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

penguincoin.lol

penguinofficial.top

peoplesonsbase.top

pepeairdrop01.com

pepeofsolana.vip

perlelab.xyz

pharosairdrop.xyz

phnixxrpl.info

pino.pi-network.space

pippin.finance

pippinmeme.org

pippinstoken.com

pisquareairdrop.xyz

playw4.com

ploi-phase2.xyz

polymarket-airdrop-eligibility.com

polymarket.dossehshalom.engineer

privix-airdrop.xyz

pudgy.mom

pumpfun-bonus.info

pumpfun-prize.info

pumpfun-treasure.info

pumpfunairdrop.online

pumppepes.xyz

punchcoinsol.com

punchtokensol.com

puqp.fun

qsc.bridgers.app

ray-protocol.network

reflettablockchain.xyz

register-ecc.fun

register-hyperxliquid.xyz

register-nyc.fun

register-pombon.xyz

retire.qvault.live

rewards-asterdex.com

rewards-fuckcoin.xyz

rewards-kinetiq.app

router-airdrop.top

satlayer.top

sbivc.xyz

season-validat.xyz

season1-whitewhale.fun

secureddegenkapital.fun

sentlient.xyz

shiba.on-fleek.app

signup-hyperliquid.xyz

simplerug.xyz

smilefest.icu

sol-finder.net

solana-wallets.pages.dev

solanamobiles.megaeth-presale.com

soldrop.w3claim.xyz

solray.icu

sonicairdrop.vip

space.sol-community.cc

spaceman88-login.online

stabletokenairdrop.xyz

superformfoundatlon.net

syncswapchecker.pages.dev

tashinetwork.xyz

ten-claim.xyz

tensorxreward.web.app

test.coinbasex.info

thepumpairdrop.fun

timetopump.fun

titanpresale.xyz

tkusdmall.xyz

token.pump-x.fun

tokifinance.xyz

trade.coinbasex.info

trondrop.app

trump-sol.icu

trumpclaim.fun

trustwalletusdt.shop

uplandme.xyz

us05web.us

usatclaim.xyz

uscr.news

usorcoin.net

usorproject.lol

vagamainnet.com

validate-sol-finder.cc

vanguardrwa.xyz

votes-asterdex.one

wallauth-trump.cfd

wisewiso.xyz

wlfi-sol.com

wlfldrop.sol-community.cc

ww25.rewards-curvfinance.app

www-spsc.xyz

www.aave-wallet.xyz

www.claimrewards.my.id

www.jupsupply.app

www.plasma-bridge.com

xcvsdttur.sbs
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