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

mayadog.bitpump.fun

mdxmemdex.xyz

megaehth.com

melaniatrumpx.xyz

memecores.xyz

memesdrop.lol

meteora-home.xyz

meteoradrop.xyz

meteoralivesol.xyz

meteorasol.com

meteorlive.xyz

mitosisdefi.run

momo.onsol.pro

monacoinsol.com

monadget.xyz

moonsbrds.com

mrdropbfs.live

mutantbullbears.xyz

mythicalstress.com

nadocalc.xyz

naivprotocol.top

nakago.memepage.io

nebulainetwork.xyz

news-hypxerliq.xyz

news-tradersunion.com

nexibase.com

nexus-help.online

nft-claim.xyz

nodeops.asia

noderesolver-app.com

offcoin.one

okx.saharaai.world

oliveoil-events.fun

onchains.network

onchecks.xyz

openfix.live

orderlyreward.info

org-com.website

orochi.app

paintswap.run

panca.keswap.financial

payment-pump.fun

paytrustwallet.co

peace-meme.xyz

peaceworldcoin.com

peaq.buzz

pengudrop.click

penguin.solchain.cc

penguinonsol.app

peoplesonsbase.xyz

pfpmeme.run

pharosnetwork.app

phase2-stable.app

pipeairdrop.xyz

pippinloves.top

pippins.network

pippinscoin.com

pippinsol.com

pkbase.app

plasmacheck.xyz

pndl-yield.app

polymarket-vault.com

polymarket.parts

pongoxrpreward.info

popfroghot.xyz

povtrader.world

pqc-ledger.gd

primepixelchain.com

projectxpresale.xyz

pumpairdrop-claim.pages.dev

pumpfun-claim.pages.dev

pumpfun-event.info

pumpfun-promotion.com

pumpfun-promotion.info

pumpfunmirror.cfd

pumpstonks.com

pundiai.icu

qualoo.xyz

quantix-finance.org

ragealphax.xyz

rainbowairdrops.xyz

rampuphq.com

ray-officials.xyz

raydium.jlp.ag

register-cysicfundation.org

register-engine.fun

register-leon.fun

register-maduro.live

register-punch.com

register-purk.live

registers-cysicfoundation.org

registration.iriys.xyz

rewardex.xyz

rewards-1coin.xyz

rewards-solana.com

rezorreward.info

rocketonsol.fun
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