# PhishDestroy threat dossier — legalsystems.cz ================================================================ Fetched: 2026-06-26 22:12:41 UTC Canonical: https://phishdestroy.io/domain/legalsystems.cz/ ## VERDICT ---------------------------------------------------------------- TAKEN DOWN (neutralised) Composite threat score: 100/100 (PhishDestroy scoring — see methodology below) Scam classification: AML Scam ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 2/91 security vendors flagged this domain Flagging vendors: alphaMountain.ai, Forcepoint ThreatSeeker AlienVault OTX: 4 pulses (threat-intel feed mentions) Public blocklists: listed on 1 independent blocklist ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 198.202.211.1 (US, San Francisco) ASN: ASAS209242 CLOUDFLARESPECTRUM Cloudflare London, LLC, US Hosting org: AS209242 Cloudflare London, LLC Registered: 2015-08-19 Page title: AML proces online | Legalsystems.cz ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-08-08 Status: INVALID chain Fingerprint: 0557687a04b6215d1e9bc00fdc87049deea6475f597777b51da0b4e87d54b3bb ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: CLOSED — no report required. This domain was neutralised before the abuse-report cycle could be dispatched — either the hosting provider / registrar suspended it on their own, the DNS went dead, or the operator abandoned the infrastructure. PhishDestroy keeps the evidence bundle on file for audit but no formal notice was sent. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2015-08-19 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-06-13 02:41:14 UTC (by PhishDestroy tracker) First reported: 2026-06-11 16:11:55 UTC (abuse notice filed) Last verified: 2026-06-26 20:20:34 UTC Neutralised: 2026-06-17 18:22:46 UTC Current status: taken down (registrar suspended or DNS dead) ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019eb706-d76c-72ed-b1aa-7dd1b762effb/ Wayback Machine: https://web.archive.org/web/*/legalsystems.cz crt.sh CT logs: https://crt.sh/?q=%25.legalsystems.cz Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=legalsystems.cz AlienVault OTX: https://otx.alienvault.com/indicator/domain/legalsystems.cz URLhaus: https://urlhaus.abuse.ch/host/legalsystems.cz/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-06-25 23:43:28 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] This domain, legalsystems.cz, is identified as a phishing platform specifically designed to impersonate an Anti-Money Laundering (AML) compliance portal. Analysis indicates the site presents fraudulent web forms under the pretense of legitimate AML process documentation, aiming to harvest credentials, financial details, or sensitive corporate data from targeted users in the financial or regulatory sectors. The page title, AML proces online | Legalsystems.cz, reinforces the deception by mimicking official compliance workflows, increasing the likelihood of successful social engineering attacks against employees or institutions required to adhere to AML regulations. Evidence supporting the malicious classification includes detection by 2 out of 95 security vendors on VirusTotal, with the domain appearing on one active security blocklist. Infrastructure analysis reveals the domain was registered on August 19, 2015, though recent activity suggests it was repurposed for phishing, as indicated by its inclusion in four AlienVault OTX threat intelligence pulses. The site resolves to the IP address 198.202.211.1 and employs a Google Trust Services SSL certificate, which may lend a false sense of legitimacy. Detected technologies include Cloudflare, Google Analytics, and jsDelivr, commonly used to obscure malicious activity and track victim interactions. Users who accessed legalsystems.cz should immediately revoke any credentials entered on the site, particularly those related to financial systems, compliance portals, or corporate accounts. System logs should be reviewed for connections to 198.202.211.1 or interactions with the domain between the time of compromise and takedown. Organizations are advised to monitor for unusual authentication attempts or data access patterns, as compromised credentials may be exploited in follow-up attacks. Network-level blocking of the domain and IP is recommended to prevent further exposure. The domain’s current offline status does not eliminate risk, as harvested data may still be in active use by threat actors. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 1bd14428f55dbe00d743453e29b365fb TLS cert SHA-256: 0557687a04b6215d1e9bc00fdc87049deea6475f597777b51da0b4e87d54b3bb ## SCORING METHODOLOGY ---------------------------------------------------------------- Composite score is NOT derived from VirusTotal alone. PhishDestroy aggregates: - VirusTotal positive ratio - Public blocklist consensus (MetaMask, ScamSniffer, OpenPhish, PhishTank, URLhaus, CryptoFirewall, SEAL, Polkadot, Enkrypt, Phishunt, DiscordPhishing, PhishingDB) - Cloaking detection (HTTP 666 or rendering delta between bot and real visitor) - DNS-filter consensus (Quad9, CleanBrowsing, NextDNS, AdGuard, Cloudflare, etc.) - AlienVault OTX pulses + Cloudflare Radar + Google Safe Browsing - URLScan / URLQuery verdicts - Brand-impersonation heuristics (DOM analysis of forms, logos, wording) - Known phishing-kit fingerprinting (favicon hash, JS obfuscation signatures) - Wallet-drainer family classification (Angel, MS, Rainbow, Pink, Inferno, ...) - Free-TLS vs paid-cert ratio (throwaway infrastructure signal) - Registrar/hosting abuse history (this registrar's track record) - Human researcher sign-off (volunteer takedown team) A domain present in our database is ALREADY flagged. A low VT count by itself does NOT mean the domain is safe — new scam domains routinely show 0/95 VT for their first 7–30 days while actively draining wallets. Always cross-reference the composite score and the individual indicators above, not just VT. ## CORRECTIONS / APPEALS ---------------------------------------------------------------- Full HTML report: https://phishdestroy.io/domain/legalsystems.cz/ JSON API: https://api.destroy.tools/v1/check?domain=legalsystems.cz Appeal a flag: https://phishdestroy.io/appeals/ (responded to within 48 hours, FP rate <0.01%) Submit a report: https://t.me/PhishDestroy_bot About PhishDestroy: volunteer-driven open-source threat-intelligence platform. Tracked: 170,621 domains (12,221 alive under monitoring, 158,011 confirmed takedowns/dead). Site: https://phishdestroy.io