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

sachi.news

sachitoken.xyz

sca.airdrpsalerts.cfd

send-bag.fun

senitient.xyz

shibos.vip

slunisvwap.info

snapshot-asterdex.com

snowball-sol.xyz

sol-collect.online

solagood.com

solana-lobstarwilde.com

solix.click

solpull.net

sotlstice.finance

spaceandtime.airdrpsalert.click

starknet.portal-drops.dev

sui.portal-drops.dev

superformoundation.org

swapux-jup.icu

test.hitsol.xyz

theelitecats.xyz

thefirehorse.officialrewards.live

thelionpage.xyz

trezumm.co

trump-drops.top

tst.officialrewards.live

twin-event.fun

twt02.top

uniscp.top

uplandme.info

uscr-event.notiondex.xyz

verifiedmultisig.icu

virtual-protocol.xyz

voucher-5606.notcolayer.app

vwa.allocation.pro

wallstreetpepesclaim.xyz

watchor.xyz

web3okx.life

webmail.advisor-coinbase.support

woridiibertyflnance.icu

ww25.hostmaster.hostmaster.www.bitcoinbase.io

ww25.info-coinbase.support

ww25.mailhost.coinbase-support.expert

ww25.yst.coinbasebit256.com

www-sachi.network

www-yzy.network

www.dhl-paketzentral.de

www.trc20.finance

xberry.sbs

xrpdistributions.firebaseapp.com

zkverifyairdrop.xyz

zoomgov.sbs

0xdegen.xyz

0xdeployer.xyz

0xp1.top

0xscanpool.xyz

1airdrop.org

7788.zorb.pro

885625-ledger.com

8eth.eu

accountrecover-google.com

adixairdrop.xyz

ai-okx.asia

aiai-constellation.com

airdrop-boundless.app

airdrop-ether.com

airdrop-finder.cyou

airdrop-gaib.live

airdrop-kabuto.xyz

airdrop-mantle.xyz

airdrop-origindefi.xyz

airdrop.alliancegames.xyz

airdrop.unifal.network

airdrop.wumpuscorp.xyz

airdrop2026.top

airdropalert.art

airdropcrypto.net

airdropdashx.com

airdrophubs.org

airdrops.discordwallets.com

airdropseekprotocol.xyz

airdropsgtiapro.xyz

airdrpalert.lol

alignedlayer.help

alignedpresale.xyz

allocation-meteora.com

allocation-pippin.com

aml-point.com

app-hyperliquiid.xyz

app.meteorafi.com

aprioriairdrop.xyz

archnetworkairdrop.xyz

arrland.live

artrades.live

aster-drops.netlify.app
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