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 — Belum terverifikasi. Jenis penipuan: Credential Phishing. Ringkasan bukti: VirusTotal 4/91 (alphaMountain.ai, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar); PhishDestroy score 83/100. Registrar: FewMoreTaps OÜ.
Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.
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.
Intelijen Keamanan Jaringan Registrar context
Alur Tanggapan Ancaman Pipeline
Status Daftar Blokir Publik
Tangkapan tersimpan
Intelijen Domain
Rincian teknisDNS, SAN SSL, cap waktu
ICANN OVERSIGHT
Akreditasi dan konteks RAA
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.
Teknologi · 2 identified
HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.
www.rfc-editor.org Keyakinan 100%Cloudflare 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 Keyakinan 100%Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of xdiamond.xyz · checked Jun 26, 2026
Bukti & Laporan Eksternal
PD-20260421-71B5B3 Recipient: abuse@trustname.com Apakah Anda Terpengaruh oleh Situs Ini?
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.
Laporkan kepada Pihak Berwenang di Daerah Anda
Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.
Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive