# PhishDestroy threat dossier — claimdiamond.lol
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Fetched:   2026-05-16 23:49:21 UTC
Canonical: https://phishdestroy.io/domain/claimdiamond.lol/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 85/100 (PhishDestroy scoring — see methodology below)
Scam classification: fake_giveaway

## DETECTION EVIDENCE
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VirusTotal:      9/92 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, Fortinet, G-Data, Gridinsoft, Kaspersky, Sophos

## INFRASTRUCTURE
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IP address:      188.114.96.3 (CA, Toronto)
ASN:             AS13335 Cloudflare, Inc.
Hosting org:     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:     ["bill.ns.cloudflare.com", "meg.ns.cloudflare.com"]
Registered:      2026-05-13
Page title:      Claim Your Revenue Share

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / E8
Expires:    2026-08-10
Status:     INVALID chain
Fingerprint: 235aaecb34f53842d0d61ece3e454453ba505e2208a4ca154b905170fd6672d7

## 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: 2026-05-13 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-05-13 16:11:44 UTC (by PhishDestroy tracker)
Last verified:     2026-05-15 19:40:04 UTC
Neutralised:       2026-05-15 01:32:30 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/019e2175-6c47-703d-9c87-46c0d3be02e2/
Wayback Machine:  https://web.archive.org/web/*/claimdiamond.lol
crt.sh CT logs:   https://crt.sh/?q=%25.claimdiamond.lol
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=claimdiamond.lol
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/claimdiamond.lol
URLhaus:          https://urlhaus.abuse.ch/host/claimdiamond.lol/

## ANALYST NARRATIVE
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[Generated: 2026-05-13 16:13:03 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies claimdiamond.lol as an active crypto-drainer phishing domain designed to trick users into unknowingly transferring cryptocurrency to attacker-controlled wallets. This site masquerades as a legitimate platform to harvest private keys or initiate unauthorized blockchain transactions, putting victims’ digital assets at direct risk. The threat involves deceptive wallet connection prompts or fake transaction confirmations that drain funds without the user’s awareness.

This domain was flagged on May 12, 2026, and is registered through NICENIC INTERNATIONAL GROUP CO., LIMITED. It operates over Let’s Encrypt SSL (valid certificate) and resolves to IP address 188.114.96.3. As of the latest scan, VirusTotal shows 0 out of 95 detection engines flagged the domain, indicating low immediate antivirus coverage despite active malicious hosting. The domain’s recent creation and clean record suggest this campaign is either newly launched or deliberately evading detection.

If you visited claimdiamond.lol, immediately disconnect from the internet and inspect your device for unauthorized wallet connections or unfamiliar browser extensions. Do not approve any blockchain transactions or enter private keys on this site. Review your wallet’s transaction history for suspicious outbound transfers. Consider rotating wallet addresses and enabling multi-factor authentication on all crypto services. Report the domain to your antivirus vendor and block it via network or browser settings. Time is critical—crypto drainers often process transactions within minutes of user interaction.

## EVIDENCE HASHES
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TLS cert SHA-256:      235aaecb34f53842d0d61ece3e454453ba505e2208a4ca154b905170fd6672d7

## 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/claimdiamond.lol/
JSON API:          https://api.destroy.tools/v1/check?domain=claimdiamond.lol
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: 150,382 domains (27,501 alive under monitoring, 122,243 confirmed takedowns/dead). Site: https://phishdestroy.io