# PhishDestroy threat dossier — savings.my.id
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Fetched:   2026-06-30 20:06:51 UTC
Canonical: https://phishdestroy.io/domain/savings.my.id/

## VERDICT
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TAKEN DOWN (neutralised)
Composite threat score: 83/100 (PhishDestroy scoring — see methodology below)
Scam classification: Investment Scam
Targeted brand: Investment Scam

## DETECTION EVIDENCE
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VirusTotal:      1/91 security vendors flagged this domain
Public blocklists: listed on 3 independent blocklists

## INFRASTRUCTURE
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IP address:      172.67.215.214 (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
Page title:      Magnafx: One-Stop Global Investment Platform | Forex | Commodities | Stocks | Indices | Cryptocurrencies | Gold | Oil

## TLS CERTIFICATE
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Issuer:     Google Trust Services / WE1
Expires:    2026-09-23
Status:     INVALID chain
Fingerprint: 732d47eb7fafcf647db71323789704e573b4c233c26eafb04bbe55e1fd5fe0a6

## 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: 2026-06-25 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration)
First detected:    2026-06-29 16:54:35 UTC (by PhishDestroy tracker)
First reported:    2026-06-29 15:20:52 UTC (abuse notice filed)
Last verified:     2026-06-30 20:20:36 UTC
Neutralised:       2026-06-29 18:17:40 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/019f13de-5b38-736e-8520-344866b50e8c/
Wayback Machine:  https://web.archive.org/web/*/savings.my.id
crt.sh CT logs:   https://crt.sh/?q=%25.savings.my.id
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=savings.my.id
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/savings.my.id
URLhaus:          https://urlhaus.abuse.ch/host/savings.my.id/

## ANALYST NARRATIVE
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[Generated: 2026-06-29 17:16:34 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

The risk level of savings.my.id is currently under investigation, with the specific threat type being brand impersonation. This domain is associated with an investment scam, aiming to deceive users into providing personal or financial information by mimicking a legitimate investment platform.

Currently, this domain is active and was created on June 25, 2026. It resolves to the IP address 172.67.215.214 and is registered through PT Jagoan Hosting Indonesia. Analysis through VirusTotal reveals 0 detections out of 95, indicating that it has not yet been flagged by common security measures. The domain is secured with an SSL certificate from Google Trust Services, which could provide a false sense of security for potential victims. As of now, there are no entries on known blocklists, further complicating detection efforts.

Mitigation steps specific to brand impersonation include monitoring social media and reporting any fraudulent activity to the respective platforms. Users should be educated on recognizing indicators of investment scams, such as unsolicited communication and unrealistic returns. Employing DNS filtering solutions to block access to known fraudulent domains can also reduce risk exposure. Regularly reviewing domain registrations and payment methods used in transactions can help identify potential fraud.

## EVIDENCE HASHES
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PhishDestroy Case ID:  PD-20260629-8B2A08
TLS cert SHA-256:      732d47eb7fafcf647db71323789704e573b4c233c26eafb04bbe55e1fd5fe0a6

## 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/savings.my.id/
JSON API:          https://api.destroy.tools/v1/check?domain=savings.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: 172,909 domains (13,055 alive under monitoring, 159,234 confirmed takedowns/dead). Site: https://phishdestroy.io