# PhishDestroy threat dossier — diamond-incorporated.com
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Fetched:   2026-05-17 07:59:16 UTC
Canonical: https://phishdestroy.io/domain/diamond-incorporated.com/

## VERDICT
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STATUS STALE — last probed 23 days ago, treat as ACTIVE until re-verified
Composite threat score: 58/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      0/93 security vendors flagged this domain
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      129.212.146.52 (US, Clifton)
ASN:             ASAS14061 DIGITALOCEAN-ASN, US
Hosting org:     AS14061 DigitalOcean, LLC
Registered:      2026-02-21
Page title:      diamond-incorporated.com

## TLS CERTIFICATE
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Issuer:     E7
Status:     INVALID chain

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-26 23:20:17 UTC (by PhishDestroy tracker)
Last verified:     2026-04-23 13:15:50 UTC (STALE — 23 days ago, re-verify)
Flagged dead:      2026-03-04 23:44:20 UTC (NOT RE-VERIFIED IN 23 DAYS — treat as unconfirmed)
Current status:    UNCONFIRMED (our live-probe is 23 days stale)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019b0c97-38af-735e-81f8-42140f12b896/
Wayback Machine:  https://web.archive.org/web/*/diamond-incorporated.com
crt.sh CT logs:   https://crt.sh/?q=%25.diamond-incorporated.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=diamond-incorporated.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/diamond-incorporated.com
URLhaus:          https://urlhaus.abuse.ch/host/diamond-incorporated.com/

## ANALYST NARRATIVE
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[Generated: 2026-03-03 17:13:47 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies diamond-incorporated.com as a medium-risk phishing site aiming to steal user data through deceptive means. Phishing threats like this compromise personal and financial information, posing serious risks to users.

The domain was registered on February 21, 2026, through a dead domain registrar and appears on one security blocklist. It is currently offline, limiting active risk but still requiring attention due to its recent activity and phishing classification.

Users should avoid interacting with this domain and refrain from providing any sensitive information. Staying vigilant and using security tools to block known phishing sites helps protect against similar threats.

## 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/diamond-incorporated.com/
JSON API:          https://api.destroy.tools/v1/check?domain=diamond-incorporated.com
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: 150,558 domains (27,899 alive under monitoring, 122,379 confirmed takedowns/dead). Site: https://phishdestroy.io