# PhishDestroy threat dossier — costumerns-paylteridnz.arsenion.biz.id
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Fetched:   2026-06-22 21:19:19 UTC
Canonical: https://phishdestroy.io/domain/costumerns-paylteridnz.arsenion.biz.id/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      22/91 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, G-Data, LevelBlue, Netcraft, Sophos, Webroot
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      104.21.33.61 (US, San Francisco)
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       REGISTRAR_NOT_FOUND
Nameservers:     NS_NOT_FOUND
Page title:      𝗗𝗔𝗡𝗔 | 𝗖𝘂𝘀𝘁𝗼𝗺𝗲𝗿 𝗖𝗮𝗿𝗲 𝗗𝗔𝗡𝗔
HTTP response:   429

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / E7
Expires:    2026-07-20
Status:     INVALID chain
Fingerprint: 4489fee18b51c6c39d6316c81ada35754b70a460d51d5f8e8e1333cc19a9a4e1
Subject Alternative Names (related infrastructure — often same operator):
  - arsenion.biz.id

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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First detected:    2026-05-30 15:19:15 UTC (by PhishDestroy tracker)
First reported:    2026-05-30 15:18:17 UTC (abuse notice filed)
Last verified:     2026-06-22 20:20:36 UTC
Neutralised:       2026-05-31 03:16:22 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019e78d0-8925-7559-8243-759696847b3a/
Wayback Machine:  https://web.archive.org/web/*/costumerns-paylteridnz.arsenion.biz.id
crt.sh CT logs:   https://crt.sh/?q=%25.costumerns-paylteridnz.arsenion.biz.id
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=costumerns-paylteridnz.arsenion.biz.id
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/costumerns-paylteridnz.arsenion.biz.id
URLhaus:          https://urlhaus.abuse.ch/host/costumerns-paylteridnz.arsenion.biz.id/

## ANALYST NARRATIVE
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[Generated: 2026-06-18 16:45:39 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

This domain, costumerns-paylteridnz.arsenion.biz.id, poses a specific threat as a generic phishing site designed to impersonate DANA, a popular digital wallet service in Indonesia. The page title 'DANA | Customer Care DANA' indicates an attempt to trick users into believing they are accessing official customer support, likely to steal login credentials, personal information, or financial details. The site is now offline, but while active, it could have been used to harvest sensitive data from unsuspecting victims.

Evidence of the threat is clear: VirusTotal flagged this domain with 6 out of 95 security vendors detecting malicious activity, indicating a moderate but notable consensus among security tools. The domain uses a Let's Encrypt SSL certificate (E7), which is common for both legitimate and malicious sites, and resolves to IP address 104.21.33.61. It appears on 1 security blocklist, further confirming its malicious intent. The registrar information is not publicly detailed, but the domain's structure and content strongly suggest it was created solely for phishing purposes.

If a user visited this domain, they should immediately change any passwords or credentials entered on the site, especially for their DANA account. They should also monitor their financial accounts for unauthorized transactions and enable two-factor authentication where possible. Running a full antivirus scan on their device is recommended, as phishing sites may also attempt to deliver malware. Users should report any suspicious activity to DANA's official customer support channels and remain vigilant against similar phishing attempts in the future.

## EVIDENCE HASHES
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Favicon MD5:       45525a4e10b53535c2f0a134aec2d0fe
TLS cert SHA-256:      4489fee18b51c6c39d6316c81ada35754b70a460d51d5f8e8e1333cc19a9a4e1

## SCORING METHODOLOGY
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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 (volunteer 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
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Full HTML report:  https://phishdestroy.io/domain/costumerns-paylteridnz.arsenion.biz.id/
JSON API:          https://api.destroy.tools/v1/check?domain=costumerns-paylteridnz.arsenion.biz.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: volunteer-driven open-source threat-intelligence platform.
Tracked: 167,898 domains (12,460 alive under monitoring, 155,120 confirmed takedowns/dead). Site: https://phishdestroy.io