# PhishDestroy threat dossier — laporan-customer.srtp.my.id
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Fetched:   2026-07-22 02:20:39 UTC
Canonical: https://phishdestroy.io/domain/laporan-customer.srtp.my.id/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 68/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      8/95 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, Emsisoft, Fortinet, Google Safebrowsing, LevelBlue, Netcraft, SOCRadar, Webroot
Public blocklists: listed on 1 independent blocklist
Google Safe Browsing: FLAGGED

## INFRASTRUCTURE
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IP address:      188.114.97.3 (CA, Toronto)
ASN:             AS13335 Cloudflare, Inc.
Hosting org:     CloudFlare, Inc.
Registrar:       REGISTRAR_NOT_FOUND
Nameservers:     NS_NOT_FOUND
Page title:      DANA - Apa pun transaksinya selalu ada DANA

## 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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First detected:    2026-07-09 14:37:24 UTC (by PhishDestroy tracker)
Last verified:     2026-07-22 04:20:23 UTC
Current status:    taken down (registrar suspended or DNS dead)

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019f46e1-4d4d-760b-aece-59b9f9a66dcb/
Wayback Machine:  https://web.archive.org/web/*/laporan-customer.srtp.my.id
crt.sh CT logs:   https://crt.sh/?q=%25.laporan-customer.srtp.my.id
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=laporan-customer.srtp.my.id
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/laporan-customer.srtp.my.id
URLhaus:          https://urlhaus.abuse.ch/host/laporan-customer.srtp.my.id/

## ANALYST NARRATIVE
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[Generated: 2026-07-09 14:46:06 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

Is laporan-customer.srtp.my.id a DANA Phishing Scam?

This domain, laporan-customer.srtp.my.id, is identified as an active phishing site targeting users of the DANA digital payment platform. The page title, 'DANA - Apa pun transaksinya selalu ada DANA,' directly impersonates the legitimate service to deceive victims into submitting sensitive credentials, including login details and financial information. Analysis confirms the domain is currently operational and designed to mimic the appearance of official DANA communications, increasing the likelihood of successful social engineering attacks.  Infrastructure analysis reveals the domain is flagged by 8 of 95 security vendors on VirusTotal, with Google Safe Browsing categorizing it under 'SOCIAL_ENGINEERING.' The domain resolves to the IP address 188.114.97.3, which is associated with Cloudflare’s network, a common tactic to obscure hosting origins and evade detection. Detected technologies include jQuery CDN, jQuery, and HTTP/3, suggesting a modern, responsive phishing kit designed to function across devices. No historical registration data or creation date is publicly available, limiting attribution efforts, but the domain’s active status and low detection count indicate it may still be in the early stages of deployment.  The domain remains active as of the latest verification, posing a high risk to users unfamiliar with phishing tactics. Organizations and individuals are advised to block the domain at the network level and update endpoint protection rules to include this indicator of compromise (IOC). Users who may have interacted with the site should immediately reset their DANA account credentials, enable multi-factor authentication, and monitor for unauthorized transactions. Security teams should treat this domain as part of a broader credential harvesting campaign and investigate any related network traffic or user reports of suspicious activity.

## 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 (operator 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/laporan-customer.srtp.my.id/
JSON API:          https://api.destroy.tools/v1/check?domain=laporan-customer.srtp.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: independent open-source threat-intelligence platform.
Tracked: 187,720 domains (57,297 alive under monitoring, 128,779 confirmed takedowns/dead). Site: https://phishdestroy.io