⚠️
This domain has been flagged as malicious
Detected by 20 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
pembatala4n-pinjamaan.plck.my.id favicon

pembatala4n-pinjamaan[.]plck[.]my[.]id

Domain Security & Threat Intelligence Report

Domain Security & Threat Intelligence Report

20/17 VT Taken Down Apr 07, 2026 1 Blocklist + more
VirusTotal Confirmed (20/17) 1 Blocklist
90 Risk Score
PhishDestroy AI
HIGH
Ref
B4814993
Score
90/100
Engine
PD-4 Turbo
PhishDestroy identifies pembatala4n-pinjamaan[.]plck[.]my[.]id as an active online loan scam site designed to deceive users into submitting sensitive financial and personal data under false pretenses. The fraudulent page mimics legitimate loan application portals, tricking victims into providing bank account details, national ID numbers, and employment verification documents. This domain is particularly dangerous because it leverages a convincing facade (including a Google Trust Services SSL certificate) while operating outside regulated financial systems, leaving victims vulnerable to identity theft and financial fraud. This domain was flagged by PhishDestroy's analysis pipeline after resolving to IP 172.67.190.202 with a valid SSL certificate issued by Google Trust Services. Notably, VirusTotal currently shows 0 detections out of 95 antivirus engines, indicating this threat remains under the radar of most security vendors despite its malicious intent. The domain's structure (plck.my.id) suggests affiliation with a free subdomain service, while its specific path (pembatala4n-pinjamaan) mimics Indonesian loan terminology, targeting speakers of that language. While exact creation dates and blocklist counts require further OSINT verification, the complete lack of antivirus detection underscores the stealthy nature of this operation. If you have visited pembatala4n-pinjamaan[.]plck[.]my[.]id, immediately cease all communication with the site and do not submit any additional information. Check your bank statements for unauthorized transactions and consider placing a fraud alert with your credit bureau. Reset passwords for any accounts where you reused credentials, and run a full antivirus scan using updated security software. Report the domain to your local cybercrime unit and relevant financial protection agencies. Avoid similar loan offers promising 'guaranteed approvals' or 'no credit checks'—legitimate lenders never operate this way. Monitor your credit reports for at least 12 months following exposure to detect identity theft early.
VT
VirusTotal
20 det.
DNS Security
3/12
US
URLScan
Gridinsoft
0/100
SSL
Google Trust Services
Age
7d Very New!
Status
Down 530
PD
DestroyList
Listed
Network Security Intelligence
DNS Provider Blocks 3 / 12
Controld Adblock Controld Family Controld Malware

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
19/20
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
pembatala4n-pinjamaan.plck.my.id detected and queued for full analysis
Apr 07, 2026
Global Ecosystem Submission
54+ Vendor Submissions · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · DNS Security Blocks · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
9/9 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
20 / 17 vendors flagged on VirusTotal
Apr 12, 2026
Google Safe Browsing
Apr 07, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
DNS Security Blocks
Blocked by 3 of 12 DNS providers: Controld adblock, Controld family, Controld malware
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Report Pending · Conditional Re-detection
3/4
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Apr 07, 2026
Abuse Report Pending
Will be sent to registrar & hosting
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down
3/3 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content
Apr 11, 2026

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-04-07 03:14 UTC
Malicious · 20/17 engines
Forensic screenshot of pembatala4n-pinjamaan.plck.my.id showing the phishing page layout
IP: 172.67.190.202
7d old
Google Trust Services

Domain Intelligence

Domainpembatala4n-pinjamaan.plck.my.id
IP Address172.67.190.202 · ASAS13335 Cloudflare, Inc.
RegistrationCreated Apr 07, 2026 (7d · Very New!)
NameserversNS_NOT_FOUND
HTTP Status530 Error
CloakingNo cloaking
Faviconpembatala4n-pinjamaan.plck.my.id favicon8f1bac7ae69451bdf9c44b09577cf28c
SSL CertificateValid · Google Trust Services
Expires: Jul 03, 2026
Days left: 87
Issuer: Google Trust Services
Valid: Yes
First DetectedApr 07, 2026
HTTP Status530

Forensic Intelligence

External Scripts 1
https://performance.radar.cloudflare.com/beacon.js
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

20 / 17 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
Cluster25
CRDF
CyRadar
ESET
Emsisoft
Forcepoint ThreatSeeker
G-Data
Gridinsoft
Kaspersky
Lionic
Netcraft
OpenPhish
SOCRadar
Sophos
Webroot
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of pembatala4n-pinjamaan.plck.my.id · checked Apr 7, 2026

59
Needs Work
Performance
FCP
2.42s
First Contentful Paint
LCP
4.82s
Largest Contentful Paint
CLS
0.459
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
2.51s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

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About This Report: pembatala4n-pinjamaan.plck.my.id

This domain security report for pembatala4n-pinjamaan.plck.my.id is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 17 security vendors on VirusTotal, 1 public blocklists.

pembatala4n-pinjamaan.plck.my.id has been flagged by 20 security vendors as of April 14, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with pembatala4n-pinjamaan.plck.my.id — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including pembatala4n-pinjamaan.plck.my.id)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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