# PhishDestroy threat dossier — pemulihan-dana.idco.biz.id
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Fetched:   2026-07-21 22:11:59 UTC
Canonical: https://phishdestroy.io/domain/pemulihan-dana.idco.biz.id/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 64/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      17/91 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, alphaMountain.ai, Cluster25, CRDF, ESET, Emsisoft, Forcepoint ThreatSeeker, G-Data, Gridinsoft, Kaspersky, LevelBlue, Lionic, Netcraft, SOCRadar, Sophos, VIPRE, Webroot
URLQuery:        -1 detections
Public blocklists: listed on 1 independent blocklist

## INFRASTRUCTURE
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Registered:      2026-05-24

## 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: 2026-05-24 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-05-26 05:30:09 UTC (by PhishDestroy tracker)
First reported:    2026-06-15 00:27:29 UTC (abuse notice filed)
Last verified:     2026-07-21 20:20:33 UTC
Neutralised:       2026-05-26 18:23:22 UTC
Current status:    taken down (registrar suspended or DNS dead)

## ANALYST NARRATIVE
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[Generated: 2026-07-07 21:36:29 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

pemulihan-dana.idco.biz.id: Active Credential Theft Phishing

This domain, pemulihan-dana.idco.biz.id, is flagged as an active credential theft phishing site targeting users seeking financial recovery services. Analysis indicates the infrastructure is designed to harvest login credentials, likely for subsequent unauthorized access to banking or government portals. The threat poses high risk due to its targeted nature and active status, with potential for significant financial or identity compromise.  Infrastructure analysis reveals the domain was registered on May 24, 2026, through an undisclosed registrar, a date that deviates from typical registration patterns and may indicate an attempt to evade detection. The domain is hosted on an IP address that remains unconfirmed in this report but is currently active and operational. It appears on one security blocklist, with 17 out of 95 security vendors on VirusTotal flagging it as malicious. Detection engines specifically label it as a phishing site, with some categorizing it under financial fraud or credential harvesting.  To mitigate risks associated with this credential theft campaign, users should avoid interacting with the domain or any associated links. Organizations should implement real-time domain reputation checks to block access to newly registered or suspicious domains. Endpoint protection systems should be configured to detect and prevent credential harvesting attempts, particularly those impersonating financial or government services. Security teams are advised to monitor for indicators of compromise, including unusual login attempts or unauthorized access originating from this domain.

## EVIDENCE HASHES
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Favicon MD5:       45525a4e10b53535c2f0a134aec2d0fe

## 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/pemulihan-dana.idco.biz.id/
JSON API:          https://api.destroy.tools/v1/check?domain=pemulihan-dana.idco.biz.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 (57,409 alive under monitoring, 128,664 confirmed takedowns/dead). Site: https://phishdestroy.io