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Is diamondswap.com a Scam? Security Check Results - DiamondSwap Reviews

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Is diamondswap.com Safe? Security Analysis for DiamondSwap

Check if diamondswap.com is a scam or legitimate. Free security scan and reviews.

FinanceN/asmall
SvelteKitCloudflare DNSVercel Analytics
Analyzed 9/6/2025Completed 7:41:11 AM
65
Security Score
MEDIUM RISK

AI Summary

DiamondSwap is a decentralized finance (DeFi) platform established in 2019 that enables users to swap digital assets and participate as liquidity providers. The platform offers services including token swapping, liquidity pools, farming, token lockers, and collections, targeting cryptocurrency traders and DeFi enthusiasts. The website demonstrates a professional design with consistent branding and clear navigation, supporting a good user experience. Technically, DiamondSwap leverages modern web technologies such as SvelteKit and is hosted on reliable infrastructure with Cloudflare DNS and Vercel analytics integration. Security posture is adequate with HTTPS enforced and domain registration protections in place, though improvements can be made by enabling DNSSEC and adding security headers. Privacy compliance is basic, with privacy and terms policies present but lacking cookie consent mechanisms. No direct contact information or incident response details are provided, which limits transparency. Overall, DiamondSwap presents a trustworthy and functional DeFi exchange platform with room for enhanced security and compliance maturity.

Detected Technologies

SvelteKitCloudflare DNSVercel Analytics

🧠AI Business Intelligence

Technology stack, business insights, and market analysis powered by AI.

Business Intelligence

Market & Strategic Analysis

DiamondSwap occupies a niche within the DeFi sector, offering an open platform for token swaps and liquidity provision. Its business model revolves around decentralized finance services, catering to a tech-savvy audience interested in cryptocurrency trading and yield farming. The platform's market position is that of a specialized DeFi exchange with a small but focused user base. Revenue streams likely include transaction fees and liquidity incentives. The presence of social media channels such as Twitter, Discord, and Telegram indicates active community engagement. The platform's growth potential depends on expanding liquidity pools and user adoption. No parent or subsidiary companies are identified, suggesting an independent operation. The use of modern web frameworks and hosting solutions reflects a commitment to digital maturity.

Security Posture Analysis

Comprehensive Security Assessment

DiamondSwap maintains a moderate security posture with HTTPS enabled and domain registration safeguards such as clientDeleteProhibited and clientTransferProhibited statuses. However, the absence of DNSSEC and security headers like Content-Security-Policy and X-Frame-Options represents areas for improvement. No explicit security policies, incident response plans, or vulnerability disclosure programs are found, which could hinder rapid response to security incidents. The lack of contact emails for security or abuse reporting reduces transparency. No known vulnerabilities or exposed sensitive data were detected in the analyzed content. The platform should prioritize implementing comprehensive security headers, establishing incident response protocols, and enhancing privacy compliance to strengthen its security culture.

Strategic Recommendations

Priority Actions for Security Improvement

1

Enable DNSSEC on the domain to improve DNS security and prevent spoofing.

Observations

AI-powered comprehensive website and business analysis.

AI-Enhanced Website Analysis

Business Insights

Company:

DiamondSwap

Description:

DiamondSwap is a DeFi app that lets you swap digital assets and offers an open platform for those wanting to pitch in as liquidity providers.

Key Services:
Token swappingLiquidity provisionFarmingToken lockerCollections
Content Quality:

good

Branding:

consistent

Technical Stack

Technologies:
SvelteKitCloudflare DNSVercel Analytics
Frameworks:
SvelteKit
Platforms:
Web
Performance:

fast

Mobile:

good

Accessibility:

basic

SEO:

basic

Security Assessment

Security Score:
75/100
Best Practices:
  • HTTPS enforced
  • Domain status includes clientDeleteProhibited, clientRenewProhibited, clientTransferProhibited, clientUpdateProhibited

Analytics & Tracking

Services:
Vercel Analytics
Tracking Level:minimal
Privacy Compliance:basic

Advertising & Marketing

Tracking Pixels:
Vercel Analytics
Transparency Level:basic

Website Quality Assessment

Design Quality:good
User Experience:good
Content Relevance:good
Navigation Clarity:good
Professionalism:good
Trustworthiness:moderate

Key Observations

1

Website is fully accessible with no blocking or WAF challenges.

🛡️Security Headers

HTTP security headers analysis and recommendations.

Security Headers

HTTP security headers analysis

65/100
Score

Weak Strict-Transport-Security configuration

LOW

Current value: "max-age=15552000; includeSubDomains; preload"

Missing X-Frame-Options header

HIGH

Prevents clickjacking attacks

Missing X-XSS-Protection header

MEDIUM

Legacy XSS protection (deprecated but still recommended)

Sensitive data may be cached

LOW

Cache-Control header should include "no-store" for sensitive pages

👤GDPR Compliance

Privacy and data protection assessment under GDPR regulations.

