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Phishing Analysis

Detailed analysis of captured phishing page

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Visual Capture

Screenshot of diamondtradingoptions.com

Detection Info

https://diamondtradingoptions.com/
Detected Brand
Diamond Trading Options
Country
Unknown
Confidence
100%
HTTP Status
200
Report ID
6fb921e0-a05…
Analyzed
2026-06-30 23:27

Content Hashes (HTML Similarity)

Used to detect similar phishing pages based on HTML content

Algorithm Hash Value
CONTENT TLSH
T1E003A8706841EC2A51DB9AC99573166A62F98341CA134AC9FAF1C3F94BDFCACDE33045
CONTENT ssdeep
768:ZgRsIx/jFZ6KloQp6hdYgf84DBBt+YzUf79F:ksIxP6KloQp6hdYgf84DBBt+YM79F

Visual Hashes (Screenshot Similarity)

Used to detect visually similar phishing pages based on screenshots

Algorithm Hash Value
VISUAL pHash
b147b9ca39a3c532
VISUAL aHash
0000000000ffffff
VISUAL dHash
d9c1c4dc9844383e
VISUAL wHash
00200000efffffff
VISUAL colorHash
32000000180
VISUAL cropResistant
555540363b1d1a3a,d89bc4c4dc989855

Code Analysis

Risk Score 85/100
Threat Level ALTO
⚠️ Phishing Confirmed
🎣 Credential Harvester 🎣 OTP Stealer 🎣 Banking 🎣 Personal Info

🔐 Credential Harvesting Forms

🔒 Obfuscation Detected

  • eval
  • fromCharCode
  • unescape
  • document.write
  • hex_escape
  • unicode_escape
  • base64_strings

🎯 Kit Endpoints

  • https://diamondtradingoptions.com/login
  • https://www.tradingview-widget.com/embed-widget/ticker-tape/?locale=en#%7B%22symbols%22%3A%5B%7B%22proName%22%3A%22BITSTAMP%3ABTCUSD%22%2C%22title%22%3A%22BTC%2FUSD%22%7D%2C%7B%22proName%22%3A%22BITSTAMP%3AETHUSD%22%2C%22title%22%3A%22ETH%2FUSD%22%7D%2C%7B%22description%22%3A%22USDT%2FUSD%22%2C%22proName%22%3A%22COINBASE%3AUSDTUSD%22%7D%2C%7B%22description%22%3A%22TRON%2FUSD%22%2C%22proName%22%3A%22BINANCE%3ATRXUSDT%22%7D%2C%7B%22description%22%3A%22DOGE%2FUSD%22%2C%22proName%22%3A%22BITFINEX%3ADOGEUSD%22%7D%2C%7B%22description%22%3A%22DASH%2FUSD%22%2C%22proName%22%3A%22BINANCE%3ADASHUSDT%22%7D%2C%7B%22description%22%3A%22LTC%2FUSD%22%2C%22proName%22%3A%22BINANCE%3ALTCUSDT%22%7D%2C%7B%22description%22%3A%22BNB%2FUSD%22%2C%22proName%22%3A%22BINANCE%3ABNBBUSD%22%7D%5D%2C%22showSymbolLogo%22%3Atrue%2C%22colorTheme%22%3A%22dark%22%2C%22isTransparent%22%3Afalse%2C%22displayMode%22%3A%22adaptive%22%2C%22width%22%3A%22100%25%22%2C%22height%22%3A46%2C%22utm_source%22%3A%22diamondtradingoptions.com%22%2C%22utm_medium%22%3A%22widget%22%2C%22utm_campaign%22%3A%22ticker-tape%22%2C%22page-uri%22%3A%22diamondtradingoptions.com%2F%22%7D

📡 API Calls Detected

  • GET

📤 Form Action Targets

  • //translate.googleapis.com/translate_voting?client=te

📊 Risk Score Breakdown

Total Risk Score
100/100

Contributing Factors

Active Phishing Kit
Detected kit types: Credential Harvester, OTP Stealer, Banking, Personal Info
Credential Harvesting
Credential harvesting detected with 4 form(s) capturing sensitive data
Code Obfuscation
JavaScript code obfuscated using 67 technique(s) to evade detection

🔬 Comprehensive Threat Analysis

Threat Type
Banking Credential Harvester
Target
Diamond Trading Options users
Attack Method
credential harvesting forms + obfuscated JavaScript
Exfiltration Channel
HTTP POST to backend
Risk Assessment
CRITICAL - Automated credential harvesting with HTTP POST to backend

⚠️ Indicators of Compromise

  • Kit types: Credential Harvester, OTP Stealer, Banking, Personal Info
  • 67 obfuscation techniques

🏢 Brand Impersonation Analysis

Impersonated Brand
Diamond Trading Options
Official Website
N/A
Fake Service
Banking/payment service

⚔️ Attack Methodology

Primary Method: Credential Harvesting

Victim enters username and password into fake login form. Credentials are captured via JavaScript and exfiltrated to attacker's server in real-time.

Secondary Method: JavaScript Obfuscation

Malicious code is obfuscated using 67 techniques to evade detection by security scanners and make reverse engineering more difficult.

🌐 Infrastructure Indicators of Compromise

Domain Information

Domain
diamondtradingoptions.com
Registered
2024-04-14 11:15:09+00:00
Registrar
Hosting Concepts B.V. d/b/a Registrar.eu
Status
Active (older domain)

Hosting Information

Provider
Hosting Concepts B.V. d/b/a Registrar.eu
ASN

🤖 AI-Extracted Threat Intelligence

😰
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