# PhishDestroy threat dossier — modafinil-online.com ================================================================ Fetched: 2026-06-13 10:14:22 UTC Canonical: https://phishdestroy.io/domain/modafinil-online.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 82/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 security vendors flagged this domain Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 3.71.180.249 (DE, Frankfurt am Main) ASN: AS16509 Amazon.com, Inc. Hosting org: AWS EC2 (eu-central-1) Registrar: Fewmoretaps OU d/b/a Trustname.com !!! REGISTRAR INTEGRITY ALERT — Trustname / Fewmoretaps OU !!! Trustname (IANA #4318) is a shell company declaring EUR 120 annual revenue, 1 employee, negative equity, Belarusian ownership. Explicitly advertises itself as 'bulletproof' in its DNS TXT records. Primary source: https://phishdestroy.io/trustname-bulletproof-exposed Nameservers: ["ares.trustname.com", "zeus.trustname.com"] Registered: 2026-04-28 Page title: Buy Modafinil Online ツ Lowest Prices - ModafinilXL Pharmacy HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / R13 Expires: 2026-06-25 Status: INVALID chain Fingerprint: 5de96371ef337761846dc605c4fd261eca5a66b44d063359753db1959d737ef1 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-04-28 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-04-28 17:46:24 UTC (by PhishDestroy tracker) Last verified: 2026-06-13 06:43:27 UTC Neutralised: 2026-06-06 17:34:02 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019dd48a-744b-724c-a57e-c1a5665246b7/ Wayback Machine: https://web.archive.org/web/*/modafinil-online.com crt.sh CT logs: https://crt.sh/?q=%25.modafinil-online.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=modafinil-online.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/modafinil-online.com URLhaus: https://urlhaus.abuse.ch/host/modafinil-online.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-28 17:47:28 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies modafinil-online.com as an active generic phishing domain impersonating a legitimate pharmacy to distribute counterfeit prescription medications while secretly deploying a cryptocurrency drainer. The site poses an elevated risk to users seeking cheap pharmaceuticals, as it combines fake drug sales with direct theft of digital assets. This campaign exploits trust in online pharmacies to harvest both personal data and cryptocurrency, making it a dual-threat operation. This domain was flagged by VirusTotal with a detection ratio of 1 out of 95 security vendors, indicating low but present suspicion. It was registered through Fewmoretaps OU d/b/a Trustname.com on October 13, 2017, and resolves to the IP address 3.71.180.249. The domain uses a Let's Encrypt SSL certificate, which does not validate its legitimacy. Notably, despite its age, there is no evidence of inclusion on major blocklists or threat intelligence feeds, suggesting either a stealthy operation or a recently escalated campaign. To mitigate risk from this domain, users should avoid visiting modafinil-online.com entirely due to the confirmed presence of a cryptocurrency drainer. If interaction has already occurred, immediately disconnect from the internet and scan all connected devices for malware. Use PhishDestroy’s verification tool to confirm the site’s status before engaging, and report any suspicious transactions to relevant financial authorities. Always purchase prescription medications through licensed pharmacies with verified credentials to prevent exposure to counterfeit or malicious products. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: a61a38b8b07d88d0e10e5787edef412c TLS cert SHA-256: 5de96371ef337761846dc605c4fd261eca5a66b44d063359753db1959d737ef1 ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (volunteer takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/modafinil-online.com/ JSON API: https://api.destroy.tools/v1/check?domain=modafinil-online.com Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: volunteer-driven open-source threat-intelligence platform. Tracked: 164,086 domains (41,212 alive under monitoring, 122,574 confirmed takedowns/dead). Site: https://phishdestroy.io