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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 các tên miền được đăng ký thông qua 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
Tên miền with unusual TLDs like .xyz and .top
Requests for private keys or wallet access
Poorly designed websites with typos
Khẩn cấp 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

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

register-wankcoin.fun
Pipeline ứng phó với các mối đe dọa
Cách thức xác minh từng miền trong trung tâm này và cách thức vô hiệu hóa các mối đe dọa đã được xác nhận. Trực quan hóa toàn bộ quy trình →
Kiểm tra thông tin tình báo về mối đe dọa— Mỗi tên miền đều được quét và đối chiếu với:
urlscan.ioẢnh chụp màn hình · DOM · HTTPVirusTotal90+ AV enginesGoogle Safe BrowsingTransparency Báo cáoCloudflare RadarDNS · certs · categoriesAlienVault OTXThreat-intel pulsesWayback MachineHistorical evidenceabuse.ch ThreatFoxIOC correlationcrt.shCertificate TransparencyDNS Bảo mật FiltersQuad9 · AdGuard · CleanBrowsingWeb-Kiểm traFull surface scan
Đồng bộ hóa nhà cung cấp toàn cầu— Các trường hợp phát hiện đã được xác nhận sẽ được gửi đến 29 đối tác:
GoogleSafe BrowsingGoogleWeb Risk APIMicrosoftSmartScreenVirusTotalDetection feedCloudflareRadar / 1.1.1.1YandexSafe BrowsingURLScan.ioPublic scanESETWebGuardBitdefenderThreat exchangeNortonSafe WebSymantecĐánh giá trang webAviraCloud detectionAvast / AVGWeb ShieldKasperskyOpenTIPDr.WebOnline scannerNetcraftGỡ bỏ APIPhishTankVerified voteAPWG eCXBulk feedPhishStatsOpen feedPhish.Báo cáoHosting abuseSpamhausDBL feedPolySwarmMarketplaceCheckPhishBolster scanQutteraMalware scanURLquerySandboxCriminal IPAsset intelCRDFThreat CenterScamadviserTrust scoreMyWOTWeb of Trust