ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.

Notification and current-status evidence

The sent-report ledger records the first outgoing report at 2026-04-24 18:04:35 UTC. 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.

Elapsed since first report

3 months

Reports sent

Latest case ID

PD-20260424-4271AC

Current status

Observed active at latest stored check

域安全和威胁情报

diamondsagencyod[.]com

“Diamonds Agency - Веб студия в Одесі, твій шлях до фінансової свободи”

威胁判定关键 71/100 证据评分

可用性 未验证 当前可达性未经验证

风险信号

病毒检测总数：5/91 诈骗类型：Credential Phishing

2026年4月24日 1 Report Sent

报告概览

diamondsagencyod.com — 未验证. 诈骗类型：Credential Phishing. 证据摘要: VirusTotal 5/91 (alphaMountain.ai, CRDF, Fortinet, Gridinsoft, SOCRadar); PhishDestroy score 71/100. 注册商: Fewmoretaps OU d/b/a T….

为保留原始取证记录，下方的 PhishDestroy AI 详细分析仍使用英文。

证据摘要

重要

The domain diamondsagencyod.com is flagged as a generic phishing site, specifically designed to mimic legitimate login pages to steal credentials and personal information. The site claims to be a web studio in Odessa, Ukraine, but its true purpose is to deceive visitors into entering sensitive data.

Analysis indicates that diamondsagencyod.com has 0/95 detections on VirusTotal, suggesting it may be a new or less widely recognized threat. The domain was created on April 24, 2026, and is registered through Fewmoretaps OU d/b/a Trustname.com. It resolves to the IP address 185.239.208.12 and has been blocked by two security blocklists: PhishDestroy and OISD. The site is equipped with modern technologies including Node.js, React, Next.js, HSTS, Google Tag Manager, Google Analytics, and Webpack, and supports HTTP/3. The SSL certificate is issued by Let's Encrypt, which is a common choice for phishing sites to gain users' trust.

If users have visited diamondsagencyod.com, they should immediately check their account activity for any unauthorized access and change their passwords for all affected accounts. It is also recommended to enable two-factor authentication (2FA) and monitor financial statements for any suspicious transactions. Users should report the incident to their organization's IT department or a cybersecurity professional for further guidance.

VirusTotal

5 det.

URLScan

报告 ↗

TLS 证书

Let's Encrypt

年龄

4 mo

观测状态

未验证

DestroyList

已列入

Reports Sent

数据覆盖范围 VirusTotal 5 / 91 URLQuery 未检查 PhishStats checked — no match recorded OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 12 已检查 — 未发现拦截 TLS valid certificate, 84d WHOIS 4 mo old 屏幕截图外部截图重定向链未探查

网络安全情报 Registrar context

Registrar context Trustname

Stored registration data identifies Trustname / Fewmoretaps OÜ (IANA 4318) as the registrar. PhishDestroy maintains a separate registrar investigation; that material is contextual and is not an independent detection for this domain.

Trustname Investigation

威胁响应 Pipeline

发现

Checks

Reports

可用性

12/13

URLScan.io Capture

Stored URLScan report with capture artifacts

URLScan Verdict

URLScan分析完成；此网络捕获结果不会更改页面威胁判决 · score 0

2026年7月29日

Cloudflare Radar Report

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.

VirusTotal

5/91 recorded on VirusTotal

2026年7月27日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年6月26日

Registrar Context: Trustname

Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.

Forensic Evidence Collected

Stored evidence from URLScan.io, stored screenshot

Technical Analysis Recorded

该报告包含存储的技术或取证分析结果。

2026年8月16日

VT Detection -3

3 detections removed (3 → 0)

2026年6月26日

Sent Report Recorded

Stored sent-report record for registrar Fewmoretaps OU d/b/a Trustname.com, hosting provider, 2 abuse contacts

abuse@trustname.comabuse@contabo.de

2026年4月24日

公共封禁名单状态

已保存的截图

页面标题

Diamonds Agency - Веб студия в Одесі, твій шлях до фінансової свободи

TLS 证书

Valid transport encryption · 颁发者 Let's Encrypt · valid for 84 days

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

Telegram IoCs 1 extracted https://t.me/valery23work

服务器 / ASN AS51167 Contabo GmbH

IP 信誉 abuse score 0/100 0 reports checked 2026年8月12日

注册商 Fewmoretaps OU d/b/a T…

(BY) PhishDestroy Investigation

滥用举报联系方式abuse@trustname.com, abuse@contabo.de

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询diamondsagencyod.com 的 ICANN RDAP →

IP 地址 185.239.208.12

地理位置

Lauterbourg, FR

网络AS51167 · Contabo GmbH

反向 IPviewdns.info → rapiddns.io →

注册信息创建 2026年4月24日 (113d)

Elapsed Since First Report 19 days

统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 未验证.

