VirusTotal
2 / 91
“Diamondbets: Most Popular Online Crypto Casino Based on Blockchain”
diamondbets.online — Contenuto non disponibile. Simulazione del marchio: Genericcrypto; Tipo di truffa: Brand Impersonation. Riepilogo delle prove: VirusTotal 2/91 (alphaMountain.ai, Forcepoint ThreatSeeker); URLScan malicious verdict; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 75/100. Registrar: Namecheap.
L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.
2 / 91
malicious
Segnala13/100
Segnalachecked — no detections recorded
Segnalachecked — no match recorded
no community references
Segnalaprovider verdict: clean
Segnalarapporto memorizzato
Segnala 14 verificato — nessun blocco
Checked; no threat flag recorded
SegnalaPhishDestroy identifies diamondbets.online as an active crypto drainer domain, designed to trick users into connecting crypto wallets and draining funds. This domain impersonates DiamondBets, a legitimate online betting platform, using a spoofed interface to harvest wallet credentials and initiate unauthorized transactions. The threat actor leverages a generic phishing kit tailored for cryptocurrency theft, likely distributed via social engineering tactics such as fake ads, sponsored posts, or direct messaging campaigns targeting betting enthusiasts. This domain was flagged with a VirusTotal detection score of 2 out of 95 security vendors, indicating low initial detection but high potential for exploitation due to its recent creation and active infrastructure. Registered through NAMECHEAP INC on March 22, 2026, the domain resolves to IP address 185.114.96.3. It employs a valid SSL certificate from Let’s Encrypt to appear legitimate. While not currently listed in Google Safe Browsing (GSB), the domain remains unblocked across major browsers, increasing exposure to users. Its recent registration date suggests opportunistic deployment, likely in response to trends in crypto betting or seasonal sports events. As of current analysis, diamondbets.online remains active and poses an elevated risk. PhishDestroy continues to monitor this domain in real time, and security vendors are encouraged to update signatures. Users are strongly advised to avoid visiting this domain or entering wallet credentials. If interaction has occurred, disconnect wallets immediately, revoke unauthorized permissions, and report the incident. Remaining risk is elevated due to the domain’s recent activation, low detection coverage, and credible impersonation of a trusted brand. Immediate action is required to prevent financial loss.
Osservazioni archiviate relative al confronto tra crawler e browser per questo host, oltre a una verifica in tempo reale delle impronte digitali per i sistemi di distribuzione del traffico in stile Keitaro.
Nota dello scanner: unavailable: raw=connection_error; http=0; via=http_proxy; error=SOCKSHTTPConnectionPool(host='diamondbets.online', port=80): Max retries exceeded with url: / (Caused by NewConnectionEr
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.
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.
La reputazione Edge-IP non è attribuita a questo dominio.
aldo.ns.cloudflare.comerin.ns.cloudflare.comLocation describes the IP network.
09e9118914629250ba589033033d3821d1736106ff5acf3955b0c546e84c64e3Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Google PageSpeed Insights — mobile performance audit of diamondbets.online · checked May 7, 2026
12 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
We scan suspicious URLs, inspect public results and send evidence through the appropriate abuse-reporting channels. The dated events above show what is recorded for this domain. The directory below explains the wider workflow.
Capture the rendered page, requests and visible infrastructure.
Compare the available engine results and retain the analysis timestamp.
Check whether Google currently lists the URL as unsafe.
Inspect a public scan and its recorded network and classification data.
Look for indicator references and related community intelligence.
Compare archived captures and preserve historical context.
Look for matching indicators and associated threat records.
Inspect certificate records and related hostnames.
Compare security resolver responses and record observed blocking.
Inspect the public DNS, TLS, HTTP and technology surface.
Security services used for scanning, reputation checks and reporting are listed below. A service being listed is not evidence that it received, accepted or acted on this particular domain. Recorded submissions appear in the notification history above.
Segnalato da 1 membro della comunità; prima osservazione il 07/05/2026
Se hai inserito credenziali dell'account, informazioni personali o di pagamento oppure hai scaricato un file da questo dominio, agisci immediatamente. Di seguito sono riportate le risorse per aiutarti a segnalare l'incidente e proteggerti.
Seleziona il tuo Paese per ottenere contatti ufficiali del crimine informatico o creare una bozza di reclamo →.
Template-based draft · optional AI wording assistance requires separate consent
Analisi delle minacce utilizzando blocklist archiviate, WHOIS, DNS e prove di scansione pubblica
Scansiona oraSegnala i domini sospetti al nostro database delle minacce — proteggi la comunità
SegnalaSegnalazioni recenti di phishing e modifiche osservate della disponibilità
MonitoraControlla le minacce in tempo reale oppure contesta questa segnalazione se ritieni che si tratti di un falso positivo