This phishing domain has been taken down
Confirmed dead — kept on record for forensic reference and similar-pattern matching.

diamond-win[.]vip

Domain Security & Threat Intelligence Report
“Diamond-win: Most Popular Online Crypto Casino Based on Blockchain”
12/12 VT Taken Down May 17, 2026 1 Blocklist 1 Report Sent Crypto Casino / Gambling
Appeal listing
0 Risk Score
Data coverage VirusTotal 12 / 12 URLQuery no det. OTX no pulses CF Radar — URLScan report ready DNS blocks none SSL invalid WHOIS 84d old Screenshot captured Redirect chain not probed CDN bypass not suspended
VirusTotal
12 det.
URLQuery
no det.
URLScan
Report ↗
SSL
Age
84d
Status
Dead
DestroyList
Listed
Reports Sent
1
02

Forensic brief

auto-generated · PhishDestroy AI
PhishDestroy AI
probe: May 17, 2026
score: 73/100
vendors12/12
blocklists1
Analyst brief · auto-generated

PhishDestroy identifies diamond-win.vip as a high-risk phishing domain targeting individuals interested in online cryptocurrency gambling. This site masquerades as a popular crypto casino but is designed to deceive users into divulging sensitive information. The danger lies in its intent to steal personal data, including login credentials and financial details, which can lead to identity theft and financial loss. This phishing domain operates by presenting itself as a legitimate crypto casino platform, falsely promoting blockchain-based gambling services to lure victims. Users who visit diamond-win.vip may be prompted to create accounts or provide sensitive payment details under the guise of playing online casino games. The domain has been flagged by multiple security vendors and is currently active, making it a continuing threat. If you have visited diamond-win.vip, it is crucial to avoid submitting any personal or financial information on the site. If you already provided data, immediately change your passwords for related accounts and monitor your financial statements for suspicious activity. Consider running comprehensive malware and antivirus scans on your devices and report the incident to your local cybersecurity authorities. Staying vigilant against such scams helps protect your digital assets and privacy.

Brand Impersonation cryptocurrency brand: Crypto Casino / Gambling
03

Threat response pipeline

May 17, 2026 · 1 report submitted
Discovery
Submission
Legal
Takedown
12/19
30+ Proprietary Parsers
Distributed scanning of Google Ads, SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns.
Infrastructure Analysis
dnstwist & typosquatting detection against Crypto Casino / Gambling.
Community Intelligence
Real-time ingestion via Telegram Bot & partner intelligence feeds.
Threat Ingested
diamond-win.vip detected and queued for full analysis.
May 17, 2026
58+ Vendor Submissions
Threat data submitted to 58+ security vendors & threat-intel platforms. 12 flagged this domain.
VirusTotal
12 / 12 vendors flagged on VirusTotal.
Blocklist Detection
Found in 1 blocklists: PhishDestroy.
Forensic Evidence Collection
URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data.
Registrar & Hosting Notification
Abuse report sent to with forensic evidence (metadata, screenshots, PDF).
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions.
Abuse Reports Sent (1)
1 abuse reports filed; 0h elapsed since first report.
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live.
Social Broadcasting
Automated alerts on X, Telegram & Mastodon.
Confirmed dead
Domain confirmed taken down in 1294 hours.
May 17, 2026
04

Evidence capture

urlscan snapshot · domain intelligence
08

Public blocklist status

cross-vendor confirmation
1
Listed in 1 public blocklist — confirmed by independent sources
Sources with no listing are omitted.
PhishDestroy
LISTED
10

VirusTotal consensus

12 vendors · 3-col matrix
12/12
vendors flagging
Unanimous malicious verdict

Aggregated detection across 12 security vendors.

Per-vendor breakdown not available — view raw report on VirusTotal ↗
12

Evidence & external reports

cross-reference this domain
Security Analysis
URLScanurlscan.io VirusTotalvirustotal.com 12 det. URLQueryurlquery.net S SSL Labsssllabs.com CF Radarradar.cloudflare.com S ScamAdviserscamadviser.com
OSINT & Intelligence
Shodanshodan.io Censyscensys.io ThreatFoxabuse.ch IntelXintelx.io crt.shcrt.sh WHOISwhois.com Waybackweb.archive.org
14

Were you affected by this site?

immediate response · authorities

Were You Affected?

You are not alone and there is nothing to be ashamed of. Reporting is the most powerful weapon against fraud — your report can prevent others from becoming victims.
Chainabuse
Report crypto wallet or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Domain Appeal
Contest this listing
Beware of recovery scammers! No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →
15

Report to your local authorities

geo-aware · authorities · AI complaint
Your country (auto-detected)
United States

  Email template — registrar abuse

To: abuse@ Case: PD-
Open in mail client Appeal (if false-positive)

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Live Threat Feed

Real-time monitoring of active phishing campaigns & takedown progress.

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16

Embed this report

iframe · sizer · CC-BY

Embed this report

Drop a live, self-updating risk widget anywhere — blog, DAO forum, Discord webhook, X post. Free, no API key, CC-BY.

diamond-win[.]vip 73/100 TAKEN DOWN · 12/12 VT · 0h View full report ↗
Live preview at 100% width
Canonical: https://phishdestroy.io/domain/diamond-win.vip/ JSON API llm.txt
17

About this report

methodology · appeals · API

About this report: diamond-win.vip

This domain security report is maintained by PhishDestroy's automated threat-intelligence pipeline. Our system continuously monitors this domain across 12 security vendors on VirusTotal and 1 public blocklists.

The site displays a page titled “Diamond-win: Most Popular Online Crypto Casino Based on Blockchain”.

diamond-win.vip has been flagged by 12 security vendors as of May 17, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.