# PhishDestroy threat dossier — savings.web.id ================================================================ Fetched: 2026-06-30 12:58:52 UTC Canonical: https://phishdestroy.io/domain/savings.web.id/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 83/100 (PhishDestroy scoring — see methodology below) Scam classification: Investment Scam Targeted brand: Investment Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 1/91 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 Page title: Magnafx: One-Stop Global Investment Platform | Forex | Commodities | Stocks | Indices | Cryptocurrencies | Gold | Oil HTTP response: 200 ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-09-23 Status: INVALID chain Fingerprint: 976e65d32bf4023afb7836393f1f0aa76d406b0c5fd1f5171bc456eb1eaf3144 ## 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 17:05:28 UTC (by PhishDestroy tracker) First reported: 2026-06-29 15:21:16 UTC (abuse notice filed) Last verified: 2026-06-30 12:20:35 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/019f13e9-3ce9-751b-a646-422b7e8af3ad/ Wayback Machine: https://web.archive.org/web/*/savings.web.id crt.sh CT logs: https://crt.sh/?q=%25.savings.web.id Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=savings.web.id AlienVault OTX: https://otx.alienvault.com/indicator/domain/savings.web.id URLhaus: https://urlhaus.abuse.ch/host/savings.web.id/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-29 17:15:12 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.web.id, is flagged for brand impersonation targeting users of the legitimate investment platform MagnaFX. Analysis indicates the site presents itself as a "One-Stop Global Investment Platform" offering forex, commodities, stocks, indices, cryptocurrencies, gold, and oil trading. The fraudulent nature is evident through its unauthorized use of the MagnaFX brand, designed to deceive victims into depositing funds or disclosing financial credentials under false pretenses. The domain is structured to appear as a legitimate trading portal, increasing the likelihood of successful social engineering attacks against inexperienced investors or those seeking high-yield opportunities. Infrastructure analysis reveals the domain was registered on June 25, 2026, through PT Jagoan Hosting Indonesia, a registrar commonly associated with recently observed fraudulent domains. It resolves to the IP address 188.114.96.3 and currently holds an SSL certificate issued by Google Trust Services, which may lend a false sense of security to visitors. Despite its active status and polished appearance, the domain has not been flagged by any of the 95 security engines on VirusTotal as of the latest scan, indicating it may still be in the early stages of deployment or evading detection through obfuscation techniques. No blocklist entries were identified at the time of analysis, further suggesting its novelty in the threat landscape. Users who have visited savings.web.id or interacted with its content should immediately cease all engagement and avoid providing any personal or financial information. If credentials or payment details were entered, affected individuals should revoke access to linked accounts, monitor for unauthorized transactions, and report the incident to their financial institution. Browser data, including cookies and cached content, should be cleared to mitigate persistent tracking or session hijacking risks. Security teams are advised to add the domain and its resolving IP to blocklists, while network administrators should inspect logs for connections to 188.114.96.3. Given the domain's impersonation of a financial service, victims may also consider filing a report with relevant cybercrime authorities to aid in broader disruption efforts. [Updates since narrative was generated:] - Public blocklists: now listed on 3 feeds ## EVIDENCE HASHES ---------------------------------------------------------------- PhishDestroy Case ID: PD-20260629-1FA4BE TLS cert SHA-256: 976e65d32bf4023afb7836393f1f0aa76d406b0c5fd1f5171bc456eb1eaf3144 ## 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.web.id/ JSON API: https://api.destroy.tools/v1/check?domain=savings.web.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: 172,677 domains (12,746 alive under monitoring, 159,341 confirmed takedowns/dead). Site: https://phishdestroy.io