# PhishDestroy threat dossier — diamond-win.vip ================================================================ Fetched: 2026-05-17 06:12:42 UTC Canonical: https://phishdestroy.io/domain/diamond-win.vip/ ## VERDICT ---------------------------------------------------------------- STATUS STALE — last probed 24 days ago, treat as ACTIVE until re-verified Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: Crypto Casino / Gambling ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 12/93 security vendors flagged this domain Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, CyRadar, Fortinet, G-Data, Gridinsoft, Lionic, SOCRadar, Sophos, Trustwave Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.189.70 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET, US Hosting org: AS13335 Cloudflare, Inc. Registered: 2026-02-21 Page title: Diamond-win: Most Popular Online Crypto Casino Based on Blockchain ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: WE1 Status: INVALID chain ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-26 23:20:42 UTC (by PhishDestroy tracker) Last verified: 2026-04-22 13:14:07 UTC (STALE — 24 days ago, re-verify) Flagged dead: 2026-04-21 22:04:29 UTC (NOT RE-VERIFIED IN 24 DAYS — treat as unconfirmed) Current status: UNCONFIRMED (our live-probe is 24 days stale) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019b938d-ed04-727b-b529-ae99eec9c58c/ Wayback Machine: https://web.archive.org/web/*/diamond-win.vip crt.sh CT logs: https://crt.sh/?q=%25.diamond-win.vip Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=diamond-win.vip AlienVault OTX: https://otx.alienvault.com/indicator/domain/diamond-win.vip URLhaus: https://urlhaus.abuse.ch/host/diamond-win.vip/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-19 01:46:23 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-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. ## SCORING METHODOLOGY ---------------------------------------------------------------- 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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/diamond-win.vip/ JSON API: https://api.destroy.tools/v1/check?domain=diamond-win.vip 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: 150,521 domains (27,869 alive under monitoring, 122,372 confirmed takedowns/dead). Site: https://phishdestroy.io