# PhishDestroy threat dossier — danaa-iindonesiaa.zbb.my.id
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Fetched:   2026-06-20 20:31:35 UTC
Canonical: https://phishdestroy.io/domain/danaa-iindonesiaa.zbb.my.id/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 65/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      18/92 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, alphaMountain.ai, BitDefender, CRDF, ESET, Emsisoft, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, LevelBlue, Lionic, Netcraft, OpenPhish, SOCRadar, Sophos, Webroot
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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IP address:      104.21.5.169 (CA, Toronto)
ASN:             AS13335 Cloudflare, Inc.
Hosting org:     Cloudflare, Inc.
Registered:      2026-05-18
Page title:      DANA - Apa pun transaksinya selalu ada DANA

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / E8
Expires:    2026-08-09
Status:     INVALID chain
Fingerprint: 9dbff7eb841505ad75471ac5e9a5e5fd57db0edf7221ff73822e2153bbfe5818
Subject Alternative Names (related infrastructure — often same operator):
  - zbb.my.id

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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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
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Domain registered: 2026-05-18 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-05-18 18:00:08 UTC (by PhishDestroy tracker)
First reported:    2026-06-15 06:48:35 UTC (abuse notice filed)
Last verified:     2026-06-20 20:20:34 UTC
Neutralised:       2026-05-26 18:22:38 UTC
Current status:    taken down (registrar suspended or DNS dead)

## ANALYST NARRATIVE
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[Generated: 2026-06-18 16:56:11 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.zbb.my.id as a generic phishing domain that is currently offline, impersonating the DANA brand, this domain was flagged for its potential to deceive users into divulging sensitive information. 

This domain was flagged by 18 of 95 VirusTotal vendors, resolved to the IP address 104.21.5.169, and had a Let's Encrypt SSL certificate, it was created on May 18, 2026, and appears on 1 security blocklist, indicating a significant risk to users who may have interacted with it. 

Given its current offline status, it is likely that the domain has been taken down due to its malicious activities, however, users who may have visited this domain should be cautious and monitor their accounts for any suspicious activity, PhishDestroy recommends that users avoid interacting with similar domains in the future and keep their antivirus software up to date to prevent potential threats

## EVIDENCE HASHES
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TLS cert SHA-256:      9dbff7eb841505ad75471ac5e9a5e5fd57db0edf7221ff73822e2153bbfe5818

## SCORING METHODOLOGY
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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
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Full HTML report:  https://phishdestroy.io/domain/danaa-iindonesiaa.zbb.my.id/
JSON API:          https://api.destroy.tools/v1/check?domain=danaa-iindonesiaa.zbb.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