Notification and current-status evidence
The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. 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 and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.
metalogisticscompany[.]com
“Meta Logistics Company”
Riepilogo delle prove
This domain, metalogisticscompany.com, is flagged as a generic phishing site currently under investigation for credential harvesting operations. Analysis of the page title, 'Meta Logistics Company,' suggests an attempt to impersonate legitimate logistics or supply chain entities, likely targeting corporate users or employees in the logistics sector. No specific drainer kit signatures have been identified at this stage, though the domain exhibits characteristics consistent with credential phishing infrastructure. Infrastructure analysis reveals the following technical indicators: the domain resolves to IP address 163.61.188.7 and was registered on March 15, 2026, through TuringSign Inc. d/b/a Cosmotown. The SSL certificate is issued by Let's Encrypt, a common choice for both legitimate and malicious sites. VirusTotal reports 0 detections out of 95 engines, indicating no prior flagging by security vendors. AlienVault OTX lists the domain in two threat intelligence pulses, while Gridinsoft assigns a trust score of 0/100. Google Safe Browsing status remains unconfirmed at this time, and no blocklist entries have been recorded in public repositories. The domain remains active as of the latest verification, with no takedown or sinkholing measures observed. Response actions should include immediate blocking of the domain and IP at network perimeter controls, particularly for organizations in the logistics or supply chain sectors. Endpoint detection rules should be updated to flag any connections to 163.61.188.7 or metalogisticscompany.com. Given the 0/95 VirusTotal detection rate and recent registration date, the domain poses a high risk of evading traditional security filters. Users are advised to verify all logistics-related communications via secondary channels and report any suspicious login portals to internal security teams.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260701-0DB908- Titolo della pagina acquisita
- Meta Logistics Company
- Artefatto PDF
- Prova in PDF
Base giuridica
Testo completo delle prove
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
Data Coverage
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 12/08/2026
10 fonti esterne monitorate Nessuna corrispondenza
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, nomi TLS e date
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.
Tecnologie
8 tecnologie identificate con alta affidabilità
Analisi di VirusTotal
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of metalogisticscompany.com · checked Jul 1, 2026
Questo sito ti ha influenzato in qualche modo?
Se hai inserito credenziali dell'account, informazioni personali o di pagamento oppure hai scaricato un file da questo dominio, agisci immediatamente. Di seguito sono riportate le risorse per aiutarti a segnalare l'incidente e proteggerti.
Segnalalo alle autorità locali
Seleziona il tuo Paese per ottenere contatti ufficiali del crimine informatico o creare una bozza di reclamo →.
Verifica qualsiasi dominio
Analisi delle minacce utilizzando blocklist archiviate, WHOIS, DNS e prove di scansione pubblica
Scansiona oraSegnala un tentativo di phishing
Segnala i domini sospetti al nostro database delle minacce — proteggi la comunità
SegnalaFeed in tempo reale sulle minacce
Segnalazioni recenti di phishing e modifiche osservate della disponibilità
MonitoraRimani informato, rimani al sicuro
Controlla le minacce in tempo reale oppure contesta questa segnalazione se ritieni che si tratti di un falso positivo