ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.

Notification and current-status evidence

The sent-report ledger records the first outgoing report at 2026-02-02 17:05:41 UTC. The recorded recipient is abuse@nicenic.net. 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, listed recipients, case identifiers, and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report

6 months

Reports sent

Latest case ID

PD-20260202-5281F7

Current status

HTTP 301 at latest stored check

域安全和威胁情报

allocation-usor[.]com

allocation-usor.com 网络钓鱼与安全检查

“U.S Oil ($USO) - Tokenising Real World Oil using Ledger Blockchain”

威胁判定关键 80/100 证据评分

可用性 最后已知的活跃状态 最新存储的可达性观察

风险信号

病毒检测总数：6/91 Spamhaus DBL: DBL_PHISH 存储的阻止列表匹配项：2 品牌冒充：Ledger 最后已知的活跃状态

6/91 VT 2026年2月2日 2 Blocklists Ledger Crypto Scam 1 Report Sent CDN

风险评分：80（满分 100）。风险级别：关键。

报告概览

allocation-usor.com — 最后已知的活跃状态 (HTTP 301). 品牌冒充：Ledger; 诈骗类型：Crypto Scam. 证据摘要: VirusTotal 6/91 (alphaMountain.ai, Bfore.Ai PreCrime, Ermes, Fortinet, Gridinsoft); Spamhaus DBL_PHISH; 2 external blocklist matches (MetaMask, SEAL); PhishDestroy score 80/100. 注册商: NiceNIC.

为保留原始取证记录，下方的 PhishDestroy AI 详细分析仍使用英文。

证据摘要

重要

PhishDestroy first observed allocation-usor.com on Feb 2, 2026. Stored content metadata identifies Ledger as the apparent target. The captured page title is “U.S Oil ($USO) - Tokenising Real World Oil using Ledger Blockchain”. Stored page analysis classifies the content as crypto scam. Current evidence score: 80/100 (critical).

Positive findings are stored from 5 sources: VirusTotal, MetaMask, SEAL, Spamhaus DBL, and DNS security resolvers. VirusTotal recorded 6 detections among 91 engines: alphaMountain.ai, Bfore.Ai PreCrime, Ermes, Fortinet, Gridinsoft, SOCRadar on Jul 14, 2026 at 00:40 UTC. MetaMask and SEAL listed the hostname in the separate external-blocklist snapshot on Aug 8, 2026 at 06:20 UTC. Spamhaus DBL: DBL_PHISH on Jul 14, 2026 at 10:36 UTC. DNS security checks returned 3 blocking results across 14 tested policies: Control D Adblock, Control D Family, Control D Malware; no observation timestamp was retained. Non-positive and contextual checks: URLQuery recorded no positive detection on Feb 2, 2026 at 17:05 UTC. Google Safe Browsing returned no flag on Mar 2, 2026 at 20:28 UTC. URLScan completed without a malicious verdict (score 0) on Jul 29, 2026 at 02:54 UTC.

HTTP 301 was recorded on Aug 8, 2026 at 02:41 UTC. Latest classified outcome: redirect observed; cause http redirect on Aug 8, 2026 at 00:41 UTC. Registration records for the domain list NiceNIC International Group Co., Limited as the registrar. At collection time, the hostname resolved to 104.21.96.142 on AS13335 (Cloudflare, Inc.). The IP and ASN identify shared Cloudflare edge infrastructure; the origin server is not established by this address. DOM analysis on Jul 11, 2026 at 02:20 UTC returned 0/100; the source detections above were recorded separately. The evidence archive retains 3 visual captures from PhishDestroy, URLScan, and URLQuery. TLS metadata lists WE1 as the certificate issuer with validity through May 3, 2026; checked Mar 15, 2026 at 05:56 UTC.

The content indicators and 5 positive source findings support the current Ledger-themed crypto scam classification.

VirusTotal

6 det.

DNS Security

3/14

URLScan

报告 ↗

TLS 证书

WE1

观测状态

最后已知的活跃状态 301

DestroyList

已列入

Reports Sent

数据覆盖范围 VirusTotal 6 / 91 URLQuery checked — no detections recorded PhishStats 未检查 OTX no community references CF雷达 scan completed URLScan capture 存储的报告 URLScan verdict 分析完成 DNS 阻断 3/14 TLS valid certificate, 64d WHOIS not parsed 屏幕截图 3 captures · 3 sources 重定向链未探查

网络安全情报 Registrar context

DNS Provider Blocks 3 / 14

Controld Adblock Controld Family Controld Malware

Registrar context NiceNIC

Stored registration data identifies NICENIC INTERNATIONAL GROUP CO., LIMITED (IANA 3765) as the registrar. PhishDestroy maintains separate NiceNIC abuse-report research; registrar association is contextual and is not an independent detection for this domain.

