# PhishDestroy threat dossier — aktifkann-payylaterr4.resmi-kaz.my.id ================================================================ Fetched: 2026-07-13 11:45:36 UTC Canonical: https://phishdestroy.io/domain/aktifkann-payylaterr4.resmi-kaz.my.id/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: Generic Phishing ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 19/91 security vendors flagged this domain Flagging vendors: Chong Lua Dao, Cluster25, CRDF, CyRadar, ESET, Emsisoft, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, LevelBlue, Lionic, Netcraft, OpenPhish, SOCRadar, Sophos, URLQuery, Webroot Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.20.5 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: REGISTRAR_NOT_FOUND Nameservers: NS_NOT_FOUND Registered: 2026-06-15 Page title: DANA - Apa pun transaksinya selalu ada DANA HTTP response: 502 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-01 Status: INVALID chain Fingerprint: acc72184474c7eb8f71bd1da133086e91a601ba01d6ad6cbc128318357274279 Subject Alternative Names (related infrastructure — often same operator): - resmi-kaz.my.id ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-06-15 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-15 02:18:22 UTC (by PhishDestroy tracker) Last verified: 2026-07-13 12:20:40 UTC Neutralised: 2026-06-16 00:35:24 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019ecae5-aab6-70c9-b22a-3666493c89af/ Wayback Machine: https://web.archive.org/web/*/aktifkann-payylaterr4.resmi-kaz.my.id crt.sh CT logs: https://crt.sh/?q=%25.aktifkann-payylaterr4.resmi-kaz.my.id Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=aktifkann-payylaterr4.resmi-kaz.my.id AlienVault OTX: https://otx.alienvault.com/indicator/domain/aktifkann-payylaterr4.resmi-kaz.my.id URLhaus: https://urlhaus.abuse.ch/host/aktifkann-payylaterr4.resmi-kaz.my.id/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-18 16:37:45 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy has identified and analyzed the domain aktifkann-payylaterr4.resmi-kaz.my.id, which is a generic phishing site specifically designed to impersonate the Indonesian digital payment platform DANA. The domain is currently offline, but during its active period it posed a significant threat to users by attempting to steal login credentials and personal financial information. The site's page title, 'DANA - Apa pun transaksinya selalu ada DANA,' was a direct copy of the legitimate DANA branding, designed to deceive visitors into believing they were on an official site. Technical indicators for this domain are alarming. VirusTotal flagged it with 19 out of 95 security vendors marking it as malicious, reflecting a high level of consensus among security tools. The domain was created on June 15, 2026, and resolved to IP address 104.21.20.5, which is associated with Cloudflare. The SSL certificate was issued by Google Trust Services (WE1), a legitimate certificate authority, which unfortunately adds a layer of false trust. The domain appears on one security blocklist, indicating limited but confirmed reporting. The risk level was assessed as elevated due to the brand impersonation and the potential for credential harvesting. Given that the domain is now offline, the immediate threat is contained. However, users who may have interacted with this site while it was active should change their DANA account passwords immediately and enable two-factor authentication if available. PhishDestroy recommends monitoring financial accounts for any unauthorized activity and reporting any suspicious transactions. For future protection, users should always verify URLs before entering credentials, especially for payment platforms, and rely on official apps or bookmarked links rather than search results or unsolicited links. This investigation underscores the importance of ongoing vigilance against phishing campaigns that exploit trusted brand names. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 4525b2d648f7c457a689fd96421783a5 TLS cert SHA-256: acc72184474c7eb8f71bd1da133086e91a601ba01d6ad6cbc128318357274279 ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (operator takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/aktifkann-payylaterr4.resmi-kaz.my.id/ JSON API: https://api.destroy.tools/v1/check?domain=aktifkann-payylaterr4.resmi-kaz.my.id Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: independent open-source threat-intelligence platform. Tracked: 178,038 domains (49,730 alive under monitoring, 128,308 confirmed takedowns/dead). Site: https://phishdestroy.io