Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@dynadot.com.
The latest stored availability evidence still shows the domain reachable; 4 months has elapsed since the first outgoing report.
ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
kz-finance-system[.]info
“KZ Finance System → Главная”
kz-finance-system.info — لم يتم التحقق منها. نوع الاحتيال: Fake Exchange. ملخص الأدلة: VirusTotal 1/94 (SOCRadar); 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 66/100. مسجّل النطاق: Dynadot.
يبقى تحليل PhishDestroy AI المفصل أدناه باللغة الإنجليزية للحفاظ على السجل الجنائي الرقمي الأصلي.
The domain kz-finance-system.info was registered on March 23 2026 through Dynadot Inc. It resolves to the Cloudflare‑owned address 104.21.82.58, which is geolocated to Canada. The authoritative nameservers are ashley.ns.cloudflare.com and jasper.ns.cloudflare.com, indicating the use of Cloudflare’s DNS and CDN services. The site presents a TLS certificate issued by Let’s Encrypt (E8), confirming that HTTPS is enforced but that the certificate is publicly available and not indicative of legitimacy. The page title returned by the server is “KZ Finance System → Главная”, suggesting a Russian‑language front‑end. Automated analysis detected the presence of third‑party libraries and services including Unpkg, jsDelivr, Cloudflare Browser Insights, AOS and HTTP/3, all of which are common in legitimate sites but also frequently leveraged by malicious actors to hide payloads.
Gridinsoft’s trust scoring engine assigns a score of 0 out of 100, reflecting an extremely low reputation. Threat intelligence flags the domain as a “Fake Exchange” phishing campaign. It appears on three independent security blocklists and is currently blocked by PhishDestroy, MetaMask, and SEAL. VirusTotal reports that one of ninety‑four scanning engines flagged the domain, providing additional corroboration of malicious intent. Despite these indicators, the limited public scanning coverage leaves many details of the page content and credential‑harvesting mechanisms unverified.
Defenders should treat kz-finance-system.info as high‑risk. Network‑level controls ought to block outbound connections to the IP 104.21.82.58 and to the associated Cloudflare nameservers. Email filters should quarantine messages that reference the domain or contain the exact page title string. Endpoint security solutions should incorporate the domain into their URL reputation lists and monitor for any process that loads resources from Unpkg or jsDelivr when communicating with this host.
مسار الاستجابة للتهديدات Pipeline
حالة قوائم الحظر العامة
لقطة محفوظة
معلومات النطاق
التفاصيل الفنيةDNS، أسماء المجال البديلة (SAN) في بروتوكول SSL، الطوابع الزمنية
ICANN OVERSIGHT
الاعتماد وسياق RAA
الاعتماد وسياق RAA
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
التقنيات · 6 identified
Fast CDN for everything on npm — serves raw files from npm packages.
Free public CDN for open-source projects, serving files from npm and GitHub.
Performance monitoring tool that measures website speed from real users.
www.cloudflare.comWeb infrastructure and security company providing CDN, DDoS mitigation, and DNS services.
www.cloudflare.comThird major version of HTTP protocol, built on QUIC for faster, more reliable connections.
تحليل VirusTotal
تحليل أداء الموقع
Google PageSpeed Insights — mobile performance audit of kz-finance-system.info · checked Mar 23, 2026
الأدلة والتقارير الخارجية
PD-20260323-6A1D06 Recipient: abuse@dynadot.com هل تأثرت بهذا الموقع؟
إذا أدخلت بيانات اعتماد الحساب أو المعلومات الشخصية أو معلومات الدفع أو قمت بتنزيل ملف من هذا النطاق، فاتخذ إجراءً فوريًا. فيما يلي موارد لمساعدتك في الإبلاغ عن الحادث وحماية نفسك.
أبلغ السلطات المحلية
حدد بلدك للحصول على الاتصالات الرسمية المتعلقة بالجرائم الإلكترونية أو إنشاء مسودة شكوى →.
تحقق من أي نطاق
تحليل التهديدات باستخدام قائمة الحظر المخزنة، وWHOIS، وDNS، وأدلة الفحص العامة
امسح الآنالإبلاغ عن محاولة تصيد احتيالي
أرسل النطاقات المشبوهة إلى قاعدة بيانات التهديدات الخاصة بنا — ساهم في حماية المجتمع
إبلاغتحديثات فورية حول التهديدات
تقارير التصيد الاحتيالي الأخيرة وتغييرات التوفر الملحوظة
مراقبةابقَ على اطلاع، وابقَ آمنًا
راقب التهديدات في الوقت الفعلي أو اعترض على هذا الإدراج إذا كنت تعتقد أنه إنذار كاذب