⚠️
This domain has been flagged as malicious
Detected by 3 security vendors. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
keystonetrades.net favicon

keystonetrades[.]net

Domain Security & Threat Intelligence Report

“Keystone Trades - Trade With Ease”

3/91 VT OTX: 1 pulse Active threat Jul 27, 2026 CA CA + more
76 Risk Score
PhishDestroy AI
HIGH
Ref
AA86AE2A
Score
76/100
Engine
PD-4 Turbo
Analysis of keystonetrades[.]net indicates that the domain was registered on April 05, 2026 through Cloudflare, Inc. The authoritative name servers are annabel.ns.cloudflare.com and coby.ns.cloudflare.com, both belonging to Cloudflare’s DNS infrastructure. DNS resolution maps the domain to the IPv4 address 104.21.54.23, which is part of Cloudflare’s edge network. The domain appears on a single security blocklist and is actively blocked by the PhishDestroy service, confirming that it is being used in a phishing campaign.

VirusTotal records show that the domain was scanned by 91 antivirus and URL‑filtering vendors, none of which raised a detection at the time of analysis; this absence of detections does not imply legitimacy. No additional intelligence such as page title, SSL certificate details, or brand targeting has been published, leaving the exact phishing lure undefined. The available evidence—recent creation date, Cloudflare registration, use of Cloudflare edge IPs, inclusion on a blocklist, and active blocking by PhishDestroy—supports a conclusion that keystonetrades[.]net is operating as a generic phishing site.

Defenders should add the domain to network‑level deny lists, monitor DNS queries for the associated IP address, and consider sharing the indicator with threat‑sharing communities. Continued observation is recommended to capture any payload or credential‑harvesting pages that may appear as the campaign evolves.
VirusTotal
VirusTotal
3 det.
OTX AlienVault
URLScan
URLScan
Gridinsoft
36/100
SSL
Google Trust Services
Age
4 mo
Observed status
Active threat 200
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 3 / 91 URLQuery no detections OTX 1 pulse CF Radar clean URLScan report ready DNS blocks none SSL valid, 36d WHOIS 4 mo old Screenshot not captured Redirect chain not probed Gridinsoft 36/100

Threat Response Pipeline

Discovery
Checks
Reports
Availability
10/12
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
keystonetrades.net detected and queued for full analysis
Jul 27, 2026
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · OTX Threat Intel · Forensic Evidence Collected · Technical Analysis Recorded
8/8 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 27, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
3 / 91 vendors flagged on VirusTotal
Jul 31, 2026
Google Safe Browsing
Jul 27, 2026
OTX Threat Intel
Found in 1 OTX pulse on AlienVault OTX
Jul 27, 2026
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Jul 27, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Aug 01, 2026
Notification Records
Abuse Report Pending
PENDING
Abuse Report Pending
Will be sent to registrar (Cloudflare, Inc.) & hosting
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Jul 27, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-07-27 06:29 UTC
Malicious · 3/91 engines
Forensic screenshot of keystonetrades.net showing the phishing page layout
IP: 104.21.54.23
Cloudflare, Inc.
117d old
Google Trust Services
Page Title
Keystone Trades - Trade With Ease

Domain Intelligence

Domainkeystonetrades.net
Registrar Cloudflare US(US)
IP Address 104.21.54.23 CA
GeoCA Toronto, CA
NetworkAS13335 · Cloudflare, Inc.
RegistrationCreated Apr 05, 2026 (117d) Expires Apr 05, 2027
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 27, 2026
Nameserversannabel.ns.cloudflare.comcoby.ns.cloudflare.com
MX Records10 mx.zoho.com 20 mx2.zoho.com 50 mx3.zoho.com
TLS Fingerprinte6d1743bcfc118e27928da92694472be3cc71405…
Favicon Hashfavicon7469d941f2327530844fa441d2df40f4
Technologies · 4 identified
Zoho
CRM

Zoho is a web-based online office suite.

www.zoho.com 100% confidence
Cloudflare Browser Insights
Analytics RUM

Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.

www.cloudflare.com 100% confidence
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

3 / 91 security vendors flagged this domain
View on VT
CRDF
Gridinsoft
SOCRadar

Archived Evidence

Wayback Machine Snapshot
A historical snapshot is available for evidence review
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of keystonetrades.net · checked Jul 27, 2026

55
Needs Work
Performance
FCP
17.99s
First Contentful Paint
LCP
23.53s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
26ms
Total Blocking Time
SI
17.99s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Community Scam Report — ChainAbuse
1 report filed for keystonetrades.net (1 written by a person) · category: Fake Returns
“I was contacted through the Instagram account @tradeemomentumm and later through WhatsApp by an individual using the name "Momentum." I was persuaded to invest in cryptocurrency through the website digitalassetsautomation.net. On 5 June 2026, I transferred 0.01869529 BTC from my verified Binance account to the following Bitcoin address: bc1qjjxur2qv82w3ngyx852hv8v9ln43hwtzarm47l Transaction Hash (TXID): 734b3adc28fcee755fcf313b6f903ba7acd7a7d4b6fcd0ef4743d21ad119174d After the tra”
— reported by Anonymous on Jul 14, 2026 · Source: ChainAbuse (TRM Labs) — full report and evidence there.

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

Report to Your Local Authorities

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Other Domains on 104.21.54.23 1 phishing domain

One other phishing domain shares this IP — possible co-located infrastructure

bluwhale.fun favicon bluwhale.fun 7/95

More Domains at Cloudflare 6 flagged

slon11i.cc favicon slon11i.cc masaka-academy.org favicon masaka-academy.org 7/95 metanet-auth.office.jekklim.org favicon metanet-auth.office.jekklim.org 5/95 search-aml.net favicon search-aml.net motions-trust-wallet.com favicon motions-trust-wallet.com spx28d-cointelegraph.com favicon spx28d-cointelegraph.com

About This Report: keystonetrades.net

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

The site displays a page titled “Keystone Trades - Trade With Ease”.

keystonetrades.net has been flagged by 3 security vendors as of August 1, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with keystonetrades.net — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including keystonetrades.net)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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