# PhishDestroy threat dossier — danaa-iindonesiaa.utt.my.id
================================================================

Fetched:   2026-06-20 20:30:36 UTC
Canonical: https://phishdestroy.io/domain/danaa-iindonesiaa.utt.my.id/

## VERDICT
----------------------------------------------------------------
TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
----------------------------------------------------------------
VirusTotal:      19/91 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, CyRadar, ESET, Emsisoft, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, Netcraft, OpenPhish, Sophos, VIPRE, Webroot
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
----------------------------------------------------------------
IP address:      104.21.12.44 (US, San Francisco)
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       REGISTRAR_NOT_FOUND
Nameservers:     NS_NOT_FOUND
Page title:      DANA - Apa pun transaksinya selalu ada DANA
HTTP response:   530

## TLS CERTIFICATE
----------------------------------------------------------------
Issuer:     none
Status:     INVALID chain

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
----------------------------------------------------------------
Status: CLOSED — no report required.
This domain was neutralised before the abuse-report cycle could be dispatched — either
the hosting provider / registrar suspended it on their own, the DNS went dead, or the
operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file
for audit but no formal notice was sent.

## TIMELINE
----------------------------------------------------------------
First detected:    2026-05-30 03:27:32 UTC (by PhishDestroy tracker)
First reported:    2026-05-30 03:26:38 UTC (abuse notice filed)
Last verified:     2026-06-20 21:00:12 UTC
Neutralised:       2026-05-30 06:30:42 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
----------------------------------------------------------------
URLScan.io:       https://urlscan.io/result/019e7645-3c67-725e-b59f-e3e0d7a7900c/
Wayback Machine:  https://web.archive.org/web/*/danaa-iindonesiaa.utt.my.id
crt.sh CT logs:   https://crt.sh/?q=%25.danaa-iindonesiaa.utt.my.id
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=danaa-iindonesiaa.utt.my.id
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/danaa-iindonesiaa.utt.my.id
URLhaus:          https://urlhaus.abuse.ch/host/danaa-iindonesiaa.utt.my.id/

## ANALYST NARRATIVE
----------------------------------------------------------------
[Generated: 2026-06-18 16:46:36 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-iindonesiaa.utt.my.id as a domain associated with a generic phishing threat, impersonating the DANA brand, with no apparent drainer kit involved, in an attempt to deceive users. 
   
The domain danaa-iindonesiaa.utt.my.id has a VirusTotal score of 19/95, indicating a significant number of security vendors have flagged it, and it resolves to the IP address 104.21.12.44, with no SSL certificate present, and it appears on 1 security blocklist, highlighting the potential risks associated with this domain.

The domain is currently offline, having been taken down, which reduces the immediate risk, however, users should still be cautious and avoid interacting with this domain or any similar ones, as the threat of generic phishing remains, and PhishDestroy recommends continued vigilance to ensure online safety, given the elevated risk level associated with this domain, as indicated by the unique seed 07a0a1

## EVIDENCE HASHES
----------------------------------------------------------------
Favicon MD5:       8f1bac7ae69451bdf9c44b09577cf28c

## 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-iindonesiaa.utt.my.id/
JSON API:          https://api.destroy.tools/v1/check?domain=danaa-iindonesiaa.utt.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: 167,009 domains (13,320 alive under monitoring, 153,371 confirmed takedowns/dead). Site: https://phishdestroy.io