追跡対象のドメインを検索し、保存されている証拠、検知結果、および最新の稼働状況を確認します。
How This Attack Works
WalletConnect Abuse involves deceptive tactics to exploit users of cryptocurrency platforms. Understanding these steps can help in prevention.
STEP 1
Creation of Fake ドメイン
Attackers create fake domains that mimic legitimate cryptocurrency platforms to lure victims.
STEP 2
Deployment of Phishing Pages
Phishing pages are set up on these domains to capture user credentials and wallet information.
STEP 3
Execution of Malicious Code
JavaScript and other scripting languages are used to execute malicious code that intercepts user data.
STEP 4
Unauthorized Transactions
Stolen credentials are used to authorize transactions, draining victims’ wallets.
Technical Analysis
WalletConnect Abuse often involves the creation of phishing sites that mimic popular cryptocurrency service providers. Attackers use sophisticated scripts to manipulate the WalletConnect protocol, intercepting the authentication process. This includes the use of JavaScript to capture private keys and signatures when users attempt to connect their wallets. Infrastructure-wise, attackers frequently utilize content delivery networks like Cloudflare to host phishing sites, taking advantage of high availability and speed. Additionally, smart contracts are sometimes manipulated to automatically approve transactions that transfer funds to the attacker’s address without the victim's explicit consent.
Real Cases
The Opensea Phishing Incident (2024)
$2 million stolen
A phishing campaign targeting Opensea users resulted in significant financial losses and credential theft.
Vercel App Scam (2023)
$1.5 million stolen
Attackers used fake Vercel app domains to trick users into revealing wallet information, leading to unauthorized access.
Marketplace-Art Fraud (2024)
$3 million stolen
Fraudulent marketplace-art domains were used to deceive users into connecting their wallets, resulting in asset theft.
How to Detect
Unfamiliar domain names mimicking legitimate services
Requests for private keys or seed phrases
Unexpected transaction requests
Poor website design or misspellings
Limited or no HTTPS security
How to Protect Yourself
1
Always verify domain authenticity
2
Enable two-factor authentication
3
Use hardware wallets for transactions
4
Regularly update security software
5
Educate yourself on common phishing tactics
Frequently Asked Questions
Data sourced from PhishDestroy threat intelligence database — 1,673 domains tracked for this threat type
WalletConnect Abuse 1,673 domains

twt-trustwallet.com

uk099.net

unlsrwvp.com

usdt-buy.xyz

vote-mantles.xyz

vote-yeifi.com

vvp05.net

walletconnectdev.burnghost.com

web3rating.tech

xyzverse-in.web.app

aavebank.net

access-everlyn.com

acrosstozora.com

aden.exchange

airdrop-shell.xyz

airdrop.clashofgalaxies.com

akroncomms.pages.dev

allora.website

aml-check.asia

amlbotcontrol.com

amlcheckers.org

amlcoin.cash

amlcrypto.store

apelloweb3.gg

app.seimoney.link

asterdexreward.com

auraregistration.com

avcce.top

bestwallettoken.com

bitcoinhyperpresale.com

bitcoinpepe-live.web.app

blast.spacesbar.xyz

bless-network.app

blockchaindapp.space

bnb-bridge.net

bob-mainnet-kde9b0sdt-distributed-crafts.vercel.app

bob-sepolia-ce65jve3h-distributed-crafts.vercel.app

bot69.vip

chainopera.foundation

chalngpt-pad.org

changenow.id

checker-rkgen.app

claim-joinsapien.xyz

claim.desci.world

claimfolksfinance.pages.dev

claimtaiko.loopring.io

coinbase.beer

coinclarity.io

coinconnected.help

coinshift.global

compensation-hypersliquid.com

connecting.wealth-trust.live

copygo.trade

cortexdlt.top

cryptoverif.com

dapp-stbl.com

defiaa.com

dexsit.top

e627.usdcbsc.cc

fasset-daemon-oracle.com

findyourtokensnow.app

floki.army

flowixa.icu

folk-events.app

gaspaid.net

gigglefund.website

hehrehhrhey.digital

hypcrsvap.finance

hyperion.exchange

i4tvh-qyaaa-aaaap-ahmea-cai.icp0.io

iassets.org

infraredfinances.org

irynaconnect.xyz

ito.wechain.ai

keo.retaileth.com

koinly.tax

koinlytax.app

launch-talusfoundation.com

layerswap.finance

ldketang.com

legacy-aave.com

lhoui.cc

libertryswap.finance

libretyswap.finance

mail.www-berachains.vote

mefai-voting.net

mega-tge.com

memegainerbot.pages.dev

met-meteora.com

meteoralp.help

mira-network.app

mobile.illuvium.icu

momentum-ten-inky.vercel.app

monovex.com

moon015.szcca.net
脅威対応 Pipeline
このハブ内の各ドメインがどのように検証され、確認された脅威がどのように無力化されるのか。 パイプラインの完全な可視化 →
脅威インテリジェンスの確認— すべてのドメインについて、以下の項目との照合・確認が行われます:
urlscan.ioスクリーンショット · DOM · HTTPVirusTotal90+ AV enginesGoogle Safe BrowsingTransparency レポートCloudflare RadarDNS · certs · categoriesAlienVault OTXThreat-intel pulsesウェイバック・マシンHistorical evidenceabuse.ch ThreatFoxIOC correlationcrt.shCertificate TransparencyDNS セキュリティ FiltersQuad9 · AdGuard · CleanBrowsingWeb-確認Full surface scan
グローバルベンダー同期— 検出が確認されたデータは、29のパートナーにプッシュされます:
GoogleSafe BrowsingGoogleWeb Risk APIMicrosoftSmartScreenVirusTotalDetection feedCloudflareRadar / 1.1.1.1YandexSafe BrowsingURLScan.ioPublic scanESETWebGuardビットディフェンダーThreat exchangeNortonSafe WebSymantecサイトレビューAviraCloud detectionAvast / AVGWeb ShieldカスペルスキーOpenTIPDr.WebOnline scannerネットクラフトテイクダウン APIPhishTankVerified voteAPWG eCXBulk feedPhishStatsOpen feedPhish.レポートHosting abuseSpamhausDBL feedPolySwarmMarketplaceCheckPhishBolster scanQutteraMalware scanURLquerySandboxCriminal IPAsset intelCRDFThreat CenterScamadviserTrust scoreMyWOTWeb of Trust