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expoe.site

“Surat Spesial Untukmu”

Registrar
Hostinger
Resolved IP
92.113.23.89
Registered
29/08/2026
PhishDestroy assessment Kritis
First observed Oct 10, 2026 13:42 UTC · PhishDestroy
Deteksi Total Virus: 5/92 Label merek otomatis: Touchngo
OTX: 4 refs 10/10/2026 1 Report Sent
API
Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 5. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . The recorded recipient is abuse@hostinger.com. The latest stored availability evidence still shows the domain reachable; 10 days has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
10 days
Reports sent
1
Latest case ID
PD-20261010-8105E0
Current status
Observed active at latest stored check
VirusTotal
engine detections
Google Safe Browsing
OTX
community references
Page captures
open gallery
Domain age
Reports sent
view timeline
Ringkasan laporan

Peniruan Touchngo: expoe.site — Belum terverifikasi. Ringkasan bukti: VirusTotal 5/92 (alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, SOCRadar, VIPRE)…

Analisis terperinci PhishDestroy AI di bawah tetap berbahasa Inggris untuk menjaga catatan forensik asli.

Source evidenceVirusTotal 5 / 92 · OTX 4 references 6 sources

VirusTotal

5 / 92 engine detections

Buka laporan

Google Safe Browsing

No threat flag

Buka laporan

Results reflect each source’s collection time. Zero detections do not guarantee safety. OTX references are community publications.

Analysis

Kritis
VirusTotal
5 / 92
OTX
4 community refs
Page captures
2

PhishDestroy threat report

Overview

expoe.site is a phishing page that impersonates Touch 'n Go (Touchngo), the Malaysian e-wallet and payment brand, to target its users. PhishDestroy first detected it on 2026-10-10. When last checked on 2026-10-19, the site still responded, but DNS for the page content was inactive.

How the scam works

The page carries the title "Surat Spesial Untukmu", Malay for "A Special Letter For You". That is a personal-message hook meant to make a link shared by chat or SMS feel safe to open. Lures like this typically lead to a fake Touch 'n Go screen that asks for the phone number, PIN, one-time passcodes or linked card details, which lets attackers take over the e-wallet and drain its balance. The page title itself does not name Touch 'n Go, while our classification and the urlscan.io brand detection identify the brand being imitated.

Evidence

On 2026-10-18, five of 92 VirusTotal engines flagged the domain: alphaMountain.ai, CRDF, Forcepoint ThreatSeeker, SOCRadar and VIPRE. That is a low count, typical of a short-lived phishing page that most vendors have not yet catalogued, so a clean result from your own scanner does not mean the site is safe. urlscan.io returned a malicious verdict and detected the Touchngo brand on the page. The domain appears in four AlienVault OTX threat pulses and is listed on the PhishDestroy blocklist.

Infrastructure

The domain was registered on 2026-08-29 through HOSTINGER operations, UAB, 42 days before PhishDestroy flagged it. That gap fits a domain bought ahead of time and activated for a campaign later. The site is hosted at 92.113.23.89 on AS47583 Hostinger International Limited in Germany, far from the Malaysian audience it targets. Its generic, brand-free name gives victims no clue that it has any connection to Touch 'n Go.

What to do

If you opened this page and typed in your Touch 'n Go phone number, PIN or a one-time code, change your PIN at once from the official app. Check your transaction history and contact Touch 'n Go support to report the incident and freeze the account if needed. If you entered card details, call your bank to block the card and dispute any unfamiliar charges. Never share a one-time code with anyone, however personal or urgent the message seems. Defenders should block expoe.site and 92.113.23.89, and watch messaging and SMS traffic for the "Surat Spesial Untukmu" lure.

Blocklist matchesPhishDestroy 1
PhishDestroy PhishDestroy list View source

Tangkapan tersimpan · 2 captures

Observed page title
Surat Spesial Untukmu
Sertifikat TLS
Diterbitkan oleh YE1

Domain details

Domain
URLScan verdict Berbahaya score 100 Phishing brand: Touchngo report ↗
Reputasi IP abuse score 0/100 0 reports checked 10/10/2026
OTX tags 2026-10activeall-domainsblocklistcontentcryptodomaindrainerfraudlivemonthlyphishdestroyphishingscam
Registrar Hostinger LT(LT)
PendaftaranDibuat 29/08/2026 (52d · New) — Expires 29/08/2027
Detail teknisProvenance & timestamps
Pertama Kali Terdeteksi10/10/2026
DOM Analysisanalyzed 10/10/2026score 88/100
Submitted URLhttps://expoe.site/tngmp-claimnow-clbk1
Favicon Hash
ID kasus
ICANN OVERSIGHT

Akreditasi dan konteks RAA

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Accountability draft Tidak ada yang dikirim secara otomatis.

Network & certificates

Stored technical evidence

Network & DNS

Resolved IP
92.113.23.89
Network ASN
AS47583
Organization
Hostinger International Limited
Observed location
Frankfurt am Main, DE
Server header
hcdn

Server nama 2

  • ns1.dns-parking.com
  • ns2.dns-parking.com

Location describes the IP network.

