Keamanan domain dan intelijen ancaman

diamondprimecap[.]com

Pemeriksaan phishing dan keamanan diamondprimecap.com

“Diamond Prime Capitals | CFD Trading — Trading on Stocks, Gold, Oil, Indices”

Putusan ancaman Kritis 76/100 skor bukti

Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi

Sinyal risiko

Deteksi Total Virus: 1/91 Peniruan identitas merek: Genericscam Domain muda: 8 berumur hari

1/91 VT OTX: 4 refs 09/08/2026 Genericscam Impersonation

Skor risiko: 76 dari 100. Tingkat risiko: Kritis.

Ringkasan laporan

diamondprimecap.com — Belum terverifikasi. Peniruan identitas merek: Genericscam; Jenis penipuan: Impersonation. Ringkasan bukti: VirusTotal 1/91 (Netcraft); URLScan malicious verdict; PhishDestroy score 76/100. Registrar: NameSilo.

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

Ringkasan bukti

KRITIS

PhishDestroy first observed diamondprimecap.com on Aug 9, 2026. Stored content metadata identifies Genericscam as the apparent target. The captured page title is “Diamond Prime Capitals | CFD Trading — Trading on Stocks, Gold, Oil, Indices”. Page analysis recorded additional brand references to Across, Ethereum, Ledger, and LinkedIn. Stored page analysis classifies the content as impersonation. Current evidence score: 76/100 (critical).

Positive findings are stored from 2 sources: VirusTotal and URLScan. VirusTotal recorded 1 detections among 91 engines: Netcraft on Aug 9, 2026 at 10:30 UTC. URLScan returned a malicious verdict with score 100; scan metadata assigned phishing as its category on Aug 9, 2026 at 10:48 UTC. Non-positive and contextual checks: AlienVault OTX listed 4 community pulse references (not vendor detections) on Aug 9, 2026 at 15:42 UTC. The separate external-blocklist snapshot contained no matches on Aug 9, 2026 at 14:20 UTC. Google Safe Browsing returned no flag on Aug 9, 2026 at 15:41 UTC.

The collector marked the hostname reachable on Aug 9, 2026 at 10:27 UTC, but did not retain the HTTP response code. Registration records for the domain list NameSilo, LLC as the registrar and Aug 1, 2026 as the creation date. Registration preceded first observation by 8 days. At collection time, the hostname resolved to 102.203.116.3 on AS329278 (Truehost Cloud Limited). The recorded endpoint location is Thika, KE. DOM analysis on Aug 9, 2026 at 10:50 UTC returned 76/100. The evidence archive retains 4 visual captures from PhishDestroy, URLScan, and Cloudflare Radar. TLS metadata lists Let's Encrypt as the certificate issuer.

The content indicators and 2 positive source findings support the current Genericscam-themed impersonation classification.

VirusTotal

1 det.

OTX references

4 community refs

URLScan

Laporan ↗

Sertifikat TLS

Let's Encrypt

Usia

8d Very New!

Status terpantau

Belum terverifikasi

Daftar Hapus

Terdaftar

Cakupan data VirusTotal 1 / 91 URLQuery tidak diperiksa PhishStats tidak diperiksa OTX 4 community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict malicious Pemblokiran DNS tidak diperiksa TLS valid certificate, 81d WHOIS 8d old Tangkapan layar 4 captures · 3 sources Rantai pengalihan tidak diselidiki

Intelijen Keamanan Jaringan Registrar context

Registrar context NameSilo

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.

Review source investigation

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

14/16

URLScan.io Capture

Stored URLScan report with capture artifacts

09/08/2026

URLScan Verdict

URLScan returned a malicious verdict · score 100

09/08/2026

Cloudflare Radar Report

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.

Web Archive

Preserved in Wayback Machine — historical evidence archived

09/08/2026

VirusTotal

1/91 recorded on VirusTotal

09/08/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

09/08/2026

OTX Community References

4 community publication references on AlienVault OTX. References are not vendor verdicts and are excluded from the evidence score.

