⚠️
This domain has been flagged as malicious
Detected by 7 security vendors and listed in 2 public blocklists. Exercise extreme caution — do not enter personal information or connect wallets.
companylegal.co.uk favicon

companylegal[.]co[.]uk

Domain Security & Threat Intelligence Report

“companylegal.co.uk”

7/7 VT Active threat May 12, 2026 2 Blocklists US US + more
7/7 VT vendors 2 blocklists
100 Risk Score
PhishDestroy AI
HIGH
Ref
59CDA4DD
Score
100/100
Engine
PD-4 Turbo
PhishDestroy confirms that companylegal[.]co[.]uk is actively hosting a fraudulent legal services scam aimed at deceiving users into believing they are interacting with a legitimate law firm. This domain masquerades as a professional legal entity to steal sensitive personal and financial information or distribute malware under the guise of legal documentation or consultations. Users who engage with this site risk falling victim to credential harvesting, invoice fraud, or identity theft, with threat actors leveraging the trust associated with legal services to increase the likelihood of successful exploitation. This domain was flagged by multiple security vendors, with 7 out of 95 VirusTotal scanners detecting malicious activity. It was registered through Gandi on March 23, 2017, and currently resides on 1 active security blocklist. Google Safe Browsing classifies this domain under 'SOCIAL_ENGINEERING,' indicating a deliberate attempt to manipulate users into performing unsafe actions. The domain resolves to IP address 98.91.9.77 and has been blocked by InversionDNS, highlighting its confirmed malicious nature. If you have visited companylegal[.]co[.]uk, cease all interaction with the site immediately and avoid downloading any files or entering personal information. Run a full antivirus scan on your device to detect any potential malware. Report the domain to your IT security team or through official cybercrime reporting channels. Consider changing passwords for any accounts that may have been exposed and monitor financial statements for unauthorized transactions. Always verify the legitimacy of legal service providers by cross-referencing official directories or contacting known, verified contact details.
VT
VirusTotal
7 det.
DNS Security
4/13
CF Radar
Malicious
US
URLScan
Gridinsoft
0/100
SSL
Invalid
Age
9.1 yr
Status
Live 404
PD
DestroyList
Listed
Data coverage VirusTotal 7 / 7 URLQuery no detections OTX no pulses CF Radar malicious URLScan report ready DNS blocks 4/13 SSL invalid WHOIS 111 mo old Screenshot not captured Redirect chain 1 hop Gridinsoft 0/100
Network Security Intelligence
DNS Provider Blocks 4 / 13
Cloudflare Family Controld Adblock Controld Family Controld Malware
CF Cloudflare Radar Verdict Malicious
Phishing Security threats Phishing
SSL Certificate Invalid
SSL certificate is invalid or expired. Issuer:

