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
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 を通じて登録されたドメイン 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 ポルカドット Giveaway Fraud (2024)
$1 million stolen
A fake ポルカドット giveaway led to substantial financial losses for crypto enthusiasts.
How to Detect
Unsolicited messages about free airdrops
ドメイン with unusual TLDs like .xyz and .top
Requests for private keys or wallet access
Poorly designed websites with typos
至急 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

dapp-asterdex.com

defi-dappp.vercel.app

distributions-lobstarwilde.com

donaldtrump-claim.biz

drops.rest

ecomm-3pl.com

energywabbits.xyz

etherrich.com

event-safemoon.fun

event-smithers.fun

georgeplaysclashroyale.io

get-sandprotocol.com

gethachiko.top

ghostwareos.org

gift-aave.net

giggletoken.today

graph.airdropsalert.xyz

humanityprotocol.app

hypersswaps.exchange

irrawaddy.solport.cc

jup-airdrop.live

jupag.fun

jupapp.top

jupiter-ags.pages.dev

jupuaryevent.live

kima.snag-render.com

lazysnails.xyz

linea-allocation.com

lineabuildchecks.xyz

llinea-drops.net

lobstarwilde-solana.com

lostfeetpics.xyz

main-solan.biz

masterbot.claims

masterbot.fun

meme-flow.fun

memeficlub.xyz

meteora.xvault.live

mexo.click

mixedpixelstudio.xyz

mmt.airdrpsalert.life

mmt.airdrpsalert.lol

mmt.com.de

next10x.fun

nietzscheanpenguin.top

okxkonto.icu

peerpips.xyz

penguin-sol.com

peopleonsbase.top

phantom-site-2aa.pages.dev

phemexr.phemzy.com

polymarket.airdropsalert.cfd

polymarket.reserve.market

polymarketairdrop.cc

portaltobltcoin.world

pudgypenguins.top

punchofsol.com

purchase3-blockdag.live

putty.ws

pythcoin.run

referral-hyperliquid.app

refund-zkasino.xyz

register-elonair.fun

rewards-kamino.com

rialotoken.xyz

rwavanguard.xyz

s.teamorsq.com

sent-sentient.xyz

sitemaps.vertexbasestation.click

slunisvwap.org

soldrop.store

solfinder.cc

solomonlabs.fun

somnias.net

spsn.allocation.finance

steamairdao.top

suerformfoundation.org

supefrormfoundation.org

superformfoundattion.org

swapzoen.io

swapzon.io

t-mobile.roxfs.icu

take-solan.com

test1111-sq.com

tnsr-solana.com

tokendrops.fun

tokensfundingdesk.xyz

tradewizsolana.cfd

transfer-asterdex.com

twt-round.top

uncrcp.top

uni-2026.com

uptobercto.fun

us-altseason.xyz

uscr.allocation.live
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