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”
証拠の概要
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.
送信済み証拠のスナップショット
- 送信日時
- 台帳レコード
- 1
- ケース ID
PD-20260428-34A24C- 取得ページのタイトル
- buy modafinil in switzerland - pharmacy online
- PDF 資料
- 証拠 PDF
法的根拠
証拠全文
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
ネットワークセキュリティインテリジェンス
脅威対応 Pipeline
ブロックリストの確認範囲
監視対象の外部情報源 10 件 · 保存スナップショット 2026年8月13日
保存済みキャプチャ
ドメイン・インテリジェンス
技術詳細DNS、TLS 名、タイムスタンプ
ICANN OVERSIGHT
認定と RAA の背景
認定と RAA の背景
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.
使用技術
高確信度で特定された技術:11 件
VirusTotalによる分析
このサイトによって何か影響を受けましたか?
アカウント資格情報、個人情報、支払い情報を入力した場合、またはこのドメインからファイルをダウンロードした場合は、すぐに対処してください。インシデントを報告し、自分自身を守るのに役立つリソースを以下に示します。
お住まいの地域の当局へ報告してください
サイバー犯罪の公式連絡先 または 苦情草稿を作成する → を取得するには、国を選択してください。
任意のドメインを確認する
保存されたブロックリスト、WHOIS、DNS、および公開スキャン証拠を使用した脅威分析
今すぐスキャンフィッシングを報告する
不審なドメインを当社の脅威データベースに報告してください — コミュニティを守りましょう
レポートリアルタイム脅威情報フィード
最近のフィッシングレポートと観察された可用性の変化
監視最新情報を入手し、安全を確保しましょう
リアルタイムの脅威を監視するか、誤検知だと思われる場合はこのリストに異議を申し立ててください