Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 2 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
keystone-allocations[.]com
“Find Your Next Investor in Seconds – Keystone”
Pengamatan tersimpan
Perbedaan judul yang diamati
Ringkasan bukti
The domain keystone-allocations.com is identified as a generic phishing threat targeting cryptocurrency investors. Analysis indicates the site impersonates investment platforms, using persuasive language such as 'Find Your Next Investor in Seconds – Keystone' to lure victims. The domain is currently offline, though prior activity suggests it was operational for malicious purposes. Infrastructure analysis reveals the domain was registered on May 28, 2026, through Spaceship, Inc., and resolves to the IP address 185.158.133.1. It is flagged by 10 of 95 security vendors on VirusTotal, indicating broad detection across the security community. The domain appears on four security blocklists, including MetaMask, PhishDestroy, SEAL, and OISD, further confirming its malicious classification. Technical indicators include the use of Cloudflare for hosting and a Let's Encrypt SSL certificate, which are commonly leveraged to obfuscate malicious activity. The presence of HTTP Strict Transport Security (HSTS) does not mitigate the inherent risk, as this feature is often exploited to lend false legitimacy to phishing sites. Current status confirms the domain has been taken offline, though similar infrastructure may re-emerge under different names. Users are advised to treat any prior interactions with this domain as compromised and to monitor for unauthorized transactions. Organizations should update blocklists to include this domain and its associated IP address. Cryptocurrency wallet providers are recommended to flag this domain in transaction warnings to prevent further victimization. Proactive measures, such as verifying domain registration dates and cross-referencing with security vendor detections, remain critical in mitigating phishing threats.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260530-43003E- Judul halaman yang direkam
- Find Your Next Investor in Seconds – Keystone
- Artefak PDF
- Bukti PDF
Teks bukti lengkap
Section 3.1 of AUP: The domain keystone-allocations.com is engaged in phishing activities, which are explicitly prohibited under your Acceptable Use Policy.
Section 5.2 of TOS: This domain's operation constitutes a violation of your Terms of Service, which reserves the right to suspend or terminate services for any fraudulent or deceptive practices.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. law prohibits unauthorized access to computers and the use of fraudulent schemes to obtain information.
CAN-SPAM Act: This U.S. law regulates commercial email and prohibits deceptive practices, including phishing.
Wire Fraud Statute (18 U.S.C. § 1343): This law makes it illegal to use electronic communications to commit fraud, which encompasses phishing schemes.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to legal liabilities and regulatory scrutiny. Non-compliance with your own policies and applicable laws could result in significant penalties.
Data Coverage
Intelijen Keamanan Jaringan
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 10/08/2026
8 sumber eksternal dipantau Tidak cocok
Linimasa deteksi
-
VirusTotal
1 → 10
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
ICANN OVERSIGHT
Akreditasi dan konteks RAA
Akreditasi dan konteks RAA
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
Teknologi
2 teknologi dengan keyakinan tinggi teridentifikasi
Analisis VirusTotal
Analisis Performa Situs
Google PageSpeed Insights — mobile performance audit of keystone-allocations.com · checked Jun 26, 2026
Apakah Anda Terpengaruh oleh Situs Ini?
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Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive