diamholdings.com has a Trust Score of 1 out of 100 (High Risk). Flagged by 1 financial regulator (BCSC) . 4 antivirus engines flagged the domain as malicious. Last scanned 2026-05-20. Source: Alertoscan forensic scan, https://alertoscan.io/scan/diamholdings.com.

diamholdings.com

OFFLINE·Diamholdings·Offline

2026-05-20 · 52ec4c03

Site is down or unreachable

1/ 100 HIGH RISK

RescanReport

3

antivirus

1

phishing

0

safe browsing

0

security

1

regulator

0

blacklist

39

network

Triggered Findings · 6 Methodology

Scam Farm

Tier4

Antivirus

Tier2

Regulatory

Tier1

Parked Domain

Tier2

SSL

Tier2

Domain Age

Tier1

Scan overview

score evolution

First scan for diamholdings.com

Score history will appear after future scans

page capture

Screenshot unavailable

telemetry

Scan ID

52ec4c03e20a…

Last scan

2026-05-20

Published

2026-04-10

Engines

95+

Tech detected

0

Network

Nexus Syndicate · 2,301 domains

Signals

2 shared signals

identity

IP

-

ASN

-

Country

-

Domain age

1y 1m

Registrar

Tucows Domains Inc.

Server

-