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; 4 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.
ravenstoneconstruction[.]com
“Ravenstone Construction”
The domain ravenstoneconstruction.com impersonates the Aave brand in a cryptocurrency scam. The page title claims to represent Ravenstone Construction, but this is a deceptive front for fraudulent cryptocurrency operations. The threat involves tricking users into engaging with a fake platform to steal funds or credentials.
Technical evidence from VirusTotal shows 20 out of 95 security vendors flagged the domain as malicious. Google Safe Browsing reported the site for social engineering. The domain is registered with NAMECHEAP INC, created on 2024-10-15, and hosted on IP 199.188.201.195 (US) by Web-hosting.com. SSL certificate is issued by Sectigo Limited. Blocklists contain 1 entry.
The site is currently down or offline. Risk assessment from GridinSoft is 0 out of 100, ScamAdviser is 41 out of 100, and DOM risk score is 83, indicating a high threat level. The domain is flagged by ADMINUSLabs, alphaMountain.ai, BitDefender, Chong Lua Dao, and CRDF.
Record della segnalazione inviata
Istantanea delle prove inviate
- Inviato
- Voci del registro
- 1
- ID del caso
PD-20260322-5A47F4- Titolo della pagina acquisita
- Ravenstone Construction
- Artefatto PDF
- Prova in PDF
Testo completo delle prove
Policy Violations: Domain Registration Agreement prohibits hacking, misuse of domain to conduct attacks, scam and fraudulent activities; AUP allows immediate suspension
Applicable Laws: CFAA 18 U.S.C. §1030, Wire Fraud 18 U.S.C. §1343, CAN-SPAM Act
Informazioni sulla sicurezza di rete
| Detection System | Indicator | Verdict | Alert |
|---|---|---|---|
| OpenDNS | ravenstoneconstruction.com |
phishing | Phishing Block |
| Hagezi Threat Feed | ravenstoneconstruction.com |
malicious | Sinkholed |
| DNS4EU | ravenstoneconstruction.com |
malicious | Sinkholed |
Pipeline di risposta alle minacce
Copertura delle blocklist
10 fonti · sincronizzate il 10/08/2026
Cronologia del rilevamento
Osservazioni memorizzate in ordine cronologico.
-
VirusTotal
VirusTotal: 0 → 19
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.
Informazioni forensi
Analisi di VirusTotal
Analisi delle prestazioni del sito
Google PageSpeed Insights — mobile performance audit of ravenstoneconstruction.com · checked Mar 23, 2026
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