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This domain has been flagged as malicious
Security engines reporting a detection: 4. Exercise extreme caution — do not enter credentials or personal information.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 2 months has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
2 months
Reports sent
1
Current status
HTTP 200 at latest stored check
Domain security and threat intelligence

umtrust[.]kz

“Законно вернем ваши деньги от 3х дней от недобросовестных строителей”

Threat verdict Critical 75/100 evidence score
Availability Last known active Latest stored reachability observation
Risk signals
VirusTotal detections: 4/91 Scam type: Credential Phishing Last known active
Jun 1, 2026 1 Report Sent

Stored observation

Observed title contrast

Scanner-facing titleЗаконно вернем ваши деньги от 3х дней с ИП/ТОО
Visitor-facing titleЗаконно вернем ваши деньги от 3х дней от недобросовестных строителей

Evidence Summary

CRITICAL
Evidence score
75/100

The domain umtrust.kz has been identified as a credential theft scam designed to deceive homeowners with false promises of legal refunds from unscrupulous builders. Analysis indicates the site employs social engineering tactics, specifically targeting Russian-speaking users with the page title 'Законно вернем ваши деньги от 3х дней от недобросовестных строителей.' The domain is currently offline, but prior activity confirms malicious intent. Infrastructure analysis reveals the domain was flagged by 4 of 95 security vendors on VirusTotal, indicating moderate detection but sufficient evidence of malicious behavior. It resolves to the IP address 94.247.134.150 and is associated with a Let's Encrypt SSL certificate, a common tool used by threat actors to lend superficial legitimacy. The domain appears on one security blocklist and has a Gridinsoft trust score of 0/100, further corroborating its fraudulent nature. Technologies detected on the site include YouTube, jQuery, and Facebook Pixel, which may have been exploited to enhance credibility or track victims. As of the latest assessment, umtrust.kz has been taken offline, though the infrastructure remains a potential risk for future abuse. Organizations and individuals are advised to block the domain and its associated IP (94.247.134.150) at the network level. Users who may have interacted with the site should immediately reset credentials for any accounts accessed during the exposure window and monitor for unauthorized activity. Security teams should treat this domain as a confirmed threat and include it in phishing awareness training to prevent similar incidents.

Submitted Evidence Snapshot

Sent
Ledger records
1
Case ID
PD-20260601-CA9C16
Captured page title
Законно вернем ваши деньги от 3х дней от недобросовестных строителей
PDF artifact
PDF evidence
Budapest Convention
Full evidence text
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
VirusTotal
VirusTotal
4 det.
DNS Security
3/14
TLS Certificate
Let's Encrypt
Observed status
Last known active HTTP 200
PhishDestroy
DestroyList
Listed
Reports Sent
1

Data Coverage

VirusTotal 4 / 91 URLQuery checked — no detections recorded PhishStats not checked OTX no community references CF Radar scan completed URLScan capture stored report URLScan verdict Analysis completed DNS blocks 3/14 TLS valid certificate, 43d WHOIS not parsed Screenshot 3 captures · 3 sources Redirect chain not probed
Network Security Intelligence
DNS Provider Blocks 3 / 14
Controld Adblock Controld Family Controld Malware
Dangerous · Checked 14 DNS providers: Quad9, AdGuard, ControlD, CleanBrowsing & more

Threat Response Pipeline

Discovery
Checks
Reports
Availability
11/12

Blocklist coverage

10 monitored external feeds · stored snapshot Aug 11, 2026

PhishDestroy Source dataset
10 monitored external feeds No match
MetaMask No match ScamSniffer No match Polkadot No match CryptoFirewall No match OpenPhish No match SEAL No match Enkrypt No match Phishunt No match Codeesura No match DiscordPhishing No match

Detection timeline

  1. VirusTotal

    1 → 4

Stored Capture

URLScan capture 2 / 3
View Full Size Download

Domain Intelligence

Domain
URLScan Verdict Analysis completed score 0 report ↗
Server / ASN ESF · AS48716 PSKZ-ALA PS Internet Company LLP, KZ
IP Reputation IP abuse confidence 0/100 0 reports checked Jul 13, 2026
Registrar Unknown
Abuse contactabuse@ps.kz
IP Address 94.247.134.150 KZ
GeoKZ Almaty, KZ
NetworkAS48716 · PS Internet Company LLP
Reverse IPviewdns.info → rapiddns.io →
Elapsed Since First Report 33h
What we count Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Last known active.
What each report contains Stored outgoing-report records may reference evidence available at the time, such as vendor verdicts, registration data, hosting details, classifications, or screenshots. This page does not infer the exact payload delivered, receipt, acknowledgement, or action by a recipient.
HTTP Status200
Technical detailsDNS, TLS names and timestamps
First DetectedJun 1, 2026
DOM Analysisanalyzed Jun 11, 2026DOM analysis score 71/100
Submitted URLhttps://umtrust.kz/stroy/
Nameserversns1.flexbe.netns2.flexbe.netns3.flexbe.comns4.flexbe.com
TLS fingerprint
TLS observationvalid from May 10, 2026scanned Jun 11, 2026
TLS subject alternative nameswww.umtrust.kz
Favicon Hash
Page Title
Законно вернем ваши деньги от 3х дней от недобросовестных строителей
TLS Certificate
Valid transport encryption · Issued by Let's Encrypt · valid for 43 days

Technologies

3 high-confidence technologies identified

YouTube jQuery Facebook Pixel
Cloudflare Radar
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

4 / 91 security vendors flagged this domain
View on VT
Last analyzed Previous stored snapshot: 4 detections
alphaMountain.ai
CRDF
Gridinsoft
SOCRadar
Site Performance Analysis

Google PageSpeed Insights — mobile performance audit of umtrust.kz · checked Jun 26, 2026

74
Needs Work
Performance
FCP
3.23s
First Contentful Paint
LCP
4.85s
Largest Contentful Paint
CLS
0.003
Cumulative Layout Shift
TBT
6ms
Total Blocking Time
SI
4.3s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

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