diam-holdings-ltd.com has a Trust Score of 1 out of 100 (High Risk). Flagged by 1 financial regulator (BCSC) . Last scanned 2026-05-20. Source: Alertoscan forensic scan, https://alertoscan.io/scan/diam-holdings-ltd.com.
diam-holdings-ltd.com
OFFLINE·Diam-holdings-ltd·Unknown
2026-05-20 · ebf15644
Site blocked our scanner IP via Cloudflare WAF — content not accessible
1/ 100 HIGH RISK
Triggered Findings · 3 Methodology
Scam Farm
Tier3
Regulatory
Tier1
Domain Age
Tier5
Scan overview
First scan for diam-holdings-ltd.com
Score history will appear after future scans
Screenshot unavailable
- Scan ID
- ebf1564414ff…
- Last scan
- 2026-05-20
- Published
- 2026-05-20
- Engines
- 92+
- Tech detected
- 2
- Hosting
- Cloudflare, Inc.
- Signals
- 1 shared signal
- Infra
- 1 correlation
- IP
- 172.67.174.188
- ASN
- AS13335
- Country
- United States
- Domain age
- 19d
- Registrar
- Tucows Domains Inc.
- Server
- cloudflare