Checked Aug 9, 2026 Ref 87397A57

MALICIOUS — CRITICAL

diamondprimecap[.]com

1 of 91 security engines flagged the domain.

76/100 evidence score · Critical

VirusTotal: 1/91
Blocklists: No stored match
Availability: Unverified

Report / Add Evidence Appeal this listing

Stored screenshot of diamondprimecap.com — 2026-08-09 10:27 UTCUnverified

View full size Wayback Download

Do not enter credentials, seed phrases, payment details, or personal information on this domain.

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Evidence Digest

Assembled from recorded evidence

Ref 87397A57

diamondprimecap.com is classified critical with an evidence score of 76/100. 1 of 91 security engines flagged the domain. Registered 1 Aug 2026 via NameSilo, LLC, hosted on 102.203.116.3 (Truehost Cloud Limited, KE).

VirusTotal

1 det.

OTX references

4 community refs

URLScan

Report ↗

TLS Certificate

Let's Encrypt

Age

8d Very New!

Observed status

Unverified

DestroyList

Listed

Data coverage12 recorded checks

VirusTotal 1 / 91 URLQuery not checked PhishStats not checked OTX 4 community references CF Radar scan completed URLScan capture stored report URLScan verdict malicious DNS blocks not checked TLS valid certificate, 81d WHOIS 8d old Screenshot 4 captures · 3 sources Redirect chain not probed

Network Security Intelligence Registrar context

Registrar context NameSilo

Stored registration data identifies NameSilo as the registrar. PhishDestroy maintains separate registrar investigations; that broader material is contextual and is not an independent detection for this domain.

Review source investigation

Threat Response Pipeline

Discovery

Checks

Reports

Availability

14/16

URLScan.io Capture

Stored URLScan report with capture artifacts

Aug 9, 2026

URLScan Verdict

URLScan returned a malicious verdict · score 100

Aug 9, 2026

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

Web Archive

Preserved in Wayback Machine — historical evidence archived

Aug 9, 2026

VirusTotal

1/91 recorded on VirusTotal

Aug 9, 2026

Google Safe Browsing

Checked via Google Transparency Report

Aug 9, 2026

OTX Community References

4 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.

Aug 9, 2026

Registrar Context: NameSilo

Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.

robots.txt Found

A valid robots.txt was observed; no disallowed/allowed paths were extracted

Aug 9, 2026

Brand Impersonation

Impersonation of Genericscam

Forensic Evidence Collected

Stored evidence from URLScan.io, stored screenshot

Aug 9, 2026

Technical Analysis Recorded

The report contains stored technology or forensic-analysis results.

Aug 9, 2026

Public Blocklist Status

Stored Capture

Screenshot of diamondprimecap.com — **Primary capture**2026-08-09 10:27 UTC 1 / 4

View Full Size Wayback Download

Page Title

Diamond Prime Capitals | CFD Trading — Trading on Stocks, Gold, Oil, Indices

Impersonates

Across Ethereum Ledger LinkedIn

TLS Certificate

Valid transport encryption · Issued by Let's Encrypt · valid for 81 days

Domain Intelligence

Domain

URLScan Verdict Malicious score 100 Phishing report ↗

Server / ASN AS329278 Truehost Cloud Limited

IP Reputation abuse score 0/100 0 reports checked Aug 9, 2026

Registrar NameSilo

(US) PhishDestroy Investigation

Abuse contactabuse@namesilo.com, abusenoc@truehost.cloud, louie.james1@proton.me

ICANN RegistryOfficial ICANN accredited-registrars →

WHOIS LookupICANN RDAP for diamondprimecap.com →

IP Address 102.203.116.3

Geo

Thika, KE

NetworkAS329278 · TRUEHOST

Reverse IPviewdns.info → rapiddns.io →

RegistrationCreated Aug 1, 2026 (8d · Very New!) — Expires Aug 1, 2027

Technical detailsDNS, SSL SANs, timestamps

First DetectedAug 9, 2026

DOM Analysisanalyzed Aug 9, 2026score 76/1004 brand signals

IoC Extractionscanned Aug 9, 20260 wallet · 0 Telegram IoCs

Submitted URLhttp://diamondprimecap.com/

Nameserversns1.cloudoon.comns2.cloudoon.comns2.cloudoon.netns3.cloudoon.org

Favicon Hash

ICANN OVERSIGHT

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accreditation is a contract, not a safety seal. Verify ICANN fees Read RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft Nothing is sent automatically.

