Motori di sicurezza che segnalano un rilevamento: 2. Blocklist pubbliche che segnalano una corrispondenza: 2. Prestare estrema cautela: non inserire credenziali o informazioni personali.
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 registrationSconosciuto
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.
Tecnologie · 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.
Le relazioni archiviate sono raggruppate in base all'attributo di corrispondenza esatta. Un fornitore o un registrar condiviso da solo non dimostra la proprietà comune.
Mappa delle infrastrutture · pearswap.net
Ogni riga rappresenta un motivo per cui un dominio è collegato a questo host. I nodi a dimensione intera indicano rilevamenti di VirusTotal, mentre quelli tratteggiati sono già offline. Di seguito è riportato l'elenco completo.
Altri rapporti sul bordo Cloudflare condiviso6
Questi report si risolvono nello stesso IP edge condiviso. Aiutano con l'individuazione dei report ma non implicano la proprietà comune o un server di origine condiviso.
Registrati tramite lo stesso registrar. Un registrar serve milioni di clienti non collegati tra loro, quindi questo dato indica semplicemente un raggruppamento piuttosto che dimostrare un nesso.
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 recordsRaggiungibile · accesso limitato
If credentials were compromised, report immediately. Do not engage with recovery scammers.
Se hai inserito credenziali dell'account, informazioni personali o di pagamento oppure hai scaricato un file da questo dominio, agisci immediatamente. Di seguito sono riportate le risorse per aiutarti a segnalare l'incidente e proteggerti.
Attenzione ai truffatori che promettono il recupero dei fondi! I criminali possono contattare nuovamente le vittime fingendo di essere investigatori, avvocati o agenti di recupero. Non pagare commissioni anticipate né condividere credenziali.Scopri di più sulle frodi relative ai sussidi di recupero →
Template-based draft · optional AI wording assistance requires separate consent
Bozza assistita dall'intelligenza artificiale: i dettagli dell'incidente vengono elaborati dal fornitore di intelligenza artificiale · Controllalo e invialo tu stesso
After a phishing incident
Raccomandazioni e consigli per le vittime
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
Cosa devo fare subito?
Urgente
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Modifica tutte le password — e-mail, account Exchange, qualsiasi servizio che utilizzi la stessa password
Abilita l'autenticazione a due fattori (2FA) utilizzando un'app di autenticazione (non via SMS). Disattiva il recupero tramite SMS
Carte congelate se hai inserito i tuoi dati bancari sul sito di phishing
Quali informazioni devo raccogliere per la mia relazione?
Linee guida dell'FBI
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.
Date e orari esatti — di ogni transazione e del primo contatto con il truffatore
Schermate — siti web truffaldini, messaggi in chat, e-mail, transazioni tramite portafoglio digitale, social media
Tutti gli URL e i domini utilizzato dal truffatore (tra cui pearswap.net)
Comunicazioni — e-mail, SMS, numeri di telefono, nomi utente utilizzati dal truffatore
Anche se non conosci tutti i dettagli — sporgere comunque denuncia. Anche le informazioni parziali sono comunque utili alle indagini.
A chi devo segnalare la truffa?
FBI IC3 — Internet Crime Complaint Center (sistema di segnalazione federale degli Stati Uniti)
Europol — Segnalazioni relative alla criminalità informatica in Europa (UE)
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
Polizia locale — crea un documento ufficiale, anche se non è in grado di agire immediatamente
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?
Siti web fasulli — cloni perfetti, al pixel, di siti legittimi con domini leggermente modificati
Macellazione dei suini — fiducia conquistata nel corso di settimane tramite Telegram/WhatsApp/app di incontri, per poi rubare i soldi
Truffe legate al recupero dei fondi — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
Truffe basate sull'intelligenza artificiale — i deepfake, il phishing automatizzato e i siti generati dall’intelligenza artificiale rendono più difficile individuare le frodi
Come posso proteggermi in futuro?
Aggiungi i siti ufficiali ai preferiti — Non cliccare mai sui link contenuti nelle e-mail, nei messaggi diretti o negli annunci pubblicitari
Verifica i domini — controllare PhishDestroy prima di interagire. Verifica l'HTTPS, l'ortografia e l'età del dominio
"Troppo bello per essere vero" = truffa — rendimenti garantiti, testimonial di personaggi famosi, scadenze urgenti
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)
