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

apptos-airdrop.live

arbitriums.icu

arbsvvap.info

aster-airdrop.org

asterdex-air.com

asterdex-airdrop.org

asterdrops.xyz

astserdex.com

audius-check.com

audius.trade

auratg.com

avici.allocation.sbs

babyasteroidtoken.xyz

babydoge-polygon.top

basterds.xyz

bd3.top

berachain.crabdance.com

bigtrout.lol

bigtroutcoin.com

billionsntwk.org

billyevent.sol-host.cc

bitveno.com

blackbullpulse.com

blockdag-boost.com

bonk-airdrop.com

bonk-distribution.fun

bonk-foundation.com

bonk-ny26.fun

bonus-standx.app

bp-event.fun

bp-events.fun

brevise.xyz

bubblecoins.xyz

bugdex.life

bulltheleader.run

cake.s-swap.xyz

calvindrop.top

cancer.x-sol.us

capybara.networkbless.com

castlecrashers.fun

checkaml.online

checker-uni.net

checker.exchange

checker.mangonef.run

checktrumpmeme.com

checktrumpmemes.com

chibibeast.lat

chibitoken.top

claim-airdrop.bluwhale.com

claim-alienjak.pages.dev

claim-bankr.pages.dev

claim-bdxn-bondex-airdrop.pages.dev

claim-copperinu.pages.dev

claim-elsa.xyz

claim-hype-points-hyperliquid.pages.dev

claim-infinit.tech

claim-liquid.pages.dev

claim-right.pages.dev

claim-smotoken.pages.dev

claim-smotokens.pages.dev

claim-stars.obelisk.build

claim-test.miracle-universe.com

claim-yo.cam

claim.anomasfoundation.xyz

claim.gasfeegoose.space

claim.jlto.link

claim.jlto.live

claim.jupiter.expert

claim.juplter.pro

claim.pharos.xyz

claim.superformfoundation.xyz

claim.wikicat.cyou

claim.worthlesscoin.live

claimdash.org

claims-brevis.network

claims-cysic.org

claims-talus.org

claimsoi.pro

claimspx6900.app

claimxbox.web.app

claynosaurz.top

climpo.top

cloud-one.help

coinbase.now

coinbaseasset.com

coldpalmer.a1kpgra.com

collect-xrp.com

com-edge-api-gateway-service-gateway.pro

comercialneobank.org

compliant-bastion.site

connect-pro.app

connection-today.com

cope.web3sol.xyz

copperinucto.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