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 ($USO) - Tokenising Real World Oil using Ledger Blockchain”
証拠の概要
The domain whitelist-usor.com has been identified as a brand impersonation threat specifically targeting the Ledger cryptocurrency hardware wallet brand. This domain is currently offline, but its malicious intent was confirmed through multiple security analyses before it was taken down. The site attempted to deceive users by presenting itself as a legitimate Ledger-related platform, with a page title referencing "U.S Oil ($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.
送信済み証拠のスナップショット
- 送信日時
- 台帳レコード
- 1
- ケース ID
PD-20260201-0FD6B8- PDF 資料
- 証拠 PDF
証拠全文
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
ネットワークセキュリティインテリジェンス
脅威対応 Pipeline
ブロックリストの確認範囲
監視対象の外部情報源 10 件 · 保存スナップショット 2026年8月12日
検出タイムライン
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Cloudflare Radar
Cloudflare Radar スキャンを保存 · スキャンを開く
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VirusTotal
13 → 14
保存済みキャプチャ
ドメイン・インテリジェンス
技術詳細DNS、TLS 名、タイムスタンプ
ICANN OVERSIGHT
認定と RAA の背景
認定と RAA の背景
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.
VirusTotalによる分析
サイトパフォーマンス分析
Google PageSpeed Insights — mobile performance audit of whitelist-usor.com · checked Mar 2, 2026
このサイトによって何か影響を受けましたか?
アカウント資格情報、個人情報、支払い情報を入力した場合、またはこのドメインからファイルをダウンロードした場合は、すぐに対処してください。インシデントを報告し、自分自身を守るのに役立つリソースを以下に示します。
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任意のドメインを確認する
保存されたブロックリスト、WHOIS、DNS、および公開スキャン証拠を使用した脅威分析
今すぐスキャンフィッシングを報告する
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レポートリアルタイム脅威情報フィード
最近のフィッシングレポートと観察された可用性の変化
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