Editorial mirrorBrand mentions redacted to public IDs. Hover to inspect. Everything else is theatre.How it works
THE ENABLERS REGISTRYRegistrar accountability archive
Archive LiveRead-only public record · No ads · No tracking
Cracked crypto wallet with classified breach data and surveillance feed overlay.
Domain dossier / preserved indicators

Redacted domain dossier, minus the house style

We are far too editorially nervous to tell you whether the upstream publisher is correct. We can, however, preserve the dossier, keep the indicators readable, and route every external exit through the source gate.

Domain fileIndicators preservedSource gate wrapped
File /domain/d1-mTx7lziEYzGClk2xY0WymkeuoUyupPCuljGumPC7ozSunDm2qT6u/·Source voice preserved·Brand labels redacted
⚠️
This domain has been flagged as malicious
Detected by 23 security vendors. Exercise extreme caution — do not enter personal information or connect wallets. Generate an official AI-powered complaint letter to file with cybercrime authorities.
Ref
BC646404
Score
73/100
Engine
PD-4 Turbo
This domain, aktifkaann-danaa-paylateer[.]dzaun[.]web[.]id, is flagged as a possibly phishing resource impersonating the legitimate DANA digital payment platform. Analysis indicates the page title, 'DANA - Apa pun transaksinya selalu ada DANA,' directly mimics the official branding of DANA, a widely used Indonesian e-wallet service. The threat type is classified as brand impersonation, specifically targeting users through a fake login portal designed to harvest credentials. No evidence of a cryptocurrency drainer kit or direct financial transaction redirection was observed in the available telemetry, though credential theft remains the primary objective. Infrastructure analysis reveals multiple technical indicators supporting the possibly phishing classification. The domain was registered through PT Cloud Hosting Indonesia and resolves to the IP address 104.21.40.239, hosted on AS13335 ([REDACTED]) in the United States. The domain was created on March 11, 2026, suggesting a recently deployed campaign. Detection metrics indicate elevated risk, with 23 out of 95 security vendors on VirusTotal flagging the domain as malicious. The SSL certificate is issued by Google Trust Services (WE1), a common tactic to lend superficial legitimacy. The domain appears on one security blocklist, and no detections were recorded in Google Safe Browsing at the time of analysis. The domain is currently offline, likely following takedown actions or automated mitigation by the hosting provider. Despite its inactive status, residual risk persists due to the potential for credential reuse by threat actors. Users who interacted with the domain prior to its deactivation are advised to reset passwords for DANA and any associated accounts, enable multi-factor authentication, and monitor for unauthorized transactions. Organizations should update blocklists to include the domain and its resolving IP to prevent future access attempts. The use of IANA #1910 infrastructure and a short-lived registration window aligns with common possibly phishing tactics, emphasizing the need for continuous monitoring of similar domains.
VirusTotal
VirusTotal
23 det.
URLScan
URLScan
Gridinsoft
0/100
Age
4 mo
Observed status
Content unavailable
THE ENABLERS REGISTRY
DestroyList
Listed
Reports Sent
1
Data coverage VirusTotal 23 / 94 URLQuery no detections OTX no pulses CF Radar no data URLScan report ready DNS blocks none SSL no cert WHOIS 4 mo old Screenshot not captured Redirect chain not probed Gridinsoft 0/100

Threat Response Pipeline

Discovery
Checks
Reports
Availability
9/9
Pre-emptive Discovery & Ingestion
Threat Ingested
1/1 ✓
Threat Ingested
aktifkaann-danaa-paylateer.dzaun.web.id detected and queued for full analysis
Mar 11, 2026
Threat Intelligence Checks
VirusTotal · Google Safe Browsing · Forensic Evidence Collected · Technical Analysis Recorded
4/4 ✓
VirusTotal
23 / 94 vendors flagged on VirusTotal
Mar 12, 2026
Google Safe Browsing
Mar 12, 2026
Forensic Evidence Collected
Stored evidence from URLScan.io, stored screenshot
Technical Analysis Recorded
The report contains stored technology or forensic-analysis results
Jul 24, 2026
Notification Records
Abuse Reports Sent
1/1 ✓
Abuse Reports Sent
Abuse report sent to registrar PT Cloud Hosting Indonesia, hosting provider
Mar 11, 2026
Publication & Availability
DestroyList Published · Content Observed Unavailable · Time to First Unavailability
3/3 ✓
DestroyList Published
Mar 11, 2026
Content Observed Unavailable
The latest stored checks indicate that the reported content is unavailable; this does not establish who or what caused the change
Apr 07, 2026
Time to First Unavailability
639 hours elapsed from detection to the first unavailable observation

