Skip to security report
Analytics Dashboard
Domain security and threat intelligence
bantuan-malay.biz.id favicon

bantuan-malay.biz.id

In short

bantuan-malay.biz.id is a Telegram impersonation page detected by PhishDestroy on 2026-09-12. Risk: critical (83/100). Registrar: PT Dewabisnis Digital …. Status: Content unavailable. Hosting: CLOUDFLARENET - Cloudflare, Inc., US. VirusTotal: 11/89 engines flag it. Listed on Spamhaus DBL. Do not enter credentials or connect a wallet.

“Index of /”

Registrar
PT Dewabisnis Digital …
Resolved IP
188.114.96.3
Registered
Mar 1, 2026
PhishDestroy assessment Critical
Availability Content unavailable Content was unavailable in the latest observation Observed · HTTP probe
Risk signals
VirusTotal detections: 11/89 Spamhaus DBL: DBL_PHISH Automated brand label: Telegram
OTX: 4 refs Sep 12, 2026 CDN
API
This domain has been flagged as malicious
Security engines reporting a detection: 11. Exercise extreme caution — do not enter credentials or personal information.
VirusTotal
11 / 89
engine detections
Google Safe Browsing
No threat flag
OTX
4
community references
Page captures
5
open gallery
Domain age
235 days
Source evidenceVirusTotal 11 / 89 · OTX 4 references 6 sources

VirusTotal

11 / 89 engine detections

Open report

Spamhaus DBL

DBL_PHISH

OTX

4 community references

Open report

Google Safe Browsing

No threat flag

Open report

URLScan

No malicious flag

Open report

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Analysis

Critical
VirusTotal
11 / 89
OTX
4 community refs
Page captures
5
Page captures Source results Registration record

PhishDestroy threat report

Overview

bantuan-malay.biz.id is an impersonation phishing site. Its name pairs the Malay word for aid or assistance with 'malay', which points to a lure aimed at Malay-speaking users. PhishDestroy first flagged it on 2026-09-12. The site went offline on 2026-09-17, and as of 2026-10-19 its DNS no longer resolves.

How the scam works

Aid-themed impersonation pages copy the look of a trusted organisation or assistance program. They promise a payout or benefit, then ask visitors to 'verify' their identity, bank details or account logins, and the scammers keep whatever is typed into the form. Victims lose those credentials and personal details, and sometimes money paid as a fake processing fee. When it was captured, the page showed only 'Index of /', a bare directory listing, while our classification is impersonation phishing.

Evidence

On 2026-09-13, 11 of 89 VirusTotal engines flagged the domain, including alphaMountain.ai, BitDefender, CyRadar, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft and Lionic. Spamhaus lists it in its DBL under the phishing category, which matters because many mail and DNS filters block it automatically on that basis. It appears in four AlienVault OTX threat pulses. It is also on the PhishDestroy blocklist.

Infrastructure

The domain was registered on 2026-03-01 through PT Dewabisnis Digital Indonesia. That is roughly six months before it was detected, so it was either held in reserve or quietly active before anyone flagged it. Traffic ran through Cloudflare (AS13335, IP 188.114.96.3, US), which hides the server actually hosting the content. It lasted only five days between first detection and going offline, a short life typical of disposable phishing domains.

What to do

If you entered a password on this site, change it now on the real service and anywhere else you reuse it, then turn on two-factor authentication. If you gave bank or card details, contact your bank to block the card and dispute any charges. If you shared ID numbers or other personal details, expect follow-up scam calls or messages that use them, and never pay any 'fee' to release aid or a payout. Defenders should block the domain at DNS and mail gateways, and search logs for users who visited it between 2026-09-12 and 2026-09-17.

Useful links

urlscan.io scan and screenshotVirusTotal reportGoogle Safe Browsing statusReport phishing to GoogleSite owner? Request a review

Collected source details

Stored page, network and scanner observations, grouped by source and observation time.

URLScan · 2026-09-12T14:10:39Z

Observed: · Retrieved:

