Inteligência de segurança de rede Registrar context
Registrar contextNameSilo
Stored registration data identifies NameSilo as the registrar. PhishDestroy maintains separate registrar investigations; that broader material is contextual and is not an independent detection for this domain.
On 2026-10-02 diamondunions.com returned HTTP 200, a recorded response from that date's HTTP check. The page title observed was Diamond Unions Bank, and the server header identified as LiteSpeed.
Recorded Evidence
The domain was first observed on 2026-09-30, and its registration date is 2026-09-19 with registrar NameSilo, LLC. VirusTotal recorded 4 detections across 91 scanners on 2026-09-30, while OTX listed 2 pulses on 2026-10-02. A urlscan report was available on 2026-09-30, and the SSL certificate was issued by YR1 on that same date. The PageSpeed performance score was 71 on 2026-09-30, and the domain appears in the PhishDestroy internal listing.
Interpretation
The recorded sources cover HTTP response, page metadata, scanning counts, and catalogue listing. The VirusTotal detections and OTX pulses are separate metrics from different sources, so they should be read individually rather than combined. The dates show the domain was registered shortly before the first observation, but the records do not establish what occurred between those points.
Recommended Actions
Review the urlscan report and VirusTotal results for diamondunions.com to compare future observations against these records. Preserve the PhishDestroy listing entry and the OTX pulses as separate reference points for later comparison. Keep the HTTP check and PageSpeed score records so any future changes can be assessed against the same source types.
Análise de detecção e evasão
Verificação de cloaking e distribuição de tráfego
Ainda não foi digitalizadoAinda não foi registrada nenhuma diferença entre o rastreador e o navegador
Observações armazenadas comparando o rastreador com o navegador para este host, além de uma verificação em tempo real da assinatura digital para sistemas de distribuição de tráfego do tipo Keitaro.
Sinalizador de camuflagem armazenado
Ainda não foi digitalizado
Última varredura de camuflagem
Cabeçalho do servidor detectado pelo scanner
LiteSpeed
Nota do digitalizador:alive_content: raw=ok; http=200; via=https_proxy; server=LiteSpeed
Verificação de impressão digital “TDS” em tempo real
Sete impressões digitais do Keitaro, além de uma comparação entre o crawler e o navegador, executadas a partir do scanner PhishDestroy quando este painel estiver aberto.
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Evidence layersAvailability: Content servingContent: Content served at rootDNS: ResolvedRegistration: Unknown
Latest HTTP observationConteúdo ativoOrdinary HTTP content served90%2026-10-11 22:08:29 UTC
RDAP registrationDesconhecido
Observed timelinelast reachable: 2026-10-11 22:08:29 UTClast content: 2026-10-11 22:08:29 UTC
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Tecnologias · 6 identified
B
Bootstrap
UI frameworks
Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.
jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.
Google PageSpeed Insights — mobile performance audit of diamondunions.com· checked Sep 30, 2026
71
Needs Work
Performance
FCP
3.36s
First Contentful Paint
LCP
5.51s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
4.37s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good50-89 Needs Work0-49 Poor
Forensic History & Detection Timeline
ThreatLifecycleTelemetry
This timeline displays historical security and status checkpoints observed by the PhishDestroy automated monitoring network. It records domain lifecycle updates, scanner changes, and threat telemetry over time.
VirusTotal Detections Update2026-10-01 02:27:23 UTC
VirusTotal scanner detections updated from 3 to 4. Added scanner alerts: SOCRadar.
Threat First Observed2026-09-30 18:11:59 UTC
Domain ingestion complete. Initial state is marked as alive pointing to IP 198.251.89.30.
Pipeline de resposta a ameaças
Descoberta
Analysis
Monitoring
12 recorded events. These records describe collected evidence, outgoing notifications and publication; they do not confirm a complete investigation or a takedown.
Ameaça detectada
diamondunions.com detectados e colocados na fila para análise completa
A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.
O domínio permanece acessível ou com acesso restrito; verificações futuras poderão atualizar esta observação.
How we investigate & report
Public scans, evidence and abuse channels
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.
01Public scans & evidence collection10 sources and tool groups+
Inspect the public DNS, TLS, HTTP and technology surface.
02Abuse reports & follow-upRegistrar, hosting and security channels+
Identify the responsible provider. Match registration and hosting records to the relevant abuse contact.
Prepare an evidence package. Include the URL, public scan references, captures and the recorded observations.
Send the report. Keep outgoing report records and recipient information when available.
Recheck and publish updates. Track later scanner verdicts, provider responses and site availability.
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.
4 evidence signal groups linked0 reports recordedÚltimo ativo conhecido
If credentials were compromised, report immediately. Do not engage with recovery scammers.
Se você inseriu credenciais de conta, informações pessoais ou de pagamento, ou baixou um arquivo deste domínio, tome medidas imediatas. Abaixo estão os recursos para ajudá-lo a relatar o incidente e se proteger.
Cuidado com os golpistas que prometem recuperação! Os criminosos podem entrar em contato novamente com as vítimas fingindo ser investigadores, advogados ou agentes de recuperação. Não pague taxas antecipadas nem compartilhe credenciais.Saiba mais sobre fraudes relacionadas à recuperação →
Template-based draft · optional AI wording assistance requires separate consent
Rascunho assistido por IA – os detalhes do incidente são processados pelo provedor de IA · Revise e envie você mesmo
Infraestrutura e relatórios relacionados
Os relacionamentos armazenados são agrupados pelo atributo de correspondência exata. Um provedor ou registrador compartilhado por si só não prova propriedade comum.
Link direto Compartilha um registro ou um kit de phishing idêntico.
Sinal de apoio Compartilha infraestrutura ou uma marca-alvo; não é prova de que se trate de uma única operadora.
Apenas para consulta Listado para navegação; não há atributos em comum com este host.
Mapa da infraestrutura · diamondunions.com
Cada faixa representa um motivo pelo qual um domínio está vinculado a este host. O tamanho dos nós indica as detecções do VirusTotal, e os nós tracejados já estão offline. As listas completas seguem abaixo.
IP compartilhado 198.251.89.306
Este IP de origem hospeda vários domínios de phishing — a infraestrutura pode ser compartilhada entre campanhas.
Registrados pelo mesmo registrador. Um registrador atende a milhões de clientes sem qualquer relação entre si; portanto, isso apenas agrupa os registros, em vez de comprovar uma ligação.
Relatórios adicionados recentemente do banco de dados PhishDestroy. Esses links de descoberta não implicam infraestrutura ou propriedade compartilhada.
(US)
PhishDestroy Investigation
