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Trancologistics.kz Suspicious Website

June 28, 2025 at 3:42 PM
Suspicious Website
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Checked by Website Reputation Checker
Table of Contents
Danger Zone
Risky Territory
Caution Advised
Trusted but Verify
Safe & Secure
Trancologistics.kz is affiliated with the Russian Federation, a nation that initiated a military attack, thus committing a crime against humanity in the form of war against Ukraine for the past 3 years. Our company, Gridinsoft, is based in Ukraine.

The ongoing war has resulted in tragic losses, with our children, parents, and friends facing daily hardships due to the deliberate actions of the Russian military. Homes are being destroyed, and millions of our fellow citizens have been forced to leave their residences.

This is not a political statement but rather a heartfelt plea. We earnestly ask that you refrain from utilizing services provided by websites from Russia. We appeal to your sense of humanity—please avoid purchasing their products or engaging in business transactions with them.

It is critical to recognize that each individual's choices contribute to the financial resources available to the Russian Federation, which directly impacts its ability to sustain this war. Your conscientious decisions can play a role in promoting peace and stability in Ukraine.

Trancologistics.kz Website Preview

Live Capture
Desktop View
Jun 28, 2025
Website screenshot of Trancologistics.kz
This domain was registered 2 years ago through the company ICPS and had the owner Tranco Logistics Group, TOO. Complaint contact not found.
Suspicious Website
38
Trust Score
KZ
Location
Full size screenshot of Trancologistics.kz

Trancologistics.kz exhibits characteristics consistent with untrustworthy platforms due to questionable content, deceptive operational practices, or potential malware presence affecting platform reliability and user security.

Users should implement heightened security awareness and conduct thorough platform evaluation before engagement, as overall trustworthiness remains a security concern. Implement appropriate security controls to ensure safe interaction with this platform.

Is trancologistics.kz safe?

— Unfortunately, not likely.

🚨 Gridinsoft Anti-malware blocks trancologistics.kz because it was classified as suspicious website.

Through our comprehensive security analysis, trancologistics.kz has been identified as a potential suspicious website. Our multi-layered detection system has found multiple risk indicators, and we recommend avoiding this website. Gridinsoft evaluates dozens of security parameters, focusing on limited website popularity, suspicious content indicators (Fake Social Media Links - Risk), hosting technology and infrastructure, SSL certificate status, website reputation across multiple databases. These factors are combined with our machine learning model to generate a comprehensive risk assessment. Trancologistics.kz has a low trust score of 38/100 according to our algorithm.

The website implements data collection forms requesting personal information including names, email addresses, phone numbers, or other sensitive details. Users should verify the legitimacy of trancologistics.kz and review privacy policies before submitting personal data.

Analysis reveals that trancologistics.kz displays social media icons or links that do not connect to legitimate social media profiles. This deceptive practice is commonly employed to create false legitimacy and represents a significant indicator of fraudulent intent requiring immediate caution.

Automated systems are not perfect — while the evidence suggests risk, there is still a chance the site is legitimate. We recommend you check the website using detailed analysis or by contacting the company directly through verified channels.

Security Risk Detected

Suspicious Website
38 / 100
Trust Score
June 28, 2025 at 3:42 PM

Security Advisory: This website has been flagged as suspicious and may pose security risks. Exercise caution when visiting or sharing personal information.

This security assessment is based on automated analysis and community feedback. The score is based on a 1-100 scale, with 100 being the most reputable.

Domain Information

Domain Age
852 days
Registrant
Tranco Logistics Group...
Registrar ICPS
Top Level Domain
.kz
Domain Extension

Technical Details

IP Address 185.253.8.122
Hosting Provider
AS48716 PS Internet Co...
Chemolgan, KZ
Primary Language

Content Analysis

Original website content:

Tranco Logistics Group, TOO | Freight

Tranco Logistics Group,TOO is located at Kazakhstan, and is a global vertically integrated seaborne shipping and logistics company focused on both transport and transshipment

Security Analysis

Detection Signatures:
Registration Form Fake Social Media Links - Risk
Suspicious platforms exhibit untrustworthy characteristics including questionable content, deceptive operational practices, or malware presence that compromise user security and platform reliability.

