keystonemanagegroup[.]com
“Keystone Management|| Investment solutions designed with elegance and finesse”
证据摘要
The domain keystonemanagegroup.com was registered through Namecheap Inc and first observed on April 13, 2026. Infrastructure analysis shows the domain resolves to the IPv4 address 68.65.122.95 and uses the authoritative name servers dns1.namecheaphosting.com and dns2.namecheaphosting.com, both typical of Namecheap hosting services. The domain is currently listed on a single security blocklist and has been actively blocked by the PhishDestroy mitigation platform, indicating that defensive feeds are already aware of its malicious use.
VirusTotal scans reveal that two of ninety‑one security vendors have flagged the domain as malicious, providing independent confirmation of its threat status despite a low overall detection ratio. No additional public intelligence such as Safe Browsing alerts, Open Threat Exchange entries, SSL/TLS certificate details, or HTTP response codes is available, leaving the exact nature of the hosted content unverified. The limited detection footprint suggests a relatively new campaign that may still be in early distribution phases.
Defenders should consider adding the IP address 68.65.122.95 to network blocklists, enforce DNS filtering for keystonemanagegroup.com, and monitor for any traffic anomalies targeting the domain. Continuous re‑evaluation of VirusTotal and other threat‑intel platforms is advised, as additional vendor detections may emerge as the campaign matures.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260727-19D9E4- PDF 文件
- PDF 证据
法律依据
完整证据文本
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
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10日
检测时间线
-
首次记录
首次存储值:可访问
-
域名状态
可访问 → 无法访问
社区报告
由 0 名社区成员报告;首次发现于 2026年7月27日
- 已报告的唯一 URL
- 1
社区情报
1 条社区报告
类别OTHER_INVESTMENT_SCAM
Data submited by Intelligence for good
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 9 项高置信度技术
VirusTotal 分析
存档证据
网站性能分析
Google PageSpeed Insights — mobile performance audit of keystonemanagegroup.com · checked Jul 27, 2026
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