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197,564
Total Tracked
197,564
VT Detected
89,855
Last Seen Active
107,972
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
impdemowell.xyz
infrared-finance.pro
invariantprotocol.com
iryis.xyz
isv-global.org
jeetdrop.top
jeremycahentoken.com
jito.restaking.network
jitoget.xyz
join-franklinsturtle.xyz
join-nyans.xyz
join-ploi.xyz
join-trolls.xyz
jup-dex.lol
jup-exchange.icu
jup-receive.live
jup-wet-drop.top
jupags.pages.dev
jupcoin-x.org
jupiter-allocation.com
kashsolana.fun
katana.lat
l2nft.top
l2web.top
ledger-en.live
ledger.fintrack.link
lightertrade.live
lineaslive.com
live-bitcoinos.space
live-hyperliq.xyz
lobstar-sol.live
lobstarsolana.net
lobstarwildeai.com
lsjfnvldskfjvn.com
m336.pages.dev
machi.solgrid.one
maestrobotsrward.com
magavoice.info
magilo.pages.dev
marinaderewards.live
massdropmultisenderapp.xyz
mastebot.network
masterb0t.com
masterb0t.xyz
masterbot-drop.fun
masterbot.trade
megarebel.app
megarebels.com
merkl.sale
metadaos.xyz
metamasak.online
meteora-claim.top
meteoraclaim.com
meteorag.app
mezoairdrop.xyz
mgn.mintpad.org
midnight-casino.vercel.app
mikasol.live
millycoin.site
mitosisdefi.run
monad-calculator.swishi.xyz
monkeyairdrop.online
moodeng.top
mycloudwallets.vercel.app
myxfinancelive.xyz
myzoompay.net
naiholder.uno
nanj.offcoin.one
nansenpresale.xyz
newfazaanow.com
normoids.free-meme.fun
notwifgary.xyz
novanexus.live
openairdrop.sbs
openclaw-enroll.com
org-airdrop.com
paintswaps.io
pancake-sw.app
panelserver1c0nnect.live
payai.live
peaq.bet
peaq.vu
pedgy.memes-community.xyz
penguin.offcoin.one
people.allocation.id
pfpmeme.run
phan.beer
pippinloves.top
plasmafdn.xyz
polymarket-dashboard.com
polymarket.com.internal.trading
poolshib.web.app
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