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Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 12. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
Keamanan domain dan intelijen ancaman

diamond-purse[.]com

“Home | Diamond Purse Online Banking”

Putusan ancaman Kritis 88/100 skor bukti
Ketersediaan Konten tidak tersedia Konten tidak tersedia dalam observasi terbaru
Sinyal risiko
Deteksi Total Virus: 12/91 Peniruan identitas merek: Genericbanking
31/05/2026 Genericbanking 1 Report Sent

Ringkasan bukti

KRITIS
Evidence score
88/100

This domain, diamond-purse.com, poses a significant threat as it impersonates an online banking service. Users who visit this site may be tricked into providing sensitive information such as login credentials, personal details, and financial data. The risk level is high, and the site is currently active, making it a critical target for threat intelligence and security monitoring.

Analysis indicates that diamond-purse.com was created on August 29, 2024, and is registered through Realtime Register B.V. The domain is associated with an IP address located in the United States, specifically under the Autonomous System Number (ASN) AS53667, which belongs to FranTech Solutions. The site's SSL certificate is issued by Let's Encrypt, a common choice for phishing sites due to its ease of acquisition. VirusTotal reports that 1 out of 95 security vendors have flagged this domain as malicious, and it appears on one security blocklist, PhishDestroy. These indicators suggest that the domain is being actively used for phishing attacks.

If a user has visited diamond-purse.com, it is crucial to take immediate action to protect personal and financial information. First, change any passwords that may have been entered on the site, especially for online banking and other sensitive accounts. Next, monitor financial statements and credit reports for any unauthorized transactions or activity. Users should also report the incident to their financial institution and consider contacting a cybersecurity professional for further guidance. It is advisable to avoid clicking on links or entering any information on suspicious websites and to verify the authenticity of any communication related to online banking services.

Snapshot bukti yang dikirim

Dikirim
Catatan buku besar
1
ID kasus
PD-20260531-2913F5
Judul halaman yang direkam
Problem loading page
Artefak PDF
Bukti PDF
CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343 CAN-SPAM Act
Teks bukti lengkap
Policy Violations:
Acceptable Use Policy (AUP): The domain diamond-purse.com is engaged in phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The continued operation of this domain directly contravenes your TOS, which reserves the right to suspend or terminate services for any activities that violate applicable laws or regulations.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and networks, which is relevant as phishing schemes often involve unauthorized access to sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, which is applicable to the fraudulent activities associated with phishing.
CAN-SPAM Act (15 U.S.C. § 7701 et seq.): This act regulates commercial email and prohibits misleading headers and deceptive subject lines, which are often used in phishing attempts.
Regulatory Note: Failure to take immediate action against this domain may result in liability under applicable laws and could expose your organization to regulatory scrutiny. Prompt compliance is essential to mitigate potential legal repercussions.
VirusTotal
VirusTotal
12 det.
Sertifikat TLS
Let's Encrypt / YR1 16d
Usia
2 yr
Status terpantau
Konten tidak tersedia HTTP 502
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1

Data Coverage

VirusTotal 12 / 91 URLQuery checked — no detections recorded PhishStats tidak diperiksa OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict malicious Pemblokiran DNS tidak diperiksa TLS valid certificate, 16d WHOIS 24 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
13/13

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026

PhishDestroy Set data sumber
10 sumber eksternal dipantau Tidak cocok
MetaMask Tidak cocok ScamSniffer Tidak cocok Polkadot Tidak cocok CryptoFirewall Tidak cocok OpenPhish Tidak cocok SEAL Tidak cocok Enkrypt Tidak cocok Phishunt Tidak cocok Codeesura Tidak cocok DiscordPhishing Tidak cocok

Linimasa deteksi

  1. Status domain

    Dapat dijangkau → Tidak dapat dijangkau

Tangkapan tersimpan

URLScan capture 2 / 3
Lihat Ukuran Penuh Unduh
Judul Halaman
Home | Diamond Purse Online Banking
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt / YR1 · valid for 16 days

