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

drop-live.top

droprank.fun

dututa.pages.dev

dydx.portal-drops.dev

epstn-event.fun

etherfidrop.xyz

ethwin.vip

event-avatar.fun

events-uscr.xyz

fil.airdrpsalert.click

findstats.xyz

flare-networkxrpclaim.com

getbafe.xyz

go-bag.fun

goblin-allocation.com

godbot.biz

godl-supply.com

haedal.airdrpalert.click

hbar.airdrpsalert.click

hopexchange.info

hubs-dappradar.top

humanpassportairdrop.xyz

hyper.liquid-secure.xyz

iryrs.xyz

join-trollboys.xyz

join-youllgetnothings.xyz

jup.ink

jupbox-liveapp.world

jupiterag.icu

jups-mainnet.pages.dev

kalshipresale.xyz

kyotoclimate.xyz

lenvopro.com

lhyuperliquidx.com

lighterlit.xyz

linea-on-eth.build

login.coinbase.page

magma.airdrpsalerts.cfd

memevibes.fun

mercury-airdrop.com

meteora-liveapp.xyz

meteora-network.xyz

mintseason.top

mon.portal-drops.cfd

mon.portal-drops.club

monadairdrops.xyz

monadclaim.pages.dev

monochams.live

moon-shot-vote.com

mooner-event.fun

mstr.sbs

multidappsolenodesfix.live

myflaresparksrewards.com

mymusikarisma.eu

network-shibainu.com

network.mlra.foundation

news-hypexliq.xyz

nft2.top

nighttoken.online

onchainbasescore.digital

opencea-clone-react.vercel.app

opinionlab.xyz

oweth.top

penguindrop.xyz

penguinonsol-partners.fun

penguinsonsol.com

pepessolana.pages.dev

pfpchdfbngkdyvit6s2nqwqv556xvnlwvfflgktdudux4qmfhzpa.exnihilio.dnshome.de

phalanetwork.xyz

phase2update.live

pippin.money

pippindrops.live

pippkin.app

pongoxrp.info

puffer-cmf.pages.dev

pumpcoin.top

pumpfun-bonus.net

pumpfun-claimyoutoken-sol-zr41n3r.pages.dev

pumpfun-finance.org

pumpfun-treasure.net

pumpfuncard.netlify.app

pumpfunclaim.xyz

pyksel.xyz

qpay.x-sol.us

rarecoinsolana.com

rathbun.pages.dev

ray-claim.website

raylsairdrop.xyz

rebelrabbits.live

register-adi.com

register-brevis.xyz

registration-irys.xyz

renode-protocol.top

restxev.com

rust.plusofgame.com

s.portal-drops.cfd
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