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

grokius.memedex.club

hacktokenink.xyz

hase.memedex.club

helioschain.digital

hnt.allocation.icu

huntersalpha.xyz

hyperliquid.tbits.io

hyperliquidairdrop.dev

hyperliquidairdrop.net

hyperswap-airdrop.pages.dev

icantbeicantbe.com

infiniteconstellation.blog

ink-chain-airdrop-guide.pages.dev

iq-labs.xyz

jasminecoins.xyz

jeffdrop.top

jegcas.com

jito.promo

jito.restaking.network

jitoastclaim.xyz

jiuolaksm.top

join-aiden.fun

join-chud.fun

join-fartcoins.xyz

join-zreal.fun

jup-ag-rewards.online

jup-exchange.sbs

jup.energy

jupbox.live

jupdefirewards.xyz

jupiter-airdrop-round-2.pages.dev

jupiter-jup.finance

jupiter.ag-usa.blog

juplter-dex.fun

kaio.lol

klydexvault.com

knowledgedrop.saharaal.co

kyberswapairdrop.pages.dev

lagrange-airdrop-claim-guide.pages.dev

larpit.org

launchpool--aevo.pages.dev

launchpool-aevoxyz.pages.dev

ledgerlight.fromfabian.com

ledgermind.polsia.app

lidoapp.pages.dev

lighter-claim.com

lighterdex.app

linea-check.com

lineahub.space

lingoairdrop.live

littlepepe.run

lobstar.allocationz.live

lobstar.official-rewards.live

lobstarsolana.com

login.coinbase.now

loopscalelab.com

luxgg.com

maga-voice.top

mail.coinbaseservice.top

mantra-airdrop-check-guide.pages.dev

manyushiba.xyz

massdrop.millkyways.zone

masterbot-event.fun

mastersbot.com

maticrealm.xyz

maxidogemaxi.xyz

mayimeetyou.network

me.godont.lol

megaeth-allocation.org

megaeth-labs.net

meme-collab.fun

meme-prime.fun

mercury-airdrop.org

mesasolana.com

mesasolana.net

meteora-event.com

metoera.us

migrate-projects.fun

migrationsdot.fun

mika.network

mmt.claims

moltbookcoin.lol

monero-chan.network

monerochansol.com

moonshot-app.com

msdrainer.com

multisig-bastion.site

mumuthebullmigration.xyz

my-pump.fun

myscoin.live

mysticdaoportal.com

mytokenscheck.com

natix.svault.fun
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