ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.

Notification and current-status evidence

The sent-report ledger records the first outgoing report at 2026-04-28 14:48:30 UTC. 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.

Elapsed since first report

3 months

Reports sent

Current status

HTTP 200 at latest stored check

Keamanan domain dan intelijen ancaman

modafinilusa[.]com

“Buy Modafinil Online in the US - ModafinilUSA Pharmacy & Lowest Prices”

Putusan ancaman Kritis 74/100 skor bukti

Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru

Sinyal risiko

Deteksi Total Virus: 3/91 URLQuery threat systems: 1 alert Jenis penipuan: Generic Phishing Terakhir diketahui aktif

28/04/2026 1 Report Sent

Ringkasan bukti

KRITIS

Analysis of modafinilusa.com shows a newly registered domain (created 28 April 2026) that resolves to IP 190.115.31.157, hosted by Iqweb LLC in Belize. The site is served behind Cloudflare DNS (kara.ns.cloudflare.com, sean.ns.cloudflare.com) and presents a WordPress installation backed by MySQL, PHP, Redis Object Cache and Bootstrap, with Yoast SEO Premium active. The observed page title, "Buy Modafinil Online in the US - ModafinilUSA Pharmacy & Lowest Prices," indicates a pharmacy‑type offering that aligns with the generic_phishing classification. TLS is provided by a Sectigo Limited DV certificate issued by the Sectito Public Server Authentication CA. The domain is listed on one security blocklist and has been blocked by PhishDestroy. Reputation scores are low (Gridinsoft 35/100, Scamadviser 1/100). VirusTotal scans show 3 of 91 vendors flagging the domain, reinforcing the malicious assessment. MX records point to forwardmx.net hosts (priority 10 mxa.forwardmx.net, priority 20 mxb.fo...). No further content analysis is available. Defenders should block both the domain and its resolved IP, monitor for related DNS or MX activity, and consider adding the host to internal blocklists given the confirmed phishing intent and low trust indicators.

Catatan laporan keluar

Snapshot bukti yang dikirim

Dikirim: 2026-04-28 14:48:30 UTC
Catatan buku besar: 1
ID kasus: PD-20260428-DC5E02
Artefak PDF: Bukti PDF

Dasar hukum

CFAA · 18 U.S.C. §1030 Wire Fraud · 18 U.S.C. §1343 FTC Act Budapest Convention

Teks bukti lengkap

Policy Violations:
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.

VirusTotal

3 det.

URLQuery

1 threat alert

Sertifikat TLS

Let's Encrypt

Usia

3 mo

Status terpantau

Terakhir diketahui aktif 200

Daftar Hapus

Terdaftar

Reports Sent

Cakupan data VirusTotal 3 / 91 URLQuery 1 threat-system alert PhishStats checked — no match recorded OTX no community references CF Radar scan completed URLScan capture laporan yang disimpan URLScan verdict putusan tidak tersedia Pemblokiran DNS 11 diperiksa — tidak ada blokir TLS valid certificate, 47d WHOIS 3 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki

Sinyal Keamanan

Gridinsoft Analysis

3 4 1 3 2844

Intelijen Keamanan Jaringan Registrar context

Threat Detection Systems 1 alert

Detection System	Indicator	Verdict	Alert
DNS4EU	`modafinilusa.com`	malicious	Sinkholed

Registrar context Trustname

Stored registration data identifies Trustname / Fewmoretaps OÜ (IANA 4318) as the registrar. PhishDestroy maintains a separate registrar investigation; that material is contextual and is not an independent detection for this domain.

Trustname Investigation

Alur Tanggapan Ancaman Pipeline

Penemuan

Checks

Reports

Ketersediaan

10/11

Cakupan daftar blokir

10 sumber · disinkronkan 09/08/2026

MetaMask Tidak cocok ScamSniffer Tidak cocok Polkadot Tidak cocok CryptoFirewall Tidak cocok OpenPhish Tidak cocok PhishDestroy Set data sumber SEAL Tidak cocok Enkrypt Tidak cocok Phishunt Tidak cocok Codeesura Tidak cocok Phishing di Discord Tidak cocok

Linimasa deteksi

Pengamatan tersimpan dalam urutan kronologis.

