# PhishDestroy threat dossier — modafinilswitzerland.com ================================================================ Fetched: 2026-06-07 04:07:53 UTC Canonical: https://phishdestroy.io/domain/modafinilswitzerland.com/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 58/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 0/91 security vendors flagged this domain Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 31.184.236.238 (CZ, Prague) ASN: AS198620 Bralu Jurjanu biedriba Hosting org: Makis Systems Ltd 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: ["ns001.steady-dns.com", "ns002.steady-dns.com"] Registered: 2026-04-28 Page title: buy modafinil in switzerland - pharmacy online ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Let's Encrypt / E7 Expires: 2026-07-20 Status: INVALID chain Fingerprint: ec67fa9e22c892e9424f181380d2314b132517d356ea62fd1afe498cc1108bf9 ## 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 17:45:08 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-04-28 14:47:01 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-06-02 17:20:40 UTC Neutralised: 2026-06-06 17:34:02 UTC Current status: taken down (registrar suspended or DNS dead) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019dd48a-e3f1-757c-9b34-f4dfb3075382/ URLQuery: https://urlquery.net/report/0eb4d70d-dfbf-4b86-893b-55a48d92dc28 Wayback Machine: https://web.archive.org/web/*/modafinilswitzerland.com crt.sh CT logs: https://crt.sh/?q=%25.modafinilswitzerland.com Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=modafinilswitzerland.com AlienVault OTX: https://otx.alienvault.com/indicator/domain/modafinilswitzerland.com URLhaus: https://urlhaus.abuse.ch/host/modafinilswitzerland.com/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-04-28 17:46:10 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies modafinilswitzerland.com as a newly active phishing domain masquerading as a legitimate Swiss pharmacy specializing in modafinil sales. The domain employs a classic generic phishing tactic, luring victims with the false promise of high-demand pharmaceuticals while covertly harvesting sensitive payment and personal data. No affiliation with any authentic pharmaceutical brand or Swiss regulatory body has been confirmed at this stage, strongly suggesting a fraudulent operation designed for credential theft and financial exploitation. This domain was flagged on April 28, 2025, and resolves to the IP address 31.184.236.238. Currently, it remains undetected by VirusTotal with a score of 0/95 and has not been flagged by Google Safe Browsing (GSB). It was registered through Fewmoretaps OU, operating under the alias Trustname.com. The lack of detections and rapid registration timeline may indicate a newly deployed, low-profile campaign. There are currently no blocklist entries associated with this domain, emphasizing the need for proactive monitoring and user awareness. As of this advisory, modafinilswitzerland.com remains active and under investigation with a risk level still being assessed. Immediate defensive actions include adding the domain and its associated IP to network blocklists and informing users to avoid interacting with the site. The absence of detections suggests a potential blind spot in automated detection systems, elevating the urgency for manual review and threat hunting. While the immediate risk is classified as under investigation, users should treat this domain as hostile until further intelligence becomes available. Regular updates to security tools and user education on recognizing deceptive pharmacy domains are strongly recommended to mitigate exposure. [Updates since narrative was generated:] - Public blocklists: now listed on 1 feed ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260428-34A24C Favicon MD5: 4f0b4b7f762770f1e8a07d7c1c7d6f87 TLS cert SHA-256: ec67fa9e22c892e9424f181380d2314b132517d356ea62fd1afe498cc1108bf9 ## 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/modafinilswitzerland.com/ JSON API: https://api.destroy.tools/v1/check?domain=modafinilswitzerland.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: 157,760 domains (42,496 alive under monitoring, 114,294 confirmed takedowns/dead). Site: https://phishdestroy.io