# PhishDestroy threat dossier — danaiindonesia4.yxdb.my.id ================================================================ Fetched: 2026-05-16 22:12:37 UTC Canonical: https://phishdestroy.io/domain/danaiindonesia4.yxdb.my.id/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 13/93 security vendors flagged this domain Flagging vendors: CRDF, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, Gridinsoft, Kaspersky, Lionic, Seclookup, SOCRadar, Sophos, Trustwave, VIPRE, Webroot Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 172.67.198.4 (US, San Francisco) ASN: ASAS13335 CLOUDFLARENET, US Hosting org: AS13335 Cloudflare, Inc. Registered: 2026-02-21 Page title: DANA - Apa pun transaksinya selalu ada DANA HTTP response: 530 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: WE1 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 ---------------------------------------------------------------- Domain registered: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-26 23:20:37 UTC (by PhishDestroy tracker) Last verified: 2026-05-17 00:50:05 UTC Neutralised: 2026-04-23 04:25:14 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019b3423-3779-75d3-b69a-0cf330a4672d/ Wayback Machine: https://web.archive.org/web/*/danaiindonesia4.yxdb.my.id crt.sh CT logs: https://crt.sh/?q=%25.danaiindonesia4.yxdb.my.id Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=danaiindonesia4.yxdb.my.id AlienVault OTX: https://otx.alienvault.com/indicator/domain/danaiindonesia4.yxdb.my.id URLhaus: https://urlhaus.abuse.ch/host/danaiindonesia4.yxdb.my.id/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-19 01:21:22 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies danaiindonesia4.yxdb.my.id as an active phishing domain impersonating the popular digital wallet service DANA. The webpage title "DANA - Apa pun transaksinya selalu ada DANA" is crafted to deceive users into believing they are interacting with the legitimate platform, aiming to harvest sensitive information. This domain exhibits generic phishing characteristics and poses a high risk to unsuspecting visitors. Technical analysis reveals the domain was registered recently on February 21, 2026, and currently resolves to the IP address 172.67.198.4. VirusTotal assessments indicate that 14 out of 95 security vendors flag this domain, confirming its malicious nature. Additionally, it appears on at least one security blocklist, further validating its threat status. The hosting infrastructure and domain naming pattern suggest deliberate efforts to mimic authentic services to maximize user deception. As of now, the domain remains active and continues to present a significant phishing risk. Users and organizations are strongly advised to block access to danaiindonesia4.yxdb.my.id and refrain from submitting any personal or financial information through this site. Continuous monitoring and updating of security blocklists are recommended to mitigate potential impact from this threat. ## 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/danaiindonesia4.yxdb.my.id/ JSON API: https://api.destroy.tools/v1/check?domain=danaiindonesia4.yxdb.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: 150,346 domains (27,423 alive under monitoring, 122,399 confirmed takedowns/dead). Site: https://phishdestroy.io