VirusTotal
VirusTotal: 0 → 3

2026-06-26 07:17:43 UTC

Tangkapan tersimpan

Screenshot of modafinilusa.com — **URLScan capture**2026-07-29 02:39 UTC 2 / 3

Lihat Ukuran Penuh Unduh

Judul Halaman

Buy Modafinil Online in the US - ModafinilUSA Pharmacy & Lowest Prices

Sertifikat TLS

Valid transport encryption · Diterbitkan oleh Let's Encrypt · valid for 47 days

Intelijen Domain

Domain

Server / ASN ddos-guard · AS59692 IQWeb FZ-LLC

Reputasi IP abuse score 0/100 0 reports checked 13/07/2026

Registrar Fewmoretaps OU d/b/a T…

(BY) PhishDestroy Investigation

Kontak penyalahgunaanabuse@trustname.com, abuse@iqweb.io

Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →

Pencarian WHOISICANN RDAP untuk modafinilusa.com →

Alamat IP 190.115.31.157

Lokasi

Belize City, BZ

JaringanAS59692 · Iqweb LLC

IP terbalikviewdns.info → rapiddns.io →

PendaftaranDibuat 28/04/2026 (103d)

Elapsed Since First Report 16 days

Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Terakhir diketahui aktif.

Isi setiap laporan Catatan laporan keluar yang disimpan dapat merujuk pada bukti yang tersedia pada saat itu, seperti keputusan vendor, data pendaftaran, detail hosting, klasifikasi, atau tangkapan layar. Halaman ini tidak menyimpulkan secara pasti muatan yang dikirimkan, penerimaan, pengakuan, atau tindakan oleh penerima.

Status HTTP200

Detail teknisDNS, SAN SSL, cap waktu

Pertama Kali Terdeteksi28/04/2026

Submitted URLhttp://modafinilusa.com/

Server namasean.ns.cloudflare.com

MX Records10 mxa.forwardmx.net 20 mxb.forwardmx.net

Sidik jari TLS

TLS Observationvalid from 27/06/2025scanned 28/04/2026

Nama alternatif subjek TLSwww.modafinilusa.com

Favicon Hash

ICANN OVERSIGHT

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.

Akreditasi adalah kontrak, bukan cap jaminan keamanan. Verifikasi biaya ICANN Baca RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft Tidak ada yang dikirim secara otomatis.

Teknologi

20 teknologi dengan keyakinan tinggi teridentifikasi

WordPress MySQL PHP Redis Redis Object Cache Bootstrap Yoast SEO Premium Yoast SEO Zendesk Yotpo Reviews Underscore.js Trustpilot Slick Moment.js jQuery Migrate jQuery Google Tag Manager Google Analytics Font Awesome DDoS-Guard

Cloudflare Radar

Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

3 / Vendor keamanan 91 menandai domain ini

View on VT

Last analyzed 2026-07-28 05:08:10 UTC First positive detection 2026-07-23 00:19:19 UTC Previous stored snapshot: 3 detections

CRDF

Gridinsoft

SOCRadar

Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of modafinilusa.com · checked Jun 26, 2026

Needs Work

Performance

FCP

6.1s

First Contentful Paint

LCP

6.7s

Largest Contentful Paint

CLS

0.033

Cumulative Layout Shift

TBT

0ms

Total Blocking Time

6.1s

Speed Index

Apakah Anda Terpengaruh oleh Situs Ini?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

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.

FBI IC3

Laporkan kejahatan yang dimungkinkan oleh internet di Amerika Serikat

Federal tips line1-800-CALL-FBI

Europol

Temukan saluran pelaporan resmi untuk negara UE Anda

National police directory

Action Fraud

Laporkan penipuan dan kejahatan dunia maya di Inggris, Wales, dan Irlandia Utara

Contact centre0300 123 2040

PhishDestroy listing review Bukan laporan penegakan hukum

Banding atas Nama Domain

Minta peninjauan jika Anda pemilik domain ini dan yakin cantumannya salah

Waspadalah terhadap penipu yang mengatasnamakan pemulihan! Penjahat dapat menghubungi korban lagi sambil berpura-pura menjadi penyelidik, pengacara, atau agen pemulihan. Jangan membayar biaya di muka atau membagikan kredensial. Pelajari lebih lanjut tentang penipuan dalam proses pemulihan →

Laporkan kepada Pihak Berwenang di Daerah Anda

Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.

Direktori 97 negara

Draf yang dibantu AI — detail insiden diproses oleh penyedia AI Tinjau dan kirimkan sendiri

Tetap Terinformasi, Tetap Aman

Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive

Pemberitahuan Ancaman Real-Time Ajukan Banding Terhadap Iklan Ini

Alat eksternal

GridinsoftSkor kepercayaan 35/100Status: ScamBuka sumber

ScamAdviserSkor kepercayaan 1/100Status: Very Likely UnsafeBuka sumber

ChainPatrol URLQuery Google Safe Browsing SSL Laboratorium Pemeriksa Daftar Hitam URLVoid Sucuri SiteCheck Observatorium MDN

HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

embed.html

<iframe
  src="https://phishdestroy.io/id/embed/domain/modafinilusa.com"
  title="PhishDestroy threat report for modafinilusa.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

modafinilusa[.]com