⚠️
This domain has been flagged as malicious
Detected by 6 security vendors and listed in 3 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.
REGISTRAR CLOAKING · LIVE Listed “dead” in public DNS — still serving on CDN
Mechanism: the registry applied client hold or equivalent — removing the domain from its TLD zone, so public resolvers (8.8.8.8, 1.1.1.1, 9.9.9.9) return NXDOMAIN. However, the CDN authoritative nameservers still answer queries, and the origin still serves HTTP 200 when contacted with the correct Host header. Victims reach the site via phishing links with cached/DoH-resolved records, defeating a naive “site looks dead” check.
CDN Authoritative NS
davina.ns.cloudflare.com, lou.ns.cloudflare.com
Shadow IPs (bypass)
172.67.151.232, 104.21.12.78
Live HTTP Status
200 OK · 3,690 B
<title> from live origin
Magnafx: One-Stop Global Investment Platform | Forex | Commodities | Stocks | Indices | Cryptocurrencies | Gold | Oil
Reproduction: curl --resolve savings.biz.id:443:172.67.151.232 https://savings.biz.id/ — probed 2026-06-30 02:54 UTC
REGISTRAR NEGLIGENCE · HIGH Jagoanhosting.id was notified 24 hours ago — the threat is still operational.
Why this matters — ICANN RAA §3.18 obligation

On PhishDestroy delivered an evidence-backed abuse report to care@jagoanhosting.id with VirusTotal detections, urlscan capture, legal violations, and full screenshot evidence. More than 24 hours later, the phishing infrastructure remains reachable (via CDN bypass — even after registry-level DNS suspension).

Under ICANN RAA §3.18 accredited registrars are contractually obliged to “take reasonable and prompt steps to investigate and respond appropriately to any reports of abuse.” Silence beyond 24 hours after a documented notification with verifiable evidence is not a timing issue — it is a policy decision to let the operation continue. PhishDestroy\'s position: where a registrar fails to act on clear evidence, the registrar has aligned itself with the operator of the scheme and bears co-responsibility for downstream harm caused to victims from the moment of notification onward.

Elapsed since first report
24 hours
Reports sent
1
Latest case ID
PD-20260629-EF29D5
Current status
CDN-live after DNS suspension
savings.biz.id favicon

savings[.]biz[.]id

Domain Security & Threat Intelligence Report
6/95 VT Taken Down Jun 29, 2026 3 Blocklists 1 Report Sent 1h takedown CA CA + more
6/95 VT vendors 3 blocklists
96 Risk Score
PhishDestroy AI
HIGH
Ref
75AB3829
Score
96/100
Engine
PD-4 Turbo
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.
VirusTotal
VirusTotal
6 det.
URLScan
URLScan
SSL
Google Trust Services
Age
4d Brand New!
Status
Down
PhishDestroy
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 6 / 95 URLQuery no detections OTX no pulses CF Radar no data URLScan report ready DNS blocks none SSL valid, 85d WHOIS 4d old Screenshot not captured Redirect chain not probed Live ping not reachable CDN bypass shadow live

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
22/22
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
savings.biz.id detected and queued for full analysis
Jun 29, 2026
Global Ecosystem Submission
54+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · Web Archive · VirusTotal · Google Safe Browsing · Blocklist Detection · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
10/10 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jun 29, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
Web Archive
Preserved in Wayback Machine — historical evidence archived
VirusTotal
6 / 95 vendors flagged on VirusTotal
Jun 29, 2026
Google Safe Browsing
Jun 29, 2026
Blocklist Detection
Found in 3 blocklists: MetaMask, PhishDestroy, SEAL
Jun 30, 2026
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Reports Sent · Conditional Re-detection
4/4 ✓
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (PT Jagoan Hosting Indonesia) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Jun 29, 2026
Abuse Reports Sent
Abuse report sent to registrar PT Jagoan Hosting Indonesia, hosting provider, 1 abuse contact
Jun 29, 2026
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down · Response Time
4/4 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content
Jun 29, 2026
Response Time
Takedown in 1 hour from detection

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-06-29 16:48 UTC
Malicious · 6/95 engines
Forensic screenshot of savings.biz.id showing the phishing page layout
IP: 188.114.96.3
PT Jagoan Hosting Indonesia
4d old
Google Trust Services

Domain Intelligence

Domainsavings.biz.id
Registrar PT Jagoan Hosting Indo… NL(NL)
IP Address 188.114.96.3 CA
GeoCA Toronto, CA
NetworkAS13335 · CloudFlare, Inc.
RegistrationCreated Jun 25, 2026 (4d · Brand New!) Expires Jun 25, 2027
Takedown Time 1h
What we count Elapsed time from the first abuse report we filed to the confirmed takedown of savings.biz.id.
What each report contains Every report delivered to PT Jagoan Hosting Indonesia includes the full forensic bundle we have on file — VirusTotal verdict, URLScan snapshot, WHOIS, SSL metadata, IP & hosting chain, impersonated-brand evidence, drainer / kit classification if applicable, screenshots, and a cryptographic hash of the forensic PDF. The e-mail explicitly requests the registrar to review the client against their acceptable-use policy and take action under ICANN RAA §3.18.
Technical detailsDNS, SSL SANs, timestamps
First DetectedJun 29, 2026
Nameserversdavina.ns.cloudflare.comlou.ns.cloudflare.com
TLS Fingerprinte7b6e36480278776a69ed10be417b298f64f4313…
Case IDPD-20260629-EF29D5
Shared-IP Neighbors · CDN-hosted
IP is behind a large CDN (3,449+ co-hosted phishing domains on same edge IP)
The origin is proxied via Cloudflare or a similar content-delivery network. Edge-IP neighbors aren't meaningful — hundreds of unrelated customers share each edge node. Origin IP discovery requires passive-DNS or CT cross-reference.
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

6 / 95 security vendors flagged this domain
View on VT

Archived Evidence

Wayback Machine Snapshot
This site was archived before takedown — evidence preserved
View Archive
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of savings.biz.id · checked Jun 29, 2026

34
Poor
Performance
FCP
7.24s
First Contentful Paint
LCP
12.78s
Largest Contentful Paint
CLS
0.657
Cumulative Layout Shift
TBT
46ms
Total Blocking Time
SI
7.87s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

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Other Domains on 188.114.96.3 6 phishing domains

This IP hosts multiple phishing domains — infrastructure shared across campaigns

productionmaza.cfd favicon productionmaza.cfd 27/95 user6.invoice-partners-agency.com favicon user6.invoice-partners-agency.com 26/95 support291.business-manage-agency.com favicon support291.business-manage-agency.com 25/95 user13.invoice-partners-agency.com favicon user13.invoice-partners-agency.com 25/95 username8834.invoice-ads-agency.com favicon username8834.invoice-ads-agency.com 25/95 member.invoice-partners-agency.com favicon member.invoice-partners-agency.com 25/95

More Domains at PT Jagoan Hosting Indo… 6 flagged

savings.web.id favicon savings.web.id 1/95 savings.my.id favicon savings.my.id 1/95 keeta.web.id favicon keeta.web.id 1/95 commonwealth.biz.id favicon commonwealth.biz.id 14/95 krakensi.web.id favicon krakensi.web.id 2/95 win138login.id favicon win138login.id 3/95

About This Report: savings.biz.id

This domain security report for savings.biz.id is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 95 security vendors on VirusTotal, 3 public blocklists, URLScan.io.

savings.biz.id has been flagged by 6 security vendors as of June 30, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with savings.biz.id — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including savings.biz.id)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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