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-gains[.]com
“Find Your Next Investor in Seconds – Keystone”
证据摘要
This domain, keystone-gains.com, is identified as a generic phishing site designed to deceive users with fraudulent investment opportunities. Analysis indicates no direct brand impersonation but employs social engineering tactics to mimic legitimate investor platforms. The domain is currently offline, though prior activity suggests it targeted users seeking rapid financial engagement under false pretenses. Infrastructure analysis reveals the domain was registered on May 28, 2026, through Spaceship, Inc., and resolved to the IP address 185.158.133.1. It is flagged by 9 of 95 VirusTotal security vendors, indicating broad detection across multiple threat intelligence sources. The domain appears on three security blocklists and was proactively blocked by at least three independent threat feeds. Technical indicators include the use of a Let's Encrypt SSL certificate, Cloudflare hosting, and HTTP Strict Transport Security (HSTS) headers, which may have been employed to lend an appearance of legitimacy. Current status confirms the domain has been taken offline, though residual risk remains for users who may have engaged with it prior to deactivation. Organizations and individuals are advised to block the domain and associated IP at the network perimeter. Users should verify investment platforms through official channels and avoid domains with recent creation dates or low trust scores. Security teams are recommended to monitor for related indicators, including the registrar (Spaceship, Inc.) and hosting IP (185.158.133.1), as threat actors may reuse infrastructure for future campaigns.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260530-7061ED- 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
Acceptable Use Policy (AUP): The domain keystone-gains.com is engaged in phishing activities, which constitutes a clear violation of your AUP prohibiting illegal activities, fraud, and deception.
Terms of Service (TOS): The ongoing use of this domain for fraudulent purposes is a direct violation of your TOS, which reserves the right to suspend or terminate services for any activities that contravene your policies.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computers and the use of fraudulent means to obtain information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, which is applicable to the phishing activities associated with this domain.
CAN-SPAM Act: This U.S. law regulates commercial email and prohibits deceptive practices in email marketing, including phishing.
Regulatory Note: Failure to act on this report may expose your organization to potential liability under applicable laws and regulations, including but not limited to those mentioned above. Immediate action is recommended to mitigate risk and uphold compliance.
Data Coverage
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12日
检测时间线
-
VirusTotal
1 → 9
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-gains.com · checked Jun 26, 2026
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