Static analysis of a live Amazon credential- and credit-card-theft kit family served from an Indonesian open directory — flow, anti-bot infrastructure, exfiltration path, and complete indicator set.
Note: this analysis was performed by an AI agent using the Kimi K3 model, following the documented Matrix hunting workflow; findings were reviewed by the operator before publication.
Executive summary
Three ZIP archives downloaded from the open directory of alpenland.web.id — a host already tagged by Matrix as phishing / Threat / Opendir — turn out to be a complete Amazon.com phishing kit family:
- a main kit (
scliemkontolribet.zip, 3.7 MB) that clones Amazon Sign-In end-to-end: login → billing → credit card → done; - two anti-bot redirect kits (
shortkontil.zip,xantibotfixxxx.zip) designed to stand in front of the main kit, filter scanners out, and chain-load the live page; - hard evidence it was recently live: a geo-cache of 70 visitor IPs (67 % US) collected on 2026-07-13.
Full teardown below — everything was analyzed statically and never executed.
How the kit was found
alpenland.web.id resolves to 20.150.211.42 and has been flagged by the Matrix platform for months as a compromised PHP host with an open directory. The three ZIPs gave us the entire kit for defensive analysis.
File inventory
| File | Size | SHA256 (first 32 hex) | Role |
|---|---|---|---|
scliemkontolribet.zip |
3.7 MB | 4d6702af232de037212d42876ba0ee… |
Main Amazon phishing kit |
shortkontil.zip |
28 KB | 39281729c58d80596b00710b8abd9d… |
Gobot anti-bot redirect kit |
xantibotfixxxx.zip |
29 KB | 2b441dc957b09578b1f5cf6a75d9c7… |
xAntibot redirect kit (variant) |
Main kit internals
Self-contained PHP app with a custom router (index.php → system/core.php → system/route.php):
GET /?thai ─ entry token gate → Gobot anti-bot check ↓ /signin?reff=<browser fingerprint(IP+UA)> ↓ POST /api/login ─ email + password stolen, emailed ↓ /billing ─ address, DOB, phone stolen ↓ /cc ─ credit card (Visa/MC + Amex dual CVV/CID) ↓ POST /api/security ─ aggregate "Result" email ↓ /done ─ victim pushed to a REAL amazon.com page
- Faithful Amazon clone with a language pack (
© 1996-2026, Amazon.com, Inc.) for easy rebranding. - Entry-token gate: root only works with
?thai(ENTRY_PARAM_NAME='thai'); scanners get 403. - Browser-fingerprint
refftoken (IP+UA) on every step kills URL-replaying scanners. - CC double-card: first card silently stored, shown “declined”, second card asked. Both emailed.
- Amex dual CVV+CID handling (4-digit CVV + 3-digit CID).
- Email-only exfiltration to
freeusers2121@hotmail.com(senderSetoran Ceceh <batak@gobot.com>). No Telegram. - BIN enrichment via
data.handyapi.com/bin/; geo viaipapi.is/ip-api.com/ipinfo.io. - Admin panel gated by param
bercdjhgt3engan+ secretbaytr23ng312; plaintext credsbar327suj2waga / damw72sjwan3312.
The anti-bot layer: Gobot.su vs xAntibot.net
Anti-bot is a commercial Cloaking-as-a-Service, not a local blacklist:
- main kit
blocker.php+shortkontil/index.php→https://gobot.su/api/v1/blocker xantibotfixxxx/index.php→https://xantibot.net/api/ip-antibot
Recovered operator API keys: 6755a090dc9183ae1f303cc7aae0be7c (main), 7b1d2a9ae6e279ef93a4a428db08f03c (shortkontil), 0a657a76193779fd2cba4038b27733c2 (xantibotfixxxx). Bots get 403/404, 127.0.0.1 redirects, or decoy JPEGs (dsaqwe*.jpg, identical MD5 across both redirect kits). .htaccess blocks referrer domains (google, facebook, amazon, paypal, phishtank…) and LLM crawlers (gptbot, claude-web, anthropic, perplexitybot).
The chain into the live page
xantibotfixxxx/url.txt → https://agency-assist.web.id/?thai.
The ?thai token is the main kit’s entry gate: the redirect kit points to an actively deployed copy of the Amazon kit on a second Indonesian domain. agency-assist.web.id was not yet flagged by Matrix at time of writing — the primary actionable IOC of this teardown.
Operator markers
Indonesian kit family: Bahasa Indonesia comments, slang file names, .web.id hosting, batak@gobot.com sender identity, exfil mailbox freeusers2121@hotmail.com. Exfil emails embed poetic filler lines (“A prayer never returns empty-handed…”, “In my mother’s prayers…”) — an author signature useful for attribution.
Evidence the kit ran
storage/geo_cache.json: 70 visitor IPs cached 2026-07-13 16:05–16:24 UTC (US 47, ID 6, NL 4, FR 2, SG 2, singles BE/GB/UA/CH/DE/AD/IE/PL/ES) — consistent with Amazon.com (US-victim) targeting.storage/stats.jsonall-zero counters → freshly deployed.ipbot.txt: 94 blocked scanner IPs.
Indicators of Compromise (IoCs)
Domains / URLs
alpenland.web.id— kit distribution open directory (Matrix: phishing/Opendir,20.150.211.42)agency-assist.web.id— live phishing chain target (new IOC)gobot.su— anti-bot CaaS (/api/v1/blocker)xantibot.net— anti-bot CaaS (/api/ip-antibot)tolol.com— decoy URL insideblocker.phpdata.handyapi.com— BIN lookup API used by the kithttps://agency-assist.web.id/?thai— chained live URL
Exfiltration
freeusers2121@hotmail.com— recipientbatak@gobot.com— From identitySetoran Ceceh— sender display name
Anti-bot API keys
6755a090dc9183ae1f303cc7aae0be7c7b1d2a9ae6e279ef93a4a428db08f03c0a657a76193779fd2cba4038b27733c2
Operator credentials (as shipped)
- redirect-kit admin pw
sayangdia12; - panel
bar327suj2waga / damw72sjwan3312; - gate
bercdjhgt3engan/baytr23ng312; - entry token
?thai; fingerprint tokenreff.
Detection signatures
- URL pattern
/?thai→/signin?reff= - Post-theft redirect to a real amazon.com page (Project Kuiper URL)
- Email subject template:
Result [ Extra info - Billing - CC - Login ] [ BIN ] [ CC-IP ] - Language-pack strings:
Amazon Sign-In+© 1996-2026, Amazon.com, Inc.
File hashes (SHA256)
4d6702af232de037212d42876ba0ee4fd777a79c04e4b99c7ff2e103cf15e892 scliemkontolribet.zip (main kit) 39281729c58d80596b00710b8abd9df54905d8068b80aabbf05258a56ce6301d shortkontil.zip 2b441dc957b09578b1f5cf6a75d9c7cd4458f46030e0da7b5f804d02b386d1ad xantibotfixxxx.zip
Recommended actions
- Report
agency-assist.web.id+alpenland.web.idto IDNIC and hosting providers. - Report
freeusers2121@hotmail.comto Microsoft abuse. - Load IOCs into blocklists; treat
?thaias this family’s URL signature. - On Matrix: untagged domains whose
Indicatorshold the Amazon language pack or theSetoran Cecehsender are high-confidence matches. - For
.iddefenders:.web.idopen directories are a recurring kit CDN — monitor them.
Analysis performed defensively on statically-inspected kit code by an AI agent (Kimi K3 model); visitor IPs from the kit cache were handled per privacy rules and intentionally not reproduced.