# PhishDestroy threat dossier — diamondcash.club
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Fetched:   2026-07-14 07:50:25 UTC
Canonical: https://phishdestroy.io/domain/diamondcash.club/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 86/100 (PhishDestroy scoring — see methodology below)
Scam classification: Crypto Scam
Targeted brand: foundation
Phishing kit: Gambler Scam

## DETECTION EVIDENCE
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VirusTotal:      4/93 security vendors flagged this domain
  Flagging vendors: Criminal IP, alphaMountain.ai, Fortinet, SOCRadar
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      69.5.189.56 (CH, Zürich)
ASN:             ASAS42624 swissnetwork02 Global-Data System IT Corporation, SC
Hosting org:     AS42624 Global-Data System IT Corporation
Registered:      2026-02-21
Page title:      DIAMONDCASH | Play at the best online casino based on Blockchain
HTTP response:   502

## TLS CERTIFICATE
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Issuer:     E8
Status:     INVALID chain

## 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: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-26 23:20:40 UTC (by PhishDestroy tracker)
First reported:    2026-02-26 23:20:40 UTC (abuse notice filed)
Last verified:     2026-07-14 08:34:29 UTC
Neutralised:       2026-04-21 22:04:14 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/019b938e-2c2d-7515-a912-a0b13e855967/
Wayback Machine:  https://web.archive.org/web/*/diamondcash.club
crt.sh CT logs:   https://crt.sh/?q=%25.diamondcash.club
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=diamondcash.club
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/diamondcash.club
URLhaus:          https://urlhaus.abuse.ch/host/diamondcash.club/

## ANALYST NARRATIVE
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[Generated: 2026-06-24 17:14:36 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

The domain diamondcash.club, impersonating a foundation, has a high threat score of 75/100 and is currently down. It has been flagged as malicious by 4 out of 95 security vendors, including notable names like Fortinet and Criminal IP, and is listed on one public blocklist. Google Safe Browsing has not flagged this domain, indicating it may not have been widely recognized as a threat prior to its takedown.

No registrar information is available, suggesting potential use of privacy protection. The domain was created on February 21, 2026, and first detected on February 26, 2026. The hosting IP is 69.5.189.56. Given the high threat score and confirmed phishing activity, block this domain at the perimeter and monitor the associated IP for further malicious activity.

## 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 (operator 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/diamondcash.club/
JSON API:          https://api.destroy.tools/v1/check?domain=diamondcash.club
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: independent open-source threat-intelligence platform.
Tracked: 178,353 domains (50,030 alive under monitoring, 128,323 confirmed takedowns/dead). Site: https://phishdestroy.io