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.
usoilreserve[.]cc
Riepilogo delle prove
The domain usoilreserve.cc, associated with a generic scam operation, has a high threat score of 75/100 and is currently down. It has been flagged as malicious by 4 out of 95 security vendors, including alphaMountain.ai and Forcepoint ThreatSeeker, and is listed on one public blocklist. Google Safe Browsing has not flagged this domain, indicating it may have been operational for a limited time before being taken down.
Registered on February 21, 2026, and first seen on January 30, 2026, the domain was managed by Global Domain Group LLC and hosted on IP 188.114.97.3. The short lifespan and rapid takedown suggest a transient phishing campaign. Block the domain at the perimeter and submit a report to the registrar's abuse desk for further investigation.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260130-33F407- Artefatto PDF
- Prova in PDF
Base giuridica
Testo completo delle prove
Acceptable Use Policy (AUP): The domain usoilreserve.cc is engaged in phishing activities, which directly contravenes the AUP's prohibition against illegal activities and fraud.
Terms of Service (TOS): The registrar reserves the right to suspend or terminate services for violations, and the ongoing use of this domain for deceptive practices constitutes a clear breach of the TOS.
Applicable Laws (Unknown):
Computer Fraud and Abuse Act (CFAA): This U.S. federal law prohibits unauthorized access to computer systems and is applicable to phishing schemes that deceive users into providing sensitive information.
Wire Fraud Statute (18 U.S.C. § 1343): This law criminalizes schemes to defraud individuals or entities via electronic communications, which is relevant to the activities associated with usoilreserve.cc.
CAN-SPAM Act (15 U.S.C. § 7701): This act regulates commercial email and prohibits deceptive practices in email marketing, including phishing attempts.
Regulatory Note: Failure to take immediate action against this domain may expose your organization to liability under applicable laws and could result in regulatory scrutiny. Prompt compliance with your AUP and TOS is essential to mitigate risks associated with domain abuse.
Data Coverage
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 13/08/2026
10 fonti esterne monitorate Nessuna corrispondenza
Cronologia del rilevamento
-
Cloudflare Radar
Scansione Cloudflare Radar archiviata · Apri scansione
Acquisizione salvata
Analisi dei domini
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Informazioni forensi
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