Is danaa-dompett-digitall .ukw .my .id safe?
http://danaa-dompett-digitall.ukw.my.id/
DANA impersonation site flagged as phishing by multiple scanners
The page at danaa-dompett-digitall.ukw.my.id mimics the DANA digital wallet interface and displays buttons for account actions such as activating Cicil/Paylater, repairing an account, or deleting an account. Multiple independent antivirus engines and the browser scan classify the URL as phishing. No credential forms were captured on the initial page load.
01 · Investigation Brief
Investigation Brief
The page at danaa-dompett-digitall.ukw.my.id mimics the DANA digital wallet interface and displays buttons for account actions such as activating Cicil/Paylater, repairing an account, or deleting an account. Multiple independent antivirus engines and the browser scan classify the URL as phishing. No credential forms were captured on the initial page load.
What the site appears to do
The captured page shows a DANA-branded header and a central pop-up offering four blue buttons: Aktifkan DANA Cicil, Aktifkan DANA Paylater, Perbaikan Akun DANA, and Hapus Akun DANA. Footer text claims copyright for PT. Espay Debit Indonesia Koe in 2026.
Strongest evidence and limitations
Ten independent antivirus families and the browser scan returned phishing classifications. The domain is 451 days old and hosted on Cloudflare infrastructure with no prior abuse reports. the browser threat feed issued no warning. No login forms or credential fields were present in the captured screenshot or page blocks.
Practical user impact
Clicking any of the four buttons may lead to further pages that request DANA account credentials or personal data. Users should avoid interacting with the site and access the official DANA app or dana.id directly instead.
Why the score is 18
10 independent antivirus families reported an adverse result. Coverage remains separate so missing sources cannot be mistaken for clean results.
02 · Security Evidence
Security evidence
Antivirus Engines
12/ 92
detectionsFresh result
12 engines flagged this URL
Every saved adverse engine is listed below. The full provider matrix remains available for audit.
- Malicious
- 12
- Suspicious
- 0
- Total
- 92
| Engine | Finding |
|---|---|
| BitDefenderMalicious | phishing |
| EmsisoftMalicious | phishing |
| ESETMalicious | phishing |
| FortinetMalicious | phishing |
| G-DataMalicious | phishing |
| KasperskyMalicious | phishing |
| LevelBlueMalicious | phishing |
| LionicMalicious | phishing |
| NetcraftMalicious | malicious |
| RisingMalicious | phishing |
| SophosMalicious | phishing |
| WebrootMalicious | malicious |
All 92 engine results
- BitDefender - phishing - Malicious
- Emsisoft - phishing - Malicious
- ESET - phishing - Malicious
- Fortinet - phishing - Malicious
- G-Data - phishing - Malicious
- Kaspersky - phishing - Malicious
- LevelBlue - phishing - Malicious
- Lionic - phishing - Malicious
- Netcraft - malicious - Malicious
- Rising - phishing - Malicious
- Sophos - phishing - Malicious
- Webroot - malicious - Malicious
- 0xSI_f33d - unrated - Clean
- Abusix - clean - Clean
- Acronis - clean - Clean
- ADMINUSLabs - clean - Clean
- AILabs (MONITORAPP) - clean - Clean
- AlienVault - clean - Clean
- alphaMountain.ai - unrated - Clean
- AlphaSOC - unrated - Clean
- Antiy-AVL - clean - Clean
- ArcSight Threat Intelligence - unrated - Clean
- AutoShun - unrated - Clean
- Bfore.Ai PreCrime - unrated - Clean
- Bkav - unrated - Clean
- BlockList - clean - Clean
- Blueliv - clean - Clean
- Certego - clean - Clean
- ChainPatrol - unrated - Clean
- Chong Lua Dao - unrated - Clean
- CINS Army - clean - Clean
- Cluster25 - unrated - Clean
- CRDF - clean - Clean
- Criminal IP - unrated - Clean
- CSIS Security Group - unrated - Clean
- CTX AI - clean - Clean
- Cyan - unrated - Clean
- Cyble - clean - Clean
