# PhishDestroy threat dossier — claim-diamante.io
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Fetched:   2026-04-24 14:59:32 UTC
Canonical: https://phishdestroy.io/domain/claim-diamante.io/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 55/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency

## DETECTION EVIDENCE
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VirusTotal:      0/95 security vendors flagged this domain
Public blocklists: listed on 1 independent blocklist
Victim re-reports (public form): 1

## INFRASTRUCTURE
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IP address:      172.67.153.100 (US, San Francisco)
ASN:             ASAS13335 CLOUDFLARENET, US
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       NiceNIC International Group Co., Limited

!!! REGISTRAR INTEGRITY ALERT — NiceNIC !!!
NiceNIC International: over 90% of its registered domains are associated with
illegal content; documented systematic abuse-report non-response. Primary sources:
  https://phishdestroy.io/nicenic-real
  https://phishdestroy.io/nicenic-verdict

Nameservers:     jacqueline.ns.cloudflare.com, sterling.ns.cloudflare.com
Registered:      2024-10-03
Expires:         2025-10-03
Page title:      Nur einen Moment…

## TLS CERTIFICATE
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Issuer:     none
Status:     INVALID chain

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: CLOSED — no report required.
This domain was neutralised before the abuse-report cycle could be dispatched — either
the hosting provider / registrar suspended it on their own, the DNS went dead, or the
operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file
for audit but no formal notice was sent.

## TIMELINE
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Domain registered: 2024-10-03 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-25 02:39:27 UTC (by PhishDestroy tracker)
First reported:    2025-09-12 13:15:19 UTC (abuse notice filed)
Last verified:     2026-04-21 23:04:08 UTC
Neutralised:       2026-03-04 23:48:51 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/01993eb5-a28c-7054-b2a6-291f5bbccbd5/
Wayback Machine:  https://web.archive.org/web/*/claim-diamante.io
crt.sh CT logs:   https://crt.sh/?q=%25.claim-diamante.io
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=claim-diamante.io
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/claim-diamante.io
URLhaus:          https://urlhaus.abuse.ch/host/claim-diamante.io/

## ANALYST NARRATIVE
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[Generated: 2026-03-03 02:22:47 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies claim-diamante.io as a medium-risk crypto drainer that has been taken offline. Although the domain is no longer active, users should remain cautious as such threats often re-emerge under different aliases or domains. Crypto drainers aim to steal cryptocurrency wallet credentials and drain victims' funds silently, causing financial losses.

This phishing domain was registered recently and was found to host a page titled "Nur einen Moment…" which attempts to lure users into waiting or providing sensitive information. The domain resolved to an IP address associated with suspicious activity and appeared on a security blocklist, indicating its involvement in malicious crypto-related scams. Attackers behind such domains typically use social engineering to trick users into entering private keys or seed phrases, enabling unauthorized access to crypto wallets.

To stay protected, users should avoid clicking on unsolicited links related to cryptocurrency claims or rewards. Verify the authenticity of the source before interacting with any crypto-related webpage. Use hardware wallets and enable two-factor authentication on exchanges wherever possible. Reporting any suspicious activity to cybersecurity platforms like PhishDestroy can help prevent others from falling victim to similar scams.

## SCORING METHODOLOGY
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Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates:
  - VirusTotal positive ratio
  - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus,
    CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB)
  - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor)
  - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.)
  - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing
  - URLScan / URLQuery verdicts
  - Brand-impersonation heuristics (DOM analysis of forms, logos, wording)
  - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures)
  - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...)
  - Free-TLS vs paid-cert ratio (throwaway infrastructure signal)
  - Registrar/hosting abuse history (this registrar's track record)
  - Human researcher sign-off (volunteer takedown team)

A domain present in our database is ALREADY flagged. A low VT count by itself does
NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their
first 7–30 days while actively draining wallets. Always cross-reference the composite
score and the individual indicators above, not just VT.

## CORRECTIONS / APPEALS
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Full HTML report:  https://phishdestroy.io/domain/claim-diamante.io/
JSON API:          https://api.destroy.tools/v1/check?domain=claim-diamante.io
Appeal a flag:     https://phishdestroy.io/appeals/  (responded to within 48 hours, FP rate <0.01%)
Submit a report:   https://t.me/PhishDestroy_bot

About PhishDestroy: volunteer-driven open-source threat-intelligence platform.
Tracked: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io