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197,566
Total Tracked
197,566
VT Detected
89,832
Last Seen Active
108,853
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
tokensupportdesk.com
tonairdrops.com
traderstrustltd.app
trading-pump.fun
troll-allocation.com
trolololocoin.lol
trolololol.lol
trondrop.app
trondrop.io
trump-coin.help
trump-launch.top
trumpcoin.world
trumpfreedrop.app
trust-pad.lol
trust.claim-events.xyz
twt-season.top
ultradappsolver.xyz
unc-allocation.com
unijoinbtc.com
usacoinofficial.xyz
uscr-gov.org
uscr.trade
uscrcoin.network
usecashe.xyz
useless-pool.com
usorofficial.top
usorsolana.com
usortoken.world
uspooled.pages.dev
valoramericaneagle.lat
vanguard-rwa.xyz
vnutcoin.com
vpdeskteals.top
vvv.airdrpsalerts.cfd
waever.live
wd-poa.pages.dev
web3-amlbot.com
web3.aksh-xb.cc
web3lab.top
whale-distribution.live
whaleairdrops.virtulmart.shop
whitewhale.xyz-referal-808771.lol
wifmas.my-sol.trade
wlfionsol.xyz
ww25.bergev.org
ww25.coinbase.ksu.de
ww25.outercircle-dotcom.githud.io
www-payai.network
www-santa.xyz
www.airdrop-calculator.xyz
www.airdrop.bullionx.xyz
www.airdropcrypto.net
www.centraldapp.live
www.claimpi7.com
www.dropsy.xyz
www.estatex-sale.net
www.okxee.cc
wwwsuperformfoundation.org
xn--moonhots-qwb.app
xp2p.top
xrpdistributions.web.app
xvm-volt.com
xvm.x-sol.us
yaia.digital
yomofficial.top
yomofficial.xyz
your-caio.com
yzytoken-drop.xyz
zk-polyhedra.com
zkfair-airdrop.org
zora-airdrop.org
0x-base.top
0x-pr.top
0x26.top
0xbull.top
1trump-coin.com
2131.live
294192coinbase.com
40eth.com
4bsctoken.com
67to67billion.org
8lends.pro
aaa.slerf.tools
accounts.coinbase.page
acdcticket.com
ag-in.top
aijarvis.app
airdrop-arai.app
airdrop-boundlles.app
airdrop-brevis.network
airdrop-checker.net
airdrop-depot.hs.vc
airdrop-drai.pages.dev
airdrop-ethereum.com
airdrop-fight.foundation
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