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

www.web3.asbswift.com

www.whaleairdrops.virtulmart.shop

x-solana.fun

xbetspin.com

xbtsolana.com

xempire-airdrop.live

xm26.top

xn--moonhots-8wb.com

xn--moonhots-qwb.com

xn--moonsht-nvc.net

xn--pancakeswp-mj3e.com

xpm4.top

xvmvolt.com

yomix-mixer.com

yzyairdrop.pages.dev

zauthagent.xyz

zebec-ai.com

zeebu.airdrpsalert.click

zerobase.help

zetachain.solanium.shop

zkpolyhedra.net

0xeth.shop

aevodrop.com

af-drop.com

africa-drop.com

airasiadiplomaticdelivery.com

airdrop-9e6.pages.dev

airdrop-blum.live

airdrop-boundless-network.pages.dev

airdrop-boundless.site

airdrop-dev.beraji.com

airdrop-dev.pages.dev

airdrop-financecoin.com

airdrop-layeredge.com

airdrop-mmt.com

airdrop-online.fun

airdrop-pump.fun

airdrop-pump9.fun

airdrop-sonicslab.com

airdrop-static-site.pages.dev

airdrop-unifai.world

airdrop-verse-bitcoin-com.pages.dev

airdrop.bigfootai.tech

airdrop.bitcoinexchange.finance

airdrop.bluwhaie.com

airdrop.cryptonew-news.net

airdrop.dagamaa.world

airdrop.horixon.io

airdrop.logoi.cn

airdrop.miningprofits.com

airdrop.painistswap.io

airdrop.piggybonki.com

airdrop.sonicnft.link

airdrop.wiredhub.online

airdrop.x402inu.xyz

airdrop001.top

airdrop002.top

airdrop3dos.live

airdrop77bit.live

airdropaggregata.live

airdropalert.com

airdropambient.live

airdropanimix.live

airdropbeamablenetwork.live

airdropbell.pages.dev

airdropblackbird.live

airdropblockscout.live

airdropbuzzfun.live

airdropchecker.live

airdropchime.com

airdropconfidentiallayer.live

airdropcoti.live

airdropdrainer.pages.dev

airdropdrop.live

airdropfindersol.fun

airdropfleek.live

airdropfluent.live

airdropfunctornetwork.live

airdropgpu.live

airdrophananetwork.live

airdrophero.pages.dev

airdrophuma.top

airdrophyperliqiud.live

airdropicon.live

airdropimmortalrising2.live

airdroping.onexrpl.com

airdropinspector.com

airdropirys.live

airdropjuop.live

airdropkipprotocol.live

airdropledger.com.cornixbots.com

airdroplinea.build

airdropmemecoin.live

airdropmoongate.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