# PhishDestroy threat dossier — dana4-paylater-com.resmi-soc3.my.id ================================================================ Fetched: 2026-05-02 16:31:51 UTC Canonical: https://phishdestroy.io/domain/dana4-paylater-com.resmi-soc3.my.id/ ## VERDICT ---------------------------------------------------------------- ACTIVE THREAT — multiple warning signs Composite threat score: 51/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 15/95 security vendors flagged this domain Flagging vendors: ADMINUSLabs, BitDefender, Chong Lua Dao, CyRadar, ESET, Emsisoft, Fortinet, G-Data, Kaspersky, Lionic, Netcraft, OpenPhish, Sophos, VIPRE, Webroot ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: REGISTRAR_NOT_FOUND Nameservers: NS_NOT_FOUND Registered: 2026-05-02 Page title: DANA - Apa pun transaksinya selalu ada DANA HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-07-07 Status: INVALID chain Fingerprint: f07962ccdfefcfc5d6183462a8afdcb11493ee98c799896c09faaebf48a648a9 Subject Alternative Names (related infrastructure — often same operator): - resmi-soc3.my.id ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-05-02 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-02 15:59:08 UTC (by PhishDestroy tracker) Last verified: 2026-05-02 19:20:42 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019de8c3-9819-7629-a8bd-ce9d72ecf5b3/ Wayback Machine: https://web.archive.org/web/*/dana4-paylater-com.resmi-soc3.my.id crt.sh CT logs: https://crt.sh/?q=%25.dana4-paylater-com.resmi-soc3.my.id Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=dana4-paylater-com.resmi-soc3.my.id AlienVault OTX: https://otx.alienvault.com/indicator/domain/dana4-paylater-com.resmi-soc3.my.id URLhaus: https://urlhaus.abuse.ch/host/dana4-paylater-com.resmi-soc3.my.id/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-02 15:59:44 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] 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. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 8f1bac7ae69451bdf9c44b09577cf28c TLS cert SHA-256: f07962ccdfefcfc5d6183462a8afdcb11493ee98c799896c09faaebf48a648a9 ## 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 (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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/dana4-paylater-com.resmi-soc3.my.id/ JSON API: https://api.destroy.tools/v1/check?domain=dana4-paylater-com.resmi-soc3.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: volunteer-driven open-source threat-intelligence platform. Tracked: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io