GDPR Compliance

Privacy and data protection assessment

53/100
Score

No Cookie Policy found

HIGH

GDPR requires clear information about cookie usage

No Cookie Consent Banner found

HIGH

GDPR requires explicit consent for non-essential cookies

No Data Protection Officer mentioned

LOW

Large organizations may need to designate a DPO under GDPR

Privacy policy may not be GDPR compliant

MEDIUM

Privacy policy lacks explicit GDPR compliance elements

GDPR Compliance Analysis

Privacy Policy85% confidence
Cookie Policy0% confidence
Contact Information Found90% confidence
phone

🛡️NIS2 Compliance

Network & Information Security Directive compliance assessment.

NIS2 Compliance

Network & Information Security Directive

2/100
Score

No information security framework found

HIGH

NIS2 requires documented cybersecurity and information security measures

No vulnerability disclosure policy

MEDIUM

NIS2 encourages coordinated vulnerability disclosure

No security policy documentation found

HIGH

NIS2 requires documented cybersecurity governance and risk management

No incident response procedures found

HIGH

NIS2 requires documented incident response and business continuity plans

No business continuity planning found

MEDIUM

NIS2 emphasizes operational resilience and business continuity

No security contact information

HIGH

NIS2 requires clear incident reporting channels

No vulnerability reporting mechanism

MEDIUM

Clear vulnerability reporting supports coordinated disclosure

No NIS2 reference found

LOW

Consider explicitly mentioning NIS2 compliance efforts

Critical sector without clear security compliance

HIGH

Detected sectors: transport, digital

📧Email Security

SPF, DKIM, and DMARC validation and email security assessment.

Email Security

SPF, DKIM, and DMARC validation

70/100
Score

No DKIM record found

MEDIUM

DKIM adds cryptographic signatures to emails

No BIMI Record

LOW

BIMI displays brand logos in email clients

No MTA-STS Policy

MEDIUM

MTA-STS enforces TLS for email delivery

No TLS-RPT Record

LOW

TLS-RPT provides reporting for email TLS issues

SPF
Sender Policy Framework
DKIM
DomainKeys Identified Mail
DMARC
Domain-based Message Authentication
MX Records
Mail Exchange Records
BIMI
Brand Indicators
MTA-STS
Mail Transfer Agent Security
TLS-RPT
TLS Reporting
DNSSEC
DNS Security
SPF Details
Record:
v=spf1 include:_spf.google.com -all
DNS Lookups:1/10
Policy:-all

🏆SSL/TLS Security

Certificate validity and encryption analysis.

SSL/TLS Security

Certificate validity and encryption analysis

75/100
Score

SSL Certificate Expires Within 90 Days

MEDIUM

SSL certificate expires in 89 days

Weak SSL Key Length

HIGH

SSL certificate uses 256-bit key, which is considered weak

Partial SSL/TLS Assessment

LOW

Completed 2 of 4 security checks due to time constraints

Certificate Details

Subject:diamondswap.com
Issuer:E7
Valid Until:12/4/2025 (89 days)
SANs:*.diamondswap.com, diamondswap.com

OCSP Status

OCSP Stapling Disabled

📊DNS Health

DNS configuration and security assessment.

DNS Health

DNS configuration and security assessment

75/100
Score

DNSSEC Not Enabled

MEDIUM

DNSSEC is not configured for this domain

CAA Records Not Configured

LOW

Certificate Authority Authorization (CAA) records not found

No DMARC Record

MEDIUM

DMARC policy not configured

Domain Registration Details

Domain Age
6 years(mature)
Expiry Risk
low(242 days)
Protection Level
strongDNSSEC OFF

DNS Records

A Records:172.66.165.71, 104.20.19.53
AAAA Records:2606:4700:10::ac42:a547, 2606:4700:10::6814:1335
Name Servers:
june.ns.cloudflare.com
vern.ns.cloudflare.com
MX Records:
5: alt2.aspmx.l.google.com
10: alt4.aspmx.l.google.com
5: alt1.aspmx.l.google.com
10: alt3.aspmx.l.google.com
1: aspmx.l.google.com
SOA:Serial: 2382591866, TTL: 1800s

DNSSEC Status

DNSSEC Not Enabled

DNS Performance

Resolution Time:45ms

SPF Analysis

SPF Record:
v=spf1 include:_spf.google.com -all

Network Security

Port scanning and network exposure analysis.

Network Security

Port scanning and network exposure analysis

100/100
Score

Good Network Security Posture

LOW

No unnecessary services detected on common risky ports

🔧Technical Analysis

Detailed technical findings and analysis from AI assessment.

Technical Analysis

Comprehensive security assessment findings

Additional Findings

The website is built using the SvelteKit framework, indicating a modern and efficient frontend technology choice. Hosting appears to be on Vercel, supported by Cloudflare DNS services, which suggests good infrastructure reliability and performance. The site loads quickly and is optimized for mobile devices, providing a good user experience across platforms. SEO optimization is basic with proper meta tags and Open Graph data present. Accessibility features are minimal but present. No CMS is detected, implying a custom or framework-based site. The technical stack is up-to-date, but the absence of certain security headers and cookie consent mechanisms indicates some technical debt in security and compliance areas. Overall, the technical implementation supports a fast, responsive, and user-friendly platform with opportunities for security enhancements.
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