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

www.claimpi7.com

www.estatex.link

www.safedrop.app

www.vaschadvokat.de

x-attention.fun

x-verify-claim.pages.dev

xmnofficial.top

xrp-trackers.live

yield.airdrpsalert.click

yomix0.com

zoomapp.us

zrealsupercoin.live

0x2201.top

0x67.top

0xbull.xyz

0xdx.top

0xhigh.top

0xmas.top

0xp2.top

0xprs.top

1coin-allocation.xyz

2playcarvinvite.com

30eth.com

33el.net

445544.net

4onbsc.com

6chicken9.top

a1rdrop.top

aavleaderboard.assetavenue.capital

ababase.org

accesscheck.fun

acedata.network

acestokens.com

adminmng.faccebookcngg.com

ag-x.top

airbnb-clone-site.pages.dev

airdrop-alpha-eight.vercel.app

airdrop-arb.net

airdrop-arweave.live

airdrop-boundlles.com

airdrop-chillhouse.meme

airdrop-d0p.pages.dev

airdrop-dagama.world

airdrop-goldcoin.fun

airdrop-hunter.site

airdrop-king.xyz

airdrop-lighter.xyz

airdrop-pendle.finance

airdrop-pippin.com

airdrop-register.investors.xyz

airdrop-rubycoin.org

airdrop-wardenprotocol.net

airdrop.antidotumcoin.com

airdrop.autos

airdrop.boundlless.digital

airdrop.dagama.world

airdrop.ftech.ltd

airdrop.paintswaps.live

airdrop.piratecrew.fun

airdrop.sentlient.xyz

airdrop.zkwasm.fi

airdropavalonlabs.live

airdropbigcoin.live

airdropbillionsnetwork.live

airdropcessnetwork.live

airdropcredible.live

airdropdolomite.live

airdropendless.live

airdropfractionai.live

airdropgen-o.live

airdropiskra.live

airdropkiloex.live

airdropliquidoxygen.live

airdroploopscale.live

airdropnet2025.com

airdropolab.live

airdropsonic.pages.dev

airdropsuperposition.live

airdropwatch.live

airdropxos.live

airdropzora.live

airtrump.live

aitech-airdrop.pages.dev

allocate-pump.fun

allocation-punch.com

allocation-valor.com

allocatlon-suliend.pics

alphafi.com

alphashiftx.com

analytics.beaconmellow.com

ansemclaims.fun

app.flare9.icu

app.megaeth-hub.pro

app.rlver.ink

appbridgers.xyz

appmeteora.egibilitychecker.xyz

apps-meteora.org
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