Uuid
01a095f4-9f21-74d7-8d82-4bdd1416424f
Final url
https://bantuan-malay.biz.id/0011/
Status
200
Redirected
same-domain
Redirects
[
    {
        "to": "https://bantuan-malay.biz.id/0011",
        "from": "http://bantuan-malay.biz.id/0011",
        "status": 307
    },
    {
        "to": "https://bantuan-malay.biz.id/0011/",
        "from": "https://bantuan-malay.biz.id/0011",
        "status": 301
    }
]
Ip
188.114.97.3
Contacted domains
[
    "d.top4top.io",
    "cdnjs.cloudflare.com",
    "fonts.gstatic.com",
    "c.top4top.io",
    "e.top4top.io",
    "code.jquery.com",
    "fonts.googleapis.com"
]
Contacted IP addresses
[
    "142.251.13.94",
    "65.21.235.194",
    "135.181.63.70",
    "146.59.143.184",
    "2a04:4e42::411",
    "104.17.24.14",
    "2a00:1450:4001:c15::5f",
    "188.114.97.3"
]
Asns
[
    "15169",
    "24940",
    "16276",
    "54113",
    "13335"
]
Countries
[
    "US",
    "FI",
    "FR",
    "DE"
]
Document hash
d3418730d52c405e3700c5287aa352510ae8b64d1e566b1b4c2d5f292cf5549d
Globals
[
    "$",
    "jQuery",
    "bootstrap",
    "phpSettings",
    "TxtType"
]
Tls
{
    "san": [
        "*.bantuan-malay.biz.id",
        "bantuan-malay.biz.id"
    ],
    "cipher": "AES_128_GCM",
    "issuer": "YE2",
    "subject": "bantuan-malay.biz.id",
    "protocol": "QUIC",
    "valid_to": "2026-11-24T14:52:24Z",
    "valid_from": "2026-08-26T14:52:25Z"
}
Domain age days
194
Apex age days
194
Tls age days
16
Tls valid days
89
Requests
12
Provider verdicts
{
    "engines": {
        "tags": [
            "urlscan-ml",
            "urlscan-ml-60c5e22"
        ],
        "score": 99,
        "malicious": true
    },
    "overall": {
        "score": 0,
        "malicious": false
    }
}
HTTP headers
{
    "server": "cloudflare",
    "content-type": "text/html; charset=UTF-8"
}
Cloudflare Radar · 2026-09-12T14:12:50Z

Observed: · Retrieved:

Uuid
7720c7f3-a482-466b-a004-87b2a81d64a0
Final url
https://bantuan-malay.biz.id/
Status
200
History
[
    {
        "url": "https://bantuan-malay.biz.id/",
        "status": 200
    }
]
DOM structure hash
f27df06ccecbebd2b59e8f027d1cd6b57939f2b67832db29f2512b3cc6835af2
Document hash
68ac041a39bdf04d292fd5bd91ee3f170910b00b9594988d9553e9d0990f2614
Radar rank
{
    "bucket": ">200000"
}
DNS records
[
    {
        "name": "bantuan-malay.biz.id",
        "type": "A",
        "value": "188.114.96.0"
    },
    {
        "name": "bantuan-malay.biz.id",
        "type": "A",
        "value": "188.114.97.0"
    },
    {
        "name": "bantuan-malay.biz.id",
        "type": "AAAA",
        "value": "2a06:98c1:3121::"
    },
    {
        "name": "bantuan-malay.biz.id",
        "type": "AAAA",
        "value": "2a06:98c1:3120::"
    }
]
Dnssec valid
false
Ip
188.114.96.0
Registration record
{
    "registrar": "PT Dewabisnis Digital Indonesia",
    "nameservers": [
        "heidi.ns.cloudflare.com",
        "titan.ns.cloudflare.com"
    ]
}
VirusTotal · 2026-10-12T17:13:12Z

Observed: · Retrieved:

Vendor result counts
{
    "timeout": 0,
    "harmless": 47,
    "malicious": 12,
    "suspicious": 1,
    "undetected": 32
}
Vendor labels
{
    "ESET": "suspicious",
    "VIPRE": "phishing",
    "G-Data": "phishing",
    "Lionic": "phishing",
    "Sophos": "phishing",
    "CyRadar": "phishing",
    "Webroot": "malicious",
    "Fortinet": "phishing",
    "SOCRadar": "phishing",
    "MalwareURL": "phishing",
    "BitDefender": "phishing",
    "alphaMountain.ai": "phishing",
    "Forcepoint ThreatSeeker": "phishing"
}
Reputation
0
Created
2026-03-01T00:00:00Z
Updated
2026-03-01T00:00:00Z
First seen
2026-03-01T19:08:21Z
DNS records
[
    {
        "ttl": 21600,
        "type": "NS",
        "value": "titan.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "104.21.78.24"
    },
    {
        "ttl": 21600,
        "type": "NS",
        "value": "heidi.ns.cloudflare.com"
    },
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3031::ac43:d71a"
    },
    {
        "ttl": 300,
        "type": "TXT",
        "value": "google-site-verification=eNIUKLpyUiyVd1Q86ilCsMTlXQCsaQpBNhzS5XyoWQ0"
    },
    {
        "ttl": 300,
        "type": "A",
        "value": "172.67.215.26"
    },
    {
        "ttl": 300,
        "type": "AAAA",
        "value": "2606:4700:3030::6815:4e18"
    },
    {
        "ttl": 1800,
        "type": "SOA",
        "rname": "dns.cloudflare.com",
        "value": "heidi.ns.cloudflare.com"
    }
]
Dns at
2026-09-12T10:39:59Z
Jarm
27d40d40d00040d1dc42d43d00041d6183ff1bfae51ebd88d70384363d525c
Certificate
{
    "san": [
        "*.bantuan-malay.biz.id",
        "bantuan-malay.biz.id"
    ],
    "issuer": "Let's Encrypt / YE2",
    "serial": "558aa88ce9204f641e7f738b650bdab672d",
    "sha256": "f34b0b3d2702d3548a15d20f802e31f6c1959e89dab8112a8840e6b47d28e844",
    "subject": "bantuan-malay.biz.id",
    "valid_to": "2026-11-24T14:52:24Z",
    "valid_from": "2026-08-26T14:52:25Z"
}

