⚠️
This domain has been flagged as malicious
Detected by 13 security vendors. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
wide-diamond.ltd favicon

wide-diamond[.]ltd

Domain Security & Threat Intelligence Report

“wide-diamond.ltd”

13/91 VT OTX: 23 pulses Active threat Jul 27, 2026 FR FR + more
99 Risk Score
PhishDestroy AI
HIGH
Ref
FA7EA4B5
Score
99/100
Engine
PD-4 Turbo
The domain wide-diamond[.]ltd is currently active and has been identified as part of a generic phishing campaign. Registration data shows the domain was created on 2025-01-01 through Dynadot Inc, and it resolves to the IPv4 address 178.32.82.176. The authoritative name servers are ns3.ddoscure.com and ns4.ddoscure.com. VirusTotal analysis reports that 13 of 91 security vendors flag the domain as malicious, indicating a moderate level of consensus among scanners.

The domain is listed on one public security blocklist and is blocked by the PhishDestroy service, confirming that at least one dedicated anti‑phishing platform has taken mitigation action. No additional public intelligence such as Safe Browsing verdicts, OTX references, SSL certificate details, HTTP response codes, or page title information is presently available. The observed indicators suggest that the infrastructure is deliberately hosted on a single IP address and uses custom name servers, a pattern often associated with short‑lived phishing operations. Defenders should add 178.32.82.176 to network‑level deny lists and enforce DNS filtering for wide-diamond[.]ltd.

Continuous monitoring of the domain’s DNS records and any changes to its hosting environment is recommended, as threat actors frequently shift hosting to evade takedown efforts. Because the domain is already flagged by multiple vendors, security solutions that ingest VirusTotal or similar reputation feeds will likely generate alerts; administrators should ensure those alerts are routed to incident response teams for rapid triage. Organizations should also consider sharing the indicator set (domain, IP, name servers) with internal threat‑intel platforms and external information‑sharing communities to improve collective detection capability. Until further content analysis becomes available, the precise phishing payload or targeted brand remains unknown, and any email or web traffic directed to this domain should be treated as malicious.
VirusTotal
VirusTotal
13 det.
OTX AlienVault
URLScan
URLScan
SSL
Let's Encrypt
Age
1.6 yr
Observed status
Active threat 200
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 13 / 91 URLQuery no detections OTX 23 pulses CF Radar suspicious URLScan report ready DNS blocks none SSL valid, 77d WHOIS 19 mo old Screenshot not captured Redirect chain not probed

Threat Response Pipeline

Discovery
Checks
Reports
Availability
9/11
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
wide-diamond.ltd detected and queued for full analysis
Jul 27, 2026
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · OTX Threat Intel · Forensic Evidence Collected · Technical Analysis Recorded
7/7 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 27, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
13 / 91 vendors flagged on VirusTotal
Jul 27, 2026
Google Safe Browsing
Jul 27, 2026
OTX Threat Intel
Found in 23 OTX pulses on AlienVault OTX
Jul 27, 2026
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Jul 27, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 27, 2026
Notification Records
Abuse Report Pending
PENDING
Abuse Report Pending
Will be sent to registrar (Dynadot Inc) & hosting
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Jul 27, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

1
Listed by PhishDestroy; no independent matches yet
10 external threat databases checked; 0 matched. Last synchronized Jul 27, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2026-07-27 08:55 UTC
Malicious · 13/91 engines
Forensic screenshot of wide-diamond.ltd showing the phishing page layout
IP: 178.32.82.176
Dynadot Inc
571d old
Let's Encrypt
Page Title
wide-diamond.ltd

Domain Intelligence

Domainwide-diamond.ltd
IP Address 178.32.82.176 FR
GeoFR Paris, FR
NetworkAS16276 · OVH Ltd
RegistrationCreated Jan 01, 2025 Expires Jan 01, 2027
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 27, 2026
Nameserversns3.ddoscure.comns4.ddoscure.com
MX Records10 mail.wide-diamond.ltd
TLS Fingerprint21f39c5259212b13c73ed8ef7fcc4c71cc2024f1…
Technologies · 7 identified
Google Maps
Maps

Google Maps is a web mapping service. It offers satellite imagery, aerial photography, street maps, 360° interactive panoramic views of streets, real-time traffic conditions, and route planning for traveling by foot, car, bicycle and air, or public transportation.

maps.google.com 100% confidence
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.

getbootstrap.com 100% confidence
Nginx
Web servers Reverse proxies

Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.

nginx.org 100% confidence
Smartsupp
Live chat

Smartsupp is a live chat tool that offers visitor recording feature.

www.smartsupp.com 100% confidence
OWL Carousel
JavaScript libraries

OWL Carousel is an enabled jQuery plugin that lets you create responsive carousel sliders.

owlcarousel2.github.io 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
Popper
Miscellaneous

Popper is a positioning engine, its purpose is to calculate the position of an element to make it possible to position it near a given reference element.

popper.js.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

13 / 91 security vendors flagged this domain
View on VT
alphaMountain.ai
BitDefender
Chong Lua Dao
CyRadar
ESET
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Netcraft
Sophos
VIPRE
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of wide-diamond.ltd · checked Jul 27, 2026

34
Poor
Performance
FCP
3.99s
First Contentful Paint
LCP
11.36s
Largest Contentful Paint
CLS
0.571
Cumulative Layout Shift
TBT
192ms
Total Blocking Time
SI
8.3s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Third-Party Detection — ChainAbuse
1 report filed for wide-diamond.ltd · category: Other Investment Scam
Flagged by Intelligence for Good on Jul 9, 2026 — automated submission, not a user testimony. Source: ChainAbuse (TRM Labs).

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 →

Report to Your Local Authorities

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Other Domains on 178.32.82.176 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

lumen-vest.com favicon lumen-vest.com 12/95 web3-qfsledger.com favicon web3-qfsledger.com 3/95 bitpays-invest.com favicon bitpays-invest.com 3/95 circle-topping.com favicon circle-topping.com 2/95 weglokocs.com favicon weglokocs.com 2/95 crypex-tex.com favicon crypex-tex.com 1/95

More Domains at Dynadot 6 flagged

wallexminingexchange.live favicon wallexminingexchange.live 2/95 teslacapm.live favicon teslacapm.live 4/95 guidelinemarketplace.com favicon guidelinemarketplace.com 3/95 onesecure-oils.pro favicon onesecure-oils.pro 4/95 intactinvec.com favicon intactinvec.com 15/95 megawealthgroup.xyz favicon megawealthgroup.xyz 2/95

About This Report: wide-diamond.ltd

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

The site displays a page titled “wide-diamond.ltd”.

wide-diamond.ltd has been flagged by 13 security vendors as of July 27, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with wide-diamond.ltd — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including wide-diamond.ltd)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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