# PhishDestroy threat dossier — diamondbets.online
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Fetched:   2026-06-07 06:37:23 UTC
Canonical: https://phishdestroy.io/domain/diamondbets.online/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: Impersonation
Targeted brand: Crypto Casino / Gambling

## DETECTION EVIDENCE
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VirusTotal:      2/91 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, Forcepoint ThreatSeeker
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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IP address:      188.114.96.3 (CA, Toronto)
ASN:             AS13335 Cloudflare, Inc.
Hosting org:     CloudFlare, Inc.
Registrar:       NAMECHEAP INC
Nameservers:     aldo.ns.cloudflare.com, erin.ns.cloudflare.com
Registered:      2026-03-22
Page title:      Diamondbets: Most Popular Online Crypto Casino Based on Blockchain
HTTP response:   530

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / E7
Expires:    2026-06-20
Status:     INVALID chain
Fingerprint: 09e9118914629250ba589033033d3821d1736106ff5acf3955b0c546e84c64e3

## 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: 2026-03-22 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-05-07 01:07:32 UTC (by PhishDestroy tracker)
Last verified:     2026-06-07 05:46:06 UTC
Neutralised:       2026-05-08 06:40:04 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/019dff53-a829-75b8-8075-bbbd7078605c/
Wayback Machine:  https://web.archive.org/web/*/diamondbets.online
crt.sh CT logs:   https://crt.sh/?q=%25.diamondbets.online
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=diamondbets.online
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/diamondbets.online
URLhaus:          https://urlhaus.abuse.ch/host/diamondbets.online/

## ANALYST NARRATIVE
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[Generated: 2026-05-07 01:08:17 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies diamondbets.online as an active crypto drainer domain, designed to trick users into connecting crypto wallets and draining funds. This domain impersonates DiamondBets, a legitimate online betting platform, using a spoofed interface to harvest wallet credentials and initiate unauthorized transactions. The threat actor leverages a generic phishing kit tailored for cryptocurrency theft, likely distributed via social engineering tactics such as fake ads, sponsored posts, or direct messaging campaigns targeting betting enthusiasts.  This domain was flagged with a VirusTotal detection score of 2 out of 95 security vendors, indicating low initial detection but high potential for exploitation due to its recent creation and active infrastructure. Registered through NAMECHEAP INC on March 22, 2026, the domain resolves to IP address 185.114.96.3. It employs a valid SSL certificate from Let’s Encrypt to appear legitimate. While not currently listed in Google Safe Browsing (GSB), the domain remains unblocked across major browsers, increasing exposure to users. Its recent registration date suggests opportunistic deployment, likely in response to trends in crypto betting or seasonal sports events.  As of current analysis, diamondbets.online remains active and poses an elevated risk. PhishDestroy continues to monitor this domain in real time, and security vendors are encouraged to update signatures. Users are strongly advised to avoid visiting this domain or entering wallet credentials. If interaction has occurred, disconnect wallets immediately, revoke unauthorized permissions, and report the incident. Remaining risk is elevated due to the domain’s recent activation, low detection coverage, and credible impersonation of a trusted brand. Immediate action is required to prevent financial loss.

## EVIDENCE HASHES
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Favicon MD5:       c3d9e7ac8ad834ae3d129c8c7a595a4f
TLS cert SHA-256:      09e9118914629250ba589033033d3821d1736106ff5acf3955b0c546e84c64e3

## 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/diamondbets.online/
JSON API:          https://api.destroy.tools/v1/check?domain=diamondbets.online
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: 158,710 domains (42,721 alive under monitoring, 114,967 confirmed takedowns/dead). Site: https://phishdestroy.io