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.
modafinilusa[.]com
“Buy Modafinil Online in the US - ModafinilUSA Pharmacy & Lowest Prices”
Resumo das evidências
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.
Instantâneo das evidências enviadas
- Enviado
- Registros do livro-razão
- 1
- ID do caso
PD-20260428-DC5E02- 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
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| DNS4EU | modafinilusa.com |
malicious | Sinkholed |
Pipeline de resposta a ameaças
Cobertura de listas de bloqueio
10 fontes externas monitoradas · instantâneo de 12/08/2026
10 fontes externas monitoradas Sem correspondência
Linha do tempo de detecção
-
VirusTotal
0 → 3
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
20 tecnologias identificadas com alta confiança
Análise do VirusTotal
Análise de desempenho do site
Google PageSpeed Insights — mobile performance audit of modafinilusa.com · checked Jun 26, 2026
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