aktifka4npaylaters.tnn.my.id is an impersonation phishing page posing as Dana, the Indonesian digital wallet. The hostname spells out a garbled "aktifkan paylater" (activate PayLater), so it is aimed at Dana users hoping to unlock a credit or pay-later feature. PhishDestroy first saw it on 2026-09-11. It went offline on 2026-09-12 and was still dead, with no active DNS, when last checked on 2026-10-19.
How the scam works
The page reuses Dana's own slogan as its title, "DANA | #Satu Dompet Untuk Semua Transaksi" ("one wallet for all transactions"), written in stylized bold characters to look official. Fake PayLater activation pages like this usually walk the victim through an "eligibility" form that asks for the phone number tied to the account, then the PIN and the one-time code Dana sends by SMS. With those three items an attacker can take over the e-wallet and drain the balance or run transactions in the victim's name.
Evidence
VirusTotal showed 16 of 89 engines flagging the site on 2026-09-12, one day after we found it. The vendors included alphaMountain.ai, BitDefender, Chong Lua Dao, CRDF, Emsisoft, Fortinet, G-Data and Gridinsoft. That is a solid early consensus for a page that lived only briefly. urlscan.io independently rated it malicious and recognized the Dana branding on the page. PhishDestroy lists it on our blocklist.
Infrastructure
The name was registered on 2026-07-25, about seven weeks before detection. That gap fits a domain set up in advance and switched on for a short campaign. It sits as a subdomain under tnn.my.id, an Indonesian namespace, which suits a scam aimed at local users. Traffic ran through Cloudflare, with the address geolocated to Canada. A Google Trust Services certificate gave it the browser padlock, which proves nothing about the site's legitimacy.
What to do
If you entered your phone number, Dana PIN or an SMS code on this page, change your PIN in the official Dana app right away. Then contact Dana support through the app to report a possible takeover and ask them to review recent transactions. Watch for unfamiliar PayLater or loan activity, and never share an OTP with anyone, since Dana does not ask for it outside its own app. Defenders should block the hostname and the wider tnn.my.id subdomain pattern. They should also flag lookalike "aktifkan paylater" names that combine Dana branding with non-Dana domains.
IP ContextCloudflare shared edgeorigin IP hiddenReputasi Edge-IP tidak dikaitkan dengan domain ini.
Registration (base domain)tnn.my.id · Dibuat 25/07/2026 (87d · New)
Waktu hingga pertama kali tidak tersedia12h
Yang kami hitung
Waktu yang berlalu sejak laporan penyalahgunaan pertama kali disimpan hingga pengamatan pertama bahwa konten tersebut tidak tersedia. Hal ini tidak dapat menentukan penyebabnya.
Isi setiap laporan
Catatan laporan keluar yang disimpan dapat merujuk pada bukti yang tersedia pada saat itu, seperti keputusan vendor, data pendaftaran, detail hosting, klasifikasi, atau tangkapan layar. Halaman ini tidak menyimpulkan secara pasti muatan yang dikirimkan, penerimaan, pengakuan, atau tindakan oleh penerima.
Detail teknisProvenance & timestamps
Pertama Kali Terdeteksi11/09/2026
DOM Analysisanalyzed 11/09/2026score 73/1001 brand signal
Submitted URLhttp://aktifka4npaylaters.tnn.my.id/
Favicon Hash
Observed page title
𝗗𝗔𝗡𝗔 | #𝗦𝗮𝘁𝘂 𝗗𝗼𝗺𝗽𝗲𝘁 𝗨𝗻𝘁𝘂𝗸 𝗦𝗲𝗺𝘂𝗮 𝗧𝗿𝗮𝗻𝘀𝗮𝗸𝘀𝗶
Automated brand references
Dana
Sertifikat TLS
Diterbitkan oleh Google Trust Services / WE1· stored validity ends in 2 days
Network & certificates
Stored technical evidence
Network & DNS
Shared CDN edge
Resolved IP
172.67.210.208
Network ASN
AS13335
Organization
Cloudflare, Inc.
Observed location
Toronto, CA
Server header
cloudflare
Reputasi Edge-IP tidak dikaitkan dengan domain ini.
Location describes the IP network.
Sertifikat TLS
Issuer
Google Trust Services / WE1
Valid from
2026-07-25 05:26:11
Valid until
2026-10-23 06:24:44
Hostname coverage
Certificate hostname mismatch
Validity
Within stored validity dates
Collection time
2026-09-11 10:02:07 UTC
Collection source
PhishDestroy collector
Certificate fingerprint2a492ba7eaa3d47c649809570ee1a3eeb7b47fb85127ec22802688d3820c1fa0Certificate names · 1 SANs
tnn.my.id
Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.
Primary outcomeDNS tidak aktifreason: DNS NXDOMAIN80% confidence
Attributionsource: Dns Cache
Evidence layersAvailability: DNS inactiveContent: UnreachableDNS: NXDOMAINRegistration: Unknown
Latest HTTP observationTidak diketahuiProbe Inconclusive20%2026-10-19 01:13:46 UTC
RDAP registrationTidak diketahui
Observed timelinelast reachable: 2026-09-11 10:00:16 UTCcurrent episode first observed: 2026-09-30 16:14:55 UTCobserved RIP window: 2026-09-11 10:00:16 UTC → 2026-09-30 16:14:55 UTC · 462.24hmidpoint estimate ≈ 2026-09-21 01:07:35 UTC · precision low · basis bounded
Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.
