Dana.id (Domain) Investigation Report
Generated on May 30, 2026
Why we think so?
✅ dana.id appears to be the official Indonesian DANA digital wallet site, not a scam domain. The domain is old enough to look established: it was registered in 2017, uses a valid DigiCert TLS certificate for *.dana.id, and shows strong infrastructure like Akamai, Cloudflare, Microsoft 365 mail, and AWS Route 53. Traffic is also substantial, with about 6.7M monthly visits and 92.6% of traffic coming from Indonesia. Still, you should note the brand is frequently impersonated in phishing and fake promo scams, so the main risk is misuse of the name rather than the core site itself.
Risk Insights
Established payment brand
- Registered in 2017 and still operating on valid TLS and enterprise DNS.
- Traffic volume and Indonesia-heavy audience fit a mainstream local wallet.
- Published support channels add to the legitimacy profile.
Main risk is impersonation
- News and help-center evidence show fake DANA promos and fake support scams.
- Attackers appear to abuse the brand name, not the core domain.
- Always verify links inside the app before entering credentials or payment data.
Infrastructure looks mature
- Akamai, Cloudflare, Microsoft Exchange Online, and Route 53 are all present.
- That stack is much more consistent with a real service than a disposable scam site.
- Safe Browsing and crypto blacklist checks were negative.
Category Scores
Red Flags & Warnings
- DANA is a high-value brand that is actively impersonated in fake promo and fake support scams, which increases phishing risk around the domain name.
- The domain resolves to a live financial-services platform, so account and payment security depend heavily on user behavior and official-channel verification.
Detailed Checks & Insights
0-100 Scale
Domain age and registration consistency
Score: 95
Domain age and registration consistency
"A 2017 registration is consistent with an established consumer service, not a throwaway scam domain."
Reason: The domain was registered in 2017 and shows stable long-term ownership signals.
SSL and DNS legitimacy
Score: 97
SSL and DNS legitimacy
"Valid TLS plus AWS Route 53 and Akamai/Cloudflare support are strong trust indicators."
Reason: The site uses a valid DigiCert certificate and recognizable DNS infrastructure.
Traffic scale and audience fit
Score: 93
Traffic scale and audience fit
"About 6.7M monthly visits with 92.6% from Indonesia fits a mainstream local payment platform."
Reason: Traffic volume is large and the audience is mostly Indonesian, which matches the brand claim.
Technical stack maturity
Score: 90
Technical stack maturity
"Akamai, Microsoft 365 mail, Google Analytics, GTM, and multiple payment integrations point to an operating business."
Reason: The technology footprint looks like a maintained production service.
Public contact and brand presence
Score: 94
Public contact and brand presence
"Direct contact details and active social profiles are typical of a real service with customer support."
Reason: The site publishes official support emails, phone numbers, and social accounts.
Blacklist and phishing checks
Score: 98
Blacklist and phishing checks
"Negative results from both crypto scam and Google Safe Browsing checks reduce immediate fraud risk."
Reason: No blacklist or Safe Browsing hits were returned.
Trademark and brand conflict context
Score: 80
Trademark and brand conflict context
"The trademark results are mostly dead or unrelated to the Indonesian wallet brand, so they are not a direct red flag."
Reason: USPTO results show unrelated historical DANA marks, but nothing that directly undermines dana.id’s legitimacy.
Fraud and impersonation environment
Score: 62
Fraud and impersonation environment
"This does not prove the site is fraudulent, but it does raise the risk of users being redirected into phishing flows."
Reason: The brand is frequently impersonated in fake giveaways and support scams.
Your Next Steps
-
1
Use the official app or typed-in domain only, and avoid links from WhatsApp, SMS, or social DMs.
-
2
If you are verifying a payment or promo, check it inside the DANA app or on the official help-center pages.
-
3
Never share your PIN or OTP, even if the message claims to be from DANA support.
Key Evidence & Citations
-
WHOIS / DNS / SSL
⤷ Domain registered in 2017, uses a valid DigiCert TLS certificate, and publishes enterprise DNS/mail infrastructure.
-
Similarweb traffic and technology signals
⤷ Shows about 6.7M monthly visits, a global rank around #6,850, and traffic mostly from Indonesia.
-
Official contact details scraped from site
⤷ Lists support emails, phone numbers, and official social profiles associated with DANA.
-
Google Safe Browsing
⤷ No Safe Browsing threat match was returned for this domain.
-
News and fraud context
⤷ Coverage highlights fake DANA giveaway links and impersonation scams, which are brand-risk signals rather than direct evidence against dana.id.
📌 More actions for Dana.id:
🕵🏻 Keep vetting
Run an investigation on any domain. Verify legitimacy before you pay or subscribe!
👤 Find any Person »Find and investigate any person / online identity on 7 social media platforms.
📞 Investigate Phone No. »Attribute a phone number to real-world identities, linked online accounts, carrier data, emails, etc.
Community feedback
Not rated yet
0 reviews published
Leave a review
Reviews
No public reviews yet. Be the first to share your experience.
Get answers grounded in the sourced data. Citations like will link to the evidence locker.
WatchDog
Monitor this domain
Stop checking manually. WatchDog will scan this website 24/7 for breach exposure, similarweb traffic changes, WHOIS updates, trademark hits, and new contact data.
Target Selected
dana.id
https://dana.id
-
Alerts you if the website is linked to a data breach or hacking attempt.
-
Tracks traffic changes that could signal a viral trend or major growth.
-
Notifies you if the website’s ownership or contact info suddenly changes.
-
Monitors for new security risks so you know about problems before they spread.