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197,536
Total Tracked
197,536
VT Detected
89,836
Last Seen Active
97,281
Unavailable at Last Check
0
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
paytrustwallet.co
pengso.xyz
penguincoin.lol
peoplesonsbase.top
pepeairdrop01.com
pepeofsolana.vip
perlelab.xyz
pharosairdrop.xyz
phnixxrpl.info
pino.pi-network.space
pippin.finance
pippinmeme.org
pippinstoken.com
pisquareairdrop.xyz
pndl-yield.app
polymarket-airdrop-eligibility.com
polymarket.dossehshalom.engineer
privix-airdrop.xyz
pudgy.mom
pumpfun-bonus.info
pumpfun-prize.info
pumpfun-treasure.info
pumppepes.xyz
punchcoinsol.com
punchtokensol.com
puqp.fun
qpay.x-sol.us
qsc.bridgers.app
ray-protocol.network
reflettablockchain.xyz
register-ecc.fun
register-hyperxliquid.xyz
register-nyc.fun
register-pombon.xyz
retire.qvault.live
rewards-asterdex.com
rewards-fuckcoin.xyz
rewards-kinetiq.app
router-airdrop.top
satlayer.top
sbivc.xyz
season-validat.xyz
season1-whitewhale.fun
secureddegenkapital.fun
sentlient.xyz
shiba.on-fleek.app
signup-hyperliquid.xyz
simplerug.xyz
smilefest.icu
solana-wallets.pages.dev
solanamobiles.megaeth-presale.com
soldrop.w3claim.xyz
solray.icu
sonicairdrop.vip
space.sol-community.cc
spaceman88-login.online
stabletokenairdrop.xyz
superformfoundatlon.net
syncswapchecker.pages.dev
tashinetwork.xyz
ten-claim.xyz
tensorxreward.web.app
test.coinbasex.info
thepumpairdrop.fun
timetopump.fun
titanpresale.xyz
tkusdmall.xyz
token.pump-x.fun
tokifinance.xyz
trade.coinbasex.info
tronairdropus.com
trump-sol.icu
trumpair.today
trumpclaim.fun
uplandme.xyz
us05web.us
usatclaim.xyz
usorcoin.net
usorproject.lol
vagamainnet.com
vanguardrwa.xyz
votes-asterdex.one
wallauth-trump.cfd
wisewiso.xyz
wlfi-sol.com
wlfldrop.sol-community.cc
ww25.rewards-curvfinance.app
www-spsc.xyz
www.aave-wallet.xyz
www.claimrewards.my.id
www.jupsupply.app
www.plasma-bridge.com
xcvsdttur.sbs
xn--moonsht-7mb.xyz
xoxlabs.xyz
xpm6.top
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