diamond-purse[.]com
“Home | Diamond Purse Online Banking”
ملخص الأدلة
This domain, diamond-purse.com, poses a significant threat as it impersonates an online banking service. Users who visit this site may be tricked into providing sensitive information such as login credentials, personal details, and financial data. The risk level is high, and the site is currently active, making it a critical target for threat intelligence and security monitoring.
Analysis indicates that diamond-purse.com was created on August 29, 2024, and is registered through Realtime Register B.V. The domain is associated with an IP address located in the United States, specifically under the Autonomous System Number (ASN) AS53667, which belongs to FranTech Solutions. The site's SSL certificate is issued by Let's Encrypt, a common choice for phishing sites due to its ease of acquisition. VirusTotal reports that 1 out of 95 security vendors have flagged this domain as malicious, and it appears on one security blocklist, PhishDestroy. These indicators suggest that the domain is being actively used for phishing attacks.
If a user has visited diamond-purse.com, it is crucial to take immediate action to protect personal and financial information. First, change any passwords that may have been entered on the site, especially for online banking and other sensitive accounts. Next, monitor financial statements and credit reports for any unauthorized transactions or activity. Users should also report the incident to their financial institution and consider contacting a cybersecurity professional for further guidance. It is advisable to avoid clicking on links or entering any information on suspicious websites and to verify the authenticity of any communication related to online banking services.
لقطة الأدلة المرسلة
- أُرسل
- سجلات الدفتر
- 1
- معرّف القضية
PD-20260531-2913F5- عنوان الصفحة الملتقطة
- Problem loading page
- ملف PDF
- دليل PDF
الأساس القانوني
النص الكامل للدليل
Acceptable Use Policy (AUP): The domain diamond-purse.com is engaged in phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of this domain directly contravenes your TOS, which reserves the right to suspend or terminate services for any activities that violate applicable laws or regulations.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which is relevant as phishing schemes often involve unauthorized access to sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, which is applicable to the fraudulent activities associated with phishing.
CAN-SPAM Act (15 U.S.C. § 7701 et seq.): This act regulates commercial email and prohibits misleading headers and deceptive subject lines, which are often used in phishing attempts.
Regulatory Note: Failure to take immediate action against this domain may result in liability under applicable laws and could expose your organization to regulatory scrutiny. Prompt compliance is essential to mitigate potential legal repercussions.
Data Coverage
مسار الاستجابة للتهديدات Pipeline
تغطية قوائم الحظر
١٠ مصادر خارجية مراقبة · لقطة محفوظة 12/08/2026
المخطط الزمني للاكتشاف
-
حالة النطاق
يمكن الوصول إليه ← يتعذر الوصول إليه
لقطة محفوظة
معلومات النطاق
التفاصيل التقنيةDNS وأسماء TLS والطوابع الزمنية
ICANN OVERSIGHT
الاعتماد وسياق RAA
الاعتماد وسياق 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.
التقنيات
حُدّدت ٩ تقنيات عالية الثقة
تحليل VirusTotal
تحليل أداء الموقع
Google PageSpeed Insights — mobile performance audit of diamond-purse.com · checked May 31, 2026
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