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

usacoinofficial.xyz

uscr-gov.org

uscr.trade

usducpoints.com

usecashe.xyz

useless-pool.com

usorofficial.top

usorsolana.com

usortoken.world

uspooled.pages.dev

vanguard-rwa.xyz

vanguardrva.network

vnutcoin.com

vpdeskteals.top

vvv.airdrpsalerts.cfd

waever.live

wd-poa.pages.dev

web3.aksh-xb.cc

web3lab.top

webuyhousecoins.online

whale-distribution.live

whitewhale.xyz-referal-808771.lol

wifmas.my-sol.trade

wlfionsol.xyz

ww25.aventus.life

ww25.bergev.org

www-payai.network

www-santa.xyz

www.airdrop-calculator.xyz

www.airdrop.bullionx.xyz

www.airdropcrypto.net

www.centraldapp.live

www.dropsy.xyz

www.estatex-sale.net

www.okxee.cc

wwwsuperformfoundation.org

xn--moonhots-qwb.app

xp2p.top

xrpdistributions.web.app

xvm-volt.com

yaia.digital

yomofficial.top

yomofficial.xyz

your-caio.com

yzytoken-drop.xyz

zentryairdrop.xyz

zk-polyhedra.com

zkfair-airdrop.org

zmoku.com

zora-airdrop.org

0x-base.top

0x-pr.top

0x26.top

0xbull.top

1trump-coin.com

2131.live

294192coinbase.com

40eth.com

4bsctoken.com

67to67billion.org

8lends.pro

aaa.slerf.tools

accounts.coinbase.page

acdcticket.com

ag-in.top

aijarvis.app

airdrop-arai.app

airdrop-boundlles.app

airdrop-brevis.network

airdrop-depot.hs.vc

airdrop-drai.pages.dev

airdrop-ethereum.com

airdrop-fight.foundation

airdrop-fricthefrog.com

airdrop-masterbot.app

airdrop-orbiter.pages.dev

airdrop-saharaai.com

airdrop-tether.com

airdrop-zama.xyz

airdrop.babyonbob.xyz

airdrop.caldera.claims

airdrop.convimiles.com

airdrop.fight.foundation

airdrop.fighting.foundation

airdrop.gt-coin.io

airdrop.intution.systems

airdrop.laffala.live

airdrop.leopardfoundation.com

airdrop.manyusshiba.com

airdrop.megaeth.biz.id

airdrop.moombirds.xyz

airdrop.raptoreum.xyz

airdrop.realpepecoin.io

airdrop.scenttoken.com

airdrop.tariprotocol.com

airdrop.xito.fun

airdrop.zongzi.pro
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