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

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Is diamondswap.org Safe? Security Analysis for DiamondSwap

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

FinanceN/asmall
SvelteKitJavaScriptSVG graphicsInfura APIGraphQL+1 more
Analyzed 9/6/2025Completed 6:44:43 AM
65
Security Score
MEDIUM RISK

AI Summary

DiamondSwap is a decentralized finance (DeFi) platform specializing in token swaps, liquidity provision, and farming services. It targets cryptocurrency traders and liquidity providers seeking an open platform to engage in digital asset exchange. The platform integrates with multiple blockchain networks, primarily Ethereum and Base, and supports a variety of tokens including major stablecoins and wrapped assets. DiamondSwap positions itself as a niche player in the DeFi ecosystem with a focus on user-friendly exchange and liquidity services. Technically, DiamondSwap employs modern web technologies including SvelteKit for its frontend framework, integrates with blockchain APIs such as Infura and GraphQL endpoints, and supports wallet connectivity via WalletConnect. The site demonstrates good performance, mobile optimization, and basic accessibility features. Hosting appears to be managed via DigitalOcean infrastructure with CDN support. From a security perspective, the website enforces HTTPS with strong SSL configuration and implements several security headers to protect users. However, it lacks visible cookie consent mechanisms, explicit security policies, incident response contacts, and vulnerability disclosure programs, which are important for compliance and trust in the DeFi space. No critical vulnerabilities or exposed sensitive data were detected in the content. Overall, DiamondSwap presents a professional and trustworthy DeFi platform with solid technical foundations but could improve its privacy compliance and security transparency. Strategic enhancements in these areas would strengthen user confidence and regulatory adherence.

Detected Technologies

SvelteKitJavaScriptSVG graphicsInfura APIGraphQLWeb3 Wallet Connect

🧠AI Business Intelligence

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

Business Intelligence

Market & Strategic Analysis

DiamondSwap operates in the competitive DeFi sector, offering token swapping, liquidity pools, and farming opportunities. Its business model revolves around facilitating decentralized asset exchange and incentivizing liquidity providers. The platform's integration with multiple blockchain protocols and support for popular tokens positions it well for growth among crypto enthusiasts and traders. Social media engagement via Twitter, Discord, and Telegram indicates active community management. The absence of direct contact information suggests a focus on decentralized interaction rather than traditional corporate communication. DiamondSwap's partnerships with other DeFi protocols and use of established blockchain infrastructure enhance its ecosystem connectivity and market reach.

Security Posture Analysis

Comprehensive Security Assessment

DiamondSwap exhibits a mature security posture with enforced HTTPS, comprehensive security headers, and no visible exposure of sensitive data. The use of modern frameworks and absence of inline scripts reduce attack surface. However, the lack of published security policies, incident response contacts, and vulnerability disclosure mechanisms represents a compliance gap and potential risk in incident handling. The platform should consider implementing cookie consent to align with privacy regulations and enhance transparency. Regular security audits and public disclosure channels would further improve trust and resilience against threats.

Strategic Recommendations

Priority Actions for Security Improvement

1

Implement a visible cookie consent banner to comply with GDPR and other privacy laws.

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 listing
Content Quality:

good

Branding:

consistent

Technical Stack

Technologies:
SvelteKitJavaScriptSVG graphicsInfura APIGraphQLWeb3 Wallet Connect
Frameworks:
SvelteKit
Platforms:
Ethereum MainnetBase Mainnet
Performance:

fast

Mobile:

good

Accessibility:

basic

SEO:

good

Security Assessment

Security Score:
85/100
Best Practices:
  • HTTPS enforced
  • No exposed sensitive data in HTML
  • Use of modern JavaScript frameworks
  • No inline scripts detected

Analytics & Tracking

Tracking Level:minimal
Privacy Compliance:basic

Advertising & Marketing

Transparency Level:poor

Website Quality Assessment

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

Key Observations

1

Website is a decentralized finance platform focused on token swaps and liquidity.

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

DNSSEC Status

DNSSEC Not Enabled

DNS Performance

Resolution Time:105ms

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

DiamondSwap's technical infrastructure is built on a modern stack featuring SvelteKit for frontend development, leveraging JavaScript modules and SVG graphics for a responsive and visually appealing UI. The platform integrates with blockchain networks via Infura and GraphQL APIs, supporting Ethereum and Base mainnets. Hosting is likely provided by DigitalOcean with CDN acceleration. Performance is optimized with module preloading and efficient asset management. The site is mobile-optimized and SEO-friendly with proper meta tags and Open Graph data. No CMS was detected, indicating a custom-built solution tailored for DeFi functionalities. Opportunities exist to improve accessibility and implement privacy compliance features.
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