Questions about bantuan-malay.biz.id

Is bantuan-malay.biz.id legit?

No. PhishDestroy classifies bantuan-malay.biz.id as a Telegram impersonation page (risk: critical, 83/100); it was first detected on 2026-09-12. VirusTotal: 11/89 engines flag it. Listed on Spamhaus DBL. Treat the site as unsafe.

Is bantuan-malay.biz.id safe to connect a wallet?

No. Do not connect a wallet, sign messages or approve tokens on bantuan-malay.biz.id. Phishing sites ask for approvals (approve, setApprovalForAll, Permit2) that let the operator move your assets, and a confirmed transaction cannot be reversed.

What should I do if I used bantuan-malay.biz.id?

Change every password you entered there and turn on two-factor authentication. If you connected a wallet or signed something, revoke the approvals and move the remaining funds to a new wallet; never share your seed phrase. Step-by-step help: emergency guide.

Explore

Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Stored Capture · 5 captures

Primary capture 1 / 5
SourcePrimary capture
Recorded2026-09-12 14:11 UTC
StateStored capture
Position1 / 5
Open capture Wayback Download

Domain details

Domain
URLScan verdict Analysis completed score 0 report ↗
IP Context Cloudflare shared edge origin IP hidden Edge-IP reputation is not attributed to this domain.
OTX tags 2026-09activeall-domainsblocklistcontentcryptodomainsdrainerfraudlivemonthlyphishdestroyphishingscam
Registrar PT Dewabisnis Digital …
ICANN RegistryICANN Lookup (RDAP) →
WHOIS LookupICANN RDAP for bantuan-malay.biz.id →
RegistrationCreated Mar 1, 2026 (235d) — Expires Mar 1, 2027
Time to First Unavailability 8h
What we count Elapsed time from the first stored abuse report to the first observation that the content was unavailable. This does not establish the cause.
What each report contains Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsProvenance & timestamps
First DetectedSep 12, 2026
DOM Analysisanalyzed Sep 12, 2026score 83/1001 brand signal
Submitted URLhttp://bantuan-malay.biz.id/0011
Favicon Hash
Observed page title
Index of /
Automated brand references
Telegram
TLS Certificate
Issued by Let's Encrypt / YE2 · stored validity ends in 32 days

Network & certificates

Stored technical evidence

Network & DNS

Shared CDN edge
Resolved IP
188.114.96.3
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
San Francisco, US
Server header
cloudflare

Edge-IP reputation is not attributed to this domain.

Nameservers 2

  • heidi.ns.cloudflare.com
  • titan.ns.cloudflare.com

Location describes the IP network.

TLS certificate

Issuer
Let's Encrypt / YE2
Valid from
2026-08-26 14:52:25
Valid until
2026-11-24 14:52:24
Hostname coverage
Stored certificate dates valid
Validity
Within stored validity dates
Collection time
2026-09-12 16:02:05 UTC
Collection source
PhishDestroy collector
Certificate fingerprintf34b0b3d2702d3548a15d20f802e31f6c1959e89dab8112a8840e6b47d28e844
Certificate names · 2 SANs
  • *.bantuan-malay.biz.id
  • bantuan-malay.biz.id

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

viewdns.info · 188.114.96.3rapiddns.io

Latest Classified Outcome 2026-10-21 14:53:36 UTC

Primary outcome DNS inactive reason: DNS NXDOMAIN 80% confidence
Attribution source: Dns Cache
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Unknown
Latest HTTP observation Unknown Probe Inconclusive 20% 2026-10-21 01:15:52 UTC
RDAP registration Unknown
Observed timeline last reachable: 2026-09-17 01:42:26 UTC current episode first observed: 2026-09-30 16:14:55 UTC observed RIP window: 2026-09-17 01:42:26 UTC → 2026-09-30 16:14:55 UTC · 326.54h midpoint estimate ≈ 2026-09-23 20:58:40 UTC · precision low · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Technologies · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

11 / 89 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 11 detections
alphaMountain.ai
BitDefender
CyRadar
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Lionic
SOCRadar
Sophos
Webroot
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of bantuan-malay.biz.id · checked Sep 12, 2026

