⚠️
This domain has been flagged as malicious
Detected by 18 security vendors. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
aktiffkan-paylaterz.zak.my.id favicon

aktiffkan-paylaterz[.]zak[.]my[.]id

Domain Security & Threat Intelligence Report

“DANA - Apa pun transaksinya selalu ada DANA”

18/91 VT Active threat Jul 18, 2026 US US + more
88 Risk Score
PhishDestroy AI
HIGH
Ref
9EC398BD
Score
88/100
Engine
PD-4 Turbo
The domain aktiffkan-paylaterz[.]zak[.]my[.]id is currently active and resolves to the IP address 104.21.82.43. VirusTotal records show that 18 of 91 scanned security vendors have flagged the domain, indicating a consensus of malicious behavior. The threat classification is generic_phishing, and the risk level is high. No authoritative nameserver records are returned (NS_NOT_FOUND), which hampers attribution and may be an evasion technique. No additional infrastructure details, such as ASN or hosting provider, are available from the supplied intelligence. Because the domain is confirmed active and associated with phishing detections, defenders should treat it as hostile. Recommended actions include adding the domain to block lists at perimeter firewalls and DNS resolvers, monitoring DNS queries for the domain, and, where possible, redirecting traffic to a sinkhole for further analysis. Continuous re‑evaluation is advised in case the domain’s hosting or detection status changes.
VirusTotal
VirusTotal
18 det.
CF Radar
Malicious
URLScan
URLScan
SSL
Let's Encrypt
Observed status
Active threat 200
PhishDestroy
DestroyList
Listed
Data coverage VirusTotal 18 / 91 URLQuery no detections OTX no pulses CF Radar malicious URLScan report ready DNS blocks none SSL valid, 71d WHOIS not parsed Screenshot not captured Redirect chain not probed
Network Security Intelligence
CF Cloudflare Radar Verdict Malicious
Phishing

Threat Response Pipeline

Discovery
Checks
Reports
Availability
9/11
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
aktiffkan-paylaterz.zak.my.id detected and queued for full analysis
Jul 18, 2026
Threat Intelligence Checks
URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Google Safe Browsing · CF Radar: Malicious · Forensic Evidence Collected · Technical Analysis Recorded
7/7 ✓
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jul 18, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
18 / 91 vendors flagged on VirusTotal
Jul 18, 2026
Google Safe Browsing
Jul 18, 2026
CF Radar: Malicious
Cloudflare Radar classified this domain as phishing
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Jul 18, 2026
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 19, 2026
Notification Records
Abuse Report Pending
PENDING
Abuse Report Pending
Will be sent to registrar & hosting
Publication & Availability
DestroyList Published · Monitoring Continues
1/2
DestroyList Published
Jul 18, 2026
Monitoring Continues
The domain remains reachable or access-restricted; future checks may update this observation

Public Blocklist Status

1
Listed by PhishDestroy; no independent matches yet
10 external threat databases checked; 0 matched. Last synchronized Jul 19, 2026. PhishDestroy database match: confirmed.

Evidence Capture

Live Snapshot
2026-07-18 19:13 UTC
Malicious · 18/91 engines
Forensic screenshot of aktiffkan-paylaterz.zak.my.id showing the phishing page layout
IP: 104.21.82.43
Let's Encrypt
Page Title
DANA - Apa pun transaksinya selalu ada DANA

Domain Intelligence

Domainaktiffkan-paylaterz.zak.my.id
IP Address 104.21.82.43 US
GeoUS San Francisco, US
Network AS13335 Cloudflare, Inc.
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedJul 18, 2026
NameserversNS_NOT_FOUND
TLS Fingerprint88bfc75a65fa20ca66418b1aa6b615ae06386a12…
Technologies · 2 identified
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

VirusTotal Analysis

18 / 91 security vendors flagged this domain
View on VT
Criminal IP
BitDefender
Cluster25
CRDF
Emsisoft
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
Lionic
Netcraft
OpenPhish
SOCRadar
Sophos
URLQuery
VIPRE
Webroot

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 →

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About This Report: aktiffkan-paylaterz.zak.my.id

This report presents the latest stored evidence available to PhishDestroy. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

The site displays a page titled “DANA - Apa pun transaksinya selalu ada DANA”.

aktiffkan-paylaterz.zak.my.id has been flagged by 18 security vendors as of July 18, 2026.

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 aktiffkan-paylaterz.zak.my.id — 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 aktiffkan-paylaterz.zak.my.id)
  • 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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