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 ($USO) - Tokenising Real World Oil using Ledger Blockchain”
Osservazione memorizzata
Contrasto dei titoli osservato
Riepilogo delle prove
The domain whitelist-usor.com has been identified as a brand impersonation threat specifically targeting the Ledger cryptocurrency hardware wallet brand. This domain is currently offline, but its malicious intent was confirmed through multiple security analyses before it was taken down. The site attempted to deceive users by presenting itself as a legitimate Ledger-related platform, with a page title referencing "U.S Oil ($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.
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260201-0FD6B8- Artefatto PDF
- Prova in PDF
Testo completo delle prove
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
Informazioni sulla sicurezza di rete
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti esterne monitorate · snapshot del 11/08/2026
10 fonti esterne monitorate Nessuna corrispondenza
Cronologia del rilevamento
-
Cloudflare Radar
Scansione Cloudflare Radar archiviata · Apri scansione
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VirusTotal
13 → 14
Acquisizione salvata
Analisi dei domini
Dettagli tecniciDNS, nomi TLS e date
ICANN OVERSIGHT
Accreditamento e contesto RAA
Accreditamento e contesto 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.
Analisi di VirusTotal
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of whitelist-usor.com · checked Mar 2, 2026
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