# PhishDestroy threat dossier — perbaiika4n-akun-danaa.resmi-akzz3.my.id
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Fetched:   2026-05-01 15:37:33 UTC
Canonical: https://phishdestroy.io/domain/perbaiika4n-akun-danaa.resmi-akzz3.my.id/

## VERDICT
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ACTIVE THREAT — multiple warning signs
Composite threat score: 47/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      11/95 security vendors flagged this domain
  Flagging vendors: ADMINUSLabs, BitDefender, CyRadar, Emsisoft, Fortinet, G-Data, LevelBlue, Lionic, Netcraft, Sophos, Webroot

## INFRASTRUCTURE
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IP address:      172.67.160.251 (CA, Toronto)
ASN:             AS13335 Cloudflare, Inc.
Hosting org:     Cloudflare, Inc.
Registrar:       REGISTRAR_NOT_FOUND
Nameservers:     NS_NOT_FOUND
Registered:      2026-05-01
Page title:      DANA - Apa pun transaksinya selalu ada DANA
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     Google Trust Services / WE1
Expires:    2026-07-08
Status:     INVALID chain
Fingerprint: d04da80af102117ae6a7d6d31fe30d4228976be349e1f344a493ff2388e278a3
Subject Alternative Names (related infrastructure — often same operator):
  - resmi-akzz3.my.id

## ABUSE-REPORT HISTORY (evidence of registrar non-response)
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Status: pending notification queue. No abuse reports filed yet — this domain is
waiting for the next cycle of our automated abuse-reporter.

## TIMELINE
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Domain registered: 2026-05-01 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-05-01 15:11:50 UTC (by PhishDestroy tracker)
Last verified:     2026-05-01 17:50:15 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019de372-6720-707f-8f17-d971df2dae40/
Wayback Machine:  https://web.archive.org/web/*/perbaiika4n-akun-danaa.resmi-akzz3.my.id
crt.sh CT logs:   https://crt.sh/?q=%25.perbaiika4n-akun-danaa.resmi-akzz3.my.id
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=perbaiika4n-akun-danaa.resmi-akzz3.my.id
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/perbaiika4n-akun-danaa.resmi-akzz3.my.id
URLhaus:          https://urlhaus.abuse.ch/host/perbaiika4n-akun-danaa.resmi-akzz3.my.id/

## ANALYST NARRATIVE
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[Generated: 2026-05-01 15:12:27 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

PhishDestroy identifies perbaiika4n-akun-danaa.resmi-akzz3.my.id as an active crypto drainer domain posing as a legitimate login portal, designed to steal cryptocurrency assets. The domain employs deceptive subdomain structures (resmi-akzz3.my.id) to mimic official regional or language-specific services, increasing credibility for unsuspecting users. This threat falls under the generic phishing category but specifically targets cryptocurrency holders through fake authentication gateways, likely harvesting credentials or directly draining wallet funds via embedded drainer scripts.  

This domain was flagged by 11 out of 95 security vendors on VirusTotal, indicating elevated detection but not universal consensus. It resolves to IP address 172.67.160.251 via Cloudflare infrastructure, leveraging Google Trust Services for SSL certification to appear legitimate. The domain uses the .my.id ccTLD, registered through a privacy-protected registrar, with no public creation date available—suggesting recent registration to evade historical blocklists. Google Safe Browsing (GSB) has not yet flagged this domain, and it currently appears on 3 public blocklists, including PhishDestroy’s seed 4d9ca8. The absence of prior reputation and reliance on Cloudflare suggests opportunistic deployment rather than sustained infrastructure.  

As of the latest scan, perbaiika4n-akun-danaa.resmi-akzz3.my.id remains active with an elevated risk status. Immediate response actions include blocking the domain and IP at the network perimeter, updating DNS sinkholes, and flagging the SSL certificate for revocation review. The remaining risk is moderate due to partial vendor detection and lack of GSB classification, indicating potential for continued operation until broader consensus is achieved. Users are advised to avoid interaction, verify any similar domains using PhishDestroy’s real-time scanner, and report incidents to enhance collective threat intelligence.

## EVIDENCE HASHES
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Favicon MD5:       654329b226dbd466e859ae7489c487df
TLS cert SHA-256:      d04da80af102117ae6a7d6d31fe30d4228976be349e1f344a493ff2388e278a3

## 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/perbaiika4n-akun-danaa.resmi-akzz3.my.id/
JSON API:          https://api.destroy.tools/v1/check?domain=perbaiika4n-akun-danaa.resmi-akzz3.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: volunteer-driven open-source threat-intelligence platform.
Tracked: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io