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; 5 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.
modyassociates[.]com
“Coming Soon”
Resumen de las pruebas
The domain modyassociates.com presents a "Coming Soon" page, indicating no active content. However, as a newly registered domain with a high detection rate, it poses a threat as a potential phishing or malware distribution site, likely used for deceptive campaigns.
Technical evidence shows the site is flagged by 14 out of 95 VirusTotal vendors, including ADMINUSLabs, alphaMountain.ai, CRDF, DNS8, and Fortinet. It is registered with Bluehost Inc. and hosted on IP 162.241.24.161 (US) under AS31898 Oracle Corporation. The domain was created on 2026-02-25, uses a Let's Encrypt SSL certificate (R12), and is currently parked with nameservers ns1.bluehost.com and ns2.bluehost.com. It appears on 1 blocklist and has a GridinSoft trust score of 0/100.
The site is currently parked and not serving live content, but its high detection rate and low trust score indicate a high risk of malicious intent. It should be blocked and monitored for future activity.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260225-4C0191- Título de la página capturada
- Coming Soon
- Artefacto PDF
- Evidencia en PDF
Fundamento jurídico
Texto completo de la evidencia
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (US):
18 U.S.C. § 1343 - Wire Fraud
18 U.S.C. § 1030 - Computer Fraud and Abuse Act (CFAA)
15 U.S.C. § 45 - FTC Act (Deceptive Practices)
Federal laws prohibit wire fraud, computer fraud, and deceptive business practices.
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
Inteligencia de seguridad de red
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| Quad9 DNS | modyassociates.com |
malicious | Sinkholed |
| OpenDNS | modyassociates.com |
phishing | Phishing Block |
| Hagezi Threat Feed | modyassociates.com |
malicious | Sinkholed |
| DNS4EU | modyassociates.com |
malicious | Sinkholed |
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 10/08/2026
10 fuentes externas supervisadas Sin coincidencias
Cronología de detección
-
Cloudflare Radar
Análisis de Cloudflare Radar almacenado · Abrir análisis
-
VirusTotal
10 → 15
Captura guardada
Inteligencia de dominios
Detalles técnicosDNS, nombres TLS y marcas de tiempo
ICANN OVERSIGHT
Acreditación y contexto RAA
Acreditación y contexto RAA
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.
Análisis de VirusTotal
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of modyassociates.com · checked Mar 2, 2026
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