⚠️
This domain has been flagged as malicious
Detected by 3 security vendors and listed in 2 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.

diamondhandbeta[.]net

Domain Security & Threat Intelligence Report

3/95 VT Taken Down Sep 11, 2025 2 Blocklists Solana Drainer
32 Threat
PhishDestroy AI
MEDIUM
Ref
190699FB
Score
32/100
Engine
PD-4 Turbo
The domain diamondhandbeta.net has been identified as a phishing site targeting users associated with Solana cryptocurrency transactions. With a VirusTotal detection score of 3 out of 95, the site poses risks related to financial theft. Scamadviser rates the trust score at a mere 1, marking it as 'Very Likely Unsafe'. The website was created recently, and warnings suggest it was linked to spam activities, further indicating its malicious intent.

Registered with Tucows Domains Inc., diamondhandbeta.net is 177 days old and is associated with the IP address 104.21.48.1. The site's anonymity is underscored by hidden WHOIS details. The low traffic rank observed on Tranco combined with its classification as a high-risk cryptocurrency service underlines the potential dangers of interacting with this domain. Its presence on two blocklists reflects serious concerns over its legitimacy.

Currently, the domain is marked as dead and has been taken down by PhishDestroy, which actively reported the phishing activity and blocklisted the domain to prevent any further risk to users. Monitoring efforts are ongoing to ensure that any new instances are swiftly addressed.
VirusTotal
3 Detections
URLScan.io
Scamadviser
1/100 View ↗
Domain Age
178 days New
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report

Security Signals

SA Scamadviser Warnings 1/100
The identity of the owner of the website is hidden on WHOIS The Tranco rank (how much traffic) is rather low Cryptocurrency services detected, these can be high risk The age of this site is (very) young. Spam has been associated with this site by iQ Abuse Scan
We found a valid SSL certificate DNSFilter labels this site as safe

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
14/15
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
diamondhandbeta.net detected and queued for full analysis
Sep 11, 2025
Global Ecosystem Submission
50+ Vendor Submissions · URLScan.io Snapshot · VirusTotal · Blocklist Detection · Drainer Identified
5/5 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Sep 11, 2025
VirusTotal
3 / 95 vendors flagged on VirusTotal
Feb 23, 2026
Blocklist Detection
Found in 2 blocklists: ScamSniffer, PhishDestroy
Feb 25, 2026
Drainer Identified
Solana Drainer wallet drainer
Legal Notifications & Reporting
ICANN Compliance Reports · DestroyList Published · Abuse Report Pending · Re-detection Logic
3/4
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
Sep 11, 2025
Abuse Report Pending
Will be sent to registrar (Tucows Domains Inc.) & hosting
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 · Domain Taken Down
3/3 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content

Public Blocklist Status

Evidence Capture

Snapshot
2025-09-11 12:51 UTC
Malicious
Forensic screenshot of diamondhandbeta.net
IP: 104.21.48.1
Tucows Domains Inc.
178d

Domain Intelligence

Domaindiamondhandbeta.net
RegistrarTucows Domains Inc. (Canada)
IP Address104.21.48.1
CreatedAug 31, 2025 (178 days — New)
ExpiresAug 31, 2026
Nameserverslouis.ns.cloudflare.com
veronica.ns.cloudflare.com
Page TitleDiamondHands - Track Your Diamond Hands vs Paper Hands
Abuse Contactsdomainabuse@tucows.com
First DetectedSep 11, 2025
Registrar Response0h
HTTP Status403
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 95 security vendors flagged this domain
View on VT
alphaMountain.ai
Fortinet
G-Data

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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