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

netadata.pages.dev

nn6n.xyz

nofacemint.com

nosebudcoin.lat

nothingmorethantest.top

ntw.best

omnixdrop.xyz

one-reward.pages.dev

openlayerairdrop.live

oraidex-9ft.pages.dev

orcacoin.run

ore-supply.ltd

orochi.run

owlto.quest

paintswap.xyz

pancakeswap.finance-beta-service-alpha-online.pro

pancakeswap.iden.finance

pawtatoreward.app

peaqapp.xyz

peng-event.fun

penguin-checker.fun

penguinonsol.net

people.allocation.id

perpolator.lat

persikiposkidke.com

phantom-coin.xyz

phantom-eye.io

phantom-project.top

phase2-jito.com

picpays.xyz

piggercoin.com

pippincoinsol.com

pippinlove.live

pippins.exchange

pippins.live

pisquare.top

pizza.buycoin.trade

plasmaswap.to

playainetwork.app

plume-airdrop-claim-strategy.pages.dev

polycule.trade

prevent-aol.com

pro-invite.info

project-dapp-refferals-number-44578200.pages.dev

promotion-pump.fun

proposal-marinade.com

psyopanime.pro

pub-159584f62dcf45f09d67c8485f215d9a.r2.dev

pulsechainpool.com

pump-5is.pages.dev

pump-claim.pages.dev

pump.fun-streamdev.live

pumpairdrop.info

pumpairdrops.fun

pumpapp.top

pumpclaim.io

pumpcoin.run

pumpfun-celebration.net

pumpfun-event.org

pumpfun-finance.com

pumpfun-foundation.com

pumpfun-inform.com

pumpfun-promotion.net

pumpfun.pump-airdrop.cfd

pumpfun2025.com

pumpfunlive.site

punchofsol.net

punchonsol.net

qsecurevalidator.com

rabbitswap.io

ragesol.lol

ray-claims.website

raydium.solnode.xyz

raydum-rewardchecker.xyz

realclaim.fun

recalls-foundation.com

register-810.live

register-ameen.live

register-autism.fun

register-balancer.org

register-penguinonsol.fun

register-pippin.com

register-wankcoin.fun

register-yaruo.live

register-zreal.fun

registration-poly.com

remernetstron.pages.dev

revshare.live

revshares.xyz

reward-origindefi.xyz

reward-protocol.site

reward-ray.network

reward-saros.xyz

rewards-pumpfun.web.app

rewards-sachi.xyz

rewards-wojak.xyz
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