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.
afinilexpress[.]com
“Buy Modafinil Online [No Rx] for Cheap Price - Afinil Express”
证据摘要
This domain, afinilexpress.com, is flagged as a high-risk generic phishing threat. Analysis reveals it was registered on April 21, 2026, through registrar Fewmoretaps OU d/b/a Trustname.com, and currently resolves to IP address 188.114.97.3, hosted in Canada via CloudFlare, Inc. The SSL certificate is issued by Google Trust Services / WE1. The page title is 'Buy Modafinil Online [No Rx] for Cheap Price - Afinil Express', indicating the site is impersonating an online pharmacy selling prescription medication without a prescription, a common indicator of illicit or fraudulent activity. The domain uses WordPress, MySQL, PHP, UIKit, Yoast SEO Premium, Yoast SEO, Underscore.js, and metisMenu technologies. Scamadviser and Gridinsoft both assign trust scores of 1/100 and 0/100, respectively, reflecting extremely low confidence in the domain's legitimacy. VirusTotal reports 1 detection out of 94 security vendors, and the domain appears on one security blocklist. It is currently blocked by PhishDestroy. The nameservers are jay.ns.cloudflare.com and laylah.ns.cloudflare.com. The exact nature of the phishing operation—whether it involves credential theft, payment fraud, or malware distribution—is not yet determined, as the page content beyond the title has not been analyzed. Defenders should treat this domain as actively malicious, block access at the network level, and monitor for related infrastructure. Users who have visited the site should be warned against providing personal or financial information.
已提交证据快照
- 已发送
- 台账记录
- 1
- 案件 ID
PD-20260421-97DB6B- 已捕获页面标题
- Buy Modafinil Online [No Rx] for Cheap Price - Afinil Express
- PDF 文件
- PDF 证据
法律依据
完整证据文本
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
网络安全情报
威胁响应 Pipeline
阻止列表覆盖
监控中的外部数据源 10 个 · 已存快照 2026年8月12日
已保存的截图
域名情报
技术详情DNS、TLS 名称和时间戳
ICANN OVERSIGHT
认证和 RAA 背景
认证和 RAA 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.
技术
识别出 14 项高置信度技术
VirusTotal 分析
网站性能分析
Google PageSpeed Insights — mobile performance audit of afinilexpress.com · checked Apr 21, 2026
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