VirusTotal
4 / 89 engine detections
レポートを開く“Crescent Pearls Assets”
ブロックリスト掲載ドメイン: crescentpearlsasset.online — 最後に確認されたアクティブな状態 (HTTP 200). 証拠の概要: VirusTotal 4/89 (alphaMountain.ai, Forcepoint ThreatSeeker, Gridinsoft…
元のフォレンジック記録を保持するため、下の PhishDestroy AI 詳細分析は英語のままです。
4 / 89 engine detections
レポートを開く悪意あり
レポートを開く4 community references
レポートを開くprovider verdict: clean
レポートを開くNo threat flag
レポートを開くResults reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.
PhishDestroy threat report
crescentpearlsasset.online presents itself as "Crescent Pearls Assets," a polished name meant to suggest an established investment or asset-management firm. PhishDestroy classifies it as an impersonation phishing page aimed at people looking to grow crypto or cash holdings. We first flagged it on 2026-08-09. It was still online when last checked on 2026-10-19.
Sites like this borrow the look and language of a legitimate investment house to win trust, then steer visitors into opening an account and depositing funds, usually in cryptocurrency. The dashboard then shows fabricated profits to encourage larger deposits. When a victim tries to withdraw, new obstacles appear, such as "taxes," "verification charges" or "release fees" that must be paid first, and the money never comes back. Victims can lose every deposit and fee they pay, as well as any identity documents or login details handed over during sign-up.
urlscan.io rated the page malicious and tagged it as an investment scam, which matches our classification. On VirusTotal, 4 of 89 engines flagged it as of 2026-09-23: alphaMountain.ai, Forcepoint ThreatSeeker, Gridinsoft and SOCRadar. That is a low count, so most security tools would still let a visitor through without warning. The domain also appears in 4 AlienVault OTX threat pulses, which shows other researchers are tracking it. PhishDestroy is currently the only blocklist listing it.
The domain was registered through NameCheap, Inc. on 2025-10-05, roughly ten months before we detected it. Scam operators often register domains early so they look less suspicious by the time they launch. The site is hosted on Namecheap's network in the United States at 198.187.29.26, so the registration and hosting come from one provider. Its Sectigo DV certificate only proves control of the domain, so the browser padlock says nothing about whether the business is legitimate.
Do not deposit anything, and do not pay any "withdrawal fee" or tax the platform demands, because further payments only increase the loss. If you already sent funds, record the transaction IDs, wallet addresses and chat logs, then report them to your exchange or bank and to local police or a national fraud-reporting service. If you uploaded ID documents, watch for identity misuse. If you reused the password you set here, change it wherever else you use it. Expect follow-up "fund recovery" offers, which are a second scam. Defenders should block the domain and IP at mail and web gateways and add it to internal threat feeds.
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
dns2.namecheaphosting.commx1-hosting.jellyfish.systemspriority 5mx2-hosting.jellyfish.systemspriority 10mx3-hosting.jellyfish.systemspriority 20Location describes the IP network.
e2d48d7631c29e9a80bc5de85db24d1a778ad846175042a4bc08c78f1e4d37c7www.crescentpearlsasset.onlineSaved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.
www.crescentpearlsasset.onlineDomain recordThe original observation time is not recorded for these hostnames.
Google PageSpeed Insights — mobile performance audit of crescentpearlsasset.online · checked Aug 10, 2026
An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.
Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.
到達可能→利用不可
不明→live_content
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不明→live_content
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不明→live_content
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不明→live_content
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3→4
1→3
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到達可能
4 community references
View source4/89 engine detections
View sourcePage captured
View sourceNo threat flag
View sourcecrescentpearlsasset.online
View sourceコミュニティ報告:1 件
カテゴリOTHER_INVESTMENT_SCAM
Data submited by Intelligence for good
Compare what a browser and a crawler receive, and check for Keitaro traffic routing.
crescentpearlsasset.online
Listed domains receive at least one abuse report; this entry has no retained notification history.
アカウント資格情報、個人情報、支払い情報を入力した場合、またはこのドメインからファイルをダウンロードした場合は、すぐに対処してください。インシデントを報告し、自分自身を守るのに役立つリソースを以下に示します。
サイバー犯罪の公式連絡先 または 苦情草稿を作成する → を取得するには、国を選択してください。
Template-based draft · optional AI wording assistance requires separate consent
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
crescentpearlsasset.online)たとえすべての詳細がわかっていなくても―― とにかく報告を提出する. 不完全な情報であっても、捜査には役立つ。
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams
保存されたブロックリスト、WHOIS、DNS、および公開スキャン証拠を使用した脅威分析
今すぐスキャン不審なドメインを当社の脅威データベースに報告してください — コミュニティを守りましょう
レポート最近のフィッシングレポートと観察された可用性の変化
監視リアルタイムの脅威を監視するか、誤検知だと思われる場合はこのリストに異議を申し立ててください
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.