Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 5 months 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.
diamondprocargo[.]com
“Dubai Invest - Smart Real Estate Investment in Dubai”
Observação armazenada
Contraste de títulos observado
Resumo das evidências
The domain diamondprocargo.com was registered on February 21, 2026 through NiceNIC International Group Co., Limited and is currently resolved to the Cloudflare edge address 188.114.97.3, advertised as AS13335 Cloudflare, Inc. in the United States. The site is protected by a Google Trust Services / WE1 SSL certificate and serves content over HTTP/3 via Cloudflare’s infrastructure, with the authoritative nameservers corey.ns.cloudflare.com and kelly.ns.cloudflare.com. An HTTP 530 response code is observed, indicating a server-side error condition that may be used to obscure the underlying payload.
The page title visible to crawlers is "Dubai Invest - Smart Real Estate Investment in Dubai," which does not align with the claimed impersonation of Apple, suggesting a possible mismatch between the lure and the brand target. The domain appears on a single security blocklist and has been flagged by two of ninety‑three VirusTotal scanners, reflecting limited but non‑trivial detection coverage. PhishDestroy has also listed the domain as malicious, reinforcing its classification as a high‑risk brand‑impersonation threat.
While the exact malicious content has not been publicly disclosed, the convergence of Cloudflare hosting, a misaligned investment‑oriented page title, and targeted Apple impersonation indicates a likely credential‑ harvesting or fraud campaign aimed at Apple users. Defenders should block the domain at perimeter and DNS layers, monitor for any DNS queries to the IP address, and consider adding the domain to internal blocklists. Continuous re‑evaluation is advised, as additional detections may emerge from broader scanning platforms.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260214-B5C31B- Título da página capturada
- Dubai Invest - Smart Real Estate Investment in Dubai
- Artefato PDF
- Evidência em PDF
Texto completo da evidência
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
Inteligência de segurança de rede
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
Status do domínio
Acessível → Inacessível
-
Cloudflare Radar
Varredura do Cloudflare Radar armazenada · Abrir varredura
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto 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.
Análise do VirusTotal
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