How to block Trancologistics.kz?

Gridinsoft has the capability to block trancologistics.kz domain without requiring further user intervention.

  1. Start by downloading Gridinsoft Anti-Malware to your computer.
  2. Double-click on the gsam-en-install.exe file and follow the on-screen instructions to install the program.
  3. Once the installation of Gridinsoft Anti-Malware is complete, the program will open on the Scan screen.
  4. Click on the "Standard Scan" button.
  5. After the scanning process is finished, click on "Clean Now" to remove any detected threats.
  6. If prompted, restart your system to complete the removal process.

Exclusion

If you wish to visit a blocked "trancologistics.kz" and exclude it from being blocked, you can add it to the exclusions list. Here's how to do it:

  1. Open Gridinsoft Anti-Malware;
  2. Click the Tools tab;
  3. Click the Ignore List;
  4. Click the Internet vertical tab and press "Add...";
  5. Enter "trancologistics.kz" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Registration Record

Complete WHOIS information for Trancologistics.kz

General

Domain Name............ trancologistics.kz
Name................... Tolkyn Baiduldanovna
Organization Name...... Tranco Logistics Group, TOO
Street Address......... The Republic of Kazakhstan, Almaty, 192, prospekt Dostyq
City................... Almaty
State.................. Almaty region
Postal Code............ 050010
Country................ KZ
NIC Handle............. PS-KZ-000-054484
Phone Number........... +7 9055891830
Email Address.......... [email protected]
Primary Server......... ns1.1host.kz
Primary Ip Address..... 185.253.8.122, 2a00:5da0:1:3002::7
Secondary Server....... ns3.1host.kz
Secondary Ip Address... 167.172.142.160, 2604:a880:400:d0::1c93:6001

Important Dates

Domain Created 2023-03-06 10:12:25 (GMT+0:00)
Last Modified 2023-08-18 18:18:14 (GMT+0:00)
Domain Status clientTransferProhibited -
Registar Created ICPS
Current Registar ICPS 
Whois Server for the KZ top level domain name.
This server is maintained by KazNIC Organization, a ccTLD manager for Kazakhstan Republic.

Domain Name............: trancologistics.kz

Organization Using Domain Name
Name...................: Tolkyn Baiduldanovna
Organization Name......: Tranco Logistics Group, TOO
Street Address.........: The Republic of Kazakhstan, Almaty, 192, prospekt Dostyq
City...................: Almaty
State..................: Almaty region
Postal Code............: 050010
Country................: KZ

Administrative Contact/Agent
NIC Handle.............: PS-KZ-000-054484
Name...................: Tolkyn Baiduldanovna
Phone Number...........: +7 9055891830 
Fax Number.............:  
Email Address..........: [email protected]

Nameserver in listed order

Primary server.........: ns1.1host.kz
Primary ip address.....: 185.253.8.122, 2a00:5da0:1:3002::7

Secondary server.......: ns2.1host.kz
Secondary ip address...: 185.253.8.49, 2a00:5da0:1:3002::8

Secondary server.......: ns3.1host.kz
Secondary ip address...: 167.172.142.160, 2604:a880:400:d0::1c93:6001


Domain created: 2023-03-06 10:12:25 (GMT+0:00)
Last modified : 2023-08-18 18:18:14 (GMT+0:00)
Domain status : clientTransferProhibited - 
                clientRenewProhibited - 
                
Registar created: ICPS
Current Registar: ICPS

Are You the Owner of Trancologistics.kz?

If you own Trancologistics.kz, we'd love to hear from you. If you'd like to challenge the trust score assigned, we're happy to take a closer look. You can write to us legal(at)gridinsoft.com. However, please be prepared to provide proof of your business's legitimacy. Introduce yourself with your real name. Please note, we never charge website owners for reviews or reconsideration requests. For more information, please review our Disclaimer.

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Your score for trancologistics.kz
38
points /100
The score is based on a 1-100 scale, with 100 being the most reputable.
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