# PhishDestroy threat dossier — diamondassetmagts.com
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Fetched:   2026-04-21 23:13:13 UTC
Canonical: https://phishdestroy.io/domain/diamondassetmagts.com/

## VERDICT
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CRITICAL THREAT — DO NOT VISIT
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: cryptocurrency
Targeted brand: across (and: foundation, google)

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

## INFRASTRUCTURE
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IP address:      198.12.66.123 (US, Buffalo)
ASN:             ASAS36352 AS-COLOCROSSING, US
Hosting org:     AS36352 HostPapa
Registrar:       Atak Domain Bilgi Teknolojileri A.S.
Registered:      2025-04-13
Expires:         2027-04-13
Page title:      Diamond Asset Management
HTTP response:   530

## TLS CERTIFICATE
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Issuer:     R11
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: 2025-04-13 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-26 23:23:58 UTC (by PhishDestroy tracker)
Last verified:     2026-04-22 01:27:54 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/01989c63-0f55-7138-9a5a-bf62c7bda43a/
Wayback Machine:  https://web.archive.org/web/*/diamondassetmagts.com
crt.sh CT logs:   https://crt.sh/?q=%25.diamondassetmagts.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=diamondassetmagts.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/diamondassetmagts.com
URLhaus:          https://urlhaus.abuse.ch/host/diamondassetmagts.com/

## ANALYST NARRATIVE
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[Generated: 2026-03-24 00:40:40 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies diamondassetmagts.com as a low-risk brand impersonation threat targeting the financial brand Across. This domain is currently active and aims to deceive users by mimicking legitimate branding.

The domain resolves to IP 198.12.66.123 and was created on February 21, 2026. VirusTotal flags it by 1 out of 95 security vendors, and it appears on a single security blocklist, indicating limited but present suspicion. The page title "Diamond Asset Management" is used to lure users.

Users are advised to exercise caution and avoid interacting with this domain. PhishDestroy recommends blocking and monitoring access to diamondassetmagts.com until it becomes inactive or is verified safe.

## 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/diamondassetmagts.com/
JSON API:          https://api.destroy.tools/v1/check?domain=diamondassetmagts.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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io