Sertifikat TLS

Issuer
YE1
Collection time
2026-10-20 13:03:16 UTC
Collection source
PhishDestroy collector

Saved certificate metadata. Certificate dates without a timezone are shown as stored. Transport encryption does not establish that the site is trustworthy.

Latest Classified Outcome 2026-10-20 08:21:37 UTC

Primary outcome DNS tidak aktif reason: DNS NXDOMAIN 80% confidence
Attribution source: Dns Cache
Evidence layers Availability: DNS inactive Content: Unreachable DNS: NXDOMAIN Registration: Unknown
Latest HTTP observation Tidak diketahui Probe Inconclusive 20% 2026-10-20 10:00:17 UTC
RDAP registration Tidak diketahui
Observed timeline last reachable: 2026-10-10 13:42:56 UTC current episode first observed: 2026-10-10 20:20:48 UTC observed RIP window: 2026-10-10 13:42:56 UTC → 2026-10-10 20:20:48 UTC · 6.63h midpoint estimate ≈ 2026-10-10 17:01:52 UTC · precision medium · 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.
Recorded subdomains1

Hostnames retained in the domain record or Certificate Transparency cache. A hostname alone does not establish current availability or malicious activity.

  • www.expoe.siteDomain record

The original observation time is not recorded for these hostnames.

Teknologi · 3 identified
Detected via Cloudflare Radar · Wappalyzer engine
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

5 / Vendor keamanan 92 menandai domain ini
View on VT
Last analyzed First positive detection Previous stored snapshot: 5 detections
alphaMountain.ai
CRDF
Forcepoint ThreatSeeker
SOCRadar
VIPRE
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of expoe.site · checked Oct 10, 2026

100
Good
Performance
FCP
0.79s
First Contentful Paint
LCP
0.79s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
0ms
Total Blocking Time
SI
0.86s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor
Registration & observation details8

Availability observations

Last reachable observation
Outcome first observed
Observation window starts
Observation window ends
Estimated change time
Observation window · hours
6.63
Estimate basis
Bounded by observations
Estimate precision
Sedang

An estimated time describes an observation window. It does not prove a registrar action or the exact moment a site became unavailable.

Stored observation history11

Dated changes retained by the monitor and source collectors. Newest observations appear first; source states are not proof of a takedown.

  1. Availability monitor · Recorded state

    Tidak diketahui→dns_inactive

    dns_nxdomain

  2. Availability monitor · Recorded state

    Tidak diketahui→dns_inactive

    dns_nxdomain

  3. Availability monitor · Recorded state

    Tidak diketahui→dns_inactive

    dns_nxdomain

  4. Availability monitor · Recorded state

    Tidak diketahui→dns_inactive

    dns_nxdomain

  5. Availability monitor · Recorded state

    Tidak diketahui→dns_inactive

    dns_nxdomain

Earlier observations 6
  1. Availability monitor · Recorded state

    Tidak diketahui→dns_inactive

    dns_nxdomain

  2. Availability monitor · Recorded state

    Tidak diketahui→dns_inactive

    dns_nxdomain

  3. Availability monitor · Recorded state

    Tidak diketahui→dns_inactive

    dns_nxdomain

  4. Availability monitor · Recorded state

    Tidak diketahui→dns_inactive

    dns_nxdomain

  5. Availability monitor · Recorded state

    Tidak diketahui→dns_inactive

    dns_nxdomain

  6. Availability monitor · First collection record

    Dapat dijangkau

Recorded activity

6 entries
  1. Google Safe Browsing

    No threat flag

    View source
  2. VirusTotal

    5/92 engine detections

    View source
  3. AlienVault OTX

    4 community references

    View source
  4. Abuse report sent

    PD-20261010-8105E0

    abuse@hostinger.com
  5. Added to PhishDestroy

    expoe.site

    View source
  6. URLScan

    Page captured

    View source

Check for cloaking

Compare what a browser and a crawler receive, and check for Keitaro traffic routing.

expoe.site

Bukti & Laporan Eksternal

Snapshot bukti yang dikirim
Sent: Ledger records: 1 Case ID: PD-20261010-8105E0 Recipient: abuse@hostinger.com
Page title stored with report: Surat Spesial Untukmu
PDF notice generated
Analisis Mendalam
Help & reporting

Apakah Anda Terpengaruh oleh Situs Ini?

6 evidence signal groups linked 1 stored notification records Belum terverifikasi
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.

Official reporting routes

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 expoe.site)
  • 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)
  • Europol — Pelaporan kejahatan siber di Eropa (UE)
  • 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

Further guidance: NIST · phishing responseFBI IC3 · reports & evidenceFTC · recovery scams

Tetap Terinformasi, Tetap Aman

Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive

Pemberitahuan Ancaman Real-Time Ajukan Banding Terhadap Iklan Ini
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.

Embed this reportA compact widget with a link to the evidence
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Sematkan Laporan Ini

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