⚠️
This domain has been flagged as malicious
Detected by 0 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
modapharma.com favicon

modapharma[.]com

Domain Security & Threat Intelligence Report

“Buy Modafinil Online (Provigil) | Global Tracked USPS | est. 2015 ✔”

Active threat Apr 21, 2026 1 Blocklist CA CA + more
1 blocklist
55 Risk Score
PhishDestroy AI
HIGH
Ref
738929DB
Score
55/100
Engine
PD-4 Turbo
PhishDestroy identifies modapharma[.]com as a potential crypto drainer scam currently under investigation. The domain exhibits multiple red flags including a recent registration tied to a high-risk registrar and an IP address with a history of malicious activity. Users are advised to exercise extreme caution when accessing this domain or interacting with its content.


This domain was flagged by PhishDestroy with a risk level categorized as under_investigation due to its association with a generic phishing campaign. Intelligence reveals the domain was registered through Fewmoretaps OU d/b/a Trustname.com, was created on March 25, 2015, and resolves to IP address 188.114.97.3. Notably, VirusTotal currently shows 0/95 detections, indicating it has evaded immediate detection by security vendors. Additionally, the domain holds an SSL certificate issued by Google Trust Services, which does not validate its legitimacy. The age of the domain contrasts sharply with its recent suspicious activity, warranting heightened scrutiny.


To mitigate risks associated with crypto drainer scams, users should avoid interacting with modapharma[.]com or any embedded links or downloads. Verify the domain’s reputation using PhishDestroy’s real-time scanning tools before proceeding. If already compromised, disconnect from the internet, revoke any connected crypto wallet permissions, and run a full antivirus scan. Always enable wallet transaction alerts and double-check URLs for slight misspellings or irregularities to prevent falling victim to similar campaigns.
VT
VirusTotal
0 det.
DNS Security
1/12
US
URLScan
Gridinsoft
0/100
SA
Scamadviser
1/100
SSL
Google Trust Services
Age
11.1 yr
Status
Live 200
PD
DestroyList
Listed
Data coverage VirusTotal no detections URLQuery no detections OTX no pulses CF Radar clean URLScan report ready DNS blocks 1/12 SSL valid, 68d WHOIS 135 mo old Screenshot not captured Redirect chain 2 hops Gridinsoft 0/100 Scamadviser 1/100
Network Security Intelligence Registrar Integrity Alert
DNS Provider Blocks 1 / 12
Controld Family
High-Risk Registrar Trustname
Trustname (IANA #4318 / Fewmoretaps OÜ) is an Estonian shell company declaring €120 annual revenue with 1 employee, negative equity, and a deletion notice published in the Estonian Business Registry. Both owners are Belarusian. The registrar literally calls itself “bulletproof” in its own DNS TXT record and is actively registering scam crypto casinos behind its own offshore privacy proxies.
Trustname Investigation

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
21/23
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
modapharma.com detected and queued for full analysis
Apr 21, 2026
Global Ecosystem Submission
54+ Vendor Submissions · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · DNS Security Blocks · High-Risk Registrar: Trustname · robots.txt: 5 paths · Sitemap: 5 pages · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
12/12 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
95 vendors scanned on VirusTotal — clean
Apr 21, 2026
Google Safe Browsing
Apr 21, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
DNS Security Blocks
Blocked by 1 of 12 DNS providers: Controld family
High-Risk Registrar: Trustname
“Bulletproof” registrar (IANA #4318) — Estonian shell, €120/yr revenue, Belarusian owners, scam casino network. Read investigation
robots.txt: 5 paths
Found 5 disallowed/allowed paths in robots.txt — reveals site structure
Sitemap: 5 pages
Site publishes a sitemap with 5 listed pages
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Report Pending · Conditional Re-detection
3/4
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (Fewmoretaps OU d/b/a Trustname.com) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Apr 21, 2026
Abuse Report Pending
Will be sent to registrar (Fewmoretaps OU d/b/a Trustname.com) & hosting
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-04-21 06:35 UTC
Malicious
Forensic screenshot of modapharma.com showing the phishing page layout
IP: 188.114.97.3
Fewmoretaps OU d/b/a Trustname.com
4,045d old
Google Trust Services
Page Title
Buy Modafinil Online (Provigil) | Global Tracked USPS | est. 2015 ✔

