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”
Résumé des preuves
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.
Instantané des preuves transmises
- Envoyé
- Entrées du registre
- 1
- ID du dossier
PD-20260225-4C0191- Titre de la page capturée
- Coming Soon
- Artefact PDF
- Preuve PDF
Fondement juridique
Texte intégral des preuves
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
Renseignements sur la sécurité réseau
| 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 |
Processus de réponse aux menaces Pipeline
Couverture des listes de blocage
10 sources externes surveillées · instantané du 11/08/2026
10 sources externes surveillées Aucune correspondance
Chronologie de détection
-
Cloudflare Radar
Analyse Cloudflare Radar enregistrée · Ouvrir l’analyse
-
VirusTotal
10 → 15
Capture enregistrée
Informations sur les domaines
Détails techniquesDNS, noms TLS et horodatages
ICANN OVERSIGHT
Contexte de l’accréditation et du RAA
Contexte de l’accréditation et du 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.
Analyse VirusTotal
Analyse des performances du site
Google PageSpeed Insights — mobile performance audit of modyassociates.com · checked Mar 2, 2026
Ce site vous a-t-il affecté ?
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