# PhishDestroy threat dossier — keepkey-wallet-review.com ================================================================ Fetched: 2026-07-13 03:52:05 UTC Canonical: https://phishdestroy.io/domain/keepkey-wallet-review.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 94/100 (PhishDestroy scoring — see methodology below) Scam classification: Crypto Drainer ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 3/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Gridinsoft, SOCRadar URLQuery: 2 detections Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.97.3 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: Spaceship, Inc. Nameservers: galilea.ns.cloudflare.com, titan.ns.cloudflare.com Registered: 2026-04-09 Expires: 2027-04-09 Page title: KeepKey Wallet Review - Independent Hardware Crypto Wallet Insights HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-06 Status: INVALID chain Fingerprint: 493e54eeb3890503bdfd1ca3d5a0f0c51b07cd6c3041eee0a5d62285b41b7be5 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-04-09 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-24 23:23:59 UTC (by PhishDestroy tracker) First reported: 2026-06-24 21:25:50 UTC (abuse notice filed) Last verified: 2026-07-13 04:20:41 UTC Neutralised: 2026-06-25 03:04:03 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019efb83-e2cb-731c-8024-d3742745d107/ URLQuery: https://urlquery.net/report/200a0d48-2545-43cf-84f8-242e0c7fb801 Wayback Machine: https://web.archive.org/web/*/keepkey-wallet-review.com crt.sh CT logs: https://crt.sh/?q=%25.keepkey-wallet-review.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=keepkey-wallet-review.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/keepkey-wallet-review.com URLhaus: https://urlhaus.abuse.ch/host/keepkey-wallet-review.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-07-13 00:18:52 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain keepkey-wallet-review.com is currently active and classified as a crypto drainer with a high risk rating. It was registered on April 09, 2026 through Spaceship, Inc. and resolves to the IP address 188.114.97.3, which belongs to the Cloudflare network (AS13335). The authoritative nameservers are galilea.ns.cloudflare.com and titan.ns.cloudflare.com, and the site presents a valid SSL certificate issued by Google Trust Services. HTTP requests return a 200 status code and the page title is "KeepKey Wallet Review - Independent Hardware Crypto Wallet Insights". The domain appears on one security blocklist and is blocked by PhishDestroy. VirusTotal scans show three of ninety‑one vendors flagging the domain. Gridinsoft assigns a trust score of 0/100. No additional technical artifacts such as malware samples or command‑and‑control endpoints have been disclosed. Because the site’s content has not been publicly analysed, the exact mechanisms used to drain cryptocurrency are unknown. Defenders should block the domain at perimeter firewalls and DNS resolvers, monitor for outbound connections to the associated IP, and update intrusion‑detection signatures to include the observed hostnames and IP address. Continuous re‑evaluation is advised as further indicators may emerge. [Updates since narrative was generated:] - VirusTotal detections: now 3/91 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260624-BF1FDA Favicon MD5: 8c13f40658976ea1dfb8ba37a8be0e8d TLS cert SHA-256: 493e54eeb3890503bdfd1ca3d5a0f0c51b07cd6c3041eee0a5d62285b41b7be5 ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (operator takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/keepkey-wallet-review.com/ JSON API: https://api.destroy.tools/v1/check?domain=keepkey-wallet-review.com Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: independent open-source threat-intelligence platform. Tracked: 178,009 domains (49,743 alive under monitoring, 128,266 confirmed takedowns/dead). Site: https://phishdestroy.io