NiceNIC Verdict Full Investigation

威胁响应 Pipeline

发现

Checks

Reports

可用性

17/18

URLScan.io Capture

Stored URLScan report with capture artifacts

2026年2月2日

URLScan Verdict

URLScan分析完成；此网络捕获结果不会更改页面威胁判决 · score 0

2026年7月29日

Cloudflare Radar Report

A stored Cloudflare Radar report is available. The report link alone is not a malicious verdict and does not prove that every network field was captured.

Web Archive

Preserved in 互联网档案馆 — historical evidence archived

2026年3月14日

VirusTotal

6/91 recorded on VirusTotal

2026年7月14日

Google Safe Browsing

Checked via 谷歌透明度报告

2026年3月2日

黑名单检测

见于 2 blocklists: MetaMask, SEAL

2026年8月8日

DNS Security Blocks

Blocked by 3 of 14 checked DNS providers: Controld adblock, Controld family, Controld malware

Registrar Context: NiceNIC

Separate registrar research is available. Registrar association is contextual and is not scored as an independent detection.

Brand Impersonation

Impersonation of Ledger

Forensic Evidence Collected

Stored evidence from URLScan.io, URLQuery, stored screenshot

2026年2月2日

Technical Analysis Recorded

该报告包含存储的技术或取证分析结果。

2026年8月8日

VT Detection +2

+2 new detections (7 → 9): CyRadar, alphaMountain.ai

2026年3月7日

VT Detection +1

+1 new detection (6 → 7): CRDF

2026年3月3日

Sent Report Recorded

Stored sent-report record for registrar NiceNIC International Group Co., Limited, hosting provider, 2 abuse contacts

http://whois.nicenic.com/?page=whoisformabuse@nicenic.net

2026年2月2日

公共封禁名单状态

已保存的截图

Screenshot of allocation-usor.com — **Primary capture**2026-02-02 14:53 UTC 1 / 3

查看原图 Wayback 下载

页面标题

U.S Oil ($USO) - Tokenising Real World Oil using Ledger Blockchain

TLS 证书

Valid transport encryption · 颁发者 WE1 · valid for 64 days

域名情报

域名

URLScan Verdict 分析完成 score 0 report ↗

服务器 / ASN cloudflare · AS13335 Cloudflare, Inc.

IP Context Cloudflare shared edge origin IP hidden Edge-IP 声誉不属于此域。

注册商 NiceNIC

(RU) PhishDestroy Investigation

滥用举报联系方式http://whois.nicenic.com/?page=whoisform, abuse@nicenic.net

ICANN 注册管理机构ICANN官方认证注册商 →

WHOIS查询allocation-usor.com 的 ICANN RDAP →

IP 地址 104.21.96.142 CDN

地理位置

San Francisco, US

网络AS13335 · Cloudflare, Inc.

反向 IPviewdns.info → rapiddns.io →

源 IP 隐藏在 CDN 代理后面。边缘地址的反向 IP 结果包含不相关的租户；查找源头需要被动 DNS 或证书透明数据。

注册信息Expires 2027年2月2日

HTTP 状态码301 Moved Permanently

Elapsed Since First Report 40 days

统计口径 Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: 最后已知的活跃状态.

每份报告包含哪些内容存储的传出报告记录可以参考当时可用的证据，例如供应商判决、注册数据、托管详细信息、分类或屏幕截图。此页面无法推断收件人交付、接收、确认或操作的确切有效负载。

技术细节DNS、SSL SAN、时间戳

首次发现2026年2月2日

DOM Analysisanalyzed 2026年7月11日score 0/100

IoC Extractionscanned 2026年7月29日0 wallet · 0 Telegram IoCs

Submitted URLhttps://allocation-usor.com/

域名服务器raina.ns.cloudflare.com

TLS Observationvalid from 2026年2月2日scanned 2026年3月15日

Case ID

ICANN OVERSIGHT

认证和 RAA 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.

