# PhishDestroy threat dossier — gopay4.kyiu.top
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Fetched:   2026-05-05 16:37:43 UTC
Canonical: https://phishdestroy.io/domain/gopay4.kyiu.top/

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

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

## INFRASTRUCTURE
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IP address:      172.67.130.148 (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:     danica.ns.cloudflare.com, fred.ns.cloudflare.com
Registered:      2026-02-21
Expires:         2026-11-10
Page title:      Hajatan Ulang Tahun GoPay: Bagi-Bagi Saldo Rp500.000 untuk Semua Pengguna

## TLS CERTIFICATE
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Issuer:     none
Status:     INVALID chain

## 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: 2026-02-21 (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 00:59:08 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name
Last verified:     2026-05-03 09:56:10 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)
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URLScan.io:       https://urlscan.io/result/019c0c50-5f0e-72aa-a69f-6be4afe51c91/
URLQuery:         https://urlquery.net/report/7057706f-7a08-4476-8127-48a8b55dc4de
Wayback Machine:  https://web.archive.org/web/*/gopay4.kyiu.top
crt.sh CT logs:   https://crt.sh/?q=%25.gopay4.kyiu.top
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=gopay4.kyiu.top
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/gopay4.kyiu.top
URLhaus:          https://urlhaus.abuse.ch/host/gopay4.kyiu.top/

## ANALYST NARRATIVE
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[Generated: 2026-03-18 23:54:17 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies gopay4.kyiu.top as a high-risk generic phishing domain targeting users of GoPay, a popular digital payment service. The domain leverages a fraudulent campaign titled “Hajatan Ulang Tahun GoPay: Bagi-Bagi Saldo Rp500.000 untuk Semua Pengguna” to lure victims with promises of free balance credits. This tactic is commonly used to trick users into revealing sensitive credentials or financial information.

Supporting evidence includes the domain’s creation date of February 21, 2026, making it very recent and suspicious. It is registered through Alibaba Cloud Computing Ltd., a known registrar sometimes abused by malicious actors. The domain resolves to IP address 104.21.3.108 and is currently flagged on one security blocklist. VirusTotal analysis shows 21 out of 95 security vendors detect malicious activity. Additionally, Google Safe Browsing categorizes the domain under social engineering threats, reinforcing the phishing classification.

To mitigate risks, users should avoid interacting with this domain or any messages referencing GoPay giveaways from unofficial sources. The domain has been taken offline, removing immediate threat exposure. However, vigilance remains critical as phishing campaigns often reappear with different domains or URLs. PhishDestroy recommends verification of promotional claims directly through official GoPay channels and maintaining updated security software to detect similar threats.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260130-5346B2
Favicon SHA-256:       55f7d9e99b8e2d4e0e193b2f0275501e6d9c1ebd29cadbea6a0da48a8587e3e0

## 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/gopay4.kyiu.top/
JSON API:          https://api.destroy.tools/v1/check?domain=gopay4.kyiu.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: 146,028 domains (62,102 alive under monitoring, 83,651 confirmed takedowns/dead). Site: https://phishdestroy.io