Security Scan: DANA Indonesia

Summary

API

This view is built from:

Scan result: counts, verdicts, details, IPs, technologies, hashes/api/v1/result/aa01c7d9-6307-4438-a9cf-cb944810f0d5 Domain and IP registration (RDAP)/api/v1/rdap/aa01c7d9-6307-4438-a9cf-cb944810f0d5How often this domain was scanned/api/v1/domain/stats/verifikasi.vercel.app Scan history for this domain/api/v1/domain/history/verifikasi.vercel.app?limit=15

This website contacted 8 IPs in 1 country across 6 domains to perform 13 HTTP transactions. The main domain is vercel.app and was registered 6 years ago.

Submitted URL: https://verifikasi.vercel.app/

AI Security Verdict

Confirmed Scam

Confidence: 97%

Risk Score

Fake 'DANA Indonesia' card-verification page on a Vercel subdomain that harvests debit card number, expiry, CVV and bank account data and exfiltrates it via a Telegram bot token.

Risk Factors (7)

Brand impersonation of DANA on a third-party Vercel subdomain

Harvesting of full payment card data (card number, expiry, CVV) and bank account number

Telegram bot token embedded in inline script — off-platform exfiltration channel

Google Safe Browsing Social Engineering detection

Corroborated phishing threat-intel match on the primary domain

Unranked domain not in Cisco Umbrella top 1M; subdomain age unknown (shared hosting tenant)

IDS alerts for actor-abused cloud hosting service (vercel.app)

Domain age information unavailable

Details

Page Title

DANA Indonesia

Scan Type

public

Domain Name Analysis

Domain 'verifikasi.vercel.app' uses the application-focused generic top-level domain (.app) and includes subdomain 'verifikasi'. Its registrable label 'vercel' stretches across 6 characters with 2 vowels and four consonants. Tokenizing the label suggests 2 words: ver, cel. Median word length is 3 characters. No strong language cues emerged from the frequency lists.

Screenshot

AMBAHKAN KARTU BAN! & PASTIKAN DATA ANDA SUDAH BENAR Data Pendukung 16 Angka Nomor Kartu Debit Balen Tahun cw

Page Load Overview

0.98s

Total Load Time

246 KB

Total Size

Language Analysis

Primary Language

🇮🇩Indonesian

Code: id

Confidence:50%

Script:Unknown

Direction:ltr

Detection Details

Text Length:155 chars

Detector Agreement:100%

Website Classification

Primary Category

finance banking86% confidence

Type: dynamic

Method: ml+structural

All Detected Categories

finance banking

86%

government public service

59%

adult content

50%

healthcare medical

27%

corporate

25%

Detected Features

OG: website

Domain & IP Information

Requests	IP Address	Location	AS Autonomous System
6	216.198.79.195Aws · CLOUD	United States	AS16509Amazon.com, Inc.
1	216.198.79.3Aws · CLOUD	United States	AS16509Amazon.com, Inc.
1	104.16.180.112Cloudflare · WAF	United States	AS13335Cloudflare, Inc.
1	104.26.7.173Cloudflare · WAF	United States	AS13335Cloudflare, Inc.
1	185.199.110.133Fastly · CDN	United States	AS54113Fastly, Inc.
1	142.250.154.95Google · CDN	United States	AS15169Google LLC
1	64.29.17.3Aws · CLOUD	United States	AS16509Amazon.com, Inc.
1	185.199.108.133Fastly · CDN	United States	AS54113Fastly, Inc.
13	8	-	-