# PhishDestroy threat dossier — keystonetrades.net
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Fetched:   2026-08-01 05:10:14 UTC
Canonical: https://phishdestroy.io/domain/keystonetrades.net/

## VERDICT
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CRITICAL THREAT — DO NOT VISIT
Composite threat score: 94/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      3/91 security vendors flagged this domain
  Flagging vendors: CRDF, Gridinsoft, SOCRadar
AlienVault OTX:  1 pulses (threat-intel feed mentions)
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      104.21.54.23 (CA, Toronto)
ASN:             AS13335 Cloudflare, Inc.
Hosting org:     Cloudflare, Inc.
Registrar:       Cloudflare, Inc.
Nameservers:     annabel.ns.cloudflare.com, coby.ns.cloudflare.com
Registered:      2026-04-05
Expires:         2027-04-05
Page title:      Keystone Trades - Trade With Ease
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     Google Trust Services / WE1
Expires:    2026-09-01
Status:     INVALID chain
Fingerprint: e6d1743bcfc118e27928da92694472be3cc71405930d24491560a9d2501c3194

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2026-04-05 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-07-27 06:29:23 UTC (by PhishDestroy tracker)
Last verified:     2026-08-01 04:20:32 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019fa1d4-bb9f-7658-b0eb-4ec749ea6bfd/
Wayback Machine:  https://web.archive.org/web/*/keystonetrades.net
crt.sh CT logs:   https://crt.sh/?q=%25.keystonetrades.net
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=keystonetrades.net
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/keystonetrades.net
URLhaus:          https://urlhaus.abuse.ch/host/keystonetrades.net/

## ANALYST NARRATIVE
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[Generated: 2026-07-27 06:33:19 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

keystonetrades.net: Confirmed Phishing Site

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.

## EVIDENCE HASHES
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Favicon MD5:       7469d941f2327530844fa441d2df40f4
TLS cert SHA-256:      e6d1743bcfc118e27928da92694472be3cc71405930d24491560a9d2501c3194

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/keystonetrades.net/
JSON API:          https://api.destroy.tools/v1/check?domain=keystonetrades.net
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: 196,248 domains (91,191 alive under monitoring, 27,325 confirmed neutralized). Site: https://phishdestroy.io