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

navigateairdrop.live

nazijak-event.fun

neo.allocation.finance

nesa-connect.pages.dev

networks.mlra.foundation

new.event-dege.top

nftx0.top

nobles.top

nodeops.click

nolimitclaim.pages.dev

notpixelairdrop.live

nz-post.direct-to.pro

octopussnos.ru

okx.sahara-ai.digital

okxlist.com

omgblog.guardprocess.run

omnixdrop.com

onchainomies.xyz

oovefest.xyz

open-hyperswap-airdrop.pages.dev

openaiclaim.com

openclaw.solgrid.one

opensea.love

paint-swap.com

paintswap.me

patrickcoin.online

pattern-nexus-5789-460.vercel.app

pawsairdrops.live

payai.allocation.cfd

peapsods.finance

peaq.sale

peecoin.memedex.club

pengui-memes.com

penguin-community-fun-122bd1.pages.dev

penguin-event.fun

penguin-events.com

penguinbase-spacecoin.com

penguinevent.lol

penguinonsol-event.fun

pengujak-event.fun

peopleonbase.website

perry-binance.vercel.app

pfponsol.com

phenomtoken.top

photon-phtn.com

pi-614-airdrop.pages.dev

pinqonsolana.com

pjn-1-reward.pages.dev

planktonwins.pages.dev

platshit.com

plume.airdrpsalert.click

plumeair.eth.limo

pmpfundrop.click

polpool.top

poly-calendar-zeta.vercel.app

polyagentbot.com

polyout-web-v0-2.pages.dev

pop-proofofpotato.fun

popcat.top

portal.thesandbox.network

pro-app.pro

prom-pumpfun.com

psyopanimecoin.run

pump-allocations.pages.dev

pump-pump.fun

pump-token.com

pump-xlaunch.com

pump.web-hub.cc

pumpalpha.fun

pumpfun-finance.info

pumpfun-finance.net

pumpfunairdrop.web.app

pumpfunairdrops.fun

pumpfunrewards.web.app

pumpfunstream.site

pumpgift.fun

punchofsolana.com

qqw-3ka.pages.dev

quackcoinairdrop.pages.dev

quikblog.pages.dev

quiklysol.pages.dev

quizbits.game

ramadhancrypto.com

raydiumsofficialnode.live

raydiumswap.site

recttiblockchain.xyz

reental.xyz

register-2016.fun

register-aevo.pages.dev

register-aiden.fun

register-bellator.xyz

register-catcoin.fun

register-chud.live
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