Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@ps.kz.
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, listed recipients, case identifiers, 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”
smszaim.kz — 未验证. 诈骗类型:Generic Phishing. 证据摘要: VirusTotal 3/91 (CRDF, Gridinsoft, SOCRadar); PhishDestroy score 71/100.
为保留原始取证记录,下方的 PhishDestroy AI 详细分析仍使用英文。
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.
威胁响应 Pipeline
公共封禁名单状态
所用技术 · 4 identified
Nginx is a web server that can also be used as a reverse proxy, load balancer, mail proxy and HTTP cache.
nginx.org 置信度 100%Google Analytics is a free web analytics service that tracks and reports website traffic.
google.com 置信度 100%Facebook pixel is an analytics tool that allows you to measure the effectiveness of your advertising.
facebook.com 置信度 100%VirusTotal 分析
存档证据
网站性能分析
Google PageSpeed Insights — mobile performance audit of smszaim.kz · checked Jun 1, 2026
网站配置分析
证据与外部报告
PD-20260601-6CA779 Recipient: abuse@ps.kz 您是否受到本网站的影响?
如果您输入了帐户凭据、个人或付款信息,或者从此域下载了文件,请立即采取措施。以下资源可帮助您报告事件并保护自己。