# PhishDestroy threat dossier — keystone-wallet-review.com ================================================================ Fetched: 2026-06-27 16:47:35 UTC Canonical: https://phishdestroy.io/domain/keystone-wallet-review.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 13/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, SOCRadar, Sophos URLQuery: 2 detections AlienVault OTX: 2 pulses (threat-intel feed mentions) Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.175.164 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: Spaceship, Inc. Nameservers: ["joan.ns.cloudflare.com", "sri.ns.cloudflare.com"] Page title: Keystone Hardware Wallet Review ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-06 Status: INVALID chain Fingerprint: ff3575b9c42d50d6acf1d4b704290eaf392944adeb246a925d81ed72483a66af ## 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 ---------------------------------------------------------------- First detected: 2026-06-09 17:28:51 UTC (by PhishDestroy tracker) First reported: 2026-06-09 15:39:59 UTC (abuse notice filed) Last verified: 2026-06-27 16:20:35 UTC Neutralised: 2026-06-15 00:51:50 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019ead05-315f-7789-be45-6cafd2aebc9d/ URLQuery: https://urlquery.net/report/ec1e6597-14f7-474d-85aa-6f0656630fe0 Wayback Machine: https://web.archive.org/web/*/keystone-wallet-review.com crt.sh CT logs: https://crt.sh/?q=%25.keystone-wallet-review.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=keystone-wallet-review.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/keystone-wallet-review.com URLhaus: https://urlhaus.abuse.ch/host/keystone-wallet-review.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 17:26:57 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain keystone-wallet-review.com poses a high risk as a crypto drainer, designed to impersonate the legitimate Keystone Wallet and steal cryptocurrency from users. The domain is actively being used to deceive individuals into revealing sensitive information or performing transactions that result in the loss of their digital assets. Analysis indicates that keystone-wallet-review.com is currently flagged by 13 out of 95 security vendors on VirusTotal, highlighting a significant level of suspicion. The domain is registered through Spaceship, Inc. and resolves to the IP address 172.67.175.164. It also appears on three security blocklists and is blocked by PhishDestroy, MetaMask, and SEAL. The SSL certificate is issued by Google Trust Services / WE1, which may lend false legitimacy to the site. If users have visited keystone-wallet-review.com, they are advised to immediately check their cryptocurrency wallets for any unauthorized transactions. They should also change any passwords or credentials that may have been entered on the site and monitor their accounts for suspicious activity. Users should report any incidents to their respective cryptocurrency exchanges and security teams. ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260609-D775E1 Favicon MD5: 552b7f9e107f255a27c3fd3506aaa0eb TLS cert SHA-256: ff3575b9c42d50d6acf1d4b704290eaf392944adeb246a925d81ed72483a66af ## 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 (volunteer 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/keystone-wallet-review.com/ JSON API: https://api.destroy.tools/v1/check?domain=keystone-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: volunteer-driven open-source threat-intelligence platform. Tracked: 170,899 domains (12,709 alive under monitoring, 157,778 confirmed takedowns/dead). Site: https://phishdestroy.io