⚠️
This domain has been flagged as malicious
Detected by 18 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.
bantuan-danaa-id.layanan-offcial.biz.id favicon

bantuan-danaa-id[.]layanan-offcial[.]biz[.]id

Domain Security & Threat Intelligence Report

“layanan-offcial.biz.id | 521: Web server is down”

18/18 VT Active (resurrected) May 13, 2026 1 Blocklist Unknown CA CA + more
18/18 VT vendors 1 blocklist
78 Risk Score
PhishDestroy AI
HIGH
Ref
CD585BE9
Score
78/100
Engine
PD-4 Turbo
PhishDestroy identifies an active financial aid scam impersonating official Indonesian aid services hosted at bantuan-danaa-id[.]layanan-offcial[.]biz[.]id. The domain has been categorized under elevated threat status, with malicious content actively distributing fraudulent forms to harvest sensitive personal and financial data from unsuspecting users. This campaign specifically targets individuals seeking emergency financial assistance by mimicking legitimate government aid initiatives.

This domain was flagged by 8 of 95 VirusTotal security vendors, indicative of consistent malicious classification across multiple threat intelligence platforms. Registered under the free .biz.id subdomain service (layanan-offcial.biz.id), this site resolves to IP address 172.67.204.234 and utilizes a valid Let's Encrypt SSL certificate to appear legitimate. The domain was intentionally crafted to resemble official Indonesian government portal structures, embedding the misspelled word 'offcial' as a deceptive tactic to bypass scrutiny. As of this analysis, the domain remains active and unblocked by major browsers or security suites.

This financial aid phishing campaign poses elevated risk due to its plausible pretext and active distribution. Users are strongly advised to avoid this domain and verify any aid-related websites directly through official government channels. Security teams should block this domain at the network level and ensure sandbox inspection of any related IP traffic. PhishDestroy continues to monitor and report on this threat vector to prevent credential theft and financial fraud.
VT
VirusTotal
18 det.
DNS Security
5/14
CF Radar
Malicious
US
URLScan
Gridinsoft
0/100
SSL
Let's Encrypt
Age
18d Very New!
Status
Live 200
PD
DestroyList
Listed
Data coverage VirusTotal 18 / 18 URLQuery no detections OTX no pulses CF Radar malicious URLScan report ready DNS blocks 5/14 SSL valid, 84d WHOIS 18d old Screenshot not captured Redirect chain not probed Live ping reachable 200 CDN bypass not suspended Gridinsoft 0/100
Network Security Intelligence
DNS Provider Blocks 5 / 14
Cloudflare Family Cloudflare Security Controld Adblock Controld Family Controld Malware
CF Cloudflare Radar Verdict Malicious
Security threats Phishing Phishing

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
19/21
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
bantuan-danaa-id.layanan-offcial.biz.id detected and queued for full analysis
May 13, 2026
Global Ecosystem Submission
54+ Vendor Submissions · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · DNS Security Blocks · CF Radar: Malicious · 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
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
18 / 18 vendors flagged on VirusTotal
May 17, 2026
Google Safe Browsing
May 13, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
May 31, 2026
DNS Security Blocks
Blocked by 5 of 14 DNS providers: Cloudflare family, Cloudflare security, Controld adblock, Controld family
CF Radar: Malicious
Cloudflare Radar classified this domain as Security threats, phishing, Phishing
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 Report Pending · Conditional Re-detection
3/4
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
May 13, 2026
Abuse Report Pending
Will be sent to registrar & hosting
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 · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-05-13 03:49 UTC
Malicious · 18/18 engines
Forensic screenshot of bantuan-danaa-id.layanan-offcial.biz.id showing the phishing page layout
IP: 172.67.204.234
18d old
Let's Encrypt
Page Title
layanan-offcial.biz.id | 521: Web server is down

Domain Intelligence

Domainbantuan-danaa-id.layanan-offcial.biz.id
IP Address 172.67.204.234 CA
GeoCA Toronto, CA
NetworkAS13335 · Cloudflare, Inc.
RegistrationCreated May 13, 2026 (18d · Very New!)
HTTP Status200 OK re-probed (DB was stale)
Days Ignored 2h active after report
What we count Elapsed time from the first abuse report we filed to the registrar — domain remains online and the registrar has taken no confirmed action. This is raw elapsed time, not active-response-pending.
What each report contains Every report delivered to the registrar 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.
HTTP Status200
Technical detailsDNS, SSL SANs, timestamps
First DetectedMay 13, 2026
NameserversNS_NOT_FOUND
TLS Fingerprinted768e77e6f65c254a7bc17e33b40d9f566e5c0c…
Favicon Hashfavicon8f1bac7ae69451bdf9c44b09577cf28c
Technologies · 2 identified
Cloudflare
CDN

Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.

www.cloudflare.com 100% confidence
HTTP/3
Miscellaneous

HTTP/3 is the third major version of the Hypertext Transfer Protocol used to exchange information on the World Wide Web.

httpwg.org 100% confidence
Detected via Cloudflare Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

18 / 18 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
Cluster25
CRDF
CyRadar
ESET
Emsisoft
Forcepoint ThreatSeeker
G-Data
Gridinsoft
Kaspersky
LevelBlue
Lionic
Netcraft
OpenPhish
SOCRadar
Sophos
Webroot
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of bantuan-danaa-id.layanan-offcial.biz.id · checked May 13, 2026

100
Good
Performance
FCP
0.76s
First Contentful Paint
LCP
0.76s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
0.76s
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 172.67.204.234 1 phishing domain

This IP hosts multiple phishing domains — infrastructure shared across campaigns

zywakapovin.biz favicon zywakapovin.biz 6/95

About This Report: bantuan-danaa-id.layanan-offcial.biz.id

This domain security report for bantuan-danaa-id.layanan-offcial.biz.id is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 18 security vendors on VirusTotal, 1 public blocklists.

The site displays a page titled “layanan-offcial.biz.id | 521: Web server is down”.

bantuan-danaa-id.layanan-offcial.biz.id has been flagged by 18 security vendors as of May 31, 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 bantuan-danaa-id.layanan-offcial.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 bantuan-danaa-id.layanan-offcial.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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