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ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
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.

Elapsed since first report
3 months
Reports sent
1
Latest case ID
PD-20260424-4271AC
Current status
Observed active at latest stored check
Keamanan domain dan intelijen ancaman

diamondsagencyod[.]com

“Diamonds Agency - Веб студия в Одесі, твій шлях до фінансової свободи”

Putusan ancaman Kritis 71/100 skor bukti
Ketersediaan Belum terverifikasi Keterjangkauan saat ini belum terverifikasi
Sinyal risiko
Deteksi Total Virus: 5/91 Jenis penipuan: Credential Phishing
24/04/2026 1 Report Sent
Ringkasan laporan

diamondsagencyod.com — Belum terverifikasi. Jenis penipuan: Credential Phishing. Ringkasan bukti: VirusTotal 5/91 (alphaMountain.ai, CRDF, Fortinet, Gridinsoft, SOCRadar); PhishDestroy score 71/100. Registrar: Fewmoretaps OU d/b/a T….

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

Ringkasan bukti
KRITIS
Ref
B1F8EC25
Skor
71/100

The domain diamondsagencyod.com is flagged as a generic phishing site, specifically designed to mimic legitimate login pages to steal credentials and personal information. The site claims to be a web studio in Odessa, Ukraine, but its true purpose is to deceive visitors into entering sensitive data.

Analysis indicates that diamondsagencyod.com has 0/95 detections on VirusTotal, suggesting it may be a new or less widely recognized threat. The domain was created on April 24, 2026, and is registered through Fewmoretaps OU d/b/a Trustname.com. It resolves to the IP address 185.239.208.12 and has been blocked by two security blocklists: PhishDestroy and OISD. The site is equipped with modern technologies including Node.js, React, Next.js, HSTS, Google Tag Manager, Google Analytics, and Webpack, and supports HTTP/3. The SSL certificate is issued by Let's Encrypt, which is a common choice for phishing sites to gain users' trust.

If users have visited diamondsagencyod.com, they should immediately check their account activity for any unauthorized access and change their passwords for all affected accounts. It is also recommended to enable two-factor authentication (2FA) and monitor financial statements for any suspicious transactions. Users should report the incident to their organization's IT department or a cybersecurity professional for further guidance.

VirusTotal
VirusTotal
5 det.
URLScan
URLScan
Laporan ↗
Sertifikat TLS
Let's Encrypt
Usia
4 mo
Status terpantau
Belum terverifikasi
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1
Cakupan data VirusTotal 5 / 91 URLQuery tidak diperiksa PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict Analisis selesai Pemblokiran DNS 12 diperiksa — tidak ada blokir TLS valid certificate, 84d WHOIS 4 mo old Tangkapan layar tangkapan eksternal Rantai pengalihan tidak diselidiki
Intelijen Keamanan Jaringan Registrar context
Registrar context Trustname
Stored registration data identifies Trustname / Fewmoretaps OÜ (IANA 4318) as the registrar. PhishDestroy maintains a separate registrar investigation; that material is contextual and is not an independent detection for this domain.
Trustname Investigation

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
12/13
Sent Report Recorded
Stored sent-report record for registrar Fewmoretaps OU d/b/a Trustname.com, hosting provider, 2 abuse contacts
abuse@trustname.comabuse@contabo.de
24/04/2026

Status Daftar Blokir Publik

Tangkapan tersimpan

Judul Halaman
Diamonds Agency - Веб студия в Одесі, твій шлях до фінансової свободи
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 84 days

Intelijen Domain

Domain
URLScan Verdict Analisis selesai score 0 report ↗
Telegram IoCs 1 extracted https://t.me/valery23work
Server / ASN AS51167 Contabo GmbH
Reputasi IP abuse score 0/100 0 reports checked 12/08/2026
Registrar Fewmoretaps OU d/b/a T… BY(BY) PhishDestroy Investigation
Kontak penyalahgunaanabuse@trustname.com, abuse@contabo.de
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk diamondsagencyod.com →
Alamat IP 185.239.208.12 FR
LokasiFR Lauterbourg, FR
JaringanAS51167 · Contabo GmbH
IP terbalikviewdns.info → rapiddns.io →
PendaftaranDibuat 24/04/2026 (113d)
Elapsed Since First Report 19 days
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Belum terverifikasi.
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.
Rincian teknisDNS, SAN SSL, cap waktu
Pertama Kali Terdeteksi24/04/2026
IoC Extractionscanned 29/07/20260 wallet · 1 Telegram IoC
Submitted URLhttps://diamondsagencyod.com/
Server namazeus.trustname.com
TLS Fingerprint
TLS Observationvalid from 21/04/2026scanned 24/04/2026
Case ID
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 · 8 identified
Node.js
Programming languages

Node.js is an open-source, cross-platform, JavaScript runtime environment that executes JavaScript code outside a web browser.

nodejs.org Keyakinan 100%
React
JavaScript frameworks

React is an open-source JavaScript library for building user interfaces or UI components.

reactjs.org Keyakinan 100%
Next.js
JavaScript frameworks Web frameworks

Next.js is a React framework for developing single page Javascript applications.

nextjs.org Keyakinan 100%
HSTS
Keamanan

HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.

www.rfc-editor.org Keyakinan 100%
Google Tag Manager
Tag managers

Google Tag Manager is a tag management system (TMS) that allows you to quickly and easily update measurement codes and related code fragments collectively known as tags on your website or mobile app.

www.google.com Keyakinan 100%
Google Analytics
Analytics

Google Analytics is a free web analytics service that tracks and reports website traffic.

google.com Keyakinan 100%
Webpack
Miscellaneous

Webpack is an open-source JavaScript module bundler.

webpack.js.org 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

5 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 1 detection
alphaMountain.ai
CRDF
Fortinet
Gridinsoft
SOCRadar
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of diamondsagencyod.com · checked Jun 26, 2026

64
Needs Work
Performance
FCP
3.62s
First Contentful Paint
LCP
10.22s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
167ms
Total Blocking Time
SI
3.97s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Bukti & Laporan Eksternal

Analisis Keamanan
URLScan Analyzed VirusTotal 5 det. ChainPatrol URLQuery Open lookup Gridinsoft SSL Laboratorium Stored TLS valid CF Radar Open report WOT ScamAdviser Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN
Submitted Evidence Snapshot
Sent: Ledger records: 1 Case ID: PD-20260424-4271AC Recipient: abuse@trustname.com
URLScan evidence VirusTotal evidence Screenshot 251.3 KB
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
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.

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National police directory
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Pindai Sekarang

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Laporan phishing terbaru dan perubahan ketersediaan yang diamati

Pantau

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embed.html 
<iframe
  src="https://phishdestroy.io/id/embed/domain/diamondsagencyod.com"
  title="PhishDestroy threat report for diamondsagencyod.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>

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