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

rsthdlclms.online

s2-plume.com

sachidrop.xyz

saharaai.co

samsampr7852.pages.dev

santagifts.top

sartoshirip.xyz

satori-rewards.finance

secure-punch.com

seeker-dzv.pages.dev

sei-network.com

send.airdropsalert.cfd

send.portal-drops.dev

sentryforensics.pages.dev

sicherheitsabteilung-coinbase.com

slidedex.app

snipersols.fun

sol-farming.xyz

sol-pool.top

solana-event.net

solana-rewards.dgsconsulting.ca

solblast.com

solhyper.live

sommia.network

spatial-airdrop.xyz

spcx-tokenized.xyz

spxofficial.com

stable-signup.com

starecat.memepage.io

stellar.beefyhubs.bond

strss.sbs

sui-dashboard.app

suiairdrop.digital

superai.cc

surgetoken.cc

syrupfi.world

take-solan.net

taker-airdrop.xyz

telegram.memepage.io

test-blackdag-daryl-setiaeans-projects.vercel.app

test-blackdag-git-main-daryl-setiaeans-projects.vercel.app

test-blackdag.vercel.app

thewhalequeen.xyz

thorchainairdrop.com

tokenization-usor.app

tokenpocket-official.net

track2airdrop.lololabs.xyz

traderstrustltd.app

trezor.io-app-web-suite.com

trmp-airdrop.tech

tron-net.xyz

tronairdropchecker.xyz

trumpair.today

trumpgives.help

trustpad-ios.web.app

trustwalletbonus.app

ttempopunks.xyz

uncmode.xyz

uni-distribution.net

uscr-gov.com

uscreserve.cc

usorcoin.lol

usorcoin.org

vanguardrwa.cc

vault-origindefi.xyz

versitypool.com

video-airdrop.xyz

vip-test-host-v1.com

virl-events.fun

virtualsagent.pro

virtualsresolve.pro

vvv.beefyhubs.bond

wallet-nfts.vercel.app

wallet.coinbase.property

walrus-app-tddno.ondigitalocean.app

waronsoi.top

waronsol.world

waronusdairdrop.xyz

watchoor.icu

wawe3-mmt.finance

web3-ecosystem-drop.cloud

web3sale.live

whitemonkeywm.xyz

whitepaper.nexiumsol.fun

wlfi-gov.com

wlfiairdrop.online

woofsolana.com

ww25.authlink-coinbase.sweetorangewarung.com

ww25.cbw.welocksecurecoinbaseaccamazon.com

ww25.coinbase-support.expert

ww25.coinbase.ksu.de

ww25.outercircle-dotcom.githud.io

www-babysdoge.com

www-ghostware.network

www-tiktokcoin.xyz

www.airdrops.jetxlm.com

www.amlero.com
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