# PhishDestroy threat dossier — savings.biz.id ================================================================ Fetched: 2026-07-01 15:26:26 UTC Canonical: https://phishdestroy.io/domain/savings.biz.id/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 67/100 (PhishDestroy scoring — see methodology below) ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 6/91 security vendors flagged this domain Public blocklists: listed on 3 independent blocklists ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 188.114.96.3 (CA, Toronto) ASN: AS13335 Cloudflare, Inc. Hosting org: CloudFlare, Inc. Registrar: PT Jagoan Hosting Indonesia Nameservers: davina.ns.cloudflare.com, lou.ns.cloudflare.com Registered: 2026-06-25 Expires: 2027-06-25 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-23 Status: INVALID chain Fingerprint: e7b6e36480278776a69ed10be417b298f64f431334d8c66899f334fca4418d44 ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- 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 ---------------------------------------------------------------- Domain registered: 2026-06-25 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-29 16:48:32 UTC (by PhishDestroy tracker) First reported: 2026-06-29 15:03:21 UTC (abuse notice filed) Last verified: 2026-07-01 16:20:35 UTC Neutralised: 2026-06-29 18:17:40 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019f13d9-19a5-72da-9aad-81ff9cf10b0d/ URLQuery: https://urlquery.net/report/e952c107-9527-4f77-9b86-c02ec67290fe Wayback Machine: https://web.archive.org/web/*/savings.biz.id crt.sh CT logs: https://crt.sh/?q=%25.savings.biz.id Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=savings.biz.id AlienVault OTX: https://otx.alienvault.com/indicator/domain/savings.biz.id URLhaus: https://urlhaus.abuse.ch/host/savings.biz.id/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-29 17:36:22 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, savings.biz.id, is currently under investigation for operating as a credential harvesting phishing site. Analysis indicates it presents fake login interfaces designed to deceive users into entering sensitive account details, such as usernames, passwords, and potentially financial information. The site may impersonate legitimate services, including banking, e-commerce, or email providers, to exploit trust and capture credentials for unauthorized access or identity theft. Infrastructure analysis reveals several red flags supporting this assessment. The domain was registered on June 25, 2026, through PT Jagoan Hosting Indonesia, an unusually future-dated creation that may indicate an attempt to evade detection or establish long-term fraud operations. It resolves to the IP address 188.114.96.3, which has not yet been flagged by security vendors, as evidenced by a 0/95 detection score on VirusTotal. Despite this, the SSL certificate issued by Google Trust Services does not mitigate the underlying fraudulent intent, as phishing sites commonly use valid encryption to appear legitimate. Users who have visited savings.biz.id or entered credentials on the site should take immediate action to mitigate risks. First, cease all interaction with the domain and avoid clicking any links or downloading files from it. Next, change passwords for any accounts accessed while the site was open, prioritizing financial, email, and work-related credentials. Enable multi-factor authentication where available to add an additional security layer. Monitor accounts for unauthorized transactions or suspicious activity, and report any anomalies to the respective service providers. Additionally, consider running a full system scan using updated security tools to detect potential malware or backdoors. If financial data was entered, contact relevant institutions to request fraud alerts or account freezes. Finally, report the domain to security teams, such as those at VirusTotal or national cybersecurity agencies, to aid in broader threat mitigation efforts. [Updates since narrative was generated:] - VirusTotal detections: now 6/91 (narrative was written when count was lower) ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260629-EF29D5 TLS cert SHA-256: e7b6e36480278776a69ed10be417b298f64f431334d8c66899f334fca4418d44 ## SCORING METHODOLOGY ---------------------------------------------------------------- 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 ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/savings.biz.id/ JSON API: https://api.destroy.tools/v1/check?domain=savings.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: volunteer-driven open-source threat-intelligence platform. Tracked: 173,494 domains (13,312 alive under monitoring, 159,499 confirmed takedowns/dead). Site: https://phishdestroy.io