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; 3 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.
modafinilswitzerland[.]com
“buy modafinil in switzerland - pharmacy online”
Ringkasan bukti
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.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
- 1
- ID kasus
PD-20260428-34A24C- Judul halaman yang direkam
- buy modafinil in switzerland - pharmacy online
- Artefak PDF
- Bukti PDF
Dasar hukum
Teks bukti lengkap
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
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
Intelijen Keamanan Jaringan
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 13/08/2026
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
ICANN OVERSIGHT
Akreditasi dan konteks RAA
Akreditasi dan konteks 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.
Teknologi
11 teknologi dengan keyakinan tinggi teridentifikasi
Analisis VirusTotal
Apakah Anda Terpengaruh oleh Situs Ini?
Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.
Laporkan kepada Pihak Berwenang di Daerah Anda
Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.
Periksa Domain Apa Pun
Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik
Pindai SekarangLaporkan Phishing
Laporkan domain yang mencurigakan ke basis data ancaman kami — lindungi komunitas
LaporanPemberitahuan Ancaman Real-Time
Laporan phishing terbaru dan perubahan ketersediaan yang diamati
PantauTetap Terinformasi, Tetap Aman
Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive