Independent Investigations
Structured analysis of illegal and harmful online activity
Preparing for Trusted Flagger designation under the EU Digital Services Act
Ensuring Safety, Accountability and Compliance in the Digital Space
Independent investigations, structured reporting, and escalation of illegal and harmful online activity in alignment with the Digital Services Act (EU).
Escalation Workflow
Submission to platforms, registrars, regulators, and compliance channels
Regulatory Alignment
Transparent and auditable process aligned with DSA expectations
Regulatory Alignment & Cooperation
We operate in alignment with international compliance standards and cooperate with digital platforms, hosting providers, and domain registrars.
Our work includes structured escalation of unresolved cases to relevant regulatory bodies, including EU institutions and ICANN-related compliance channels.
We maintain a documented and auditable workflow to ensure transparency, consistency, and accountability.
About Us
DSA.LEGAL is an independent compliance-focused entity specializing in the identification, documentation, and escalation of illegal and harmful online activity.
Independent entity
Operating through the dsa.legal domain, we provide structured reporting, evidence-based investigations, and regulatory-aligned workflows.
Core focus
Our work centers on documenting online harm, qualifying cases, and moving unresolved matters through formal escalation channels.
Strategic goal
We aim to obtain Trusted Flagger status under the EU Digital Services Act.
Methodology
1
Detection
Monitoring and OSINT
2
Classification
Risk and violation type
3
Evidence Collection
URLs, screenshots, metadata
4
Verification
Source validation
5
Legal Qualification
DSA and laws
6
Submission
Platforms and registrars
7
Escalation
Regulators and ICANN
8
Tracking
Removed / ignored / pending
Legal Framework
Digital Services Act (EU)
ICANN Abuse Policies
National laws
Platform Terms of Service
Reporting Policy
Required materials
Reports must include URLs, screenshots, timestamps, and context.
Case handling
Cases are prioritized based on severity and assessed for actionable evidence.
Workflow standard
Each report is documented within a consistent and auditable submission process.
Investigations
Escalated
Status: Ignored
Telegram
Category: Illegal substances
Case escalated after unresolved reporting outcome.
Under review
Active case
Website
Category: Fraud
Evidence package under assessment and response tracking.
Removed
Resolved
Matrix
Category: Illegal coordination
Case completed following platform action and recorded outcome.
Transparency Report
56%Removal Rate
48hAverage Response Time
18%Escalated Cases
Trusted by
EU Partner
PlatformX
NetSafe
CyberWatch
Contact
contact@dsa.legal
compliance@dsa.legal