# PhishDestroy threat dossier — gopay13.eqxd.top
================================================================

Fetched:   2026-06-26 15:28:29 UTC
Canonical: https://phishdestroy.io/domain/gopay13.eqxd.top/

## VERDICT
----------------------------------------------------------------
TAKEN DOWN (neutralised)
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)
Scam classification: Impersonation
Targeted brand: manta (and: whatsapp)

## DETECTION EVIDENCE
----------------------------------------------------------------
VirusTotal:      21/93 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, Criminal IP, BitDefender, Chong Lua Dao, Cluster25, CRDF, CyRadar, ESET, Forcepoint ThreatSeeker, Fortinet, G-Data, Google Safebrowsing, Gridinsoft, Kaspersky, Lionic, MalwareURL, Seclookup, SOCRadar, Sophos, Trustwave, VIPRE
URLQuery:        2 detections
Public blocklists: listed on 1 independent blocklist
Google Safe Browsing: FLAGGED
Victim re-reports (public form): 1

## INFRASTRUCTURE
----------------------------------------------------------------
IP address:      2a06:98c1:3121::3 (US, San Francisco)
ASN:             ASAS13335 CLOUDFLARENET - Cloudflare, Inc., US
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       Alibaba Cloud Computing Ltd. d/b/a HiChina (www.net.cn)
Nameservers:     betty.ns.cloudflare.com, moura.ns.cloudflare.com
Registered:      2026-02-21
Page title:      Hajatan Ulang Tahun GoPay: Bagi-Bagi Saldo Rp500.000 untuk Semua Pengguna

## 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
----------------------------------------------------------------
Domain registered: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-02-25 02:39:27 UTC (by PhishDestroy tracker)
Earliest abuse rec: 2026-01-30 00:49:50 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name
Last verified:     2026-06-26 16:20:36 UTC
Neutralised:       2026-04-28 04:51:40 UTC
Current status:    taken down (registrar suspended or DNS dead)

Note: one or more events above predate the WHOIS creation date. This typically means
the same domain name was previously registered, detected, dropped, and then re-registered
by a new party. PhishDestroy preserves the full historical record for operator-attribution
research even when the underlying infrastructure changes hands.

## EXTERNAL CORROBORATION (third-party evidence)
----------------------------------------------------------------
URLScan.io:       https://urlscan.io/result/019c0c47-178d-753f-b5b5-41a1e3772b2a/
URLQuery:         https://urlquery.net/report/be3b0cae-14bd-4485-9c41-65a59123fa1b
Wayback Machine:  https://web.archive.org/web/*/gopay13.eqxd.top
crt.sh CT logs:   https://crt.sh/?q=%25.gopay13.eqxd.top
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=gopay13.eqxd.top
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/gopay13.eqxd.top
URLhaus:          https://urlhaus.abuse.ch/host/gopay13.eqxd.top/

## ANALYST NARRATIVE
----------------------------------------------------------------
[Generated: 2026-06-23 16:03:56 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

This domain, gopay13.eqxd.top, hosts a page titled "Hajatan Ulang Tahun GoPay: Bagi-Bagi Saldo Rp500.000 untuk Semua Pengguna" and is classified as an impersonation scam. The site falsely claims to represent the brand Manta, offering a fake promotion of 500,000 Indonesian Rupiah in GoPay balance to all users. The primary threat is social engineering designed to trick visitors into providing personal or financial information under the guise of a giveaway.

Technical analysis reveals the site is flagged by 21 out of 95 VirusTotal vendors, including ADMINUSLabs, Criminal IP, BitDefender, Chong Lua Dao, and Cluster25. Google Safe Browsing has flagged the domain for social engineering. The domain was created on 2026-02-21 and registered through Alibaba Cloud Computing Ltd. d/b/a HiChina (www.net.cn). It resolves to IP address 2a06:98c1:3121::3, hosted in the United States by AS13335 Cloudflare, Inc. The site has no SSL certificate and uses nameservers betty.ns.cloudflare.com and moura.ns.cloudflare.com. The domain risk score is 55, with a GridinSoft trust rating of 0 out of 100.

The site is currently down or offline. Based on the high detection rate, blocklist presence (1 blocklist), and low trust score, the risk level is elevated. Users should avoid any interaction with this domain or similar unsolicited offers.

## EVIDENCE HASHES
----------------------------------------------------------------
PhishDestroy Case ID:  PD-20260130-A23042
Favicon SHA-256:       55f7d9e99b8e2d4e0e193b2f0275501e6d9c1ebd29cadbea6a0da48a8587e3e0

## 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/gopay13.eqxd.top/
JSON API:          https://api.destroy.tools/v1/check?domain=gopay13.eqxd.top
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: 170,537 domains (12,568 alive under monitoring, 157,589 confirmed takedowns/dead). Site: https://phishdestroy.io