每份报告包含哪些内容存储的传出报告记录可以参考当时可用的证据，例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。

技术细节DNS、SSL SAN、时间戳

首次发现2026年4月24日

IoC Extractionscanned 2026年7月29日0 wallet · 1 Telegram IoC

Submitted URLhttps://diamondsagencyod.com/

域名服务器zeus.trustname.com

TLS Fingerprint

TLS Observationvalid from 2026年4月21日scanned 2026年4月24日

Case ID

ICANN OVERSIGHT

认证和 RAA 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.

认证是一纸合同，不是安全印章。核实 ICANN 费用阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft 不会自动发送任何内容。

所用技术 · 8 identified

Node.js

Programming languages

Node.js is an open-source, cross-platform, JavaScript runtime environment that executes JavaScript code outside a web browser.

nodejs.org 置信度 100%

React

JavaScript frameworks

React is an open-source JavaScript library for building user interfaces or UI components.

reactjs.org 置信度 100%

Next.js

JavaScript frameworks Web frameworks

Next.js is a React framework for developing single page Javascript applications.

nextjs.org 置信度 100%

HSTS

安全

HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.

www.rfc-editor.org 置信度 100%

Google Tag Manager

Tag managers

Google Tag Manager is a tag management system (TMS) that allows you to quickly and easily update measurement codes and related code fragments collectively known as tags on your website or mobile app.

www.google.com 置信度 100%

Google Analytics

Analytics

Google Analytics is a free web analytics service that tracks and reports website traffic.

google.com 置信度 100%

Webpack

Miscellaneous

Webpack is an open-source JavaScript module bundler.

webpack.js.org 置信度 100%

HTTP/3

Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 置信度 100%

Detected via Cloudflare Radar · Wappalyzer engine

举报此域名提交证据，帮助保护他人

VirusTotal 分析

5 / 91 安全供应商标记了该域

View on VT

Last analyzed 2026-07-27 05:15:16 UTC Previous stored snapshot: 1 detection

alphaMountain.ai

CRDF

Fortinet

Gridinsoft

SOCRadar

网站性能分析

Google PageSpeed Insights — mobile performance audit of diamondsagencyod.com · checked Jun 26, 2026

Needs Work

Performance

FCP

3.62s

First Contentful Paint

LCP

10.22s

Largest Contentful Paint

CLS

Cumulative Layout Shift

TBT

167ms

Total Blocking Time

3.97s

Speed Index

证据与外部报告

证券分析

URLScan Analyzed VirusTotal 5 det. ChainPatrol URLQuery Open lookup Gridinsoft SSL 实验室 Stored TLS valid CF雷达 Open report WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站

Submitted Evidence Snapshot

Sent: 2026-04-24 18:04:35 UTC Ledger records: 1 Case ID: PD-20260424-4271AC Recipient: abuse@trustname.com

URLScan evidence VirusTotal evidence Screenshot 251.3 KB

OSINT与情报分析

Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback

DNS 与网络

nslookup.io DNS bgp.tools ASN /路线

SEO 与域名

SpyFu Moz DA/PA Ahrefs 反向链接深度分析

您是否受到本网站的影响？

If credentials were compromised, report immediately. Do not engage with recovery scammers.

如果您输入了帐户凭据、个人或付款信息，或者从此域下载了文件，请立即采取措施。以下资源可帮助您报告事件并保护自己。

联邦调查局（FBI）IC3

报告美国的互联网犯罪

Federal tips line1-800-CALL-FBI

欧洲刑警组织

查找您所在欧盟国家/地区的官方报告渠道

National police directory

“Action Fraud”

举报英格兰、威尔士和北爱尔兰的欺诈和网络犯罪

Contact centre0300 123 2040

PhishDestroy listing review 不是执法报告

域名申诉

如果您拥有该域名并认为该列表不正确，请请求审核

警惕“数据恢复”诈骗！ 犯罪分子可能会冒充调查员、律师或追债员再次联系受害者。 请勿支付预付费用或共享凭证。 了解有关康复欺诈的更多信息 →

向当地主管部门报告

选择您所在的国家/地区以获取 官方网络犯罪联系人 或创建投诉草稿 →。

97个国家目录

AI辅助草稿——事件详细信息由AI提供商处理自行审核并提交

随时掌握最新信息，确保安全

请实时监控威胁，或者如果您认为这是误报，请对该条目提出异议

实时威胁动态对该列表提出异议

HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

embed.html

<iframe
  src="https://phishdestroy.io/zh/embed/domain/diamondsagencyod.com"
  title="PhishDestroy threat report for diamondsagencyod.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

diamondsagencyod[.]com

威胁响应 Pipeline

公共封禁名单状态

已保存的截图