tracked
196,372
VT Detected
88,914
Last Seen Active
98,858
Unavailable at Last Check
7
VT Pending
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 domains registered through 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
Domains with unusual TLDs like .xyz and .top
Requests for private keys or wallet access
Poorly designed websites with typos
Urgent 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
airdropmmt.finance
airdroponpump.live
airdroppernight.shop
amazon.luckygifthk.com
amlbot-scan.com
app-bubbleswap.pages.dev
app-trezor-download.com
app.binance-hub.pro
arbsvvap.app
arcpayai.xyz
arichain.top
arichains.xyz
arlchain.xyz
asterairdrop.world
asterdefi.info
asterdex-ast.info
asterdex-drop.eu
asterdex-stage4.com
asterdex.guru
asterdexrewards.live
astertrade.xyz
astredec.com
authwall-trump.cfd
azstec.shop
backpackchecker.fun
bc-game-wallet.ws
berriestcg.com
billy.allocportal.icu
blockscanverify.com
bob.airsdropsalerts.sbs
bonkcoin.team
bot.sol-coin.xyz
catwifmask-sol.com
chainliink.app
charizardcoin.net
check-asterdex.com
circle-token.xyz
claim-henry.pages.dev
claim-homo.pages.dev
claim-labs.com
claim-lighter.com
claim-monad.cyou
claim-nanj.click
claim-plume.com
claim-shit.pages.dev
claim-sol-incinerator.com
claim-tari.org
claim-umbra.xyz
claim.4onbsc.site
claim.aave-io.vip
claim.dex-jupiter.com
claim.jup-ag.club
claim.jupiter-dex.biz
claim.jupiter-dex.world
claim.jupiter.mn
claim.juplter.app
claimify.fun
claimponke.pages.dev
claims-lineabuild.xyz
claims-tiktok.xyz
claims.asterdex.tokensdao.com
claims.ljnea.run
claimsteth.org
coinbase.com-access.help
coinbase.dolw.com
compstake.org
consistent-indigo-zbntuivvn9-wuymg4e86j.edgeone.app
cooinbasse.com
crossminttoken.xyz
crydex.solplanet.cc
dagora.live
dale.coincap.click
defixenchainv3.online
degen.airdropsalert.click
dev.identifications-coinbase.com
dex-jupiter.net
dogeweb3.net
dydx.cam
ecommarce-web.vercel.app
eligibility-aster.com
eligible-jupiter.live
ethereum0001.com
ethsolcommunit.com
events-1coin.xyz
everydrop.live
ewt.airdropsalert.click
fartcoinairdrop.live
feedback-monad.xyz
fightid.fun
fsdnfkjsndfnsdklfnskfd.shop
Threat Response Pipeline
How every domain in this hub is verified and how confirmed threats are neutralized. Full pipeline visualization →
Threat Intelligence Checks— every domain is scanned & cross-checked against:
urlscan.ioScreenshot · DOM · HTTPVirusTotal90+ AV enginesGoogle Safe BrowsingTransparency ReportCloudflare RadarDNS · certs · categoriesAlienVault OTXThreat-intel pulsesWayback MachineHistorical evidenceabuse.ch ThreatFoxIOC correlationcrt.shCertificate TransparencyDNS Security FiltersQuad9 · AdGuard · CleanBrowsingWeb-CheckFull surface scan
crt.shGlobal Vendor Sync— confirmed detections are pushed to 29 partners:
GoogleSafe BrowsingGoogleWeb Risk APIMicrosoftSmartScreenVirusTotalDetection feedCloudflareRadar / 1.1.1.1YandexSafe BrowsingURLScan.ioPublic scanESETWebGuardBitdefenderThreat exchangeNortonSafe WebSymantecSiteReviewAviraCloud detectionAvast / AVGWeb ShieldKasperskyOpenTIPDr.WebOnline scannerNetcraftTakedown APIPhishTankVerified voteAPWG eCXBulk feedPhishStatsOpen feedPhish.ReportHosting abuseSpamhausDBL feedPolySwarmMarketplaceCheckPhishBolster scanQutteraMalware scanURLquerySandboxCriminal IPAsset intelCRDFThreat CenterScamadviserTrust scoreMyWOTWeb of Trust