Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@trustname.com.
The latest stored availability evidence still shows the domain reachable; 3 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
xdiamond[.]xyz
“xDiamond”
xdiamond.xyz — असत्यापित. घोटाले का प्रकार: Credential Phishing. साक्ष्य सारांश: VirusTotal 4/91 (alphaMountain.ai, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar); PhishDestroy score 83/100. रजिस्ट्रार: FewMoreTaps OÜ.
मूल फॉरेंसिक रिकॉर्ड सुरक्षित रखने के लिए नीचे का विस्तृत PhishDestroy AI विश्लेषण अंग्रेज़ी में रखा गया है।
This domain, xdiamond.xyz, is flagged as a credential harvesting phishing site with an elevated risk classification. Analysis indicates the infrastructure was specifically designed to deceive users into disclosing sensitive authentication details, likely targeting cryptocurrency wallet credentials or exchange login information. The page title 'xDiamond' suggests an attempt to impersonate legitimate cryptocurrency platforms, a common tactic in credential theft campaigns. Infrastructure analysis reveals multiple high-risk indicators. The domain was registered on April 21, 2026, through FewMoreTaps OÜ, a registrar frequently associated with malicious registrations. It resolves to the IP address 185.158.133.1, which has been linked to prior phishing activity. Detection metrics show 5 out of 95 security vendors flagging the domain on VirusTotal, while it appears on two security blocklists, including PhishDestroy and OISD. The Gridinsoft trust score is 0/100, and AlienVault OTX records it in one threat intelligence pulse. The SSL certificate is issued by Google Trust Services, a legitimate provider often exploited to lend false credibility to phishing sites. Mitigation of this threat requires a multi-layered approach. Network-level protections should block both the domain and its resolving IP, 185.158.133.1, at firewalls and DNS filters. Endpoint security solutions should be updated to recognize the domain and its associated indicators of compromise. Users who may have interacted with the site should be instructed to reset credentials for any cryptocurrency platforms or financial services, particularly if passwords or recovery phrases were entered. Organizations should monitor for unauthorized access attempts originating from the IP or related infrastructure. Given the domain's current offline status, continuous monitoring for reactivation or similar domains registered through FewMoreTaps OÜ is recommended.
नेटवर्क सुरक्षा इंटेलिजेंस Registrar context
धमकी प्रतिक्रिया पाइपलाइन
सार्वजनिक ब्लॉकलिस्ट स्थिति
सहेजा गया कैप्चर
डोमेन इंटेलिजेंस
तकनीकी विवरणडीएनएस, एसएसएल एसएएन, टाइमस्टैम्प
ICANN OVERSIGHT
प्रत्यायन और आरएए संदर्भ
प्रत्यायन और आरएए संदर्भ
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.
तकनीकें · 2 identified
HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.
www.rfc-editor.org 100% विश्वासCloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
www.cloudflare.com 100% विश्वासवायरसटोटल विश्लेषण
साइट प्रदर्शन विश्लेषण
Google PageSpeed Insights — mobile performance audit of xdiamond.xyz · checked Jun 26, 2026
साक्ष्य और बाहरी रिपोर्टें
PD-20260421-71B5B3 Recipient: abuse@trustname.com क्या आप इस साइट से प्रभावित हुए?
यदि आपने खाता क्रेडेंशियल, व्यक्तिगत या भुगतान जानकारी दर्ज की है, या इस डोमेन से कोई फ़ाइल डाउनलोड की है, तो तुरंत कार्रवाई करें। घटना की रिपोर्ट करने और अपनी सुरक्षा करने में आपकी सहायता के लिए नीचे संसाधन दिए गए हैं।
अपने स्थानीय अधिकारियों को रिपोर्ट करें
आधिकारिक साइबर अपराध संपर्क, या एक शिकायत ड्राफ्ट बनाएं → प्राप्त करने के लिए अपना देश चुनें।
किसी भी डोमेन की जाँच करें
संग्रहीत ब्लॉकलिस्ट, WHOIS, DNS और सार्वजनिक स्कैन साक्ष्य का उपयोग करके खतरे का विश्लेषण
अभी स्कैन करेंफ़िशिंग की रिपोर्ट करें
संदिग्ध डोमेन हमारे थ्रेट डेटाबेस में जमा करें — समुदाय की सुरक्षा करें
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