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.
afinil[.]com
“Buy Cheap Nootropics [Otc] in the Best Modafinil E-Pharmacy - Afinil.com”
Resumo das evidências
This domain, afinil.com, is identified as a credential theft and illicit online pharmacy operation. Analysis indicates the site was designed to harvest payment details and login credentials under the guise of selling nootropics, specifically modafinil, without requiring a prescription. The domain is currently offline, but prior activity suggests it targeted users seeking controlled substances through deceptive e-commerce practices. Infrastructure analysis reveals the domain was registered through Fewmoretaps OU d/b/a Trustname.com on April 28, 2026, and resolved to the IP address 190.115.31.174. It was flagged by 4 of 95 security vendors on VirusTotal and appears on one security blocklist. The domain holds a Gridinsoft trust score of 20/100 and a Scamadviser trust score of 1/100, reflecting its high-risk classification. Technologies detected include WordPress, MySQL, PHP, Yoast SEO Premium, Zendesk, Yotpo Reviews, and Swiper, which are commonly exploited in fraudulent e-commerce setups. The SSL certificate was issued by Let’s Encrypt, a legitimate provider often abused by threat actors to lend false credibility to malicious sites. The domain’s current offline status does not eliminate the risk of future reactivation or migration to a new infrastructure. Organizations and users are advised to monitor for re-emergence under similar naming conventions or IP ranges. Blocking the associated IP (190.115.31.174) and registrar (Fewmoretaps OU) at the network level is recommended to prevent potential re-exposure. Users who interacted with the domain should assume credential compromise and initiate password resets for any accounts used on the site. Financial institutions should be alerted to potential fraudulent transactions linked to this domain.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260428-3EFD45- Artefato PDF
- Evidência em PDF
Base jurídica
Texto completo da evidência
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
Sinais de segurança
Inteligência de segurança de rede
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 11/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
VirusTotal
1 → 4
-
Status do domínio
Acessível → Inacessível
-
Status do domínio
Inacessível → Acessível
Captura armazenada
Inteligência de Domínios
Detalhes técnicosDNS, nomes TLS e datas
ICANN OVERSIGHT
Credenciamento e contexto RAA
Credenciamento e contexto 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.
Tecnologias
17 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of afinil.com · checked Jun 26, 2026
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