Domínio em listas de bloqueio: crescentpearlsasset.online — Último ativo conhecido (HTTP 200). Resumo das evidências: VirusTotal 4/89 (alphaMountain.ai…
A análise detalhada do PhishDestroy AI permanece em inglês para preservar o registro forense original.
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.
How the scam works
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.
Evidence
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.
Infrastructure
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.
What to do
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.
O que contabilizamos
Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Último ativo conhecido.
O que cada relatório contém
Os registros de relatórios de saída armazenados podem fazer referência a evidências disponíveis no momento, como veredictos de fornecedores, dados de registro, detalhes de hospedagem, classificações ou capturas de tela. Esta página não infere a carga exata entregue, recebimento, confirmação ou ação de um destinatário.
Status HTTP200
Detalhes técnicosProvenance & timestamps
Detectado pela primeira vez09/08/2026
DOM Analysisanalyzed 18/09/2026score 81/1004 brand signals
Favicon Hash
ICANN OVERSIGHT
Credenciamento e contexto RAA
Registrar accreditation and DNS abuse obligations
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.
Accreditation is a contract, not a safety certification.
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.
Accountability draft
Nada é enviado automaticamente.
Network & certificates
Stored technical evidence
Network & DNS
Resolved IP
198.187.29.26
Network ASN
AS22612
Organization
Web-hosting.com
Observed location
Atlanta, US
Server header
LiteSpeed
Servidores de nomes 1
dns2.namecheaphosting.com
Mail routing 3 MX records
mx1-hosting.jellyfish.systemspriority 5
mx2-hosting.jellyfish.systemspriority 10
mx3-hosting.jellyfish.systemspriority 20
Location describes the IP network.
Certificado TLS
Issuer
Sectigo Limited
Valid from
2025-10-05 00:00:00
Valid until
2026-10-05 23:59:59
Hostname coverage
Certificate hostname mismatch
Validity
Stored certificate expired
Collection time
2026-08-10 13:02:15 UTC
Collection source
PhishDestroy collector
Certificate fingerprinte2d48d7631c29e9a80bc5de85db24d1a778ad846175042a4bc08c78f1e4d37c7Certificate names · 1 SANs
www.crescentpearlsasset.online
Saved 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 record
The original observation time is not recorded for these hostnames.
Tecnologias · 9 identified
N
Node.js
Programming languages
Node.js is an open-source, cross-platform, JavaScript runtime environment that executes JavaScript code outside a web browser.
Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.
Express is a web application framework for Node.js, released as free and open-source software under the MIT License. It is designed for building web applications and APIs.
Trustpilot is a Danish consumer review website which provide embed stand-alone applications in your website to show your most recent reviews, TrustScore, and star ratings.
jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.
Google Hosted Libraries is a stable, reliable, high-speed, globally available content distribution network for the most popular, open-source JavaScript libraries.
Os relacionamentos armazenados são agrupados pelo atributo de correspondência exata. Um provedor ou registrador compartilhado por si só não prova propriedade comum.
Mapa da infraestrutura · crescentpearlsasset.online
Cada faixa representa um motivo pelo qual um domínio está vinculado a este host. O tamanho dos nós indica as detecções do VirusTotal, e os nós tracejados já estão offline. As listas completas seguem abaixo.
Registrados pelo mesmo registrador. Um registrador atende a milhões de clientes sem qualquer relação entre si; portanto, isso apenas agrupa os registros, em vez de comprovar uma ligação.
4 evidence signal groups linked0 stored notification recordsÚltimo ativo conhecido
Listed domains receive at least one abuse report; this entry has no retained notification history.
If credentials were compromised, report immediately. Do not engage with recovery scammers.
Se você inseriu credenciais de conta, informações pessoais ou de pagamento, ou baixou um arquivo deste domínio, tome medidas imediatas. Abaixo estão os recursos para ajudá-lo a relatar o incidente e se proteger.
Cuidado com os golpistas que prometem recuperação! Os criminosos podem entrar em contato novamente com as vítimas fingindo ser investigadores, advogados ou agentes de recuperação. Não pague taxas antecipadas nem compartilhe credenciais.Saiba mais sobre fraudes relacionadas à recuperação →
Template-based draft · optional AI wording assistance requires separate consent
Rascunho assistido por IA – os detalhes do incidente são processados pelo provedor de IA · Revise e envie você mesmo
After a phishing incident
Recomendações e orientações para as vítimas
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
O que devo fazer agora mesmo?
Urgente
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Alterar todas as senhas — e-mail, contas do Exchange, qualquer coisa que use a mesma senha
Ativar a autenticação de dois fatores usando um aplicativo autenticador (não por SMS). Desative a recuperação por SMS
Cartões de congelamento se você inseriu dados bancários no site de phishing
Que informações devo coletar para o meu relatório?
Diretrizes do 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.
Datas e horários exatos — de cada transação e do primeiro contato com o golpista
Capturas de tela — sites fraudulentos, mensagens de bate-papo, e-mails, transações em carteiras digitais, redes sociais
Todas as URLs e domínios utilizado pelo golpista (incluindo crescentpearlsasset.online)
Comunicações — e-mails, mensagens de texto, números de telefone e nomes de usuário que o golpista utilizou
Mesmo que você não tenha todos os detalhes — registre uma ocorrência mesmo assim. Mesmo informações parciais ainda ajudam nas investigações.
A quem devo denunciar o golpe?
FBI IC3 — Centro de Denúncias de Crimes na Internet (sistema federal de denúncias dos EUA)
Europol — Relatórios sobre crimes cibernéticos na Europa (UE)
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
Polícia local — cria um registro oficial, mesmo que não possam agir imediatamente
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?
Sites falsos — clones idênticos, até o último pixel, de sites legítimos, com domínios ligeiramente alterados
Abate de suínos — confiança construída ao longo de semanas pelo Telegram, WhatsApp e aplicativos de namoro; em seguida, o dinheiro foi roubado
Golpes relacionados à recuperação — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
Golpes baseados em IA — deepfakes, phishing automatizado e sites gerados por IA, o que torna a fraude mais difícil de detectar
Como posso me proteger no futuro?
Adicione os sites oficiais aos favoritos — nunca clique em links de e-mails, mensagens diretas ou anúncios
Verificar domínios — verificar PhishDestroy antes de interagir. Verifique se o site usa HTTPS, a ortografia e a idade do domínio
"Bom demais para ser verdade" = golpe — retornos garantidos, endossos de celebridades, prazos urgentes
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)
