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 — 未検証. 詐欺タイプ: Credential Phishing. 証拠の概要: VirusTotal 4/91 (alphaMountain.ai, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar); PhishDestroy score 83/100. レジストラ: FewMoreTaps OÜ.
元のフォレンジック記録を保持するため、下の PhishDestroy AI 詳細分析は英語のままです。
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.
ネットワークセキュリティインテリジェンス Registrar context
脅威対応 Pipeline
公開ブロックリスト登録状況
保存済みキャプチャ
ドメイン・インテリジェンス
技術的な詳細DNS、SSL SAN、タイムスタンプ
ICANN OVERSIGHT
認定と RAA の背景
認定と RAA の背景
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.
使用技術 · 2 identified
HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.
www.rfc-editor.org 信頼度 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 信頼度 100%VirusTotalによる分析
サイトパフォーマンス分析
Google PageSpeed Insights — mobile performance audit of xdiamond.xyz · checked Jun 26, 2026
証拠および外部報告書
PD-20260421-71B5B3 Recipient: abuse@trustname.com このサイトによって何か影響を受けましたか?
アカウント資格情報、個人情報、支払い情報を入力した場合、またはこのドメインからファイルをダウンロードした場合は、すぐに対処してください。インシデントを報告し、自分自身を守るのに役立つリソースを以下に示します。
お住まいの地域の当局へ報告してください
サイバー犯罪の公式連絡先 または 苦情草稿を作成する → を取得するには、国を選択してください。
任意のドメインを確認する
保存されたブロックリスト、WHOIS、DNS、および公開スキャン証拠を使用した脅威分析
今すぐスキャンフィッシングを報告する
不審なドメインを当社の脅威データベースに報告してください — コミュニティを守りましょう
レポートリアルタイム脅威情報フィード
最近のフィッシングレポートと観察された可用性の変化
監視最新情報を入手し、安全を確保しましょう
リアルタイムの脅威を監視するか、誤検知だと思われる場合はこのリストに異議を申し立ててください