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”
已存储的观测记录
观测到的标题差异
证据摘要
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.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260530-43003E- 已捕获页面标题
- Find Your Next Investor in Seconds – Keystone
- PDF 文件
- PDF 证据
完整证据文本
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
网络安全情报
威胁响应 Pipeline
阻止列表覆盖
监控中的外部数据源 10 个 · 已存快照 2026年8月11日
检测时间线
-
VirusTotal
1 → 10
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
认证和 RAA 背景
认证和 RAA 背景
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.
技术
识别出 2 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of keystone-allocations.com · checked Jun 26, 2026
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