- CyRadar - clean - Clean
- desenmascara.me - clean - Clean
- DNS8 - unrated - Clean
- Dr.Web - clean - Clean
- EmergingThreats - clean - Clean
- Ermes - unrated - Clean
- ESTsecurity - clean - Clean
- Forcepoint ThreatSeeker - clean - Clean
- Fortra - unrated - Clean
- GCP Abuse Intelligence - unrated - Clean
- Google Safe Browsing - clean - Clean
- GreenSnow - clean - Clean
- GreyNoise - unrated - Clean
- Gridinsoft - unrated - Clean
- Guardpot - unrated - Clean
- Heimdal Security - clean - Clean
- Hunt.io Intelligence - unrated - Clean
- IPsum - clean - Clean
- Juniper Networks - clean - Clean
- K7AntiVirus - unrated - Clean
- Lumu - unrated - Clean
- Malwared - clean - Clean
- MalwarePatrol - clean - Clean
- MalwareURL - unrated - Clean
- Mimecast - unrated - Clean
- OpenPhish - clean - Clean
- PhishFort - unrated - Clean
- Phishing Database - clean - Clean
- Phishtank - clean - Clean
- PREBYTES - clean - Clean
- PrecisionSec - unrated - Clean
- Quick Heal - clean - Clean
- Quttera - clean - Clean
- SafeToOpen - unrated - Clean
- Sangfor - clean - Clean
- Sansec eComscan - unrated - Clean
- Scantitan - clean - Clean
- SCUMWARE.org - clean - Clean
- Seclookup - clean - Clean
- Snort IP sample list - unrated - Clean
- SOCRadar - unrated - Clean
- StopForumSpam - clean - Clean
- Sucuri SiteCheck - clean - Clean
- ThreatHive - clean - Clean
- URLhaus - clean - Clean
- URLQuery - unrated - Clean
- Viettel Threat Intelligence - clean - Clean
- VIPRE - unrated - Clean
- ViriBack - clean - Clean
- VX Vault - clean - Clean
- Xcitium Verdict Cloud - clean - Clean
- Yandex Safebrowsing - clean - Clean
- ZeroCERT - clean - Clean
- ZeroFox - unrated - Clean
Security Scans
Checked against the browser threat feeds available to this scan — no hit.
What this means: we opened the page inside a locked-down browser and watched what it tried to load. This is context for the checks above — not a verdict on its own.
What we observed
Loading saved screenshot
Preparing the saved page preview.
Visual context from the captured page
DANA logo and header text visible in screenshot Four blue buttons labeled Aktifkan DANA Cicil, Aktifkan DANA Paylater, Perbaikan Akun DANA, Hapus Akun DANA inside a pop-up
What the captured page showed
2 observations- 01
DANA logo and header text visible in screenshot
- 02
Four blue buttons labeled Aktifkan DANA Cicil, Aktifkan DANA Paylater, Perbaikan Akun DANA, Hapus Akun DANA inside a pop-up
03 · Investigation Story
Investigation story
What the site claims
DANA - Apa pun transaksinya selalu ada DANA
What we observed
The page content was captured and checked alongside 92 antivirus results.
What independent research found
No complete independent-research result was available in this saved report.
What remains unverified
The checks completed, but ownership, business claims, and future site behavior can still change after this snapshot.
What kind of site and risk is this?
Threat category
Phishing & Impersonation
Service and business model
Login Portal
Observed behavior
Evidence behind this classification
- 0110 independent antivirus families reported an adverse result.
- 0212 malicious detections across 92 engines, including 10 independent families labelling the site phishing
- 03the browser scan returned a malicious score of 100 and phishing category with DANA brand reference
Reputation Sources
How this domain rates across independent threat-intelligence and blocklist providers.
04 · Domain & Infrastructure
Domain & infrastructure
The plumbing behind the site — who registered it, how it’s encrypted, where it’s hosted, and where it links out. A valid certificate or a calm server doesn’t mean the business is honest — scam sites pass these checks too. Use this to corroborate the verdict, not to overturn it.
Infrastructure map
How the saved page connected to the wider web.