Teknologi · 5 identified
O
OWL Carousel
JavaScript libraries
OWL Carousel is an enabled jQuery plugin that lets you create responsive carousel sliders.
jQuery is a JavaScript library which is a free, open-source software designed to simplify HTML DOM tree traversal and manipulation, as well as event handling, CSS animation, and Ajax.
Cloudflare is a web-infrastructure and website-security company, providing content-delivery-network services, DDoS mitigation, Internet security, and distributed domain-name-server services.
Hubungan yang disimpan dikelompokkan berdasarkan atribut pencocokan tepat. Penyedia atau registrar bersama saja tidak membuktikan kepemilikan bersama.
Peta infrastruktur · aktifka4npaylaters.tnn.my.id
Setiap jalur merupakan salah satu alasan mengapa sebuah domain terhubung ke host ini. Ukuran node menandai deteksi VirusTotal, sedangkan node bergaris putus-putus menunjukkan bahwa node tersebut sudah offline. Daftar lengkapnya tercantum di bawah ini.
Konten cocok8
Hash favicon yang sama atau judul halaman yang sama dengan host ini.
4 evidence signal groups linked0 stored notification recordsKonten tidak tersedia
Listed domains receive at least one abuse report; this entry has no retained notification history.
If credentials were compromised, report immediately. Do not engage with recovery scammers.
Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.
Waspadalah terhadap penipu yang mengatasnamakan pemulihan! Penjahat dapat menghubungi korban lagi sambil berpura-pura menjadi penyelidik, pengacara, atau agen pemulihan. Jangan membayar biaya di muka atau membagikan kredensial.Pelajari lebih lanjut tentang penipuan dalam proses pemulihan →
Laporkan kepada Pihak Berwenang di Daerah Anda
Pilih negara Anda untuk mendapatkan kontak resmi kejahatan dunia maya, atau membuat draf pengaduan →.
Direktori 97 negara
Template-based draft · optional AI wording assistance requires separate consent
Draf yang dibantu AI — detail insiden diproses oleh penyedia AI · Tinjau dan kirimkan sendiri
After a phishing incident
Rekomendasi & Saran bagi Para Korban
Choose the steps that match what you shared. Keep a copy of this report alongside your own records.
Apa yang harus saya lakukan segera?
Mendesak
Stop using the suspicious site. Open the real service through its official app or an address you already trust.
Ubah semua kata sandi — email, akun Exchange, apa pun yang menggunakan kata sandi yang sama
Aktifkan 2FA menggunakan aplikasi otentikator (bukan SMS). Nonaktifkan pemulihan berbasis SMS
Kartu pembeku jika Anda telah memasukkan detail perbankan di situs phishing tersebut
Informasi apa saja yang sebaiknya saya kumpulkan untuk laporan saya?
Pedoman FBI
Keep original emails, receipts, messages and screenshots in a secure place. A factual timeline helps the receiving authority understand what happened. IC3 evidence guidance ↗
Payment records — if you paid, save the receipt, amount, date, payment provider and recipient details.
Tanggal dan waktu yang tepat — dari setiap transaksi dan kontak pertama dengan penipu
Tangkapan layar — situs web penipuan, pesan obrolan, email, transaksi dompet digital, media sosial
Semua URL & domain digunakan oleh penipu (termasuk aktifka4npaylaters.tnn.my.id)
Komunikasi — email, pesan teks, nomor telepon, dan nama pengguna yang digunakan oleh penipu tersebut
Meskipun kamu belum mengetahui semua detailnya — tetap saja ajukan laporan. Informasi yang tidak lengkap tetap dapat membantu penyelidikan.
Ke mana saya harus melaporkan penipuan ini?
FBI IC3 — Pusat Pengaduan Kejahatan Internet (Laporan tingkat federal AS)
Your bank or payment provider — contact its fraud team promptly through official contact details if money or card information was exposed.
Polisi setempat — membuat catatan resmi, meskipun mereka tidak dapat bertindak segera
A report is not a guarantee of recovery or investigation, but prompt, accurate transaction data can help authorities and service providers trace the incident.
How do phishing scams typically work?
Situs web palsu — salinan yang persis sama dengan situs asli, dengan domain yang sedikit diubah
Pemotongan babi — kepercayaan yang dibangun selama beberapa minggu melalui Telegram/WhatsApp/aplikasi kencan, lalu uangnya dicuri
Penipuan pemulihan — fraudsters pose as recovery agents and demand upfront fees. Never share a seed phrase or pay before independently verifying the provider
Penipuan yang didukung oleh kecerdasan buatan — deepfakes, serangan phishing otomatis, dan situs yang dihasilkan oleh kecerdasan buatan (AI) yang membuat penipuan semakin sulit dideteksi
Bagaimana cara saya melindungi diri di masa depan?
Tandai situs resmi — jangan pernah mengklik tautan dari email, pesan langsung (DM), atau iklan
Memverifikasi domain — periksa PhishDestroy Sebelum berinteraksi. Periksa HTTPS, ejaan, dan usia domain
"Terlalu bagus untuk jadi kenyataan" = penipuan — imbal hasil yang dijamin, dukungan dari selebriti, tenggat waktu yang mendesak
About this reportSources, observation dates and corrections
This report combines saved page captures, registration and network records, scanner results and PhishDestroy reporting history. Each source keeps its own observation date. Open a source report to inspect the original result.
The AI-assisted analysis was written on . It describes the evidence available at that time; later source checks can change.
A capture documents what was shown. A scanner result records that provider’s assessment at the time of its check. Neither a valid certificate nor a zero-detection result is a guarantee of safety.
