Cari domain yang dipantau dan tinjau bukti yang tersimpan, hasil deteksi, serta ketersediaan terbaru yang teramati.
196,371
Total yang Dilacak
196,371
VT Terdeteksi
88,902
Terakhir Terlihat Aktif
98,858
Tidak tersedia pada pemeriksaan terakhir
10
VT Sedang Diproses
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 domain yang didaftarkan melalui 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
Domain with unusual TLDs like .xyz and .top
Requests for private keys or wallet access
Poorly designed websites with typos
Mendesak 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
mayadog.bitpump.fun
mdxmemdex.xyz
megaehth.com
melaniatrumpx.xyz
memecores.xyz
memesdrop.lol
meteora-home.xyz
meteoradrop.xyz
meteoralivesol.xyz
meteorasol.com
meteorlive.xyz
mitosisdefi.run
momo.onsol.pro
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
offcoin.one
okx.saharaai.world
oliveoil-events.fun
onchains.network
onchecks.xyz
openfix.live
orderlyreward.info
org-com.website
orochi.app
paintswap.run
panca.keswap.financial
payment-pump.fun
paytrustwallet.co
peace-meme.xyz
peaceworldcoin.com
peaq.buzz
pengudrop.click
penguin.solchain.cc
penguinonsol.app
peoplesonsbase.xyz
pfpmeme.run
pharosnetwork.app
phase2-stable.app
pipeairdrop.xyz
pippinloves.top
pippins.network
pippinscoin.com
pippinsol.com
pkbase.app
plasmacheck.xyz
pndl-yield.app
polymarket-vault.com
polymarket.parts
pongoxrpreward.info
popfroghot.xyz
povtrader.world
pqc-ledger.gd
primepixelchain.com
projectxpresale.xyz
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
rampuphq.com
ray-officials.xyz
raydium.jlp.ag
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
rezorreward.info
rocketonsol.fun
Alur Tanggapan Ancaman Pipeline
Bagaimana setiap domain di hub ini diverifikasi dan bagaimana ancaman yang telah dikonfirmasi dinetralkan. Visualisasi alur kerja lengkap →
Pemeriksaan Intelijen Ancaman— setiap domain dipindai dan dicocokkan dengan:
urlscan.ioTangkapan layar · DOM · HTTPVirusTotal90+ AV enginesGoogle Safe BrowsingTransparency LaporanCloudflare RadarDNS · certs · categoriesAlienVault OTXThreat-intel pulsesWayback MachineHistorical evidenceabuse.ch ThreatFoxIOC correlationcrt.shCertificate TransparencyDNS Keamanan FiltersQuad9 · AdGuard · CleanBrowsingWeb-PeriksaFull surface scan
crt.shSinkronisasi Pemasok Global— hasil deteksi yang telah dikonfirmasi dikirimkan ke 29 mitra:
GoogleSafe BrowsingGoogleWeb Risk APIMicrosoftSmartScreenVirusTotalDetection feedCloudflareRadar / 1.1.1.1YandexSafe BrowsingURLScan.ioPublic scanESETWebGuardBitdefenderThreat exchangeNortonSafe WebSymantecUlasan SitusAviraCloud detectionAvast / AVGWeb ShieldKasperskyOpenTIPDr.WebOnline scannerNetcraftPenghapusan APIPhishTankVerified voteAPWG eCXBulk feedPhishStatsOpen feedPhish.LaporanHosting abuseSpamhausDBL feedPolySwarmMarketplaceCheckPhishBolster scanQutteraMalware scanURLquerySandboxCriminal IPAsset intelCRDFThreat CenterScamadviserTrust scoreMyWOTWeb of Trust