Is diamondcash.live a scam?

Our automated security review flags diamondcash.live as dangerous. Multiple threat indicators were detected — treat the site as a scam until proven otherwise.

Is diamondcash.live safe to use?

No — diamondcash.live scored 10/100 on our trust scale. We detected active threat indicators, so we recommend avoiding the site entirely.

Does diamondcash.live have a valid SSL certificate?

Yes. diamondcash.live presents a valid TLSv1.3 certificate issued by Let's Encrypt · E7, expiring in 85 days. Note that SSL only encrypts the connection — it does not guarantee that the site itself is trustworthy.

Has diamondcash.live been flagged by antivirus engines?

8 out of 91 antivirus engines in our malware network flagged diamondcash.live as malicious or suspicious (8 outright malicious). Even one detection is a meaningful signal.

Is diamondcash.live on any phishing or malware blacklists?

No. diamondcash.live is not currently listed on the major browser blocklist feeds that modern browsers use.

Where is diamondcash.live hosted?

diamondcash.live resolves to an IP operated by SKN Subnet & Telecom Ltd in KN (usage type: Fixed Line ISP). Hosting location alone doesn't make a site good or bad, but unusual geography for a brand's claimed country is one of many signals we weigh.

How often is the diamondcash.live report updated?

We cache results for 24 hours. Signed-in MalwareTips members can trigger a manual rescan at any time using the "Rescan" button on the report page, which re-runs every check from scratch and refreshes this page.

DANGEROUS

Crypto scam / wallet-drainer

8 of 91 antivirus engines flag this page as malicious. Signals match fake investment platforms and wallet drainers. Never connect a wallet, paste a seed phrase, or deposit crypto here.

Security Review

Is diamondcash.live legit or a scam?

Name: Is diamondcash.live legit or a scam?
Item: diamondcash.live
Rating: 1
Author: MalwareTips

Our verdict:Dangerous· 10/100

SafeSuspiciousDangerous

Fake crypto casino diamondcash.live flagged malicious by 8 antivirus engines like CyRadar and our sandbox at 100, with zero contact info despite gambling claims.

Top reasons

8 antivirus engines including CyRadar and Forcepoint ThreatSeeker flagged it malicious.Our sandbox scored the page 100% malicious.No contact email, phone, or address on a gambling site requiring deposits.

diamondcash.liveScanned 47d ago

Post Facebook

Trust score

DANGEROUS

Heuristics 0·MT 15

Category tags

gambling#Gambling#Crypto Fraud95% MT confidence

Technical red flags (1)

8 of 91 engines flagged

Warning signals (1)

Scam-network signals (35/100)

Positive signals (3)

Not on major blacklists Encrypted connection Clean server reputation

These checks passed — but they don't clear the site. A clean antivirus result, valid SSL, and a calm server only mean it isn't hosting malware; they say nothing about whether the business is real. This verdict is based on the site's conduct and content, not a malware detection.

View density

Analysis Summary

Threat Intelligence

0/91

Engines flagged this URL

Domain Age

—

Registration date unknown

MT Intelligence

Dangerous

Critical likelihood · 95% confidence

MT Intelligence

Advanced threat intelligence

MT Security Analyst

Critical scam likelihoodengineMT · Guardiantrust15/100

MT AgentLive web researchVisual inspectionNetwork correlation

Confidence

The site pretends to be a blockchain casino founded in 2017 offering slots and games, but lacks any contact email, phone, or address. Our antivirus network shows 8 flags for malicious activity from engines like ADMINUSLabs, alphaMountain.ai, Certego, Chong Lua Dao, CyRadar, and Forcepoint ThreatSeeker. Our sandbox analysis scored it fully malicious at 100. The page shows only a loading animation with no real content, and it matches generic gambling scam patterns with crypto focus but no licenses. These signals confirm it's a high-risk fraud site.

Full dossier

Analysis complete

Page Content

Promotes itself as a blockchain casino with original games and slots, claiming 51M+ players and $24B paid out since 2017. No contact details anywhere, just a 'register for free reward' push. Lacks login but urges crypto deposits.

Zero emails, phones, or addresses found.

Infrastructure

Hosted on IP 66.198.225.39 with clean abuse score but WHOIS unavailable. Valid Let's Encrypt SSL expires in 85 days. No shady redirects, but external loads only its own domain.

Clean browser blocklists but irrelevant given AV flags.

