# PhishDestroy threat dossier — usamodafinil.com
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Fetched:   2026-04-21 21:33:39 UTC
Canonical: https://phishdestroy.io/domain/usamodafinil.com/

## VERDICT
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HIGH THREAT — malicious activity confirmed
Composite threat score: 64/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      1/95 security vendors flagged this domain

## INFRASTRUCTURE
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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, ns1.anycastdns.cz, ns2.anycastdns.cz, zeus.trustname.com
Registered:      2023-07-03
Page title:      Buy Modafinil Online ツ Lowest Prices - ModafinilXL Pharmacy
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / R13
Expires:    2026-06-25
Status:     INVALID chain
Fingerprint: 6618fa12009be1cd239d3b8b2b4f559002eb91a5836bcf437c9a8f99c95d0aad

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2023-07-03 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-04-21 06:47:47 UTC (by PhishDestroy tracker)
Last verified:     2026-04-21 23:03:15 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019dae22-0e99-736f-8974-070cf65c4e65/
Wayback Machine:  https://web.archive.org/web/*/usamodafinil.com
crt.sh CT logs:   https://crt.sh/?q=%25.usamodafinil.com
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=usamodafinil.com
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/usamodafinil.com
URLhaus:          https://urlhaus.abuse.ch/host/usamodafinil.com/

## ANALYST NARRATIVE
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[Generated: 2026-04-21 06:49:55 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies usamodafinil.com as an active counterfeit-drug storefront that masquerades as a legitimate modafinil supplier to harvest credit cards and personal data. The site tricks visitors into purchasing “prescription” stimulants that never arrive, while the backend collects payment credentials and installs tracking beacons. Anyone visiting this page risks immediate financial loss and potential identity theft.  This domain was flagged on July 03, 2023, just days after creation, yet currently sits at 0 detections out of 95 engines on VirusTotal, underscoring how rapidly new scam sites evade detection. The domain is registered through Fewmoretaps OU (d/b/a Trustname.com) and resolves to an Amazon Web Services IP at 3.71.180.249, hosted on a Let’s Encrypt SSL certificate to appear legitimate at a glance.  If you visited usamodafinil.com, cease any further interaction, log out of the site, and review recent credit-card statements for unauthorized charges. Run a full antivirus scan and change passwords used on the page. Report the domain to your card issuer and file a complaint with the FBI IC3 (ic3.gov) to help disrupt the operation.

## EVIDENCE HASHES
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Favicon MD5:       a61a38b8b07d88d0e10e5787edef412c
TLS cert SHA-256:      6618fa12009be1cd239d3b8b2b4f559002eb91a5836bcf437c9a8f99c95d0aad

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/usamodafinil.com/
JSON API:          https://api.destroy.tools/v1/check?domain=usamodafinil.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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io