# PhishDestroy threat dossier — website-danaid.bantu4n.biz.id
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Fetched:   2026-07-03 05:43:31 UTC
Canonical: https://phishdestroy.io/domain/website-danaid.bantu4n.biz.id/

## VERDICT
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CRITICAL THREAT — DO NOT VISIT
Composite threat score: 100/100 (PhishDestroy scoring — see methodology below)

## DETECTION EVIDENCE
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VirusTotal:      14/91 security vendors flagged this domain
  Flagging vendors: alphaMountain.ai, BitDefender, CRDF, ESET, Emsisoft, G-Data, Gridinsoft, Kaspersky, LevelBlue, Lionic, Netcraft, OpenPhish, SOCRadar, Webroot
Public blocklists: listed on 2 independent blocklists

## INFRASTRUCTURE
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IP address:      188.114.96.3 (US, San Francisco)
Hosting org:     AS13335 Cloudflare, Inc.
Registrar:       REGISTRAR_NOT_FOUND
Nameservers:     NS_NOT_FOUND
Page title:      DANA - Apa pun transaksinya selalu ada DANA
HTTP response:   200

## TLS CERTIFICATE
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Issuer:     Let's Encrypt / YE2
Expires:    2026-09-04
Status:     INVALID chain
Fingerprint: d2a526090f23dac4aa25618ded7f79824534fb41bc29656f2b6755a05e816e86
Subject Alternative Names (related infrastructure — often same operator):
  - bantu4n.biz.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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First detected:    2026-07-03 02:24:48 UTC (by PhishDestroy tracker)
Last verified:     2026-07-03 06:50:03 UTC
Current status:    ACTIVE / observable

## EXTERNAL CORROBORATION (third-party evidence)
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URLScan.io:       https://urlscan.io/result/019f255b-ac12-7750-b1fe-23d2eaacf8f8/
Wayback Machine:  https://web.archive.org/web/*/website-danaid.bantu4n.biz.id
crt.sh CT logs:   https://crt.sh/?q=%25.website-danaid.bantu4n.biz.id
Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=website-danaid.bantu4n.biz.id
AlienVault OTX:   https://otx.alienvault.com/indicator/domain/website-danaid.bantu4n.biz.id
URLhaus:          https://urlhaus.abuse.ch/host/website-danaid.bantu4n.biz.id/

## ANALYST NARRATIVE
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[Generated: 2026-07-03 02:35:38 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.]

This domain, website-danaid.bantu4n.biz.id, is currently active and classified as a high-risk credential phishing site targeting users of the DANA digital payment platform. The page title, "DANA - Apa pun transaksinya selalu ada DANA," directly mimics the legitimate DANA service branding, indicating an intent to deceive users into submitting sensitive login credentials or financial information. Analysis confirms the domain remains operational, posing an immediate threat to unsuspecting victims.  Infrastructure analysis reveals the domain resolves to the IP address 188.114.96.3, hosted under a Let's Encrypt SSL certificate to lend an appearance of legitimacy. Detection metrics from aggregated threat intelligence sources indicate that 13 of 95 security vendors on VirusTotal have flagged this domain as malicious. The registrar for the parent domain, bantu4n.biz.id, is identified as PANDI, the official domain registry for Indonesian country-code top-level domains. No historical creation date was provided in available intelligence, but the domain's active status and detection count suggest recent deployment in phishing campaigns.  Current threat assessment confirms the domain remains active and continues to host phishing content. Organizations and end-users are advised to implement immediate countermeasures, including blocking the domain and IP address at network perimeter defenses. Security teams should update endpoint protection rules to detect and prevent access to this domain. Users who may have interacted with the site should be instructed to reset credentials for the DANA platform and monitor accounts for unauthorized transactions. Proactive monitoring of related infrastructure, such as subdomains under bantu4n.biz.id, is recommended to identify potential lateral threats.

## EVIDENCE HASHES
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TLS cert SHA-256:      d2a526090f23dac4aa25618ded7f79824534fb41bc29656f2b6755a05e816e86

## 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/website-danaid.bantu4n.biz.id/
JSON API:          https://api.destroy.tools/v1/check?domain=website-danaid.bantu4n.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: 174,153 domains (13,612 alive under monitoring, 159,748 confirmed takedowns/dead). Site: https://phishdestroy.io