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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
mlens.ai
momentum-ten-inky.vercel.app
moneligibility.vercel.app
money-yeezy.org
moombirds.xyz
moonbirds.com.de
morkovochkanyamnyam.com
mountain.xsolana.cc
mrshrimp.bond
nearprotocol-rewards.com
nerko.org
net-hyperswap-airdrop-en.pages.dev
netadata.pages.dev
nn6n.xyz
nofacemint.com
nosebudcoin.lat
nothingmorethantest.top
ntw.best
o-redirecting.com
omnixdrop.xyz
one-reward.pages.dev
openclaw.solgrid.one
openlayerairdrop.live
oraidex-9ft.pages.dev
orcacoin.run
ore-supply.ltd
orochi.run
owlto.quest
paintswap.xyz
pancakeswap.finance-beta-service-alpha-online.pro
pancakeswap.iden.finance
pawtatoreward.app
peaqapp.xyz
peng-event.fun
penguin-checker.fun
penguin.solgrid.trade
penguinonsol.net
perpolator.lat
persikiposkidke.com
phantom-coin.xyz
phantom-eye.io
phantom-project.top
phase2-jito.com
picpays.xyz
pippincoinsol.com
pippinlove.live
pippins.exchange
pippins.live
pisquare.top
pizza.buycoin.trade
plasmaswap.to
playainetwork.app
plume-airdrop-claim-strategy.pages.dev
polycule.trade
prevent-aol.com
pro-invite.info
project-dapp-refferals-number-44578200.pages.dev
promotion-pump.fun
proposal-marinade.com
psyopanime.pro
pub-159584f62dcf45f09d67c8485f215d9a.r2.dev
pulsechainpool.com
pump-5is.pages.dev
pump-claim.pages.dev
pump.fun-streamdev.live
pumpairdrop.info
pumpairdrops.fun
pumpclaim.io
pumpcoin.run
pumpfun-celebration.net
pumpfun-event.org
pumpfun-finance.com
pumpfun-foundation.com
pumpfun-inform.com
pumpfun-promotion.net
pumpfun.pump-airdrop.cfd
pumpfun2025.com
pumpfunlive.site
punchofsol.net
punchonsol.net
qsecurevalidator.com
rabbitswap.io
ragesol.lol
ray-claims.website
raydium.solnode.xyz
raydum-rewardchecker.xyz
realclaim.fun
recalls-foundation.com
register-810.live
register-ameen.live
register-autism.fun
register-balancer.org
register-penguinonsol.fun
register-pippin.com
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