usoronsolana[.]tech
“U.S Oil ($USO) - Tokenising Real World Oil using Ledger Blockchain”
Ringkasan bukti
The domain usoronsolana.tech hosted a cryptocurrency scam site impersonating the brand U.S. Oil, falsely claiming to tokenize real-world oil using a ledger blockchain. The site posed a threat by deceiving users into engaging with fraudulent cryptocurrency transactions, potentially leading to financial loss.
Technical evidence shows the site was flagged by 9 out of 95 VirusTotal vendors, including alphaMountain.ai, CRDF, CyRadar, Ermes, and Forcepoint ThreatSeeker. It was listed on 3 blocklists. The domain was registered through NiceNIC International Group Co., Limited, hosted on IP 188.114.96.3 (US) under AS13335 Cloudflare, Inc., with nameservers lennox.ns.cloudflare.com and olivia.ns.cloudflare.com. Created on 2026-02-21, it had no SSL certificate.
The site is currently down/offline. GridinSoft trust rating is 0/100, and the DOM risk score is 20, indicating a low to moderate risk level based on available data.
Snapshot bukti yang dikirim
- Dikirim
- Catatan buku besar
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- ID kasus
PD-20260130-4AFDBF- Artefak PDF
- Bukti PDF
Teks bukti lengkap
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
Intelijen Keamanan Jaringan
Alur Tanggapan Ancaman Pipeline
Cakupan daftar blokir
10 sumber eksternal dipantau · snapshot tersimpan 12/08/2026
Linimasa deteksi
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Cloudflare Radar
Pemindaian Cloudflare Radar tersimpan · Buka pemindaian
Tangkapan tersimpan
Intelijen Domain
Detail teknisDNS, nama TLS, dan stempel waktu
ICANN OVERSIGHT
Akreditasi dan konteks RAA
Akreditasi dan konteks 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.
Analisis VirusTotal
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