Domain Intelligence

Domainmodapharma.com
Registrar Fewmoretaps OU d/b/a T… BY(BY) PhishDestroy Investigation
IP Address 188.114.97.3 CA
GeoCA Toronto, CA
NetworkAS13335 · CloudFlare, Inc.
RegistrationCreated Mar 25, 2015
Redirect Chain
2 hops Cross-origin
1
301 Moved Permanently
modapharma.com
2
200 200 OK
modapharma.org
Probed live · cached 24h · cross-origin terminal host — common cloaking / drainer indicator
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedApr 21, 2026
Nameserversbraden.ns.cloudflare.comrosemary.ns.cloudflare.com
TLS Fingerprintd0ec69c8f683a2611c2f00b46452b046e15965f7…
Favicon Hashfavicon6af53bc119ab226b4483c67f94d12417
Shared-IP Neighbors · CDN-hosted
IP is behind a large CDN (3,432+ co-hosted phishing domains on same edge IP)
The origin is proxied via Cloudflare or a similar content-delivery network. Edge-IP neighbors aren't meaningful — hundreds of unrelated customers share each edge node. Origin IP discovery requires passive-DNS or CT cross-reference.
Technologies · 12 identified
WordPress
CMS Blogs

WordPress is a free and open-source content management system written in PHP and paired with a MySQL or MariaDB database. Features include a plugin architecture and a template system.

wordpress.org 100% confidence
Proton Mail
Webmail

Proton Mail is the world’s largest secure email service with over 70 million users. Available on Web, iOS, Android, and desktop. Protected by Swiss privacy law.

proton.me 100% confidence
MySQL
Databases

MySQL is an open-source relational database management system.

mysql.com 100% confidence
PHP
Programming languages

PHP is a general-purpose scripting language used for web development.

php.net 100% confidence
Yoast SEO
SEO WordPress plugins

Yoast SEO is a search engine optimisation plugin for WordPress and other platforms.

yoast.com 100% confidence
reCAPTCHA
Security

reCAPTCHA is a free service from Google that helps protect websites from spam and abuse.

www.google.com 100% confidence
jQuery Migrate
JavaScript libraries

Query Migrate is a javascript library that allows you to preserve the compatibility of your jQuery code developed for versions of jQuery older than 1.9.

github.com 100% confidence
jQuery
JavaScript libraries

jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.

jquery.com 100% confidence
HSTS
Security

HTTP Strict Transport Security (HSTS) informs browsers that the site should only be accessed using HTTPS.

www.rfc-editor.org 100% confidence
Cloudflare Browser Insights
Analytics RUM

Cloudflare Browser Insights is a tool that measures the performance of websites from the perspective of users.

www.cloudflare.com 100% confidence
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of modapharma.com · checked Apr 21, 2026

73
Needs Work
Performance
FCP
2.32s
First Contentful Paint
LCP
3.93s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
402ms
Total Blocking Time
SI
4.22s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Site Configuration Analysis
robots.txt 5 paths
/wp-content/plugins/ /wp-admin/ /wp-admin/$ /wp-includes/* /wp-content/plugins/*
Sitemap 5 pages

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or generate an AI-powered complaint →

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Other Domains on 188.114.97.3 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

scsvfvbf.vip favicon scsvfvbf.vip 24/95 seguroseguroautosoap.sbs favicon seguroseguroautosoap.sbs 24/95 teleggram.cc favicon teleggram.cc 24/95 cp-intermedia-controlpanel-login-webmail.babysuites.net favicon cp-intermedia-controlpanel-login-webmail.babysuites.net 24/95 fishfiltertest.com favicon fishfiltertest.com 24/95 safearea.putunesimbah.de favicon safearea.putunesimbah.de 23/95

More Domains at Fewmoretaps OU d/b/a T… 6 flagged

backedupweb3quantumledger.com favicon backedupweb3quantumledger.com 18/95 betflex.pro favicon betflex.pro casivision.pro favicon casivision.pro 9/95 spinvision.pro favicon spinvision.pro 2/95 spinstorm.org favicon spinstorm.org 2/95 gesowin77.pro favicon gesowin77.pro 12/95

About This Report: modapharma.com

This domain security report for modapharma.com is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists.

The site displays a page titled “Buy Modafinil Online (Provigil) | Global Tracked USPS | est. 2015 ✔”.

modapharma.com has been listed on PhishDestroy as a suspicious domain. Scanned by 95 security vendors — automated detections may take time to update. PhishDestroy threat analysts continue to monitor this domain.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with modapharma.com — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including modapharma.com)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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