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
19/21
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Community Intelligence · Threat Ingested
4/4 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Community Intelligence
Real-time ingestion of community-reported threats via Telegram Bot & partner intelligence feeds
Threat Ingested
companylegal.co.uk detected and queued for full analysis
May 12, 2026
Global Ecosystem Submission
54+ Vendor Submissions · Cloudflare Radar · VirusTotal · Google Safe Browsing · Blocklist Detection · DNS Security Blocks · CF Radar: Malicious · Forensic Evidence Collection · Web Archive Preservation · Technical Deep Analysis
10/10 ✓
54+ Vendor Submissions
Threat data submitted to 54+ security vendors & threat intelligence platforms
Show all 54 vendors
SpamhausCloudflareGoogle Safe BrowsingMicrosoft SecurityVirusTotalNetcraftESETBitdefenderNorton Safe WebAviraPhishTankDr.WebYandex Safe BrowsingURLScan.ioPolySwarmSiteReviewURLQueryPhishStatsPhishReportIsItPhishThreatCenterKasperskyOpenPhishAPWG eCrimeComodo / XcitiumFortinet / FortiGuardPalo Alto NetworksSophosTrend MicroWebrootZeroFOXSURBLAbusixCRDF LabsQuad9CleanBrowsingCyRadarScumware.orgPhishing.DatabaseMalware PatrolANY.RUNHybrid AnalysisURLhausMalwareBazaarThreatFoxAbuse.chAbuseIPDBAlienVault OTXMISPDomainToolsSecurityTrailsCensysBinaryEdgeCIRCL
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
7 / 7 vendors flagged on VirusTotal
May 12, 2026
Google Safe Browsing
May 12, 2026
Blocklist Detection
Found in 2 blocklists: OpenPhish, PhishDestroy
DNS Security Blocks
Blocked by 4 of 13 DNS providers: Cloudflare family, Controld adblock, Controld family, Controld malware
CF Radar: Malicious
Cloudflare Radar classified this domain as Phishing, Security threats, phishing
Forensic Evidence Collection
Public scans via URLScan.io, URLQuery & Cloudflare Radar — DOM snapshots, HTTP transactions, DNS & certificate data
Web Archive Preservation
Site preserved in Wayback Machine — immutable copy of phishing content for legal evidence
Technical Deep Analysis
JS source analysis, directory enumeration, open directories scan, email harvesting, Telegram bot detection, exposed databases & other OSINT artifacts useful for threat actor identification
Legal Notifications & Reporting
Registrar & Hosting Notification · DestroyList Published · Abuse Report Pending · Conditional Re-detection
3/4
Registrar & Hosting Notification
Initial abuse reports sent to domain registrar (Gandi [Tag = GANDI]) and hosting provider with forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
May 12, 2026
Abuse Report Pending
Will be sent to registrar (Gandi [Tag = GANDI]) & hosting
Conditional Re-detection
Follow-up alerts only if threat remains active beyond 24 hours — prevents spam, ensures reports contain active evidence
ICANN Escalation — triggered only on re-detection (24h+ active threat), not on initial report. Formal complaint per RAA §3.18 with full forensic evidence
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Awaiting Takedown
2/3
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Awaiting Takedown
Domain still active — monitoring & re-reporting continues

Public Blocklist Status

Evidence Capture

Live Snapshot
2026-05-12 15:46 UTC
Malicious · 7/7 engines
Forensic screenshot of companylegal.co.uk showing the phishing page layout
IP: 98.91.9.77
Gandi [Tag = GANDI]
3,337d old
Page Title
companylegal.co.uk

Domain Intelligence

Domaincompanylegal.co.uk
Registrar Gandi [Tag = GANDI]
IP Address 98.91.9.77 US
GeoUS Ashburn, US
NetworkAS14618 · AWS EC2 (us-east-1)
RegistrationCreated Mar 23, 2017
HTTP Status404 Not Found
HTTP Status404
Technical detailsDNS, SSL SANs, timestamps
First DetectedMay 12, 2026
Nameserversdane.ns.cloudflare.comjessica.ns.cloudflare.com
Threat Intel Cross-Reference · external sources
AlienVault OTX 33 pulses
  • · Microsoft Phishing Collection by noladefense
  • · Phishing | Mar 11, 2026 | Part 114/776 by LTNA-Australia
  • · Phishing | Mar 10, 2026 | Part 90/726 by LTNA-Australia
View full OTX report
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

7 / 7 security vendors flagged this domain
View on VT
ADMINUSLabs
alphaMountain.ai
Chong Lua Dao
CyRadar
Fortinet
Google Safebrowsing
SOCRadar

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

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Other Domains on 98.91.9.77 1 phishing domain

One other phishing domain shares this IP — possible co-located infrastructure

sup0rt.co.uk favicon sup0rt.co.uk 9/95

More Domains at Gandi [Tag = GANDI] 5 flagged

lists.maxlevine.co.uk favicon lists.maxlevine.co.uk 1/95 vitalscore.uk favicon vitalscore.uk 2/95 brltcard.co.uk favicon brltcard.co.uk 1/95 briitcard.co.uk favicon briitcard.co.uk 1/95 www.dtmyb.uk favicon www.dtmyb.uk 2/95

About This Report: companylegal.co.uk

This domain security report for companylegal.co.uk is maintained by PhishDestroy's automated threat intelligence pipeline. Our system continuously monitors this domain across 7 security vendors on VirusTotal, 2 public blocklists, and Google Safe Browsing.

