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”
Resumo das evidências
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.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260530-43003E- Título da página capturada
- Find Your Next Investor in Seconds – Keystone
- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
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
Inteligência de segurança de rede
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 13/08/2026
Linha do tempo de detecção
-
VirusTotal
1 → 10
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto 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.
Tecnologias
2 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of keystone-allocations.com · checked Jun 26, 2026
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