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kaspi.kz

Category: Finance

Scanned: May 17, 2026, 11:26 PM UTC · First seen: May 17, 2026 · Threat Engines: 0 / 92 · Times Scanned: 1
98 / 100 Trust Score Based on scan findings at the time of analysis
No Threats Found
0 - High Risk50 - Moderate100 - No Threats
Fresh scan recommended
Last scanned 37 days ago - security status may have changed since then.
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Screenshot of kaspi.kz Captured May 17, 2026
https://kaspi.kz
Screenshot of kaspi.kz
18 years
Very Popular - #1,175 Tranco rank (>10M monthly visitors)
Not listed (92 checked)
✓ Valid (TLS)
Bank Caspian JSC
Almaty, Kazakhstan
Unknown
Unknown
194.187.245.10
Domain & WHOIS Information
Registrar Unknown
Registered December 28, 2007
Expires Unknown
Name Servers ns.bc.kz
DNSSEC Unknown
Hosting Bank Caspian JSC
Reputation & Threat Check 92 security engines checked
File Scan Summary Powered by Quttera Engine
File scan could not be completed - the site may block automated crawlers
No threats
0
Low Risk
0
Medium Risk
0
High Risk
0
No threats Low Risk Medium Risk High Risk
External Links & Domains
0
External Links
All Clean
0
Iframes
Clean
0
Referenced Domains
All Clean
0
Flagged Resources
None Detected
kaspi.kz Overview

Description of kaspi.kz

Kaspi.kz appears to be the main web portal for Kaspi, a major Kazakhstan-based financial services and consumer platform. The page title and visible homepage content indicate that it offers banking and payment-related functions such as transfers, bill payments, card and deposit management, credit products, bonuses, and account services. The site also appears to integrate marketplace-style features, including shopping, installments, classifieds, and public-service access within a broader “super app” ecosystem.

Based on the domain name, page metadata, and hosting details, the website appears to be operated by Bank Caspian JSC or an affiliated Kaspi entity. Its categories across multiple web-classification providers consistently place it in finance, financial services, and investment-related segments. The very strong traffic ranking and long domain history are also consistent with an established, widely used regional financial platform rather than a newly created or temporary site.

Safety Assessment for kaspi.kz

The available scan results are favorable. At the time of this scan, the domain was flagged by 0 out of 92 security engines, and malware scanning did not report any detected threats or suspicious files. In addition, the site was shown as clean across checked blacklist and threat-database sources, with no reported listings for phishing, malware distribution, or spam-related abuse.

Other contextual indicators also support a lower-risk assessment. The domain has been registered for many years, ranks highly in web traffic, and presents content that is consistent with a legitimate financial platform. The homepage branding, service descriptions, and infrastructure details align with the stated business purpose, and there were no obvious signs in the provided evidence of impersonation, deceptive storefront behavior, or malicious redirects.

Because financial websites handle sensitive information, users should still verify they are on the correct domain and use standard account-security precautions. Based on available scan data, no significant threats were detected at the time of this scan.

Technical Description

The site uses a valid SSL/TLS certificate issued by a mainstream certificate authority, with the certificate shown as valid until 2026-11-12. Hosting appears to be associated with Bank Caspian JSC in Almaty, Kazakhstan, and the nameserver configuration includes kaspi.kz and bc.kz infrastructure, which is broadly consistent with a first-party deployment.

No malicious files, flagged external links, or iframe-related concerns were reported in the supplied scan data. DNSSEC status was not available in the provided information, and the exact web server software and protocol details were not identified, so those elements could not be independently assessed from this snapshot.

HTTP Redirect Chain
No redirects detected - direct connection to destination
Website Insights
#1,175
Tranco Rank
Very Popular
Visitors >10M/mo
Category: Finance
Rank History (30 days)
Apr 6 May 16
1 cookie detected
Essential1
Analytics0
Advertising0
Social0
1 1st party cookie
0 3rd party (trackers)
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This report was generated automatically and is provided for informational purposes only. Results are based on a point-in-time scan and may contain false positives or incomplete data. This does not constitute a security audit or certification. No vendor in the market can guarantee a 100% detection rate. If you believe this report is inaccurate, please submit a dispute.

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