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

rewards-zeralabs.com

rewards.dtelecom.org

rewardstaking.app

risingstarminerals.com

riverviewassetsrecoverygroup.com

rizzmas.soldex.us

robogram.fun

roobet.bond

round-turn.xyz

roundpool.top

router-v4.xyz

ryanair.top

saharaai.click

saharaai.live

samanthadrop.top

samaracoin.lol

satorifinance.info

schoolproject-997.pages.dev

secondliveworld.xyz

secret-finance.xyz

securevault.support

segreclaim.rikinparekh.in

senteint.app

shibae.top

shibatoken-dashboard.org

shibus.org

snapshop-jupuary.com

snapshot-littleguy.com

snapshot-tuna.fun

snapshotbox.click

snoopaut.space

snsairdrop.sbs

soflash.org

soianarunner.fun

sol-bitcoinhyper.com

solan-take.org

solana-2025.fun

solana-claim.org

solanafun.org

solanasuper.kyokasuigetsu.xyz

solarchy.xyz

somnexsol-airdrop.com

sonicportals.xyz

sophon.airdrpalerts.cfd

sosit3.github.io

specialornot.com

spscsolana.com

stakefish-airdrop.pages.dev

stakegame-bs6.pages.dev

stakevip.club

stakingrewards.bar

starmindbsc.netlify.app

stripe-to-fgo.dazahaircare.ro

strszn-allocations.xyz

suilend.rest

sumexch.com

swap-ccw-fl.com

swap-jupp.cfd

synctronsolution.live

tea-rex.xyz

testing4114.com

tether.ceo

thejellybeans.fun

themasterfuru.com

tiffany.exclusive-airdrop.com

tokenclaims-rayls.com

tokenclaims.org

ton-mixer.com

tonairdrop1.sbs

topratedstuff.net

totowhale.memedex.club

tr.bahiscasinoguncelaff.vip

treasury-jup.com

trencherdrop.fun

tria.cam

troll-2uv.pages.dev

trollevent.top

trolololocoin.lol

trolololol.lol

trolololol.top

tronfinder.xyz

tronpayment.services

tronstadutleie.no

trump-meme.site

trumpdrop.app

trumperanet.pages.dev

trumpsol.net

trustscard.top

trustsmartcard.com

trustwalletpayment.com

trwaclaim.com

trxrent.me

twt2p.top

twtpool.top
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