⚠️
This domain has been flagged as malicious
Detected by 2 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.

diamondcrowninvest[.]com

Domain Security & Threat Intelligence Report

2/95 VT Active PD-20260214-B91137 Feb 13, 2026 1 Blocklist
23 Threat
PhishDestroy AI
MEDIUM
Ref
D74AC7F2
Score
23/100
Engine
PD-4 Turbo
The domain diamondcrowninvest.com presents itself as a real estate investment platform in Dubai, which raises significant red flags. With a VirusTotal score of 2/95, this site is actively misleading users by impersonating legitimate investment opportunities. Although Scamadviser deems it 'Likely Safe' with a trust score of 70, the site's young age of 3 days and hidden ownership on WHOIS are concerning indicators of potential fraudulent activity.

Registered through NICENIC INTERNATIONAL GROUP CO., LIMITED in the US, diamondcrowninvest.com is currently operational and hosted on an IP address of 172.67.133.183. The domain has recently been added to a blocklist, highlighting further risks associated with its activities. Scamadviser notes that users should be cautious since the site's owner remains anonymous and its young existence does not inspire confidence.

PhishDestroy is actively monitoring diamondcrowninvest.com and has reported it to relevant authorities. As the domain is still live, we urge continuous observation and potential takedown actions to mitigate any risk to potential victims seeking investment opportunities.
VirusTotal
2 Detections
URLScan.io
Scamadviser
70/100 View ↗
Domain Age
4 days Brand New!
Site Status
Active
DestroyList
Listed
User Reports
1 report

Security Signals

SA Scamadviser Warnings 70/100
The identity of the owner of the website is hidden on WHOIS The age of this site is (very) young.
Online shopping features were detected (use our shopping scam checklist)

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
13/14
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested
3/3 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Threat Ingested
diamondcrowninvest.com detected and queued for full analysis
Feb 13, 2026
Global Ecosystem Submission
50+ Vendor Submissions · Cloudflare Radar · VirusTotal · Blocklist Detection
4/4 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
2 / 95 vendors flagged on VirusTotal
Feb 23, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Feb 25, 2026
Legal Notifications & Reporting
ICANN Compliance Reports · DestroyList Published · Abuse Reports Sent · Re-detection Logic
4/4 ✓
ICANN Compliance Reports
Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Feb 13, 2026
Abuse Reports Sent
Abuse report sent to registrar NICENIC INTERNATIONAL GROUP CO., LIMITED, hosting provider, 2 abuse contacts
Feb 14, 2026
Re-detection Logic
Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Snapshot
2026-02-13 07:20 UTC
Malicious
Forensic screenshot of diamondcrowninvest.com
IP: 172.67.133.183
NICENIC INTERNATIONAL GROUP CO., LIMITED
4d

Domain Intelligence

Domaindiamondcrowninvest.com
RegistrarNICENIC INTERNATIONAL GROUP CO., LIMITED (US)
IP Address172.67.133.183
CreatedFeb 21, 2026 (4 days — Brand New!)
ExpiresNov 05, 2026
Nameserverscorey.ns.cloudflare.com
kelly.ns.cloudflare.com
Page TitleDubai Invest - Smart Real Estate Investment in Dubai
Abuse Contactsabuse@nicenic.net
http://whois.nicenic.com/?page=whoisform
First DetectedFeb 13, 2026
Case IDPD-20260214-B91137
Registrar Response0h
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 95 security vendors flagged this domain
View on VT
Fortinet
SOCRadar

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

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