- Domaindanaa-dompett-digitall.ukw.my.id
- Redirects todanaa-dompett-digitall.ukw.my.id
- Hosted byCloudflare, Inc.
- Referencesencrypted-tbn0.gstatic.com · dana.id
Domain Timeline
- May 8, 2025Domain registered
First appeared in WHOIS records — 1.2 years old today.
- Aug 3, 2026Saved security review — Flagged as dangerous
The completed checks from this saved scan are detailed above.
Contact Verification
Saved contact details can help identify the operator. Their presence supports traceability; it does not prove the business is trustworthy.
- No direct contact email found on the captured page.
Domain & Encryption
Server Reputation
Referenced Domains
Outbound domains this page links to or loads resources from. Each links to its own security scan.
05 · Evidence Ledger
Evidence ledger
- Antiviruscomplete
- Browser threat feedcomplete
- Page contentcomplete
- Analysiscomplete
- Visual evidencecomplete
The conclusion is supported by the evidence saved with this report.
Technical threat
maliciousMalware, phishing, credential theft and hostile infrastructure.
Additional evidence review · Additional evidence review
Operator / customer risk
unknownComplaints, withdrawals, business conduct and commercial traps.
No confirmed evidence in this dimension.
Source coverage and freshness
Status shows whether usable evidence was saved; finding shows what that evidence observed.
| Source | Result | Completion | Finding | Freshness |
|---|---|---|---|---|
| Antivirus | 12 of 92 engines flagged | Completed | Adverse | fresh · Aug 3, 2026 |
| Browser protection | No browser threat-list match | Completed | No adverse finding | Not available |
| Page content | Page fetched · HTTP 200 | Completed | No adverse finding | Not available |
| Visual evidence | 2 visible observations saved with the page capture | Completed | No adverse finding | Not available |
| Independent research | Independent research was not available for this report | Unavailable | No saved finding | Not available |
- Antivirus
- Result12 of 92 engines flagged
- CompletionCompleted
- FindingAdverse
- Freshnessfresh · Aug 3, 2026
- Browser protection
- ResultNo browser threat-list match
- CompletionCompleted
- FindingNo adverse finding
- FreshnessNot available
- Page content
- ResultPage fetched · HTTP 200
- CompletionCompleted
- FindingNo adverse finding
- FreshnessNot available
- Visual evidence
- Result2 visible observations saved with the page capture
- CompletionCompleted
- FindingNo adverse finding
- FreshnessNot available
- Independent research
- ResultIndependent research was not available for this report
- CompletionUnavailable
- FindingNo saved finding
- FreshnessNot available
07 · Safety FAQ
Safety FAQ
Common questions, answered directly from the scan data above — so the answers reflect the saved verdict and evidence in this report.
Is danaa-dompett-digitall.ukw.my.id a scam or a legit website?
Is danaa-dompett-digitall.ukw.my.id safe to use?
What should I do if I already gave my details to danaa-dompett-digitall.ukw.my.id?
Can I get my money back from danaa-dompett-digitall.ukw.my.id?
Did danaa-dompett-digitall.ukw.my.id steal my password or personal information?
How do I report danaa-dompett-digitall.ukw.my.id?
Why does danaa-dompett-digitall.ukw.my.id look legitimate if it's a scam?
Has danaa-dompett-digitall.ukw.my.id been flagged by antivirus engines?
Is danaa-dompett-digitall.ukw.my.id on any phishing or malware blacklists?
How old is the danaa-dompett-digitall.ukw.my.id domain?
Where is danaa-dompett-digitall.ukw.my.id hosted?
How often is the danaa-dompett-digitall.ukw.my.id report updated?
08 · Final Verdict
Final verdict
DANA impersonation site flagged as phishing by multiple scanners
The page at danaa-dompett-digitall.ukw.my.id mimics the DANA digital wallet interface and displays buttons for account actions such as activating Cicil/Paylater, repairing an account, or deleting an account. Multiple independent antivirus engines and the browser scan classify the URL as phishing. No credential forms were captured on the initial page load.
09 · Community

0 community contributions
Share what happened, what the site requested, and what others should watch for.
Community reviews never change the scanner verdict.