# PhishDestroy threat dossier — xdiamond.xyz
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Fetched:   2026-06-21 02:52:33 UTC
Canonical: https://phishdestroy.io/domain/xdiamond.xyz/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 52/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      2/94 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, Gridinsoft
AlienVault OTX:  1 pulses (threat-intel feed mentions)
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      185.158.133.1 (DE, Frankfurt am Main)
ASN:             AS13335 Cloudflare, Inc.
Hosting org:     DET FRA
Registrar:       FewMoreTaps OÜ

!!! REGISTRAR INTEGRITY ALERT — Trustname / Fewmoretaps OU !!!
Trustname (IANA #4318) is a shell company declaring EUR 120 annual revenue, 1
employee, negative equity, Belarusian ownership. Explicitly advertises itself as
'bulletproof' in its DNS TXT records. Primary source:
  https://phishdestroy.io/trustname-bulletproof-exposed

Nameservers:     ["zeus.trustname.com", "ares.trustname.com"]
Registered:      2026-04-21
Page title:      xDiamond

## TLS CERTIFICATE
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Issuer:     Google Trust Services / WE1
Expires:    2026-06-14
Status:     INVALID chain
Fingerprint: 55559eac9999fb6384fdfbbfd735733683e27cc3a20f6bfa0b4b594e8b552924

## 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: 2026-04-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-04-21 07:30:07 UTC (by PhishDestroy tracker)
First reported:    2026-04-21 04:45:21 UTC (abuse notice filed)
Last verified:     2026-06-21 04:20:34 UTC
Neutralised:       2026-06-06 17:36:15 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/019dae57-f229-7022-b0b8-c41c53677a30/
URLQuery:         https://urlquery.net/report/0fd59e61-6b00-4c9d-8623-3b309b3eb142
Wayback Machine:  https://web.archive.org/web/*/xdiamond.xyz
crt.sh CT logs:   https://crt.sh/?q=%25.xdiamond.xyz
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=xdiamond.xyz
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/xdiamond.xyz
URLhaus:          https://urlhaus.abuse.ch/host/xdiamond.xyz/

## ANALYST NARRATIVE
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[Generated: 2026-06-18 17:21:57 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies xdiamond.xyz as a high-risk domain posing a generic phishing threat, which can lead to significant security breaches if not addressed promptly. 
   
This domain was flagged by 2 out of 95 security vendors on VirusTotal, indicating a notable level of suspicion, and it is registered through FewMoreTaps OU, with an SSL certificate issued by Google Trust Services / WE1, which was created on April 21, 2026, and resolves to the IP address 185.158.133.1, also appearing on 1 security blocklist, highlighting the urgency of the situation.

To mitigate the risks associated with generic phishing threats like xdiamond.xyz, users should be cautious when clicking on links or providing sensitive information, ensuring they are on legitimate websites, and keeping their antivirus software up to date, as this domain's high risk level and active status necessitate proactive safety measures to prevent potential security compromises.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260421-71B5B3
Favicon MD5:       b0922ab3149a79ea05df9b80fa167bf8
TLS cert SHA-256:      55559eac9999fb6384fdfbbfd735733683e27cc3a20f6bfa0b4b594e8b552924

## 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/xdiamond.xyz/
JSON API:          https://api.destroy.tools/v1/check?domain=xdiamond.xyz
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: 167,129 domains (16,052 alive under monitoring, 150,759 confirmed takedowns/dead). Site: https://phishdestroy.io