Technologies · 7 identified

YouTube

Video players

YouTube is a video sharing service where users can create their own profile, upload videos, watch, like and comment on other videos.

www.youtube.com 100% confidence

Tailwind CSS

UI frameworks

Tailwind is a utility-first CSS framework.

tailwindcss.com 100% confidence

Alpine.js

JavaScript frameworks

JavaScript / web framework used to build the site.

github.com 75% confidence

Unpkg

CDN

Unpkg is a content delivery network for everything on npm.

unpkg.com 100% confidence

jQuery CDN

CDN

jQuery CDN is a way to include jQuery in your website without actually downloading and keeping it your website's folder.

code.jquery.com 100% confidence

jQuery

JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.com 100% confidence

HTTP/3

Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence

Detected via Cloudflare Radar · Wappalyzer engine

Report This Domain Submit evidence & help protect others

VirusTotal Analysis

1 / 91 security vendors flagged this domain

View on VT

Last analyzed 2026-08-09 12:30:20 UTC First positive detection 2026-08-09 12:30:20 UTC

Netcraft

Archived Evidence

Wayback Machine Snapshot

A historical snapshot is available for evidence review

View Archive

Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of diamondprimecap.com · checked Aug 9, 2026

Poor

Performance

FCP

4.05s

First Contentful Paint

LCP

26.51s

Largest Contentful Paint

CLS

0.693

Cumulative Layout Shift

TBT

543ms

Total Blocking Time

6.8s

Speed Index

Site Configuration Analysis

Stored observations are retained with their original collection time.

robots.txt Present · HTTP 200

Valid robots.txt; no Disallow/Allow paths were extracted.

Evidence & External ReportsIndependent lookups and source reports

Security Analysis

URLScan Malicious VirusTotal 1 det. ChainPatrol URLQuery Open lookup SSL Labs Stored TLS valid CF Radar Open report OTX 4 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory

OSINT & Intelligence

Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback Archived

DNS & Network

nslookup.io DNS bgp.tools ASN/Route

SEO & Domain

SpyFu Moz DA/PA Ahrefs Backlinks Deep Analysis

Victim safety and official reportingImmediate actions and verified reporting channels

If credentials were compromised, report immediately. Do not engage with recovery scammers.

If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

FBI IC3

Report internet-enabled crime in the United States

Federal tips line1-800-CALL-FBI

Europol

Find the official reporting channel for your EU country

National police directory

Action Fraud

Report fraud and cybercrime in England, Wales and Northern Ireland

Contact centre0300 123 2040

PhishDestroy listing review Not a law-enforcement report

Domain Appeal

Request a review if you own this domain and believe the listing is incorrect

Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Learn more about recovery fraud →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or create a complaint draft →.

97-country directory

Template-based draft • optional AI wording assistance requires separate consent Review and submit it yourself

Embed This ReportRead-only HTML widget

HTML · IFRAME

Embed This Report

Share this threat intelligence on your website or blog

embed.html

<iframe
  src="https://phishdestroy.io/embed/domain/diamondprimecap.com"
  title="PhishDestroy threat report for diamondprimecap.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

diamondprimecap[.]com

Evidence Digest

Threat Response Pipeline

Public Blocklist Status

Stored Capture

Domain Intelligence

Accreditation and RAA context

Registrar accreditation and DNS abuse obligations

VirusTotal Analysis

Archived Evidence

Report to Your Local Authorities

Same registrar: NameSilo 6

Genericscam impersonation 8

Recent threat reports 5