Domain History

WHOIS data unavailable, preventing age checks, but site claims 2017 founding which can't be verified. .live TLD common for quick scam setups.

No traffic rank data available.

Web Reputation

8/91 antivirus engines flag it malicious or phishing. Sandbox confirms full malice. Matches contactless crypto-gambling scam fingerprints.

Risk Factors

8 antivirus engines including CyRadar and Forcepoint ThreatSeeker flagged it malicious.
Our sandbox scored the page 100% malicious.
No contact email, phone, or address on a gambling site requiring deposits.
Claims founded in 2017 but WHOIS unavailable to verify domain age.
Screenshot shows only a non-functional loading animation.
Generic gambling scam pattern with crypto focus and zero licenses mentioned.
Pushes 'free rewards' to register, typical for draining crypto wallets.

Positive Signals

Hosting IP has zero abuse reports and clean reputation.
Valid SSL certificate from Let's Encrypt.
Clean on major browser blocklists.

AI Recommendation

Do not visit, register, or deposit any money or crypto here — it's a confirmed malicious gambling scam. Block the site and report it to your browser or antivirus.

Scam network detected

Related infrastructure identified

Matches generic gambling brand patterns and contactless crypto gambling templates used in scams.

Next-gen fraud intelligence

Evidence-backedCross-checked

Website Preview

LIVE RENDER

diamondcash.live

1Page appears parked or non-functional

Automated page render — captured in a safe sandbox. What an ordinary visitor would see when loading the site. See full visual analysis →

Visual Screenshot Analysis

We capture a fresh screenshot of the live page and ask a vision model to look for scam visual patterns — fake trust badges, countdown timers, overlay pop-ups, and visual clones of legitimate brands.

/ 100

Moderate visual risk

Visual red flags detected in the screenshot

The screenshot shows a loading animation with no content, indicating a non-functional page.

Visual risk40/100

What our vision model saw

1 signal

Page appears parked or non-functional

Web Research Findings

Our live research agent queries scam-report databases, consumer-review sites, news coverage, and general web search for diamondcash.live, then cross-checks business-registration records and look-alike domain patterns. Everything below is pulled from what it actually found.

Business registration

No public record found

Could not match the site to a registered company — common for small sites.

Clone check

Not a clone

No well-known site's layout or branding detected here.

Typosquat check

No look-alike match

The domain doesn't resemble any well-known brand's spelling.

Web mentions

No scam reports found

No complaints, no negative coverage turned up in our sweep.

Research summary

Narrative write-up from our AI analyst

No independent scam reports or trust mentions found in our checks.

Scam Network Intelligence

Cross-site correlation

This site shares signals with a broader cluster

Moderate correlation

Many scams don't operate alone. We correlate third-party scripts, hosting infrastructure, brand-impersonation signals, and the AI evidence package to detect when a site is part of a broader scam network.

Suspicion score

0/100

ClearLowModerateHighCritical

Evidence (2)

URLScan detected 1 brand logo(s) on a non-official domain: Generic Gambling.
Zero contact info on a crypto/gambling page — legitimate operators publish a licence and address.

Linked signals (2)

Brand logo: Generic GamblingPattern · Contactless Crypto

Antivirus Engines

Detection matrix · live

8 engines flagged this URL

We cross-check every URL against our antivirus network of 91 malware and blacklist engines. Each detection is listed below by engine name — even a single hit is a meaningful signal.

8Malicious0Suspicious53Harmless91Engines

of 91

ADMINUSLabs

Malicious· malicious

alphaMountain.ai

Malicious· phishing

Certego

Malicious· malicious

Chong Lua Dao

Malicious· malicious

CyRadar

Malicious· malicious

Forcepoint ThreatSeeker

Malicious· malicious

Seclookup

Malicious· malicious

SOCRadar

Malicious· malware

8 antivirus engines flagged this URL. Even a single detection is a meaningful signal — treat this site with extra caution and avoid entering credentials, payment info, or downloading any files.

Security Scans

Blacklist Check

Not flagged on major threat lists

Checked against the major public blocklists used by browsers and security tools — no hits.

Sandbox Render

Sandbox flagged this page as malicious

Requests made0

Unique IPs0

Countries2

Detected brandsGeneric Gambling

Contact Verification

We fetched the page and looked for real-world contact details. Legitimate businesses almost always publish an email on their own domain, a phone number, and a postal address. Scam shops usually don't.

