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197,537
Total Tracked
197,536
VT Detected
89,837
Last Seen Active
97,281
Unavailable at Last Check
1
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
mdxmemdex.xyz
megaehth.com
melaniatrumpx.xyz
memecores.xyz
memesdrop.lol
meteora-home.xyz
meteoradrop.xyz
meteoralivesol.xyz
meteorasol.com
meteorlive.xyz
monacoinsol.com
monadget.xyz
moonsbrds.com
mrdropbfs.live
mutantbullbears.xyz
mythicalstress.com
nadocalc.xyz
naivprotocol.top
nakago.memepage.io
nebulainetwork.xyz
news-hypxerliq.xyz
news-tradersunion.com
nexibase.com
nexus-help.online
nft-claim.xyz
nodeops.asia
noderesolver-app.com
okx.saharaai.world
oliveoil-events.fun
onchains.network
onchecks.xyz
openfix.live
orderlyreward.info
oreproject.top
org-com.website
orochi.app
paintswap.run
panca.keswap.financial
pandu.x-sol.us
payment-pump.fun
peace-meme.xyz
peaceworldcoin.com
peaq.buzz
pengudrop.click
penguin.solchain.cc
penguinofficial.top
penguinonsol.app
peoplesonsbase.xyz
pharosnetwork.app
phase2-stable.app
pipeairdrop.xyz
pippins.network
pippinscoin.com
pippinsol.com
pkbase.app
plasmacheck.xyz
playw4.com
ploi-phase2.xyz
polymarket-vault.com
polymarket.parts
pongoxrpreward.info
popfroghot.xyz
povtrader.world
pqc-ledger.gd
primepixelchain.com
pumpairdrop-claim.pages.dev
pumpfun-claim.pages.dev
pumpfun-event.info
pumpfun-promotion.com
pumpfun-promotion.info
pumpfunmirror.cfd
pumpstonks.com
pundiai.icu
qualoo.xyz
quantix-finance.org
ragealphax.xyz
rainbowairdrops.xyz
ray-officials.xyz
raydium.jlp.ag
rayliveweb-solana.com
register-adi.com
register-cysicfundation.org
register-engine.fun
register-leon.fun
register-maduro.live
register-punch.com
register-purk.live
registers-cysicfoundation.org
registration.iriys.xyz
rewardex.xyz
rewards-1coin.xyz
rewards-solana.com
rewardspump.fun
rezorreward.info
rocketonsol.fun
rsthdlclms.online
s2-plume.com
sachidrop.xyz
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