⚠️
This domain has been flagged as malicious
Detected by 1 security vendor and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
usamodafinil.com favicon

usamodafinil[.]com

Domain Security & Threat Intelligence Report

“Buy Modafinil Online ツ Lowest Prices - ModafinilXL Pharmacy”

1/95 VT Active threat Apr 21, 2026 1 Blocklist DE DE + more
1/95 VT vendors 1 blocklist
63 Risk Score
PhishDestroy AI
HIGH
Ref
CD50BB13
Score
63/100
Engine
PD-4 Turbo
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.
VT
VirusTotal
1 det.
US
URLScan
Gridinsoft
0/100
SSL
Let's Encrypt
Age
2.8 yr
Status
Live 200
PD
DestroyList
Listed
Data coverage VirusTotal 1 / 95 URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks none SSL valid, 65d WHOIS 34 mo old Screenshot not captured Redirect chain 2 hops Gridinsoft 0/100
Network Security Intelligence Registrar Integrity Alert
High-Risk Registrar Trustname
Trustname (IANA #4318 / Fewmoretaps OÜ) is an Estonian shell company declaring €120 annual revenue with 1 employee, negative equity, and a deletion notice published in the Estonian Business Registry. Both owners are Belarusian. The registrar literally calls itself “bulletproof” in its own DNS TXT record and is actively registering scam crypto casinos behind its own offshore privacy proxies.
Trustname Investigation

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
18/20
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
usamodafinil.com detected and queued for full analysis
Apr 21, 2026
Global Ecosystem Submission
54+ Vendor Submissions · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · High-Risk Registrar: Trustname · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
9/9 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
1 / 95 vendors flagged on VirusTotal
Apr 21, 2026
Google Safe Browsing
Apr 21, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
High-Risk Registrar: Trustname
“Bulletproof” registrar (IANA #4318) — Estonian shell, €120/yr revenue, Belarusian owners, scam casino network. Read investigation
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Report Pending · Conditional Re-detection
3/4
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (Fewmoretaps OU d/b/a Trustname.com) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Apr 21, 2026
Abuse Report Pending
Will be sent to registrar (Fewmoretaps OU d/b/a Trustname.com) & hosting
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-04-21 06:46 UTC
Malicious · 1/95 engines
Forensic screenshot of usamodafinil.com showing the phishing page layout
IP: 3.71.180.249
Fewmoretaps OU d/b/a Trustname.com
1,023d old
Let's Encrypt
Page Title
Buy Modafinil Online ツ Lowest Prices - ModafinilXL Pharmacy

Domain Intelligence

Domainusamodafinil.com
Registrar Fewmoretaps OU d/b/a T… BY(BY) PhishDestroy Investigation
IP Address 3.71.180.249 DE
GeoDE Frankfurt am Main, DE
NetworkAS16509 · AWS EC2 (eu-central-1)
RegistrationCreated Jul 03, 2023
Redirect Chain
2 hops Cross-origin
1
301 Moved Permanently
usamodafinil.com
2
200 200 OK
modafinilxl.com/?promo=1&campaign=usamodafinil.com
Probed live · cached 24h · cross-origin terminal host — common cloaking / drainer indicator
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedApr 21, 2026
Nameserversares.trustname.comns1.anycastdns.czns2.anycastdns.czzeus.trustname.com
TLS Fingerprint6618fa12009be1cd239d3b8b2b4f559002eb91a5…
Favicon Hashfavicona61a38b8b07d88d0e10e5787edef412c
Threat Intel Cross-Reference · external sources
AlienVault OTX 1 pulse
  • · PhishDestroy — Active Phishing & Crypto Scam Domains by phishdestroy
View full OTX report
Technologies · 18 identified
WordPress
CMS Blogs

WordPress is a free and open-source content management system written in PHP and paired with a MySQL or MariaDB database. Features include a plugin architecture and a template system.

wordpress.org 100% confidence
MySQL
Databases

MySQL is an open-source relational database management system.

