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 2026-06-19 00:35:47 UTC. A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 1 month has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report

1 month

Reports sent

Current status

HTTP 200 at latest stored check

Keamanan domain dan intelijen ancaman

diamondtradingoptions[.]com

“Home - Diamond Trading Options”

Putusan ancaman Kritis 71/100 skor bukti

Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru

Sinyal risiko

Deteksi Total Virus: 3/91 Peniruan identitas merek: Generic Terakhir diketahui aktif

19/06/2026 Generic 1 Report Sent

Pengamatan tersimpan

Perbedaan judul yang diamati

Judul untuk pemindaidiamondtradingoptions.com

Judul untuk pengunjungHome - Diamond Trading Options

Ringkasan bukti

KRITIS

diamondtradingoptions.com is flagged by 3 out of 91 VirusTotal vendors as malicious, indicating its involvement in a cryptocurrency scam. The domain is registered through Hosting Concepts B.V. d/b/a Registrar.eu and is hosted on an IP address in the Netherlands, provided by Host Sailor Ltd. Despite its recent creation in April 2024, it has already been added to PhishDestroy's blocklist.

The domain uses a Let's Encrypt SSL certificate, which is common among phishing sites due to its free and automated nature. With a platform risk score of 71 out of 100, diamondtradingoptions.com presents a significant threat to potential victims. The abuse score is relatively low at 19 out of 100, which may suggest that the domain is either new or not widely reported yet.

PhishDestroy identified diamondtradingoptions.com as a threat in June 2026, highlighting its rapid emergence as a phishing domain. The site's active status and presence on only one public blocklist indicate that it might still be operational and potentially deceiving users. The domain's use of a reputable registrar and hosting provider underscores the need for continuous monitoring and swift action to mitigate its impact.

Snapshot bukti yang dikirim

Dikirim: 2026-06-19 00:35:47 UTC
Catatan buku besar: 1
ID kasus: PD-20260619-B8DCC2
Judul halaman yang direkam: Home - Diamond Trading Options
Artefak PDF: Bukti PDF

Dasar hukum

Budapest Convention

Teks bukti lengkap

Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (MT):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and MT's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.

VirusTotal

3 det.

Sertifikat TLS

Let's Encrypt / R13 10d

Usia

2.3 yr

Status terpantau

Terakhir diketahui aktif HTTP 200

Daftar Hapus

Terdaftar

Reports Sent

Data Coverage

VirusTotal 3 / 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, 10d WHOIS 28 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

11/12

URLScan.io Capture

Stored capture artifacts are available in Intelijen Domain

24/06/2026

URLScan Verdict

URLScan returned a malicious verdict · score 100

29/07/2026

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.

VirusTotal

Stored vendor analysis is available in Analisis VirusTotal

18/07/2026

Google Safe Browsing

Checked via Laporan Transparansi Google

19/06/2026

Brand Impersonation

Impersonation of Generic

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

24/06/2026

Technical Analysis Recorded

Laporan tersebut berisi teknologi tersimpan atau hasil analisis forensik.

11/08/2026

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026

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

Status domain
Dapat dijangkau → Tidak dapat dijangkau

2026-08-07 03:56:56 UTC
Status domain
Tidak dapat dijangkau → Dapat dijangkau

2026-08-08 00:14:44 UTC
Status domain
Dapat dijangkau → Tidak dapat dijangkau

2026-08-09 12:13:36 UTC

Tangkapan tersimpan

Screenshot of diamondtradingoptions.com — **URLScan capture**2026-06-24 08:14 UTC 2 / 3

Lihat Ukuran Penuh Unduh

Judul Halaman

Home - Diamond Trading Options

Sertifikat TLS

Valid transport encryption · Diterbitkan oleh Let's Encrypt / R13 · valid for 10 days

Intelijen Domain

Domain

URLScan Verdict Berbahaya score 100 Phishing report ↗

Server / ASN LiteSpeed · AS60117 HS Host Sailor Ltd, AE

Reputasi IP IP abuse confidence 13/100 5 reports checked 19/07/2026

Registrar Hosting Concepts

(MT)

Kontak penyalahgunaanabuse@registrar.eu, abuse@hostsailor.com

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk diamondtradingoptions.com →

Alamat IP 194.36.191.196

Lokasi

Naaldwijk, NL

JaringanAS60117 · Host Sailor Ltd

IP terbalikviewdns.info → rapiddns.io →

PendaftaranDibuat 14/04/2024 — Expires 14/04/2027

Status HTTP200

Detail teknisDNS, nama TLS, dan stempel waktu

Pertama Kali Terdeteksi19/06/2026

DOM Analysisanalyzed 22/06/2026DOM analysis score 71/100

Submitted URLhttps://diamondtradingoptions.com/

Server namans1.lexahost.onlinens2.lexahost.online

Sidik jari TLS

Pengamatan TLSberlaku sejak 23/05/2026dipindai 19/06/2026

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

4 teknologi dengan keyakinan tinggi teridentifikasi

UIKit LiteSpeed Smartsupp HTTP/3

Cloudflare Radar

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

3 / Vendor keamanan 91 menandai domain ini

View on VT

Last analyzed 2026-07-18 20:45:02 UTC

Forcepoint ThreatSeeker

Netcraft

SOCRadar

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

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

diamondtradingoptions[.]com

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