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.
On 2026-10-02 diamondunions.com returned HTTP 200, a recorded response from that date's HTTP check. The page title observed was Diamond Unions Bank, and the server header identified as LiteSpeed.
Recorded Evidence
The domain was first observed on 2026-09-30, and its registration date is 2026-09-19 with registrar NameSilo, LLC. VirusTotal recorded 4 detections across 91 scanners on 2026-09-30, while OTX listed 2 pulses on 2026-10-02. A urlscan report was available on 2026-09-30, and the SSL certificate was issued by YR1 on that same date. The PageSpeed performance score was 71 on 2026-09-30, and the domain appears in the PhishDestroy internal listing.
Interpretation
The recorded sources cover HTTP response, page metadata, scanning counts, and catalogue listing. The VirusTotal detections and OTX pulses are separate metrics from different sources, so they should be read individually rather than combined. The dates show the domain was registered shortly before the first observation, but the records do not establish what occurred between those points.
Recommended Actions
Review the urlscan report and VirusTotal results for diamondunions.com to compare future observations against these records. Preserve the PhishDestroy listing entry and the OTX pulses as separate reference points for later comparison. Keep the HTTP check and PageSpeed score records so any future changes can be assessed against the same source types.
Detection-evasion analysis
Cloaking and traffic-distribution check
Not yet scannedNo crawler-versus-browser difference has been recorded yet
Stored crawler-versus-browser observations for this host, plus a live fingerprint check for Keitaro-style traffic distribution systems.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: Content servingContent: Content served at rootDNS: ResolvedRegistration: Unknown
Latest HTTP observationLive contentOrdinary HTTP content served90%2026-10-11 10:09:05 UTC
RDAP registrationUnknown
Observed timelinelast reachable: 2026-10-11 10:09:05 UTClast content: 2026-10-11 10:09:05 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Technologies · 6 identified
B
Bootstrap
UI frameworks
Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.
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.
Google PageSpeed Insights — mobile performance audit of diamondunions.com· checked Sep 30, 2026
71
Needs Work
Performance
FCP
3.36s
First Contentful Paint
LCP
5.51s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.37s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good50-89 Needs Work0-49 Poor
Forensic History & Detection Timeline
ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
VirusTotal Detections Update2026-10-01 02:27:23 UTC
VirusTotal scanner detections updated from 3 to 4. Added scanner alerts: SOCRadar.
Threat First Observed2026-09-30 18:11:59 UTC
Domain ingestion complete. Initial state is marked as alive pointing to IP 198.251.89.30.
Threat Response Pipeline
Discovery
Analysis
Monitoring
12 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
Threat Ingested
diamondunions.com detected and queued for full analysis
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.
The domain remains reachable or access-restricted; future checks may update this observation.
How we investigate & report
Public scans, evidence and abuse channels
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
01Public scans & evidence collection10 sources and tool groups+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
4 evidence signal groups linked0 reports recordedLast known active
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.
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 →
Template-based draft · optional AI wording assistance requires separate consent
Template-based draft • optional AI wording assistance requires separate consent · Review and submit it yourself
Related Infrastructure & Reports
Stored relationships are grouped by the exact matching attribute. A shared provider or registrar alone does not prove common ownership.
Direct link Shares a registration or an identical phishing kit.
Supporting signal Shares infrastructure or a target brand; not proof of one operator.
Discovery only Listed for navigation; no shared attribute with this host.
Infrastructure map · diamondunions.com
Each lane is one reason a domain is linked to this host. Node size marks VirusTotal detections and dashed nodes are already offline. The full lists follow below.
(US)
PhishDestroy Investigation
