diam-holdings-ltd.com scores 1 out of 100, rated High Risk. 1 regulator warnings, 0 antivirus detections. Last scanned May 20, 2026. Source: https://diam-holdings-ltd.com
Online Snyfer Research Team
Published Updated Scan ID ebf1564414ff451f92f22d1bd6b2cae8
diam-holdings-ltd.com
Is diam-holdings-ltd.com a scam? What our scan found
High Risk01/ 100
0-2425-4445-6970-8485-100
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The site
What this site
actually is.
Site blocked our scanner IP via Cloudflare WAF — content not accessible
Page capture
Screenshot unavailable
Identity
- IP
- 172.67.174.188
- ASN
- AS13335
- Country
- United States
- Domain age
- 19 days
- Registrar
- Tucows Domains Inc.
- Server
- cloudflare
- Hosting
- Cloudflare, Inc.
- Tech detected
- 2
The verdict
The score is not
an opinion.
Every domain starts at 100. 3 scoring chains fired against diam-holdings-ltd.com, and every one of them is listed below with the tier it reached. It is a measurement, not a ruling on whether the business is legitimate.
Trust Score: the full methodology and every weightTriggered findings
3- Scam Farm Tier 3Regulatory Tier 1Domain Age Tier 5
The record
How it got there,
and where it sits.
The score across every scan we hold, the eight signal families behind the current one, and the dates the engine recorded on the way.
- Maturity: 3 out of 100. 19 days old
- AV clarity: 100 out of 100. 0 of 92 engines flag it
- Regulators: 65 out of 100. 1 regulator warning
- Network: 59 out of 100. Linked to 3 domains
- Blacklist: 100 out of 100. Not blacklisted
- Trust zone: 74 out of 100. .com top-level domain
- Infra: 57 out of 100. Valid SSL · 2 tech detected
- Hosting: 75 out of 100. Hosted in US
Domain history
- APR 302027Domain expiresWHOISDomain diam-holdings-ltd.com is set to expire.
- JUL 292026SSL certificate expiresSSL CheckSSL certificate will expire.
- MAY 202026Scam network detectedThreat GraphLinked to 3 domains in a known scam network.
- MAY 202026First scansnyferTrust score 1 out of 100.
- APR 302026Domain updatedWHOISdiam-holdings-ltd.com WHOIS record was updated.
- APR 302026Domain createdWHOISDomain diam-holdings-ltd.com was registered.
- APR 302026SSL certificate issuedSSL CheckSSL certificate issued by Let's Encrypt.
- APR 92026Warned by BCSCRegulator BCSC (CA) published an investor warning for diam-holdings-ltd.com.
Signals
We are not the first
to say it.
1 independent source has flagged this domain: security vendors, public authorities that have published warnings, and blocklist feeds. Nothing that found it clean is listed.
Connections
One domain is never
just one domain.
Domains our engine ties to this one through shared fingerprints, not through a shared host.
Cluster map
Where it lives
Where it actually
answers from.
Hosting, registrar, certificate and nameservers, as our crawler measured them rather than as the site describes itself.
Registration
- Registrar
- Tucows Domains Inc.
- Created
- Apr 30, 2026
- Expires
- Apr 30, 2027
- Age
- 19d
- Privacy
- disabled
elias.ns.cloudflare.comwren.ns.cloudflare.com
Hosting
- IP
- 172.67.174.188
- ASN
- AS13335
- Provider
- Cloudflare, Inc.
- Country
- United States
- City
- San Francisco
- Server
- cloudflare
- Proxied
- behind Cloudflare
SSL certificate
- Issuer
- Let's Encrypt
- Protocol
- TLSv1.3
- Valid
- yes
- Expires
- Jul 29, 2026
Technologies
- Cloudflare· cdn
- Tailwind CSS· css-framework
Server location
- Location
- San Francisco, United States
- IP
- 172.67.174.188
- Hosting
- Cloudflare, Inc. · AS13335
Security headers
- content_security_policyNot set
- strict_transport_securityNot set
- x_frame_optionsSAMEORIGIN
- x_content_type_optionsNot set
- referrer_policysame-origin
- permissions_policyNot set
- x_xss_protectionNot set
- cross_origin_opener_policyNot set
Uptime history
loading uptime...
Exit scam indicator
analyzing downtime...
Under the page
What the page loads
behind your back.
Everything it requested, everything it stored on the visitor's machine, and every host it talked to while doing it.
Page timing
0.08stotal page load
DNS Lookup1ms
TCP Connect21ms
TLS Handshake17ms
TTFB9ms
Content Download1ms
DOM Loaded74ms
Page Load84ms
Resources
3.8 KB7 requests
scripts2 · 29%
images2 · 29%
xhr1 · 14%
documents1 · 14%
stylesheets1 · 14%
Cookies
1
Secure
1
HttpOnly
1
Session
| name | domain | flags |
|---|---|---|
| cf_clearance | .diam-holdings-ltd.com | SH |
Network stats
- 7
- total requests
- 3.8 KB
- total bytes
- 1
- failed requests
- 1
- unique domains
- 0%
- third party
- 100%
- https
HTTP transactions
From readers
What people who
were there told us.
Complaints and first-hand accounts sent to us about this domain. Read by a person before publication, never posted automatically.
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