# PhishDestroy threat dossier — diamondtimer.org
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Fetched:   2026-06-07 22:59:53 UTC
Canonical: https://phishdestroy.io/domain/diamondtimer.org/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 89/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      1/91 security vendors flagged this domain
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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IP address:      188.114.96.3 (CA, Toronto)
ASN:             AS13335 Cloudflare, Inc.
Hosting org:     CloudFlare, Inc.
Registrar:       Dynadot Inc
Nameservers:     malcolm.ns.cloudflare.com, sandy.ns.cloudflare.com
Registered:      2026-05-01
Page title:      Diamond Timer (DTMR) — Tax Checker

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / E7
Expires:    2026-07-30
Status:     INVALID chain
Fingerprint: 0b0022381870380570352f43c70a0a64ef9c0503283fb4f68d3b2b9ac7ca6e05

## 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: 2026-05-01 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-05-01 13:52:47 UTC (by PhishDestroy tracker)
First reported:    2026-05-01 10:54:26 UTC (abuse notice filed)
Last verified:     2026-06-07 23:56:55 UTC
Neutralised:       2026-06-06 17:32:44 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/019de329-bfb2-763c-be4c-ab911c83963c/
URLQuery:         https://urlquery.net/report/10b7d640-d82d-4129-ab69-589e59020d92
Wayback Machine:  https://web.archive.org/web/*/diamondtimer.org
crt.sh CT logs:   https://crt.sh/?q=%25.diamondtimer.org
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=diamondtimer.org
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/diamondtimer.org
URLhaus:          https://urlhaus.abuse.ch/host/diamondtimer.org/

## ANALYST NARRATIVE
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[Generated: 2026-05-01 13:53:54 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies diamondtimer.org as a newly active crypto drainer phishing domain designed to trick users into connecting cryptocurrency wallets and authorize malicious transactions. This site mimics legitimate timer or countdown services but embeds malicious JavaScript to drain funds from connected wallets upon interaction. Avoid any connection prompts or transaction approvals.  

This domain was flagged by PhishDestroy on the same day of registration—May 01, 2026—through automated threat intelligence analysis. It resolves to IP address 188.114.96.3 and uses a Let's Encrypt SSL certificate for credibility. Registered via Dynadot Inc., it currently shows 0 detections out of 95 on VirusTotal, indicating evasion of early detection systems. These technical indicators suggest a recently launched, low-profile campaign likely targeting crypto users through social engineering or spoofed services.  

If you visited diamondtimer.org, do not connect your wallet or enter any credentials. Disconnect immediately, revoke any unauthorized wallet approvals using tools like revoke.cash, and scan your device for malware. Report the domain to your wallet provider and cybersecurity platforms. Stay alert for unusual transaction confirmations or drained balances.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260501-B34780
Favicon MD5:       65bcb08920d8434827a43147d57bb5d8
TLS cert SHA-256:      0b0022381870380570352f43c70a0a64ef9c0503283fb4f68d3b2b9ac7ca6e05

## 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 (volunteer 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/diamondtimer.org/
JSON API:          https://api.destroy.tools/v1/check?domain=diamondtimer.org
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: volunteer-driven open-source threat-intelligence platform.
Tracked: 158,819 domains (42,679 alive under monitoring, 115,008 confirmed takedowns/dead). Site: https://phishdestroy.io