diamondhandbeta[.]net
Domain Security & Threat Intelligence Report
3/95 VT
Taken Down
Sep 11, 2025
2 Blocklists
Solana Drainer
32
Threat
PhishDestroy AI
MEDIUM
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.
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
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
14/15
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
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
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.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
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 →
Report to Your Local Authorities
Select your country to see local cybercrime reporting contacts and complaint templates.
Select your country...
Related Domain Reports
Other Domains on 104.21.48.1
More Domains at Tucows Domains Inc.
Stay Informed, Stay Safe
Monitor live threats or contest this listing if you believe it's a false positive
URLScan Report