# PhishDestroy threat dossier — danaa-iindonesia4.fxq.my.id ================================================================ Fetched: 2026-05-01 15:20:57 UTC Canonical: https://phishdestroy.io/domain/danaa-iindonesia4.fxq.my.id/ ## VERDICT ---------------------------------------------------------------- ACTIVE THREAT — multiple warning signs Composite threat score: 47/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 11/95 security vendors flagged this domain Flagging vendors: ADMINUSLabs, BitDefender, CyRadar, Emsisoft, Fortinet, G-Data, LevelBlue, Lionic, Netcraft, Sophos, Webroot ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.78.75 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: Cloudflare, Inc. Registrar: REGISTRAR_NOT_FOUND Nameservers: NS_NOT_FOUND Registered: 2026-05-01 Page title: DANA - Apa pun transaksinya selalu ada DANA HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-07-05 Status: INVALID chain Fingerprint: c38dc3278ae0d3f6c3ba4052ec89331c2fed82961b7909e75cc5f02945e003c9 Subject Alternative Names (related infrastructure — often same operator): - fxq.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: 2026-05-01 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-05-01 15:10:10 UTC (by PhishDestroy tracker) Last verified: 2026-05-01 17:39:18 UTC Current status: ACTIVE / observable ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019de370-bb3c-764a-8256-c5e6aa281ad0/ Wayback Machine: https://web.archive.org/web/*/danaa-iindonesia4.fxq.my.id crt.sh CT logs: https://crt.sh/?q=%25.danaa-iindonesia4.fxq.my.id Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=danaa-iindonesia4.fxq.my.id AlienVault OTX: https://otx.alienvault.com/indicator/domain/danaa-iindonesia4.fxq.my.id URLhaus: https://urlhaus.abuse.ch/host/danaa-iindonesia4.fxq.my.id/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-05-01 15:10:43 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies danaa-iindonesia4.fxq.my.id as an active crypto drainer posing as Dana Indonesia to steal cryptocurrency. This fraudulent domain was flagged by 11 out of 95 VirusTotal security vendors, indicating elevated risk. The site resolves to IP 104.21.78.75 and uses a Google Trust Services SSL certificate to appear legitimate. However, its recent creation and low detection rate suggest it’s a newly deployed threat actively evading early-stage defenses. This domain was registered under a free subdomain service (fxq.my.id) on an unknown date, making it difficult to trace ownership. Its low VirusTotal detection rate of 11/95 aligns with the behavior of crypto drainers, which often bypass initial scans by mimicking legitimate services. The use of a Google Trust Services certificate further enhances its credibility, tricking users into entering wallet credentials or linking malicious smart contracts. The combination of a free subdomain, low detection rate, and impersonation tactics classifies this as a high-risk phishing domain. If you visited danaa-iindonesia4.fxq.my.id, immediately disconnect from the site and revoke any wallet connections or permissions granted. Use PhishDestroy’s verification tool to confirm the domain’s legitimacy before further interaction. Monitor your crypto wallets for unauthorized transactions, as crypto drainers often operate silently post-initial compromise. Report this domain to PhishDestroy to help block it across security platforms. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 8f1bac7ae69451bdf9c44b09577cf28c TLS cert SHA-256: c38dc3278ae0d3f6c3ba4052ec89331c2fed82961b7909e75cc5f02945e003c9 ## 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/danaa-iindonesia4.fxq.my.id/ JSON API: https://api.destroy.tools/v1/check?domain=danaa-iindonesia4.fxq.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