# PhishDestroy threat dossier — usor.finance ================================================================ Fetched: 2026-04-24 22:42:22 UTC Canonical: https://phishdestroy.io/domain/usor.finance/ ## VERDICT ---------------------------------------------------------------- STATUS STALE — last probed 24 days ago, treat as ACTIVE until re-verified Composite threat score: 87/100 (PhishDestroy scoring — see methodology below) Scam classification: cryptocurrency Targeted brand: Ledger ## DETECTION EVIDENCE ---------------------------------------------------------------- VirusTotal: 5/95 security vendors flagged this domain Flagging vendors: Ermes, Fortinet, Gridinsoft, Seclookup, SOCRadar Public blocklists: listed on 3 independent blocklists Victim re-reports (public form): 1 ## INFRASTRUCTURE ---------------------------------------------------------------- IP address: 104.21.83.51 (US, San Francisco) ASN: ASAS13335 Cloudflare, Inc. Hosting org: AS13335 Cloudflare, Inc. Registrar: NiceNIC International Group Co., Limited !!! REGISTRAR INTEGRITY ALERT — NiceNIC !!! NiceNIC International: over 90% of its registered domains are associated with illegal content; documented systematic abuse-report non-response. Primary sources: https://phishdestroy.io/nicenic-real https://phishdestroy.io/nicenic-verdict Nameservers: ["terry.ns.cloudflare.com", "tara.ns.cloudflare.com"] Registered: 2026-02-21 Expires: 2027-01-24 Page title: U.S Oil ($USO) - Tokenising Real World Oil using Ledger Blockchain ## TLS CERTIFICATE ---------------------------------------------------------------- Issuer: Google Trust Services / WE1 Expires: 2026-04-24 Status: INVALID chain Fingerprint: aa07356bdd99223fb7bef7e829e3a4ed3bbe8d30a3aa8fbf0af3dd02f6fe9f0d ## ABUSE-REPORT HISTORY (evidence of registrar non-response) ---------------------------------------------------------------- Status: pending notification queue. No abuse reports filed yet — this domain is waiting for the next cycle of our automated abuse-reporter. ## TIMELINE ---------------------------------------------------------------- Domain registered: 2026-02-21 (per WHOIS / CT — may reflect a renewal or transfer date, not first-ever registration) First detected: 2026-02-25 02:39:27 UTC (by PhishDestroy tracker) Earliest abuse rec: 2026-01-25 11:57:50 UTC — PREDATES current WHOIS registration; retained from a previous registration cycle of the same domain name Last verified: 2026-03-31 01:16:37 UTC (STALE — 24 days ago, re-verify) Flagged dead: 2026-03-16 03:13:17 UTC (NOT RE-VERIFIED IN 24 DAYS — treat as unconfirmed) Current status: UNCONFIRMED (our live-probe is 24 days stale) Note: one or more events above predate the WHOIS creation date. This typically means the same domain name was previously registered, detected, dropped, and then re-registered by a new party. PhishDestroy preserves the full historical record for operator-attribution research even when the underlying infrastructure changes hands. ## EXTERNAL CORROBORATION (third-party evidence) ---------------------------------------------------------------- URLScan.io: https://urlscan.io/result/019bf45e-8792-728a-85af-52a16adedd4e/ Wayback Machine: https://web.archive.org/web/*/usor.finance crt.sh CT logs: https://crt.sh/?q=%25.usor.finance Google transparency: https://transparencyreport.google.com/safe-browsing/search?url=usor.finance AlienVault OTX: https://otx.alienvault.com/indicator/domain/usor.finance URLhaus: https://urlhaus.abuse.ch/host/usor.finance/ ## ANALYST NARRATIVE ---------------------------------------------------------------- [Generated: 2026-03-19 05:16:25 UTC — narrative may predate facts above. Treat fields in TIMELINE / DETECTION EVIDENCE / INFRASTRUCTURE as authoritative if they differ from the prose below.] PhishDestroy identifies usor.finance as a medium-risk brand impersonation threat targeting Ledger users. The domain masqueraded as a platform linking real-world oil tokenization with the Ledger blockchain, using the page title "U.S Oil ($USO) - Tokenising Real World Oil using Ledger Blockchain" to mislead visitors. This classification stems from its deceptive tactics aimed at exploiting Ledger’s trusted brand reputation. Technical analysis reveals that usor.finance was registered on February 21, 2026, via NiceNIC International Group Co., Limited. The domain resolved to IP 104.21.83.51 and appeared on three different security blocklists. Although VirusTotal flagged it by 5 out of 95 security vendors, Gridinsoft assigned a very low trust score of 0 out of 100. These indicators corroborate its malicious intent and association with phishing activities. The domain’s infrastructure leveraged fraudulent branding to potentially harvest sensitive user data or credentials. Currently, usor.finance is taken offline, removing immediate risk to potential victims. PhishDestroy recommends users remain vigilant against similar brand impersonation attempts, especially involving Ledger or cryptocurrency-related projects. Continuous monitoring and timely takedown of such domains are crucial to mitigating phishing threats in the evolving digital asset space. ## EVIDENCE HASHES ---------------------------------------------------------------- Favicon MD5: 8bd644d1d4d8b92a9034e947f7d51ae4 TLS cert SHA-256: aa07356bdd99223fb7bef7e829e3a4ed3bbe8d30a3aa8fbf0af3dd02f6fe9f0d ## 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/usor.finance/ JSON API: https://api.destroy.tools/v1/check?domain=usor.finance 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: 131,000+ phishing domains. Confirmed takedowns: 91,000+. Site: https://phishdestroy.io