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

jupnft-received.pro

jupupuppuupdsgjiusdgisd.com

jupusd.onspace.build

kraken-drops.xyz

ledger-diagnostics.live

ledgerhubportal.com

lienfin.app

lineabuildcheck.com

lineabulld.xyz

lineagetclaim.xyz

live-shuffle.com

logatera.net

login.alphafinancebank.info

mailservers31-coinbase.online

member01.agency-partner-apply.com

member146.agency-partner-apply.com

metamaskbettors.biz

metawallet.asia

minesol.vip

mon.airdropsalert.sbs

monadchecker-six.vercel.app

monadlive.xyz

nachricht-voice-tonline.kontakt-registration-update.locker

nc.airdropsalert.life

node.airdropsalert.life

ny-esspresso.help

onegetcoin.com

patricks-drop.com

pendle.trade

perceptron-rewards.xyz

pfpepe.finance

plasman-trillions.xyz

plume.airdrpsalerts.click

polymarket.portal-drops.dev

profla-renetwork.org

puffer.claims

pyth.airdropsalert.pro

qa.identifications-coinbase.com

rabbyairdrops.xyz

registration.rayils.com

rewards-niche.xyz

s.airdropsalert.click

s.airdrpsalert.life

saharalabsai.com

seekercoin.lol

shillguyai.com

slx.airdropalert.onl

sol-make.digital

sol-refund.pro

sol.dot-io.cc

solclaim.cloud

solmy.cfd

solphx.live

solpo.cfd

solvoucher.com

solxhyper.live

somnianetwork.net

sonic-season2.live

spaceandtime.airdropsalert.sbs

starknet.airdropsalert.click

stellar-talk.vercel.app

sueprformfoundation.org

sui.airdrpsalerts.info

sunswap.one

sym.airdrpsalerts.click

sypnaseprotocol.com

t-mobile.bpfke.cc

t-mobile.chygl.cc

t-mobile.efixs.cc

t-mobile.epzks.cc

t-mobile.lqkew.cc

t-mobile.uxicz.cc

t-mobile.vstuj.cc

t-mobile.vzgqk.cc

t-mobile.yfeir.cc

t-mobile.yvrxa.cc

t-mobile.zfgor.cc

t19299coinbase.com

test-jup.vercel.app

test.vertexbasestation.click

thewhitewhale.lol

thirdbook.vercel.app

tia.airdropsalert.sbs

tiffany-ntfiff.com

trustwalletbnb.online

uni-checker.net

usdcevent.com

v-vpass-jp.sxpsrj.com

verifyhub.agency-partner-manage.com

walletconnect.live

wct.airdrpsalerts.cfd

weedclaim.sol-galaxy.cc
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