Cari domain yang dipantau dan tinjau bukti yang tersimpan, hasil deteksi, serta ketersediaan terbaru yang teramati.
197,350
Total yang Dilacak
197,350
VT Terdeteksi
95,378
Terakhir Terlihat Aktif
99,619
Tidak tersedia pada pemeriksaan terakhir
0
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
syncdefi.in
syncrobot.in
syncvalidsolution.live
take-solan.app
tdccp.sol-community.cc
testnet-airdrops.pages.dev
theturtlefranklin.top
thewhaleguru.lol
tia.airdrpsalert.click
tiffany.vip-collect.com
toastfun.com
tokabuart.com
token-powergacha.com
tokenfarmingpro.com
tpnode.site
trade.dydx-v2.cash
trenchersol.fun
trend-pump.fun
trmp.space
trmpairdrop.space
trolloween.com
trolltokensol.com
troner.top
tronvvallet.com
trump-drop.fun
trumpairdrop.xyz
trumpcoindroper.icu
trumpcoins.blog
trumpdropcoin.lol
trumpfreetok.com
trumpx.dpdns.org
trust-whitebridge.live
trust-whitebridge.network
trustedairdrop.com
trustpad-cz.com
trustwallet.coin-up.xyz
trustwallet.observer
trustwallettokens8.wordpress.com
uptober.live
us--pool.pages.dev
uscrcoin.network
uscrgov.trade
usdt-two.com
usdtflow.fun
usormeme.lol
validation-reward.pages.dev
valors.network
vanguardrwa-sol.com
vaultexclusive-crypto.com
velocityswap.app
verify-pump.fun
verify.t3rn.run
virtualsagent.org
voltxvm.icu
vote-asterdex.com
vote-psyopanime.xyz
vwa.x-coins.trade
wagmi-drop.fun
wahoo-predict.pages.dev
war.soldex.one
watercoinsol.com
web3-app-nine.vercel.app
web3oi.online
web3trades-secure.com
weedclaim.fun
wetclaim.live
whaleairdrops.virtulmart.shop
white-whalev2.live
whitewhalev3.live
whousecoin.lat
wlfi.nvault.live
wlfi.portal-drops.dev
wlshibonk.web.app
wojak-sol.site
wojaks.finance
ww25.new.checker-walletconnect.com
www-pandu.network
www-qpay.network
www-quanto.network
www-sparks.org
www-wurk.network
www-xbt.com
www.4onbsc.com
www.airdroping.onexrpl.com
www.catcoin-drop.xyz
www.checkerpump.com
www.claim.alloggiocoin.com
www.claimpi9.com
www.claimpinet.site
www.claimyourssol.pro
www.dogtools.meme
www.dzmonoprice.com
www.listas.claims
www.marinaderewards.live
www.monkeyairdrop.online
www.ray25.icu
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