dana4-paylater-com[.]resmi-soc3[.]my[.]id
Domain Security & Threat Intelligence Report“DANA - Apa pun transaksinya selalu ada DANA”
15/15 VT
Active threat
May 02, 2026
1 Blocklist
+ more
15/15 VT vendors
1 blocklist
100
Risk Score
PhishDestroy AI
HIGH
PhishDestroy identifies dana4-paylater-com[.]resmi-soc3[.]my[.]id as an active payday loan phishing domain posing as a legitimate lending service. This deceptive site is designed to harvest sensitive financial and personal data under the guise of fast-approval loan offers. The elevated risk level reflects the immediate threat to users seeking quick credit, as the domain leverages social-engineering tactics to trick victims into entering credentials or payment details. Technical indicators confirm malicious intent, including the use of a subdomain structure mimicking official financial portals to enhance credibility. This represents a targeted campaign likely aimed at individuals in financial distress.
This domain was flagged by PhishDestroy with an elevated risk level due to confirmed payday loan phishing activity. It resolves to IP address 188.114.96.3 and operates under an SSL certificate issued by Google Trust Services, which is commonly abused to lend false legitimacy to fraudulent sites. VirusTotal analysis shows 15 out of 95 participating security vendors have marked it as malicious, underscoring its hazardous nature. The domain is hosted on a subdomain of resmi-soc3.my.id, a free domain service often exploited by threat actors to rapidly deploy phishing infrastructure. While specific creation or registration dates are not provided in this dataset, the active status and detection rate indicate recent deployment and ongoing operation.
To mitigate exposure to this payday loan phishing scam, avoid interacting with dana4-paylater-com[.]resmi-soc3[.]my[.]id or any unsolicited loan offers received via email, SMS, or social media. Never enter personal or financial information on such sites, even if they appear secure due to an SSL certificate. Use browser-based tools like Google Safe Browsing or PhishDestroy’s real-time domain checker to verify legitimacy before clicking. Organizations should block the IP 188.114.96.3 and the domain at the network perimeter. Report suspected phishing to your bank and relevant cybercrime units. Always verify lenders through official regulatory bodies and rely on trusted financial platforms for loan applications.
This domain was flagged by PhishDestroy with an elevated risk level due to confirmed payday loan phishing activity. It resolves to IP address 188.114.96.3 and operates under an SSL certificate issued by Google Trust Services, which is commonly abused to lend false legitimacy to fraudulent sites. VirusTotal analysis shows 15 out of 95 participating security vendors have marked it as malicious, underscoring its hazardous nature. The domain is hosted on a subdomain of resmi-soc3.my.id, a free domain service often exploited by threat actors to rapidly deploy phishing infrastructure. While specific creation or registration dates are not provided in this dataset, the active status and detection rate indicate recent deployment and ongoing operation.
To mitigate exposure to this payday loan phishing scam, avoid interacting with dana4-paylater-com[.]resmi-soc3[.]my[.]id or any unsolicited loan offers received via email, SMS, or social media. Never enter personal or financial information on such sites, even if they appear secure due to an SSL certificate. Use browser-based tools like Google Safe Browsing or PhishDestroy’s real-time domain checker to verify legitimacy before clicking. Organizations should block the IP 188.114.96.3 and the domain at the network perimeter. Report suspected phishing to your bank and relevant cybercrime units. Always verify lenders through official regulatory bodies and rely on trusted financial platforms for loan applications.
VirusTotal
15 det.
DNS Security
5/14
URLScan
SSL
Google Trust Services
Status
Live 200
DestroyList
Listed
Data coverage
VirusTotal
15 / 15
URLQuery
no detections
OTX
no pulses
CF Radar
no data
URLScan
report ready
DNS blocks
5/14
SSL
valid, 66d
WHOIS
not parsed
Screenshot
not captured
Redirect chain
1 hop
Network Security Intelligence
DNS Provider Blocks
5 / 14
Threat Response Pipeline
Discovery
Submission
Legal
Takedown
18/20
Pre-emptive Discovery & Ingestion
Global Ecosystem Submission
Legal Notifications & Reporting
Public Transparency & Takedown
Public Blocklist Status
Evidence Capture
Live Snapshot
2026-05-02 15:59 UTC
Malicious · 15/15 engines
Domain Intelligence
Domaindana4-paylater-com.resmi-soc3.my.id
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedMay 02, 2026
NameserversNS_NOT_FOUND
Favicon Hash
Shared-IP Neighbors · CDN-hosted
IP is behind a large CDN (3,450+ co-hosted phishing domains on same edge IP)
The origin is proxied via Cloudflare or a similar content-delivery network. Edge-IP neighbors aren't meaningful — hundreds of unrelated customers share each edge node. Origin IP discovery requires passive-DNS or CT cross-reference.
Report This Domain
Submit evidence & help protect others
VirusTotal Analysis
15 / 15 security vendors flagged this domain
View on VT
ADMINUSLabs
BitDefender
Chong Lua Dao
CyRadar
ESET
Emsisoft
Fortinet
G-Data
Kaspersky
Lionic
Netcraft
OpenPhish
Sophos
VIPRE
Webroot
Site Performance Analysis
Google PageSpeed Insights — mobile performance audit of dana4-paylater-com.resmi-soc3.my.id · checked May 2, 2026
56
Needs Work
Performance
FCP
2.77s
First Contentful Paint
LCP
8.58s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
440ms
Total Blocking Time
SI
4.43s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Evidence & External Reports
Security Analysis
OSINT & Intelligence
SEO & Domain
Report
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.
Chainabuse
Report crypto wallet address, transaction, or phishing URL
FBI IC3
Report internet crime (US)
Europol
Report cybercrime (EU)
Action Fraud
Report fraud & cyber crime (UK)
SEAL-ISAC
Security Alliance — crypto threat intelligence
Domain Appeal
Contest this listing if false positive
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 →
Report to Your Local Authorities
Select your country to get official cybercrime contacts, or generate an AI-powered complaint →
Select your country...
180+ countries
Zero-PII — your data never leaves the browser
AI writes in your language
Related Domain Reports
Other Domains on 188.114.96.3 6 phishing domains
This IP hosts multiple phishing domains — infrastructure shared across campaigns
user6.invoice-partners-agency.com 
username8834.invoice-ads-agency.com 
support291.business-manage-agency.com 
user13.invoice-partners-agency.com 
member.invoice-partners-agency.com 
dash-spotifycostumerportal-port-premuim.ownership-assets.net About This Report: dana4-paylater-com.resmi-soc3.my.id
This domain security report for dana4-paylater-com.resmi-soc3.my.id is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 15 security vendors on VirusTotal, 1 public blocklists.
The site displays a page titled “DANA - Apa pun transaksinya selalu ada DANA”.
dana4-paylater-com.resmi-soc3.my.id has been flagged by 15 security vendors as of May 2, 2026.
If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.
Check Any Domain
Instant threat analysis with 50+ security engines, AI classification & forensic evidence
Scan NowReport Phishing
Submit suspicious domains to our threat database — protect the community
ReportLive Threat Feed
Real-time monitoring of active phishing campaigns & takedown progress
MonitorStay Informed, Stay Safe
Monitor live threats or contest this listing if you believe it's a false positive
Recommendations & Advice for Victims
An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with dana4-paylater-com.resmi-soc3.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
dana4-paylater-com.resmi-soc3.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