# PhishDestroy threat dossier — danaaa-paaylaateer.exga.my.id ================================================================ Fetched: 2026-06-30 11:08:24 UTC Canonical: https://phishdestroy.io/domain/danaaa-paaylaateer.exga.my.id/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 65/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 18/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, BitDefender, Cluster25, CRDF, CyRadar, ESET, Emsisoft, Forcepoint ThreatSeeker, Fortinet, G-Data, Gridinsoft, Kaspersky, Lionic, Netcraft, OpenPhish, SOCRadar, Sophos, Webroot Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.174.147 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US Hosting org: AS13335 Cloudflare, Inc. Registrar: REGISTRAR_NOT_FOUND Nameservers: NS_NOT_FOUND Page title: DANA - Apa pun transaksinya selalu ada DANA ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-24 Status: INVALID chain Fingerprint: 16a0bb5152bb74e7ea49753a1b5487c62aadc6dd2278c33e4ade615cf675db3c Subject Alternative Names (related infrastructure — often same operator): - exga.my.id ## 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: 2026-06-29 15:29:02 UTC (by PhishDestroy tracker) Last verified: 2026-06-30 12:20:35 UTC Neutralised: 2026-06-29 18:17:40 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f1390-58e6-7376-a31a-8b2de85684ed/ Wayback Machine: https://web.archive.org/web/*/danaaa-paaylaateer.exga.my.id crt.sh CT logs: https://crt.sh/?q=%25.danaaa-paaylaateer.exga.my.id Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=danaaa-paaylaateer.exga.my.id AlienVault OTX: https://otx.alienvault.com/indicator/domain/danaaa-paaylaateer.exga.my.id URLhaus: https://urlhaus.abuse.ch/host/danaaa-paaylaateer.exga.my.id/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-29 15:36:02 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] The domain danaaa-paaylaateer.exga.my.id is actively being used to conduct a high-risk phishing campaign targeting users of the DANA payment platform. The site mimics the legitimate DANA interface, attempting to trick users into disclosing sensitive information such as login credentials and financial details. Analysis indicates that the threat poses a significant risk to user security and financial integrity. Infrastructure analysis reveals that the domain resolves to the IP address 172.67.174.147. According to VirusTotal, 14 out of 95 security vendors have flagged this domain as malicious. The domain uses an SSL certificate issued by Google Trust Services, which may lend a false sense of security to unsuspecting visitors. The current status of the domain is active, indicating ongoing efforts to compromise users. The registrar and creation date of the domain are not specified in the provided intelligence, but the domain's presence on multiple blocklists suggests widespread recognition of its malicious nature. If users have visited danaaa-paaylaateer.exga.my.id, they are advised to immediately change their DANA account passwords and enable two-factor authentication. Users should also monitor their financial accounts for any unauthorized transactions and report any suspicious activity to their financial institution. It is recommended that users refrain from clicking on any links or entering personal information on this or any similarly suspicious sites. Security experts suggest using reputable security software to scan for and remove any potential malware that may have been downloaded during the visit. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 8f1bac7ae69451bdf9c44b09577cf28c TLS cert SHA-256: 16a0bb5152bb74e7ea49753a1b5487c62aadc6dd2278c33e4ade615cf675db3c ## 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/danaaa-paaylaateer.exga.my.id/ JSON API: https://api.destroy.tools/v1/check?domain=danaaa-paaylaateer.exga.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: 172,677 domains (12,746 alive under monitoring, 159,341 confirmed takedowns/dead). Site: https://phishdestroy.io