Intelijen Domain

Domain
URLScan Verdict Berbahaya score 100 Phishing report ↗
Server / ASN LiteSpeed · AS53667 PONYNET - FranTech Solutions, US
Reputasi IP IP abuse confidence 18/100 6 reports checked 13/07/2026
Registrar Realtime
Kontak penyalahgunaanrtr-security-threats@realtimeregister.com
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk diamond-purse.com →
Alamat IP 198.251.84.200 US
LokasiUS Cheyenne, US
JaringanAS53667 · FranTech Solutions
IP terbalikviewdns.info → rapiddns.io →
PendaftaranDibuat 29/08/2024 — Expires 29/08/2026
Status HTTP502 Error
Waktu hingga pertama kali tidak tersedia 15 days
Yang kami hitung Waktu yang berlalu sejak laporan penyalahgunaan pertama kali disimpan hingga pengamatan pertama bahwa konten tersebut tidak tersedia. Hal ini tidak dapat menentukan penyebabnya.
Isi setiap laporan Catatan laporan keluar yang disimpan dapat merujuk pada bukti yang tersedia pada saat itu, seperti keputusan vendor, data pendaftaran, detail hosting, klasifikasi, atau tangkapan layar. Halaman ini tidak menyimpulkan secara pasti muatan yang dikirimkan, penerimaan, pengakuan, atau tindakan oleh penerima.
Detail teknisDNS, nama TLS, dan stempel waktu
Pertama Kali Terdeteksi31/05/2026
DOM Analysisanalyzed 31/05/2026DOM analysis score 88/100
Submitted URLhttps://diamond-purse.com/
Server namans5.asurahosting.comns5.my-control-panel.comns6.asurahosting.comns6.my-control-panel.com
Sidik jari TLS
Pengamatan TLSberlaku sejak 31/05/2026dipindai 31/05/2026
Nama alternatif subjek TLSautodiscover.diamond-purse.comcpanel.diamond-purse.comcpcalendars.diamond-purse.comcpcontacts.diamond-purse.commail.diamond-purse.comwebdisk.diamond-purse.comwebmail.diamond-purse.comwww.diamond-purse.com
ICANN OVERSIGHT

Akreditasi dan konteks RAA

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.

Akreditasi adalah kontrak, bukan cap jaminan keamanan. Verifikasi biaya ICANN Baca RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Tidak ada yang dikirim secara otomatis.

Teknologi

9 teknologi dengan keyakinan tinggi teridentifikasi

PHP Bootstrap LiteSpeed jQuery UI jQuery FancyBox Chaport Popper HTTP/3
Cloudflare Radar
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

12 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 1 detection
alphaMountain.ai
BitDefender
CRDF
ESET
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Lionic
SOCRadar
Sophos
VIPRE
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of diamond-purse.com · checked May 31, 2026

51
Needs Work
Performance
FCP
3.06s
First Contentful Paint
LCP
16.58s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
505ms
Total Blocking Time
SI
6.74s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Apakah Anda Terpengaruh oleh Situs Ini?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.

Europol
Temukan saluran pelaporan resmi untuk negara UE Anda
National police directory
PhishDestroy listing review Bukan laporan penegakan hukum
Banding atas Nama Domain
Minta peninjauan jika Anda pemilik domain ini dan yakin cantumannya salah
Waspadalah terhadap penipu yang mengatasnamakan pemulihan! Penjahat dapat menghubungi korban lagi sambil berpura-pura menjadi penyelidik, pengacara, atau agen pemulihan. Jangan membayar biaya di muka atau membagikan kredensial. Pelajari lebih lanjut tentang penipuan dalam proses pemulihan →

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Direktori 97 negara
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Periksa Domain Apa Pun

Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik

Pindai Sekarang

Laporkan Phishing

Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas

Laporan

Pemberitahuan Ancaman Real-Time

Laporan phishing terbaru dan perubahan ketersediaan yang diamati

Pantau

Tetap Terinformasi, Tetap Aman

Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive

Pemberitahuan Ancaman Real-Time Ajukan Banding Terhadap Iklan Ini

Alat eksternal

ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

embed.html 
<iframe
  src="https://phishdestroy.io/id/embed/domain/diamond-purse.com"
  title="PhishDestroy threat report for diamond-purse.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

Surat Terima Kasih yang Sangat Tulus

Pembuat draf satir

Penerima
Konteks biaya

Draf satir. Angka biaya merupakan perkiraan; tidak diklaim bahwa angka tersebut secara tepat terkait dengan domain ini.