09/08/2026

Registrar Context: NameSilo

Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.

robots.txt Found

A valid robots.txt was observed; no disallowed/allowed paths were extracted

09/08/2026

Brand Impersonation

Impersonation of Genericscam

Forensic Evidence Collected

Stored evidence from URLScan.io, stored screenshot

09/08/2026

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

09/08/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Screenshot of diamondprimecap.com — **Primary capture**2026-08-09 10:27 UTC 1 / 4

Lihat Ukuran Penuh Wayback Unduh

Judul Halaman

Diamond Prime Capitals | CFD Trading — Trading on Stocks, Gold, Oil, Indices

Impersonates

Across Ethereum Ledger LinkedIn

Sertifikat TLS

Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 81 days

Intelijen Domain

Domain

URLScan Verdict Berbahaya score 100 Phishing report ↗

Server / ASN AS329278 Truehost Cloud Limited

Reputasi IP abuse score 0/100 0 reports checked 09/08/2026

Registrar NameSilo

(US) PhishDestroy Investigation

Kontak penyalahgunaanabuse@namesilo.com, abusenoc@truehost.cloud, louie.james1@proton.me

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk diamondprimecap.com →

Alamat IP 102.203.116.3

Lokasi

Thika, KE

JaringanAS329278 · TRUEHOST

IP terbalikviewdns.info → rapiddns.io →

PendaftaranDibuat 01/08/2026 (8d · Very New!) — Expires 01/08/2027

Rincian teknisDNS, SAN SSL, cap waktu

Pertama Kali Terdeteksi09/08/2026

DOM Analysisanalyzed 09/08/2026score 76/1004 brand signals

IoC Extractionscanned 09/08/20260 wallet · 0 Telegram IoCs

Submitted URLhttp://diamondprimecap.com/

Server namans1.cloudoon.comns2.cloudoon.comns2.cloudoon.netns3.cloudoon.org

Favicon Hash

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 · 7 identified

YouTube

Video players

YouTube is a video sharing service where users can create their own profile, upload videos, watch, like and comment on other videos.

www.youtube.com Keyakinan 100%

Tailwind CSS

UI frameworks

Tailwind is a utility-first CSS framework.

tailwindcss.com Keyakinan 100%

Alpine.js

JavaScript frameworks

JavaScript / web framework used to build the site.

github.com 75% confidence

Unpkg

CDN

Unpkg is a content delivery network for everything on npm.

unpkg.com Keyakinan 100%

jQuery CDN

CDN

jQuery CDN is a way to include jQuery in your website without actually downloading and keeping it your website's folder.

code.jquery.com Keyakinan 100%

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 Keyakinan 100%

HTTP/3

Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org Keyakinan 100%

Detected via Cloudflare Radar · Wappalyzer engine

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

1 / Vendor keamanan 91 menandai domain ini

View on VT

Last analyzed 2026-08-09 12:30:20 UTC First positive detection 2026-08-09 12:30:20 UTC

Netcraft

Bukti Terarsip

Wayback Machine Snapshot

Cuplikan sejarah tersedia untuk tinjauan bukti

View Archive

Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of diamondprimecap.com · checked Aug 9, 2026

Poor

Performance

FCP

4.05s

First Contentful Paint

LCP

26.51s

Largest Contentful Paint

CLS

0.693

Cumulative Layout Shift

TBT

543ms

Total Blocking Time

6.8s

Speed Index

Analisis Konfigurasi Situs

Stored observations are retained with their original collection time.

robots.txt Present · HTTP 200

Valid robots.txt; no Disallow/Allow paths were extracted.

Bukti & Laporan Eksternal

Analisis Keamanan

URLScan Berbahaya VirusTotal 1 det. ChainPatrol URLQuery Open lookup Gridinsoft SSL Laboratorium Stored TLS valid CF Radar Open report OTX 4 refs WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN

OSINT & Intelijen

Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Batu Hudson Sign-in search IntelX crt.sh Sertifikat WHOIS Wayback Archived

DNS & Jaringan

nslookup.io DNS bgp.tools ASN /Rute

SEO & Domain

SpyFu Moz DA/PA Ahrefs Tautan balik Analisis Mendalam

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.

FBI IC3

Laporkan kejahatan yang dimungkinkan oleh internet di Amerika Serikat

Federal tips line1-800-CALL-FBI

Europol

Temukan saluran pelaporan resmi untuk negara UE Anda

National police directory

Action Fraud

Laporkan penipuan dan kejahatan dunia maya di Inggris, Wales, dan Irlandia Utara

Contact centre0300 123 2040

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 →

Laporkan kepada Pihak Berwenang di Daerah Anda

Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.

Direktori 97 negara

Draf yang dibantu AI — detail insiden diproses oleh penyedia AI Tinjau dan kirimkan sendiri

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

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/diamondprimecap.com"
  title="PhishDestroy threat report for diamondprimecap.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>

diamondprimecap[.]com

Alur Tanggapan Ancaman Pipeline

Status Daftar Blokir Publik

Tangkapan tersimpan