The site displays a page titled “companylegal.co.uk”.

companylegal.co.uk has been flagged by 7 security vendors as of May 12, 2026.

If you believe this listing is inaccurate, you can submit an appeal. For more information about our methodology, visit our FAQ page.

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Recommendations & Advice for Victims

An estimated $51 billion flowed to illicit crypto wallets in 2024 (source). If you interacted with companylegal.co.uk — act now.

What should I do immediately?
Urgent
  • Revoke token approvals — use revoke.cash to remove access granted to malicious smart contracts
  • Move remaining funds to a brand-new wallet. The compromised wallet is no longer safe
  • Change all passwords — email, exchange accounts, anything that shares the same password
  • Enable 2FA using an authenticator app (not SMS). Disable SMS-based recovery
  • Freeze cards if you entered banking details on the phishing site
What information should I collect for my report?
FBI guidelines

According to the FBI, the most important details are transaction data:

  • Cryptocurrency addresses — scammer's wallet (e.g., 0x5856...35985)
  • Amount & crypto type — exact amount (e.g., 1.02345 ETH, 0.5 BTC, 500 USDT)
  • Transaction ID (hash) — the unique blockchain transaction identifier
  • Exact dates & times — of each transaction and first contact with scammer
  • Screenshots — scam website, chat messages, emails, wallet transactions, social media
  • All URLs & domains used by the scammer (including companylegal.co.uk)
  • Communications — emails, texts, phone numbers, usernames the scammer used

Even if you don't have all details — file a report anyway. Partial information still helps investigations.

Where should I report the scam?
  • FBI IC3 — Internet Crime Complaint Center (US federal reporting)
  • Europol — European cybercrime reporting (EU)
  • Chainabuse — flag scam wallets across exchanges & platforms
  • Your crypto exchange — contact Coinbase/Binance/Kraken support to freeze scammer's address
  • Local police — creates an official record, even if they can't act immediately

The FBI recovered over $1 billion in crypto fraud in 2024 thanks to victim reports. Your report matters.

How do crypto scams typically work?
  • Fake websites — pixel-perfect clones of legitimate sites with slightly altered domains
  • Malicious approvals — "connect wallet" prompts that grant unlimited token spending to attackers
  • Pig butchering — trust built over weeks via Telegram/WhatsApp/dating apps, then money stolen
  • Recovery scams — victims targeted AGAIN by fake "recovery agents" demanding upfront fees. Always a scam
  • Fake ads & airdrops — Google/social media ads and "free token" offers leading to wallet drainers
  • AI-powered scams — deepfakes, automated phishing, and AI-generated sites making fraud harder to detect
How can I protect myself in the future?
  • Use a hardware wallet (Ledger, Trezor). Never store large amounts in browser wallets
  • Bookmark official sites — never click links from emails, DMs, or ads
  • Read every approval — verify permissions before signing. Reject unlimited approvals
  • Verify domains — check on PhishDestroy before interacting. Check HTTPS, spelling, domain age
  • "Too good to be true" = scam — guaranteed returns, celebrity endorsements, urgent deadlines
How big is the crypto scam problem?
  • $51 billion flowed to illicit crypto wallets in 2024 — CoinLedger
  • Pig butchering losses grew 40% year over year, now the fastest-growing fraud type
  • Only ~5% of victims report — your report helps shut down criminal networks
  • FBI recovered $1B+ in 2024 thanks to victim reports — FBI.gov

Sources: FBI · CoinLedger · WorldMetrics

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