mysql.com 100% confidence
PHP
Programming languages

PHP is a general-purpose scripting language used for web development.

php.net 100% confidence
Bootstrap
UI frameworks

Bootstrap is a free and open-source CSS framework directed at responsive, mobile-first front-end web development. It contains CSS and JavaScript-based design templates for typography, forms, buttons, navigation, and other interface components.

getbootstrap.com 100% confidence
Yoast SEO Premium
SEO

Yoast SEO Premium is a search engine optimisation plugin for WordPress and other platforms.

yoast.com 100% confidence
Yoast SEO
SEO WordPress plugins

Yoast SEO is a search engine optimisation plugin for WordPress and other platforms.

yoast.com 100% confidence
Zendesk
Documentation Issue trackers Live chat

Zendesk is a cloud-based help desk management solution offering customizable tools to build customer service portal, knowledge base and online communities.

zendesk.com 100% confidence
Yotpo Reviews
Reviews

Yotpo is a user-generated content marketing platform.

www.yotpo.com 100% confidence
Underscore.js
JavaScript libraries

Underscore.js is a JavaScript library which provides utility functions for common programming tasks. It is comparable to features provided by Prototype.js and the Ruby language, but opts for a functional programming design instead of extending object prototypes.

underscorejs.org 100% confidence
Trustpilot
Reviews

Trustpilot is a Danish consumer review website which provide embed stand-alone applications in your website to show your most recent reviews, TrustScore, and star ratings.

business.trustpilot.com 100% confidence
Slick
JavaScript libraries
kenwheeler.github.io 100% confidence
Moment.js
JavaScript libraries

Moment.js is a free and open-source JavaScript library that removes the need to use the native JavaScript Date object directly.

momentjs.com 100% confidence
jQuery Migrate
JavaScript libraries

Query Migrate is a javascript library that allows you to preserve the compatibility of your jQuery code developed for versions of jQuery older than 1.9.

github.com 100% confidence
jQuery
JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.com 100% confidence
Google Tag Manager
Tag managers

Google Tag Manager is a tag management system (TMS) that allows you to quickly and easily update measurement codes and related code fragments collectively known as tags on your website or mobile app.

www.google.com 100% confidence
Google Analytics
Analytics

Google Analytics is a free web analytics service that tracks and reports website traffic.

google.com 100% confidence
Font Awesome
Font scripts

Font Awesome is a font and icon toolkit based on CSS and Less.

fontawesome.com 100% confidence
DDoS-Guard
Security

DDoS-Guard is a Russian Internet infrastructure company which provides DDoS protection, content delivery network services, and web hosting services.

ddos-guard.net 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

1 / 95 security vendors flagged this domain
View on VT

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

Report to Your Local Authorities

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Other Domains on 3.71.180.249 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

fifaworldcup-careers.com favicon fifaworldcup-careers.com 9/95 buymodafinilrxs.org favicon buymodafinilrxs.org 2/95 zithromaxbuyazithromycin.org favicon zithromaxbuyazithromycin.org 2/95 propecia-finasteride-generic.org favicon propecia-finasteride-generic.org 2/95 doxycyclines.com favicon doxycyclines.com 2/95 flagyl-metronidazole500mg.com favicon flagyl-metronidazole500mg.com 2/95

More Domains at Fewmoretaps OU d/b/a T… 6 flagged

login.security-gate.net favicon login.security-gate.net backedupweb3quantumledger.com favicon backedupweb3quantumledger.com 18/95 betflex.pro favicon betflex.pro casivision.pro favicon casivision.pro 9/95 spinvision.pro favicon spinvision.pro 2/95 spinstorm.org favicon spinstorm.org 2/95

About This Report: usamodafinil.com

This domain security report for usamodafinil.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists.

The site displays a page titled “Buy Modafinil Online ツ Lowest Prices - ModafinilXL Pharmacy”.

usamodafinil.com has been flagged by 1 security vendor as of April 21, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with usamodafinil.com — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including usamodafinil.com)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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