100
Good
Performance
FCP
0.76s
First Contentful Paint
LCP
0.76s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
1.48s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details8

Availability observations

Last reachable observation
Outcome first observed
Observation window starts
Observation window ends
Estimated change time
Observation window · hours
326.54
Estimate basis
Bounded by observations
Estimate precision
Low

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

bantuan-malay.biz.id
Saved result
Unreachable
Stored observation history15

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    Unknown→dns_inactive

    dns_nxdomain

  2. Availability monitor · Recorded state

    Unknown→dns_inactive

    dns_nxdomain

  3. Availability monitor · Recorded state

    Unknown→dns_inactive

    dns_nxdomain

  4. Availability monitor · Recorded state

    Unknown→dns_inactive

    dns_nxdomain

  5. Availability monitor · Recorded state

    Unknown→dns_inactive

    dns_nxdomain

Earlier observations 10
  1. Availability monitor · Recorded state

    Unknown→dns_inactive

    dns_nxdomain

  2. Availability monitor · Recorded state

    Unknown→dns_inactive

    dns_nxdomain

  3. Availability monitor · Recorded state

    Unknown→dns_inactive

    dns_nxdomain

  4. Availability monitor · Recorded state

    Unknown→dns_inactive

    dns_nxdomain

  5. Availability monitor · Recorded state

    Unknown→dns_inactive

    dns_nxdomain

  6. Availability monitor · Recorded state

    dns_inactive

    dns_nxdomain

  7. Availability monitor · Recorded state

    Reachable→Unavailable

  8. Availability monitor · Recorded state

    Unavailable→Reachable

  9. Availability monitor · Recorded state

    Reachable→Unavailable

  10. Availability monitor · First collection record

    Reachable

Recorded activity

5 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. AlienVault OTX

    4 community references

    View source
  3. VirusTotal

    11/89 engine detections

    View source
  4. URLScan

    Page captured

    View source
  5. Added to PhishDestroy

    bantuan-malay.biz.id

    View source

Evidence & External Reports

Security Analysis
URLScan Analyzed VirusTotal 11 det. ChainPatrol URLQuery SSL Labs Stored certificate dates valid CF Radar Open report OTX 4 refs WOT ScamAdviser Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
OSINT & Intelligence
Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox Hudson Rock Sign-in search IntelX crt.sh Certs WHOIS Wayback
DNS & Network
nslookup.io DNS bgp.tools ASN/Route
SEO & Domain
SpyFu Moz DA/PA Ahrefs Backlinks
Deep Analysis
Deep Analysis
Help & reporting

Were You Affected by This Site?

4 evidence signal groups linked 0 stored notification records Content unavailable

Listed domains receive at least one abuse report; this entry has no retained notification history.

If credentials were compromised, report immediately. Do not engage with recovery scammers.

If credentials, payment data, or files were exposed, report the incident immediately. Change affected passwords, revoke active sessions, and scan the device.

Immediate steps Find reporting contacts

Official reporting routes

PhishDestroy listing review Not a law-enforcement report
Domain Appeal
Request a review if you own this domain and believe the listing is incorrect
Beware of recovery scammers! Recovery scammers may pose as investigators, lawyers, or tracing services. Do not pay upfront fees or disclose credentials. Learn more about recovery fraud →

Report to Your Local Authorities

Select your country to get official cybercrime contacts, or create a complaint draft →.

97-country directory

Template-based draft · optional AI wording assistance requires separate consent

Template-based draft • optional AI wording assistance requires separate consent · Review and submit it yourself
After a phishing incident

Recommendations & Advice for Victims

Choose the steps that match what you shared. Keep a copy of this report alongside your own records.

What should I do immediately?

Urgent

Stop using the suspicious site. Open the real service through its official app or an address you already trust.

  • 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

Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗

  • Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
  • 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 bantuan-malay.biz.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)
  • Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
  • Local police — creates an official record, even if they can't act immediately

A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.

How do phishing scams typically work?

  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect

How can I protect myself in the future?

  • Bookmark official sites — never click links from emails, DMs, or ads
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

Check Any Domain

Threat analysis using stored blocklist, WHOIS, DNS, and public scan evidence

Scan Now

Report Phishing

Submit suspicious domains to our threat database — protect the community

Report

Live Threat Feed

Recent phishing reports and observed availability changes

Monitor

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Live Threat Feed Appeal This Listing
About this reportSources, observation dates and corrections

This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.

The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.

A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.

Request a correction or appeal How PhishDestroy works
Embed this reportA compact widget with a link to the evidence
HTML · IFRAME

Embed This Report

Share this threat intelligence on your website or blog

embed.html 
<iframe
  src="https://phishdestroy.io/embed/domain/bantuan-malay.biz.id"
  title="PhishDestroy threat report for bantuan-malay.biz.id"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>