Notification and current-status evidence
The sent-report ledger records the first outgoing report at .
The recorded recipient is abuse@ionos.com.
The latest stored availability evidence still shows the domain reachable; 1 month 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.
legal-verification[.]com
“The page is temporarily unavailable”
legal-verification.com — Non verificato. Tipo di truffa: Generic Phishing. Riepilogo delle prove: VirusTotal 4/91 (Gridinsoft, SOCRadar); Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 78/100. Registrar: IONOS SE.
L’analisi dettagliata di PhishDestroy AI resta in inglese per preservare il rapporto forense originale.
This domain, legal-verification.com, is currently under investigation for posing as a fake legal document verification service. Analysis indicates it may be used to deceive users into submitting sensitive personal or financial information under the guise of legal compliance or document validation. Such schemes often target individuals or businesses with urgent requests for identity verification, tax forms, or legal disclosures, leading to potential identity theft or financial fraud. Infrastructure analysis reveals concrete technical indicators supporting the suspicion. The domain was registered on June 29, 2026, through IONOS SE, a registrar frequently associated with newly created phishing sites. As of the latest scan, it has 0 detections out of 95 security engines on VirusTotal, suggesting it has not yet been widely flagged or analyzed. The domain resolves to the IP address 217.160.0.105, which may host additional suspicious or malicious content. The absence of detections does not imply safety, as many phishing domains remain undetected during their initial deployment phase. If you have visited legal-verification.com or interacted with any communications claiming to originate from it, immediate action is recommended. Do not enter any personal, financial, or login credentials on the site. If you have already submitted information, monitor your accounts for unauthorized activity and consider placing a fraud alert on your credit files. Report the domain to relevant cybersecurity organizations or your local cybercrime unit to aid in further investigation. Additionally, scan your device for malware, as some phishing sites may deploy malicious scripts or payloads even without direct user interaction.
Informazioni sulla sicurezza di rete
Pipeline di risposta alle minacce
Stato della lista di blocco pubblica
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, SAN SSL, timestamp
ICANN OVERSIGHT
Accreditamento e contesto RAA
Accreditamento e contesto RAA
Registrar accreditation and DNS abuse obligations
For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.
Accreditation is a contract, not a safety certification.
RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.
Analisi di VirusTotal
Prove archiviate
Analisi della configurazione del sito
Dati e relazioni esterne
PD-20260701-90A7A8 Recipient: abuse@ionos.com Questo sito ti ha influenzato in qualche modo?
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