# PhishDestroy threat dossier — dana4iindonesiiall.resmi-idx2.my.id
================================================================

Fetched:   2026-05-17 04:10:52 UTC
Canonical: https://phishdestroy.io/domain/dana4iindonesiiall.resmi-idx2.my.id/

## VERDICT
----------------------------------------------------------------
ACTIVE THREAT — multiple warning signs
Composite threat score: 44/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
----------------------------------------------------------------
VirusTotal:      9/95 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, CRDF, Emsisoft, Fortinet, LevelBlue, Lionic, Netcraft, OpenPhish, Webroot

## INFRASTRUCTURE
----------------------------------------------------------------
IP address:      172.67.222.91 (CA, Toronto)
ASN:             AS13335 Cloudflare, Inc.
Hosting org:     Cloudflare, Inc.
Registrar:       REGISTRAR_NOT_FOUND
Nameservers:     NS_NOT_FOUND
Registered:      2026-05-17
Page title:      DANA - Apa pun transaksinya selalu ada DANA
HTTP response:   200

## TLS CERTIFICATE
----------------------------------------------------------------
Issuer:     Google Trust Services / WE1
Expires:    2026-06-26
Status:     INVALID chain
Fingerprint: 723215294d71cecd4096a86687761eebdebc1c7c846e4cd483d29652688b0cd1
Subject Alternative Names (related infrastructure — often same operator):
  - resmi-idx2.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: 2026-05-17 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-05-17 03:32:47 UTC (by PhishDestroy tracker)
Last verified:     2026-05-17 06:04:03 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
----------------------------------------------------------------
URLScan.io:       https://urlscan.io/result/019e3357-b95d-77ca-bebe-690376ec1d9f/
Wayback Machine:  https://web.archive.org/web/*/dana4iindonesiiall.resmi-idx2.my.id
crt.sh CT logs:   https://crt.sh/?q=%25.dana4iindonesiiall.resmi-idx2.my.id
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=dana4iindonesiiall.resmi-idx2.my.id
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/dana4iindonesiiall.resmi-idx2.my.id
URLhaus:          https://urlhaus.abuse.ch/host/dana4iindonesiiall.resmi-idx2.my.id/

## ANALYST NARRATIVE
----------------------------------------------------------------
[Generated: 2026-05-17 03:33:34 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies dana4iindonesiiall.resmi-idx2.my.id as an active phishing domain impersonating Dana ID, a leading Indonesian digital wallet service. The threat is confirmed generic phishing aimed at harvesting user credentials and payment data. The domain is currently live and distributing malicious content to unsuspecting visitors.

This domain was flagged by 9 of 95 VirusTotal security vendors, resolving to IP address 172.67.222.91 under a Google Trust Services SSL certificate. It is hosted on a subdomain of resmi-idx2.my.id, a platform frequently abused for credential harvesting campaigns targeting Indonesian fintech users. The infrastructure shows recent activation with low trust indicators across multiple blocklists.

Users should immediately block access to dana4iindonesiiall.resmi-idx2.my.id and avoid entering any personal or financial information. Report the domain to your email provider, bank, and local cybercrime units if exposed. Use updated antivirus tools and consider DNS filtering to prevent future exposure. Monitor accounts linked to Dana ID for unauthorized transactions.

## EVIDENCE HASHES
----------------------------------------------------------------
Favicon MD5:       6220356157092ee48043f2346030a00d
TLS cert SHA-256:      723215294d71cecd4096a86687761eebdebc1c7c846e4cd483d29652688b0cd1

## 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/dana4iindonesiiall.resmi-idx2.my.id/
JSON API:          https://api.destroy.tools/v1/check?domain=dana4iindonesiiall.resmi-idx2.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: 150,473 domains (27,148 alive under monitoring, 123,046 confirmed takedowns/dead). Site: https://phishdestroy.io