VirusTotal
4 / 89 engine detections
Raporu aç“Crescent Pearls Assets”
Engel listesindeki alan adı: crescentpearlsasset.online — Bilinen son aktif (HTTP 200). Kanıt özeti: VirusTotal 4/89 (alphaMountain.ai, Forcepoint…
Özgün adli kaydı korumak için aşağıdaki ayrıntılı PhishDestroy AI analizi İngilizce bırakılmıştır.
4 / 89 engine detections
Raporu açZararlı
Raporu aç4 community references
Raporu açprovider verdict: clean
Raporu açNo threat flag
Raporu açResults 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.
Erişilebilir→Mevcut değil
Bilinmiyor→live_content
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Erişilebilir
4 community references
View source4/89 engine detections
View sourcePage captured
View sourceNo threat flag
View sourcecrescentpearlsasset.online
View source1 topluluk raporu
KategoriOTHER_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.
Hesap kimlik bilgilerini, kişisel bilgileri veya ödeme bilgilerini girdiyseniz ya da bu alan adından bir dosya indirdiyseniz hemen harekete geçin. Aşağıda olayı bildirmenize ve kendinizi korumanıza yardımcı olacak kaynaklar bulunmaktadır.
resmi siber suç iletişim bilgileri veya şikayet taslağı oluştur → almak için ülkenizi seçin.
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)Tüm ayrıntıları bilmeseniz bile — yine de şikayette bulun. Kısmi bilgiler de soruşturmalara yardımcı olmaktadır.
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
Saklanan engelleme listesi, WHOIS, DNS ve genel tarama kanıtlarını kullanarak tehdit analizi
Şimdi TaraŞüpheli alan adlarını tehdit veritabanımıza bildirin — topluluğu koruyun
BildirSon kimlik avı raporları ve gözlemlenen kullanılabilirlik değişiklikleri
İzleCanlı tehditleri izleyin veya bunun yanlış bir uyarı olduğunu düşünüyorsanız bu kayda itiraz edin
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.