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-03-11 18:30 UTC
Malicious · 23/94 engines
Forensic screenshot of aktifkaann-danaa-paylateer.dzaun.web.id showing the phishing page layout
IP: 104.21.40.239
PT Cloud Hosting Indonesia
134d old
Page Title
DANA - Apa pun transaksinya selalu ada DANA

Domain Intelligence

Domainaktifkaann-danaa-paylateer.dzaun.web.id
Registrar (base domain) PT Cloud Hosting Indon… NL(NL)
IP Address 104.21.40.239 CDN
GeoUS San Francisco, US
NetworkASAS13335 · [REDACTED]
Origin IP is hidden behind a CDN proxy. Reverse-IP on the edge IP returns unrelated tenants — origin discovery requires passive-DNS or CT cross-reference.
Registration (base domain)dzaun.web.id · Created Mar 11, 2026 (134d)
Time to First Unavailability 27 days
What we count Elapsed time from the first stored abuse report to the first observation that aktifkaann-danaa-paylateer.dzaun.web.id was unavailable. This does not establish the cause.
What each report contains Stored outgoing report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
Technical detailsDNS, SSL SANs, timestamps
First DetectedMar 11, 2026
Nameservers["DAN.NS.IANA #1910.COM","IRENA.NS.IANA #1910.COM"]
TLS SAN Domainsdzaun.web.id
Technologies · 6 identified
Bootstrap
UI frameworks

Popular CSS framework for responsive, mobile-first web development.

IANA #1910 Browser Insights
Analytics RUM

Performance monitoring tool that measures website speed from real users.

www.IANA #1910.com
Slick
jQuery
JavaScript libraries

Fast, small JavaScript library simplifying HTML manipulation, event handling, and Ajax.

J
jsDelivr
CDN

Free public CDN for open-source projects, serving files from npm and GitHub.

cdnjs
Detected via IANA #1910 Radar · Wappalyzer engine
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

23 / 94 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
BitDefender
Chong Lua Dao
Cluster25
CRDF
CyRadar
DNS8
ESET
Emsisoft
Forcepoint ThreatSeeker
Fortinet
G-Data
Gridinsoft
Kaspersky
LevelBlue
MalwareURL
Netcraft
OpenPhish
SOCRadar
Sophos
VIPRE
Webroot

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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More Domains at PT Cloud Hosting Indon… 6 flagged

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About This Report: aktifkaann-danaa-paylateer.dzaun.web.id

This report presents the latest stored evidence available to THE ENABLERS REGISTRY. Source timestamps are shown where available; availability and vendor verdicts can change after collection.

The site displays a page titled “DANA - Apa pun transaksinya selalu ada DANA”.

aktifkaann-danaa-paylateer.dzaun.web.id has been flagged by 23 security vendors as of July 24, 2026.

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

Stay Informed, Stay Safe

Monitor live threats or contest this listing if you believe it's a false positive

Live Threat Feed Appeal This Listing

Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with aktifkaann-danaa-paylateer.dzaun.web.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 possibly 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 aktifkaann-danaa-paylateer.dzaun.web.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?

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 [REDACTED]/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 possibly phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet ([REDACTED], [REDACTED]). 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 THE ENABLERS REGISTRY 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

Archive note

If the page below still says “we” or sounds suspiciously confident, that remains the upstream publisher speaking. TER only preserves the record, strips the house branding, and keeps exits wrapped through the source gate.