认证是一纸合同，不是安全印章。核实 ICANN 费用阅读 RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight

Accountability draft 不会自动发送任何内容。

Latest Classified Outcome 2026-08-08 02:41:32 UTC

Primary outcome Redirecting reason: HTTP redirect observed 80% confidence

Attribution source: Current Http Probe

Evidence layers Availability: Redirecting Content: Unknown DNS: Resolved Registration: Active

Latest HTTP observation Redirecting HTTP redirect observed 80% 2026-08-08 02:41:32 UTC

RDAP registration 有效 NICENIC INTERNATIONAL GROUP CO., LIMITED · IANA 3765 RDAP HTTP 200 source: Rdap Status Collector clientDeleteProhibitedclientTransferProhibited expires 2027-02-02 08:25:22 UTC checked 2026-08-05 18:32:33 UTC

Observed timeline last reachable: 2026-08-08 02:41:32 UTC

Availability, content, DNS and registration are independent evidence layers. NXDOMAIN, an unreachable origin or missing content alone does not prove registrar action. A registrar or provider is credited only when a direct technical marker identifies that actor. Report causality is shown separately.

所用技术 · 4 identified

HSTS

安全

HTTP Strict Transport Security — forces browsers to use HTTPS connections only.

Cloudflare Browser Insights

Analytics RUM

Performance monitoring tool that measures website speed from real users.

www.cloudflare.com

Cloudflare

CDN

Web infrastructure and security company providing CDN, DDoS mitigation, and DNS services.

www.cloudflare.com

HTTP/3

Miscellaneous

Third major version of HTTP protocol, built on QUIC for faster, more reliable connections.

Detected via Cloudflare Radar · Wappalyzer engine

举报此域名提交证据，帮助保护他人

VirusTotal 分析

6 / 91 安全供应商标记了该域

View on VT

Last analyzed 2026-07-14 02:40:03 UTC Previous stored snapshot: 6 detections

alphaMountain.ai

Bfore.Ai PreCrime

Ermes

Fortinet

Gridinsoft

SOCRadar

存档证据

Wayback Machine Snapshot

历史快照可供证据审查

View Archive

网站性能分析

Google PageSpeed Insights — mobile performance audit of allocation-usor.com · checked Mar 2, 2026

Needs Work

Performance

FCP

2.6s

First Contentful Paint

LCP

2.75s

Largest Contentful Paint

CLS

0.01

Cumulative Layout Shift

TBT

1108ms

Total Blocking Time

6.04s

Speed Index

证据与外部报告

证券分析

URLScan Analyzed VirusTotal 6 det. ChainPatrol URLQuery Analyzed Gridinsoft SSL 实验室 Stored TLS valid CF雷达 Open report DNS Security 3/14 WOT ScamAdviser 黑名单检查器 URLVoid Sucuri SiteCheck MDN 观测站

Submitted Evidence Snapshot

Sent: 2026-02-02 17:05:41 UTC Ledger records: 1 Case ID: PD-20260202-5281F7 Recipient: abuse@nicenic.net

Page title stored with report: U.S Oil ($USO) - Tokenising Real World Oil using Ledger Blockchain

URLScan evidence VirusTotal evidence URLQuery evidence Screenshot 96.9 KB

OSINT与情报分析

Web-Check Full scan SOCRadar Dark web report LeakIX Leak search Shodan Censys ThreatFox 哈德逊岩 Sign-in search IntelX crt.sh 证书 WHOIS Wayback Archived

DNS 与网络

nslookup.io DNS bgp.tools ASN /路线

SEO 与域名

SpyFu Moz DA/PA Ahrefs 反向链接深度分析

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If credentials were compromised, report immediately. Do not engage with recovery scammers.

如果您输入了帐户凭据、个人或付款信息，或者从此域下载了文件，请立即采取措施。以下资源可帮助您报告事件并保护自己。

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报告美国的互联网犯罪

Federal tips line1-800-CALL-FBI

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National police directory

“Action Fraud”

举报英格兰、威尔士和北爱尔兰的欺诈和网络犯罪

Contact centre0300 123 2040

PhishDestroy listing review 不是执法报告

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97个国家目录

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请实时监控威胁，或者如果您认为这是误报，请对该条目提出异议

实时威胁动态对该列表提出异议

HTML · IFRAME

嵌入此报告

在您的网站或博客上分享此威胁情报

embed.html

<iframe
  src="https://phishdestroy.io/zh/embed/domain/allocation-usor.com"
  title="PhishDestroy threat report for allocation-usor.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

allocation-usor[.]com

威胁响应 Pipeline

公共封禁名单状态

已保存的截图