⚠️
This domain has been flagged as malicious
Detected by 21 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
dana-indonesia.help-official.biz.id favicon

dana-indonesia[.]help-official[.]biz[.]id

Domain Security & Threat Intelligence Report

“CLOUDPUSAT54”

21/95 VT Taken Down 1 Blocklist Dana Phishing Login CA CA + more
21/95 VT vendors 1 blocklist Targets Dana
100 Risk Score
PhishDestroy AI
HIGH
Ref
35C2EF1C
Score
100/100
Engine
PD-4 Turbo
This domain poses a threat as it impersonates the Dana brand, aiming to trick users into revealing sensitive information. PhishDestroy identifies this threat as particularly concerning due to its recent creation on May 12, 2026, and the fact that 21 out of 95 security vendors on VirusTotal have flagged it. The domain's IP address, 104.21.16.52, and its Let's Encrypt SSL certificate are also notable indicators of its potential malicious intent.

The indicators of this threat are clear, with the domain being taken offline and appearing on at least one security blocklist, which suggests that its malicious nature has been recognized by the cybersecurity community. The exact details of its operations are still under investigation, but it is evident that the domain's primary goal was to deceive users into believing it was an official Dana site.

If a user has visited this domain, it is crucial for them to take immediate action to protect their accounts and personal data. This includes changing passwords, monitoring account activity closely, and being vigilant for any signs of unauthorized access. PhishDestroy recommends that all users verify the authenticity of websites they visit, especially those related to financial services like Dana, to avoid falling victim to such brand impersonation threats.
VT
VirusTotal
21 det.
Gridinsoft
0/100
Age
1 mo New
Status
Down 429
PD
DestroyList
Listed
Data coverage VirusTotal 21 / 95 URLQuery no detections OTX no pulses CF Radar no data URLScan not submitted DNS blocks none SSL no cert WHOIS 1 mo old Screenshot not captured Redirect chain not probed CDN bypass DNS suspended, no bypass Gridinsoft 0/100

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
18/19
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Awaiting Ingestion
3/4
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Awaiting Ingestion
Domain pending ingestion into threat feed
Global Ecosystem Submission
54+ Vendor Submissions · VirusTotal · Google Safe Browsing · Blocklist Detection · Brand Impersonation · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
8/8 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
VirusTotal
21 / 95 vendors flagged on VirusTotal
Jun 16, 2026
Google Safe Browsing
May 27, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Jun 20, 2026
Brand Impersonation
Impersonation of Dana
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Abuse Reports Sent
Abuse report sent to domain registrar, hosting provider
Jun 15, 2026
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down
3/3 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content
May 14, 2026

Public Blocklist Status

Domain Intelligence

Domaindana-indonesia.help-official.biz.id
IP Address 104.21.16.52 CA
GeoCA Toronto, CA
NetworkAS13335 · Cloudflare, Inc.
RegistrationCreated May 12, 2026 (38d · New)
HTTP Status429 Error
HTTP Status429
Technical detailsDNS, SSL SANs, timestamps
TLS Fingerprintfc2e876a3ac08c1baf6e3b8a0a58c01acf574658…
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

21 / 95 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
CRDF
CyRadar
ESET
Emsisoft
G-Data
Gridinsoft
LevelBlue
Netcraft
OpenPhish
SOCRadar
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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Other Dana Impersonation Domains

These domains also target Dana users. View all Dana threats →

dnanewsnpaylttern.confirenews.com dnanewsnpaylttern.confirenews.com 22 aktifkaann-danaa-paylateerr.acdgx.my.id aktifkaann-danaa-paylateerr.acdgx.my.id 21 d4nz1k.nftlm.biz.id d4nz1k.nftlm.biz.id 21 pengaajuann-danaa-paylaateerr.brodhi.ninja pengaajuann-danaa-paylaateerr.brodhi.ninja 21 aktiffkan-paylater.yzz.my.id aktiffkan-paylater.yzz.my.id 20 aktifkaanpaylattersx.lhc.my.id aktifkaanpaylattersx.lhc.my.id 20 claeimddp-dgetrf.pays.web.id claeimddp-dgetrf.pays.web.id 20 pnjamandnapaylltersz.vanvopes.biz.id pnjamandnapaylltersz.vanvopes.biz.id 20

About This Report: dana-indonesia.help-official.biz.id

This domain security report for dana-indonesia.help-official.biz.id is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 1 public blocklists.

The site displays a page titled “CLOUDPUSAT54”, which may be designed to impersonate Dana.

dana-indonesia.help-official.biz.id has been flagged by 21 security vendors as of June 20, 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 dana-indonesia.help-official.biz.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 dana-indonesia.help-official.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)
  • 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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