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 — 확인되지 않음. 사기 유형: Credential Phishing. 증거 요약: VirusTotal 4/91 (alphaMountain.ai, Forcepoint ThreatSeeker, Gridinsoft, SOCRadar); PhishDestroy score 83/100. 등록기관: FewMoreTaps OÜ.
원본 포렌식 기록을 보존하기 위해 아래의 상세 PhishDestroy AI 분석은 영어로 유지됩니다.
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.
네트워크 보안 인텔리전스 Registrar context
위협 대응 Pipeline
공개 차단 목록 상태
저장된 캡처
도메인 인텔리전스
기술적 세부 사항DNS, SSL SAN, 타임스탬프
ICANN OVERSIGHT
인증 및 RAA 상황
인증 및 RAA 상황
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.
사용 기술 · 2 identified
HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.
www.rfc-editor.org 신뢰도 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 신뢰도 100%VirusTotal 분석
사이트 성능 분석
Google PageSpeed Insights — mobile performance audit of xdiamond.xyz · checked Jun 26, 2026
증거 및 외부 보고서
PD-20260421-71B5B3 Recipient: abuse@trustname.com 이 사이트로 인해 영향을 받으셨나요?
계정 자격 증명, 개인 정보 또는 결제 정보를 입력했거나 이 도메인에서 파일을 다운로드한 경우 즉시 조치를 취하세요. 다음은 사건을 신고하고 자신을 보호하는 데 도움이 되는 리소스입니다.
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