What We Found

No clear contact details on the page

Emails on site's domainNone

Phone numbersNone

Postal addressNot listed

Linked social profiles0

Signal Summary

Several contact red flags

No contact email found anywhere on the page.
No phone number listed on the page.
No postal address visible on the page.

Domain & Encryption

Encryption Certificate

StatusValid

ProtocolTLSv1.3

IssuerLet's Encrypt · E7

ExpiresJul 13, 2026 (85d)

Self-signedNo

Hosting & Technology

HostingSKN Subnet & Telecom Ltd

Server locationKN

Redirect Chain

Hops

Cross-domain

Lookalike

Punycode

1301http://diamondcash.live/
2404https://diamondcash.live/

Server Reputation

Hosting

CountryUnited States

NetworkSKN-NETWORK-1 - SKN Subnet & Telecom Ltd, KN

IP address66.198.225.39

Abuse Intelligence

Confidence score0%

Reports on file0

ISPSKN Subnet & Telecom Ltd

Usage typeFixed Line ISP

Scam-Type Likelihood

2 scam-type patterns detected

Scam-Type Likelihood

0 of 13 categories showed signals

We check every URL against 13 distinct scam categories so the verdict tells you not just how risky the page is, but what kind of risk it carries. Each meter pulls from page signals, web reports, our AI analyst, vision, and the scam-network cluster — not from raw AV labels.

Top match: Crypto Fraud

Crypto Fraud

Moderate likelihood

0/100

AI analyst tagged this as crypto fraud / wallet-drainer.
AI analyst categorised the site as crypto-themed.

Phishing

Low-level signals

0/100

URLscan classified the page with phishing tags.

Scam-Type Likelihood

0 of 13 categories showed signals

Top match: Crypto Fraud

Crypto Fraud

Moderate likelihood

0/100

AI analyst tagged this as crypto fraud / wallet-drainer.
AI analyst categorised the site as crypto-themed.

Phishing

Low-level signals

0/100

URLscan classified the page with phishing tags.

Crypto scam / wallet-drainer indicators

The page shows patterns common to crypto-investment scams, fake airdrops, and wallet drainers.

Do not interact with diamondcash.live
Do not enter credentials, deposit money, download files, or install browser extensions from this site.
Never paste your seed phrase anywhere
Legitimate wallets, exchanges and support staff will never ask for your 12/24-word recovery phrase. Typing it into any website — even one that looks real — gives attackers full access to your funds.
If you already connected a wallet
Revoke token approvals immediately using revoke.cash or Etherscan's Token Approvals tool. Move remaining funds to a fresh wallet (new seed phrase). Assume the original wallet is compromised.
Report the wallet and URL
File a report at IC3 (FBI Internet Crime Complaint Center) or your country's cybercrime portal. Recovery is unlikely, but reports help law enforcement map the network.
Open

Reputation Sources

How this domain rates across independent threat-intelligence and blocklist providers.

Google Safe Browsing

Not listedCheck ↗

VirusTotal

ListedCheck ↗

AbuseIPDB

Not listedCheck ↗

Also verify:Spamhaus ↗DNSBL / SURBL ↗PhishTank ↗

Referenced Domains

Outbound domains this page links to or loads resources from. Each links to its own security scan.

diamondcash

Safety FAQ

Common questions about this site, answered from the scan data on this page. These are auto-generated — not hand-written — so they always match the underlying report.

Our automated security review flags diamondcash.live as dangerous. Multiple threat indicators were detected — treat the site as a scam until proven otherwise.

Final Verdict

Trust / 100

Final Verdict·diamondcash.live

DANGEROUS

This is a fake blockchain casino site pushing crypto gambling with no real contact info. Our antivirus network flagged it with 8 detections including CyRadar and Forcepoint as malicious, and our sandbox gave it a perfect malicious score. Avoid it completely and do not enter personal or financial details.

Do not visit, register, or deposit any money or crypto here — it's a confirmed malicious gambling scam. Block the site and report it to your browser or antivirus.

AV engines

MT passes

Net signals

Scan another URL

Security review completemalwaretips.com/url-scan

Recently scanned

Other Dangerous reports

Community review

User reviews & comments(0)

Share your experience — "Lost $200 on a fake checkout" is more useful than "Scam". Your review helps others avoid traps.

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Scanned by

JackStaff

This report is generated automatically by combining threat intelligence, domain signals, and an AI security analyst. It is informational, not legal advice. Always use your own judgement before sharing personal information or money online.