Security engines reporting a detection: 2. Public blocklists reporting a match: 2. Exercise extreme caution — do not enter credentials or personal information.
ABUSE NOTICE · 24H+ OPEN
Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@hello.co.
The latest stored availability evidence still shows the domain reachable; 2 days has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations.
This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
pearswap.net mimics a DEX interface to trick users into connecting their wallets and signing malicious transactions. PhishDestroy first observed the site on 2026-10-18 and lists it as active but currently unreachable. The page title shows a generic interstitial, which conflicts with the wallet-draining classification.
How the scam works
Visitors land on a spoofed DEX page that prompts them to connect a wallet to swap tokens. Behind the scenes, the page loads a drainer kit that requests wallet signatures, allowing the attackers to drain tokens directly from the victim’s wallet. The victim loses all tokens approved or held in the connected wallet if any approvals or transfers are signed.
Evidence
VirusTotal flagged the domain with 2 detections out of 92 engines on 2026-10-18, including Gridinsoft and SOCRadar. The site is blocked by PhishDestroy, MetaMask, and SEAL blocklists and has 4 OTX pulses associating it with malicious activity.
Infrastructure
The domain was registered on 2025-11-27 via Hello Internet Corp and resolves to a Cloudflare IP in Canada (188.114.96.3). TLS certificates are issued by Google Trust Services under the WE1 issuer.
What to do
If you visited pearswap.net, immediately revoke any wallet approvals granted to unknown contracts via your wallet’s approval manager or a reputable revoke tool. For defenders, block the domain at network and DNS levels and report it to PhishDestroy or SEAL for takedown. Monitor wallets that connected to the site for any unauthorized transactions.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Primary outcomeReachable but protectedreason: Cloudflare Challenge85% confidence
AttributionCloudflaremechanism: Challengesource: Current Http Probe
Evidence layersAvailability: Reachable but protectedContent: UnknownDNS: ResolvedRegistration: Unknown
Latest HTTP observationReachable but protectedCloudflare ChallengeCloudflareChallenge85%2026-10-19 22:39:15 UTC
RDAP registrationUnknown
Observed timelinelast reachable: 2026-10-19 22:39:15 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Recorded subdomains7
Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.
admindev.pearswap.netDomain record
api.pearswap.netDomain record
apidev.pearswap.netDomain record
apigolive.pearswap.netDomain record
dev.pearswap.netDomain record
docs.pearswap.netDomain record
www.pearswap.netDomain record
The original observation time is not recorded for these hostnames.
Technologies · 2 identified
Cloudflare
CDN
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
Stored relationships are grouped by the exact matching attribute. A shared provider or registrar alone does not prove common ownership.
Infrastructure map · pearswap.net
Each lane is one reason a domain is linked to this host. Node size marks VirusTotal detections and dashed nodes are already offline. The full lists follow below.
I am reporting a fraudulent crypto trading platform operating under the name pearswap.com.
I had an account on this platform with a balance of 278 USDT. When I attempted to withdraw my funds, the platform blocked the withdrawal and claimed that my account was flagged for “suspici
Check for cloaking
Compare what a browser and a crawler receive, and check for Keitaro traffic routing.
1 report filed for pearswap.net (1 written by a person) · category: Other · source checked
“I am reporting a fraudulent crypto trading platform operating under the name pearswap.com.
I had an account on this platform with a balance of 278 USDT. When I attempted to withdraw my funds, the platform blocked the withdrawal and claimed that my account was flagged for “suspicious activity”.
They informed me that in order to “verify” my account, I was required to send 300 USDT to a specific USDT address provided by them. I sent the requested 300 USDT.
After sending the funds, my withdrawal was”
— reported by Anonymous on Dec 25, 2025 · Source: ChainAbuse (TRM Labs) — full report and evidence there.
6 evidence signal groups linked1 stored notification recordsReachable · access restricted
If credentials were compromised, report immediately. Do not engage with recovery scammers.
If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials.Learn more about recovery fraud →
Template-based draft · optional AI wording assistance requires separate consent
Template-based draft • optional AI wording assistance requires separate consent · Review and submit it yourself
After a phishing incident
Recommendations & Advice for Victims
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
What should I do immediately?
Urgent
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Change all passwords — email, exchange accounts, anything that shares the same password
Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
Exact dates & times — of each transaction and first contact with scammer
Screenshots — scam website, chat messages, emails, wallet transactions, social media
All URLs & domains used by the scammer (including pearswap.net)
Communications — emails, texts, phone numbers, usernames the scammer used
Even if you don't have all details — file a report anyway. Partial information still helps investigations.
Where should I report the scam?
FBI IC3 — Internet Crime Complaint Center (US federal reporting)
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
Local police — creates an official record, even if they can't act immediately
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
How do phishing scams typically work?
Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
Recovery scams — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
Bookmark official sites — never click links from emails, DMs, or ads
Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
"Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
(US)
