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.
smszaim[.]kz
“Онлайн займы на карту smszaim.kz”
Kanıt özeti
PhishDestroy has identified smszaim.kz as a generic phishing domain that was actively impersonating an online loan service under the title "Онлайн займы на карту smszaim.kz". As of the latest assessment, the domain is offline, but its recent activity warrants attention. The site was designed to deceive users into providing sensitive financial information under the guise of a legitimate loan application process.
Technical indicators reveal that smszaim.kz resolved to IP address 78.40.108.47 and was flagged by 1 out of 95 security vendors on VirusTotal. It appeared on at least one security blocklist and used an SSL certificate issued by Let's Encrypt (serial E7), which is commonly abused by malicious sites. No brand impersonation was detected, but the generic nature of the phishing campaign makes it adaptable to various contexts.
The current status of smszaim.kz is offline, meaning the immediate threat has been mitigated. However, users should remain vigilant against similar domains that may appear in the future. It is strongly recommended to avoid interacting with unsolicited loan offers online, verify the legitimacy of financial websites through official channels, and never share personal or payment details on untrusted platforms. If any data was submitted to this domain, affected users should monitor their financial accounts and consider placing fraud alerts with credit bureaus.
Gönderilen kanıt anlık görüntüsü
- Gönderildi
- Kayıt defteri kayıtları
- 1
- Vaka kimliği
PD-20260601-6CA779- Yakalanan sayfa başlığı
- Онлайн займы на карту smszaim.kz
- PDF belgesi
- PDF kanıtı
Hukuki dayanak
Kanıtın tam metni
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.
Data Coverage
Tehdit Müdahale Pipeline
Engelleme listesi kapsamı
10 izlenen harici kaynak · kayıtlı anlık görüntü 12.08.2026
Teknolojiler
4 yüksek güvenli teknoloji belirlendi
VirusTotal Analizi
Site Performans Analizi
Google PageSpeed Insights — mobile performance audit of smszaim.kz · checked Jun 1, 2026
Site Yapılandırma Analizi
Bu Siteden Etkilendiniz mi?
Hesap kimlik bilgilerini, kişisel bilgileri veya ödeme bilgilerini girdiyseniz ya da bu alan adından bir dosya indirdiyseniz hemen harekete geçin. Aşağıda olayı bildirmenize ve kendinizi korumanıza yardımcı olacak kaynaklar bulunmaktadır.
Yerel Yetkililere Bildirin
resmi siber suç iletişim bilgileri veya şikayet taslağı oluştur → almak için ülkenizi seçin.
Herhangi Bir Alan Adını Kontrol Et
Saklanan engelleme listesi, WHOIS, DNS ve genel tarama kanıtlarını kullanarak tehdit analizi
Şimdi TaraOltalama Olayını Bildir
Şüpheli alan adlarını tehdit veritabanımıza bildirin — topluluğu koruyun
BildirCanlı Tehdit Akışı
Son kimlik avı raporları ve gözlemlenen kullanılabilirlik değişiklikleri
İzleGelişmelerden Haberdar Olun, Güvende Kalın
Canlı tehditleri izleyin veya bunun yanlış bir uyarı olduğunu düşünüyorsanız bu kayda itiraz edin