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; 6 months 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.
whitelist-usor[.]com
“U.S Oil ($USO) - Tokenising Real World Oil using Ledger Blockchain”
Observación almacenada
Contraste de títulos observado
Resumen de las pruebas
The domain whitelist-usor.com has been identified as a brand impersonation threat specifically targeting the Ledger cryptocurrency hardware wallet brand. This domain is currently offline, but its malicious intent was confirmed through multiple security analyses before it was taken down. The site attempted to deceive users by presenting itself as a legitimate Ledger-related platform, with a page title referencing "U.S Oil ($USO) - Tokenising Real World Oil using Ledger Blockchain," which is a clear attempt to leverage Ledger's trusted name for fraudulent purposes.
Security intelligence reveals that whitelist-usor.com was flagged by 13 of 95 VirusTotal security vendors, indicating a strong consensus on its malicious nature. The domain was registered through NiceNIC International Group Co., Limited and created on February 21, 2026. It resolved to IP address 104.21.36.117 and appeared on three security blocklists. Additionally, AlienVault OTX recorded it in one threat intelligence pulse, and the SSL certificate was issued by Google Trust Services (WE1). These indicators collectively point to a sophisticated phishing operation designed to steal credentials or cryptocurrency assets from unsuspecting users.
As the domain is now offline, the immediate risk is reduced, but users should remain vigilant against similar threats. PhishDestroy recommends that anyone who may have interacted with whitelist-usor.com change their Ledger-related passwords and enable two-factor authentication immediately. It is also advisable to monitor accounts for any unauthorized activity and to report any suspicious domains to security teams. Always verify the authenticity of websites by checking official brand communications before entering sensitive information.
Instantánea de evidencia enviada
- Enviado
- Registros del libro
- 1
- ID del caso
PD-20260201-0FD6B8- Artefacto PDF
- Evidencia en PDF
Texto completo de la evidencia
Policy Violations: “Services may be used only for lawful purposes… fraud, abuse and illegal activity prohibited. Violations may result in immediate suspension.” + dedicated abuse handling and takedown
Applicable Laws: Crimes Ordinance Cap.200 (Fraud), Theft Ordinance Cap.210 §16A (fraud by deception), Personal Data (Privacy) Ordinance Cap.486
Data Coverage
Inteligencia de seguridad de red
Proceso de respuesta ante amenazas Pipeline
Cobertura de listas de bloqueo
10 fuentes externas supervisadas · instantánea del 12/08/2026
10 fuentes externas supervisadas Sin coincidencias
Evidencia del resultado almacenada
Resultado y atribución del retiro
- Resultado
redirected- Disponibilidad
reachable_redirect- Causa
http_redirect- Confianza
- 80%
- Primera observación
- Última observación
SHA-256 de la evidencia d50559a0465d
Cronología de detección
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Cloudflare Radar
Análisis de Cloudflare Radar almacenado · Abrir análisis
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VirusTotal
13 → 14
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Disponibilidad
Primer valor almacenado: Desconocido
993d00c35140 -
Disponibilidad
Desconocido → Redirigido
d1433de1f292 -
Disponibilidad
Redirigido → Desconocido
423ace48518a -
Disponibilidad
Desconocido → Redirigido
76fd73e2701e -
Disponibilidad
Redirigido → Desconocido
83374d9d652c -
Disponibilidad
Desconocido → Redirigido
7cc1bafa5765 -
Disponibilidad
Redirigido → Desconocido
7cebcfd4071c -
Disponibilidad
Desconocido → Redirigido
ac4032710d87
Mostrar todo (6)
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Disponibilidad
Redirigido → Desconocido
ca255b61650a -
Disponibilidad
Desconocido → Redirigido
aacfa35e71da -
Disponibilidad
Redirigido → Desconocido
d8f7d37d7f95 -
Disponibilidad
Desconocido → Redirigido
83c5bc232b61 -
Disponibilidad
Redirigido → Desconocido
afa49a2b04dd -
Disponibilidad
Desconocido → Redirigido
d50559a0465d
Reportes de la comunidad
Reportado por 1 miembro de la comunidad; visto por primera vez el 01/02/2026
- Reportes almacenados
- 1
- URL únicas reportadas
- 1
Inteligencia comunitaria
1 reporte de la comunidad
CategoríaIMPERSONATION
Was on the X page for USOR and clicked on a link that took my to USRO and didn’t realize it’s, went to the whitelist register page and registered with what I thought was an exclusive deal with USOR but they drained my wallet of everything…
Captura guardada
Inteligencia de dominios
Detalles técnicosDNS, nombres TLS y marcas de tiempo
ICANN OVERSIGHT
Acreditación y contexto RAA
Acreditación y contexto 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.
Análisis de VirusTotal
Análisis del rendimiento del sitio
Google PageSpeed Insights — mobile performance audit of whitelist-usor.com · checked Mar 2, 2026
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